About

Registered Number: 06765260
Date of Incorporation: 03/12/2008 (13 years and 5 months ago)
Company Status: Active
Registered Address: 4th Floor, Fairfax House, Merrion Street, Leeds, LS2 8BX,

 

Having been setup in 2008, Drydens Ltd are based in Leeds, it's status at Companies House is "Active". This organisation has 4 directors. We don't currently know the number of employees at this company.

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.