Drc Properties Ltd was setup in 1995, it's status at Companies House is "Active". The companies directors are Abbott, Anthony, Tracey, Eric Alfred. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TRACEY, Eric Alfred | 05 July 1995 | 12 February 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABBOTT, Anthony | 08 December 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 May 2020 | |
TM01 - Termination of appointment of director | 25 March 2020 | |
CH01 - Change of particulars for director | 15 November 2019 | |
CH01 - Change of particulars for director | 13 November 2019 | |
CH01 - Change of particulars for director | 13 November 2019 | |
CH03 - Change of particulars for secretary | 13 November 2019 | |
CH01 - Change of particulars for director | 01 October 2019 | |
AD01 - Change of registered office address | 01 October 2019 | |
AA - Annual Accounts | 10 July 2019 | |
CS01 - N/A | 05 June 2019 | |
AA - Annual Accounts | 16 August 2018 | |
CS01 - N/A | 29 May 2018 | |
AA - Annual Accounts | 02 August 2017 | |
CS01 - N/A | 07 June 2017 | |
MR04 - N/A | 02 March 2017 | |
AA - Annual Accounts | 26 August 2016 | |
AR01 - Annual Return | 31 May 2016 | |
TM01 - Termination of appointment of director | 09 December 2015 | |
TM02 - Termination of appointment of secretary | 08 December 2015 | |
AP03 - Appointment of secretary | 08 December 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 28 May 2015 | |
AA - Annual Accounts | 03 July 2014 | |
AR01 - Annual Return | 27 May 2014 | |
CH01 - Change of particulars for director | 27 May 2014 | |
AR01 - Annual Return | 05 June 2013 | |
AA - Annual Accounts | 22 May 2013 | |
AA - Annual Accounts | 03 July 2012 | |
AR01 - Annual Return | 12 June 2012 | |
AP01 - Appointment of director | 10 January 2012 | |
AR01 - Annual Return | 26 May 2011 | |
AA - Annual Accounts | 11 May 2011 | |
MG01 - Particulars of a mortgage or charge | 25 November 2010 | |
AA - Annual Accounts | 05 July 2010 | |
AR01 - Annual Return | 02 June 2010 | |
CH01 - Change of particulars for director | 02 June 2010 | |
RESOLUTIONS - N/A | 24 March 2010 | |
CC04 - Statement of companies objects | 24 March 2010 | |
363a - Annual Return | 03 June 2009 | |
AA - Annual Accounts | 16 May 2009 | |
363a - Annual Return | 28 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 May 2008 | |
AA - Annual Accounts | 22 May 2008 | |
AA - Annual Accounts | 20 July 2007 | |
363a - Annual Return | 22 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 June 2007 | |
287 - Change in situation or address of Registered Office | 25 September 2006 | |
363a - Annual Return | 31 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 May 2006 | |
AA - Annual Accounts | 10 May 2006 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 19 April 2006 | |
395 - Particulars of a mortgage or charge | 16 March 2006 | |
AA - Annual Accounts | 05 July 2005 | |
363s - Annual Return | 08 June 2005 | |
AA - Annual Accounts | 18 June 2004 | |
363s - Annual Return | 02 June 2004 | |
AA - Annual Accounts | 01 July 2003 | |
363s - Annual Return | 05 June 2003 | |
AUD - Auditor's letter of resignation | 23 December 2002 | |
AA - Annual Accounts | 16 July 2002 | |
288b - Notice of resignation of directors or secretaries | 26 June 2002 | |
363s - Annual Return | 13 June 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2001 | |
395 - Particulars of a mortgage or charge | 02 November 2001 | |
AA - Annual Accounts | 28 October 2001 | |
288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
288b - Notice of resignation of directors or secretaries | 19 October 2001 | |
363s - Annual Return | 05 June 2001 | |
287 - Change in situation or address of Registered Office | 16 May 2001 | |
363s - Annual Return | 05 June 2000 | |
AA - Annual Accounts | 22 February 2000 | |
AA - Annual Accounts | 18 October 1999 | |
RESOLUTIONS - N/A | 16 July 1999 | |
RESOLUTIONS - N/A | 16 July 1999 | |
RESOLUTIONS - N/A | 16 July 1999 | |
363s - Annual Return | 09 June 1999 | |
288a - Notice of appointment of directors or secretaries | 09 May 1999 | |
288b - Notice of resignation of directors or secretaries | 09 May 1999 | |
395 - Particulars of a mortgage or charge | 25 February 1999 | |
395 - Particulars of a mortgage or charge | 25 February 1999 | |
395 - Particulars of a mortgage or charge | 25 February 1999 | |
395 - Particulars of a mortgage or charge | 01 February 1999 | |
AA - Annual Accounts | 27 October 1998 | |
363s - Annual Return | 31 May 1998 | |
363s - Annual Return | 06 June 1997 | |
AA - Annual Accounts | 14 April 1997 | |
287 - Change in situation or address of Registered Office | 08 November 1996 | |
AA - Annual Accounts | 23 October 1996 | |
363s - Annual Return | 27 June 1996 | |
288 - N/A | 07 March 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 1996 | |
395 - Particulars of a mortgage or charge | 30 November 1995 | |
288 - N/A | 03 August 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 August 1995 | |
288 - N/A | 26 May 1995 | |
NEWINC - New incorporation documents | 25 May 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of covenant | 23 November 2010 | Outstanding |
N/A |
Deed of variation | 15 March 2006 | Outstanding |
N/A |
Debenture | 31 October 2001 | Fully Satisfied |
N/A |
Legal charge | 15 February 1999 | Fully Satisfied |
N/A |
Legal charge | 15 February 1999 | Fully Satisfied |
N/A |
Legal charge | 15 February 1999 | Fully Satisfied |
N/A |
Debenture | 13 January 1999 | Fully Satisfied |
N/A |
Debenture | 24 November 1995 | Outstanding |
N/A |