About

Registered Number: 05493931
Date of Incorporation: 28/06/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: Abacus House, 129 North Hill, Plymouth, Devon, PL4 8JY

 

M Drake & Son Ltd was founded on 28 June 2005 and are based in Devon. The companies directors are listed as Drake, Eileen, Drake, Michael, Drake, Paul at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRAKE, Michael 03 August 2005 - 1
DRAKE, Paul 03 August 2005 - 1
Secretary Name Appointed Resigned Total Appointments
DRAKE, Eileen 03 August 2005 - 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 02 June 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 12 July 2017
PSC01 - N/A 12 July 2017
PSC01 - N/A 12 July 2017
AA - Annual Accounts 10 March 2017
AR01 - Annual Return 25 July 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 03 August 2007
288c - Notice of change of directors or secretaries or in their particulars 03 August 2007
AA - Annual Accounts 24 March 2007
225 - Change of Accounting Reference Date 10 March 2007
363a - Annual Return 15 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2005
288a - Notice of appointment of directors or secretaries 06 September 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
288a - Notice of appointment of directors or secretaries 24 August 2005
288a - Notice of appointment of directors or secretaries 23 August 2005
NEWINC - New incorporation documents 28 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.