About

Registered Number: 01710366
Date of Incorporation: 29/03/1983 (36 years and 9 months ago)
Company Status: Active
Registered Address: 167 London Road, Leicester, LE2 1EG

 

Drapes-uk Ltd was founded on 29 March 1983 and has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". This company has 2 directors listed at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Michael William N/A - 1
PHILLIPSON, David John N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David John Phillipson/
1957-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Michael William Lee/
1957-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 21 October 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 14 November 2016
CS01 - N/A 25 October 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 27 October 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 23 September 2010
AA - Annual Accounts 06 December 2009
RESOLUTIONS - N/A 03 December 2009
CC04 - Statement of companies objects 03 December 2009
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
395 - Particulars of a mortgage or charge 08 April 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 29 October 2007
AA - Annual Accounts 03 March 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 16 February 2006
363s - Annual Return 21 October 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 19 February 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 28 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 2003
363s - Annual Return 01 December 2002
AA - Annual Accounts 26 February 2002
363s - Annual Return 30 October 2001
MEM/ARTS - N/A 19 July 2001
RESOLUTIONS - N/A 17 July 2001
CERTNM - Change of name certificate 04 June 2001
AA - Annual Accounts 07 February 2001
363s - Annual Return 25 October 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 24 December 1999
AA - Annual Accounts 22 February 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 25 February 1998
363s - Annual Return 21 October 1997
AA - Annual Accounts 19 February 1997
363s - Annual Return 24 October 1996
363s - Annual Return 08 August 1996
AA - Annual Accounts 17 January 1996
AA - Annual Accounts 08 November 1994
363s - Annual Return 28 October 1994
AA - Annual Accounts 04 March 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 02 March 1993
363a - Annual Return 18 January 1993
395 - Particulars of a mortgage or charge 02 November 1992
363b - Annual Return 19 March 1992
AA - Annual Accounts 02 March 1992
AA - Annual Accounts 20 May 1991
363a - Annual Return 20 May 1991
AA - Annual Accounts 27 March 1990
363 - Annual Return 27 March 1990
AA - Annual Accounts 13 January 1989
363 - Annual Return 13 January 1989
AA - Annual Accounts 24 February 1988
363 - Annual Return 24 February 1988
AA - Annual Accounts 26 January 1987
363 - Annual Return 26 January 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 30 March 2009 Outstanding

N/A

Debenture 25 October 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.