About

Registered Number: 06765260
Date of Incorporation: 03/12/2008 (15 years and 4 months ago)
Company Status: Active
Registered Address: 4th Floor, Fairfax House, Merrion Street, Leeds, LS2 8BX,

 

Founded in 2008, Drydens Ltd are based in Leeds, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Cooper, Tamsin Charlotte, Heighway, Steven Robert, Pope, Timothy James, Wordsworth, Peter Bryan Keyte in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Tamsin Charlotte 03 December 2008 01 May 2009 1
HEIGHWAY, Steven Robert 16 October 2015 08 April 2019 1
POPE, Timothy James 01 May 2009 08 April 2019 1
WORDSWORTH, Peter Bryan Keyte 02 April 2012 01 April 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 06 August 2020
AA01 - Change of accounting reference date 18 February 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 04 December 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 October 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 October 2019
AP01 - Appointment of director 15 October 2019
RESOLUTIONS - N/A 03 May 2019
PSC02 - N/A 18 April 2019
PSC07 - N/A 18 April 2019
TM01 - Termination of appointment of director 18 April 2019
TM01 - Termination of appointment of director 18 April 2019
TM01 - Termination of appointment of director 18 April 2019
AP01 - Appointment of director 18 April 2019
AP01 - Appointment of director 18 April 2019
MR04 - N/A 18 April 2019
MR04 - N/A 18 April 2019
MR04 - N/A 18 April 2019
CS01 - N/A 12 December 2018
RESOLUTIONS - N/A 26 November 2018
AA - Annual Accounts 26 November 2018
PSC07 - N/A 26 November 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 11 December 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 16 December 2016
AD01 - Change of registered office address 05 July 2016
AR01 - Annual Return 18 December 2015
AP01 - Appointment of director 20 October 2015
AA - Annual Accounts 25 September 2015
TM01 - Termination of appointment of director 14 May 2015
MR01 - N/A 03 March 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 16 December 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 11 June 2013
MR01 - N/A 24 April 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 02 July 2012
AP01 - Appointment of director 01 May 2012
MG01 - Particulars of a mortgage or charge 15 February 2012
AR01 - Annual Return 12 December 2011
CH01 - Change of particulars for director 21 October 2011
CH01 - Change of particulars for director 20 October 2011
CH01 - Change of particulars for director 20 October 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 06 July 2010
AP01 - Appointment of director 04 February 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
225 - Change of Accounting Reference Date 07 July 2009
RESOLUTIONS - N/A 19 June 2009
288b - Notice of resignation of directors or secretaries 19 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 June 2009
123 - Notice of increase in nominal capital 19 June 2009
MEM/ARTS - N/A 19 June 2009
288a - Notice of appointment of directors or secretaries 11 May 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
288a - Notice of appointment of directors or secretaries 11 May 2009
288a - Notice of appointment of directors or secretaries 11 May 2009
287 - Change in situation or address of Registered Office 11 May 2009
NEWINC - New incorporation documents 03 December 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 February 2015 Fully Satisfied

N/A

A registered charge 09 April 2013 Fully Satisfied

N/A

Debenture 04 February 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.