Drax Fuel Supply Ltd was founded on 29 November 2004. Currently we aren't aware of the number of employees at the the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLADDEN, Brett | 01 February 2019 | - | 1 |
| MCCALLUM, David | 01 July 2016 | 31 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 August 2020 | |
| PARENT_ACC - N/A | 12 August 2020 | |
| GUARANTEE2 - N/A | 12 August 2020 | |
| AGREEMENT2 - N/A | 12 August 2020 | |
| TM01 - Termination of appointment of director | 14 April 2020 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 02 September 2019 | |
| MR01 - N/A | 26 July 2019 | |
| AP01 - Appointment of director | 14 June 2019 | |
| MR01 - N/A | 17 May 2019 | |
| AP03 - Appointment of secretary | 11 March 2019 | |
| TM02 - Termination of appointment of secretary | 11 March 2019 | |
| MR01 - N/A | 24 December 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 04 September 2018 | |
| MR01 - N/A | 03 May 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 01 September 2017 | |
| PSC02 - N/A | 02 August 2017 | |
| PSC07 - N/A | 02 August 2017 | |
| MR01 - N/A | 10 May 2017 | |
| MR01 - N/A | 09 May 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| CS01 - N/A | 31 August 2016 | |
| AP03 - Appointment of secretary | 11 July 2016 | |
| TM02 - Termination of appointment of secretary | 11 July 2016 | |
| RESOLUTIONS - N/A | 23 December 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 04 September 2015 | |
| AP01 - Appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 13 March 2015 | |
| TM01 - Termination of appointment of director | 13 March 2015 | |
| TM01 - Termination of appointment of director | 13 March 2015 | |
| AP01 - Appointment of director | 13 March 2015 | |
| AP01 - Appointment of director | 13 March 2015 | |
| TM01 - Termination of appointment of director | 23 October 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 03 September 2014 | |
| CH01 - Change of particulars for director | 28 April 2014 | |
| CH01 - Change of particulars for director | 25 April 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 17 September 2012 | |
| MEM/ARTS - N/A | 19 December 2011 | |
| AP01 - Appointment of director | 09 December 2011 | |
| AP01 - Appointment of director | 09 December 2011 | |
| CERTNM - Change of name certificate | 08 December 2011 | |
| AR01 - Annual Return | 07 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 August 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AR01 - Annual Return | 18 October 2010 | |
| AA - Annual Accounts | 04 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 May 2010 | |
| AR01 - Annual Return | 20 November 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH03 - Change of particulars for secretary | 08 October 2009 | |
| 395 - Particulars of a mortgage or charge | 14 August 2009 | |
| RESOLUTIONS - N/A | 12 August 2009 | |
| MEM/ARTS - N/A | 12 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2009 | |
| 287 - Change in situation or address of Registered Office | 30 December 2008 | |
| 363a - Annual Return | 16 December 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2008 | |
| 363a - Annual Return | 27 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
| 363s - Annual Return | 06 January 2007 | |
| 395 - Particulars of a mortgage or charge | 16 November 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
| 363s - Annual Return | 09 January 2006 | |
| RESOLUTIONS - N/A | 28 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2005 | |
| RESOLUTIONS - N/A | 14 January 2005 | |
| RESOLUTIONS - N/A | 14 January 2005 | |
| 395 - Particulars of a mortgage or charge | 13 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2005 | |
| 225 - Change of Accounting Reference Date | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
| RESOLUTIONS - N/A | 17 December 2004 | |
| RESOLUTIONS - N/A | 17 December 2004 | |
| 287 - Change in situation or address of Registered Office | 17 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2004 | |
| NEWINC - New incorporation documents | 29 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 July 2019 | Outstanding |
N/A |
| A registered charge | 16 May 2019 | Outstanding |
N/A |
| A registered charge | 21 December 2018 | Outstanding |
N/A |
| A registered charge | 26 April 2018 | Outstanding |
N/A |
| A registered charge | 05 May 2017 | Outstanding |
N/A |
| A registered charge | 05 May 2017 | Outstanding |
N/A |
| A security deed | 20 December 2012 | Outstanding |
N/A |
| Security agreement | 28 July 2011 | Fully Satisfied |
N/A |
| Supplemental debenture | 05 May 2010 | Fully Satisfied |
N/A |
| A supplemental debenture | 03 August 2009 | Fully Satisfied |
N/A |
| Deed of accession acceding to a security agreement dated 15 december 2005 and | 14 November 2006 | Fully Satisfied |
N/A |
| Deed of accession in relation to a debenture dated 22 december 2003 | 30 December 2004 | Fully Satisfied |
N/A |
