About

Registered Number: 00818736
Date of Incorporation: 07/09/1964 (59 years and 7 months ago)
Company Status: Active
Registered Address: 429-433 Pinner Road, Harrow, Middlesex, HA1 4HN

 

Having been setup in 1964, Drake Personnel Ltd are based in Harrow in Middlesex, it's status is listed as "Active". This business does not have any directors. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 07 August 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 24 June 2015
AD01 - Change of registered office address 20 October 2014
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 23 October 2013
AD01 - Change of registered office address 24 September 2013
AR01 - Annual Return 02 July 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 25 June 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 14 August 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 10 July 2008
AA - Annual Accounts 13 June 2008
363s - Annual Return 18 July 2007
AA - Annual Accounts 30 May 2007
363s - Annual Return 27 June 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 07 July 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 June 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 28 June 2004
AA - Annual Accounts 15 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 July 2003
363s - Annual Return 27 June 2003
AA - Annual Accounts 02 August 2002
363s - Annual Return 11 July 2002
AA - Annual Accounts 26 July 2001
395 - Particulars of a mortgage or charge 29 June 2001
363s - Annual Return 27 June 2001
395 - Particulars of a mortgage or charge 01 February 2001
AA - Annual Accounts 02 August 2000
363s - Annual Return 23 June 2000
287 - Change in situation or address of Registered Office 22 March 2000
395 - Particulars of a mortgage or charge 26 November 1999
AA - Annual Accounts 02 August 1999
363s - Annual Return 19 July 1999
AA - Annual Accounts 25 July 1998
363s - Annual Return 13 July 1998
AA - Annual Accounts 27 July 1997
363s - Annual Return 24 June 1997
288a - Notice of appointment of directors or secretaries 24 June 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288b - Notice of resignation of directors or secretaries 11 December 1996
AA - Annual Accounts 04 August 1996
363s - Annual Return 18 July 1996
288 - N/A 11 January 1996
AA - Annual Accounts 24 August 1995
395 - Particulars of a mortgage or charge 08 July 1995
395 - Particulars of a mortgage or charge 27 June 1995
395 - Particulars of a mortgage or charge 27 June 1995
395 - Particulars of a mortgage or charge 27 June 1995
395 - Particulars of a mortgage or charge 27 June 1995
395 - Particulars of a mortgage or charge 27 June 1995
363s - Annual Return 06 June 1995
AA - Annual Accounts 03 August 1994
395 - Particulars of a mortgage or charge 13 July 1994
363s - Annual Return 15 June 1994
288 - N/A 21 April 1994
395 - Particulars of a mortgage or charge 01 October 1993
395 - Particulars of a mortgage or charge 01 October 1993
AA - Annual Accounts 06 August 1993
AA - Annual Accounts 30 July 1993
363s - Annual Return 28 July 1993
288 - N/A 06 June 1993
287 - Change in situation or address of Registered Office 11 May 1993
395 - Particulars of a mortgage or charge 09 December 1992
395 - Particulars of a mortgage or charge 09 July 1992
395 - Particulars of a mortgage or charge 09 July 1992
395 - Particulars of a mortgage or charge 09 July 1992
395 - Particulars of a mortgage or charge 09 July 1992
395 - Particulars of a mortgage or charge 09 July 1992
395 - Particulars of a mortgage or charge 09 July 1992
395 - Particulars of a mortgage or charge 09 July 1992
395 - Particulars of a mortgage or charge 09 July 1992
363s - Annual Return 18 June 1992
AA - Annual Accounts 28 January 1992
395 - Particulars of a mortgage or charge 09 November 1991
288 - N/A 23 September 1991
287 - Change in situation or address of Registered Office 23 September 1991
363b - Annual Return 28 July 1991
363(287) - N/A 28 July 1991
288 - N/A 19 October 1990
AA - Annual Accounts 01 August 1990
363 - Annual Return 26 June 1990
363 - Annual Return 20 July 1989
AA - Annual Accounts 19 July 1989
288 - N/A 25 January 1989
288 - N/A 13 October 1988
363 - Annual Return 22 September 1988
288 - N/A 31 August 1988
AA - Annual Accounts 25 August 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1988
AA - Annual Accounts 21 December 1987
363 - Annual Return 07 December 1987
363 - Annual Return 28 November 1986
AA - Annual Accounts 17 November 1986
287 - Change in situation or address of Registered Office 14 May 1986
AA - Annual Accounts 02 May 1986
NEWINC - New incorporation documents 07 September 1964
MISC - Miscellaneous document 07 September 1964

Mortgages & Charges

Description Date Status Charge by
Rent deposit 15 June 2001 Outstanding

N/A

Deed of charge 25 January 2001 Outstanding

N/A

Debenture 20 November 1999 Outstanding

N/A

Debenture 07 July 1995 Outstanding

N/A

Debenture 22 June 1995 Outstanding

N/A

Debenture 2414 22 June 1995 Outstanding

N/A

Debenture 2423 22 June 1995 Outstanding

N/A

Debenture 2428 22 June 1995 Outstanding

N/A

Debenture 2436A 22 June 1995 Outstanding

N/A

Guarantee and debenture 07 July 1994 Outstanding

N/A

Debenture 22 September 1993 Outstanding

N/A

Debenture 22 September 1993 Outstanding

N/A

Prompt credit application 03 December 1992 Outstanding

N/A

Debenture 30 June 1992 Outstanding

N/A

Debenture 30 June 1992 Outstanding

N/A

Debenture 30 June 1992 Outstanding

N/A

Debenture 30 June 1992 Outstanding

N/A

Debenture 30 June 1992 Outstanding

N/A

Debenture 30 June 1992 Outstanding

N/A

Debenture 30 June 1992 Outstanding

N/A

Debenture 30 June 1992 Outstanding

N/A

Prompt credit application 28 October 1991 Outstanding

N/A

Security agreement 14 April 1986 Fully Satisfied

N/A

Legal charge 20 April 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.