About

Registered Number: 01489562
Date of Incorporation: 08/04/1980 (38 years and 7 months ago)
Company Status: Active
Registered Address: 12 Barrow Nook Lane, Bickerstaffe, Nr Ormskirk, West Lancashire, L39 0ET

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRAPER, Alan N/A - 1
DRAPER, James Richard 06 April 2012 - 1
DRAPER, Kathleen N/A - 1
RILEY, Ian Barry 06 April 2012 - 1
DRAPER, Beryl N/A 12 July 2008 1
DRAPER, Roland N/A 04 April 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Kathleen Draper/
1949-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Alan Draper/
1943-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 07 November 2018
AA - Annual Accounts 15 August 2018
MR01 - N/A 07 November 2017
CS01 - N/A 06 November 2017
MR01 - N/A 29 September 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 31 July 2014
TM01 - Termination of appointment of director 21 February 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 28 October 2013
AR01 - Annual Return 26 October 2012
AP01 - Appointment of director 26 October 2012
AP01 - Appointment of director 26 October 2012
AA - Annual Accounts 16 October 2012
MG01 - Particulars of a mortgage or charge 12 April 2012
MG01 - Particulars of a mortgage or charge 03 April 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 30 October 2009
AA - Annual Accounts 01 September 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 04 November 2008
363s - Annual Return 16 November 2007
AA - Annual Accounts 15 August 2007
363s - Annual Return 03 November 2006
AA - Annual Accounts 09 August 2006
363s - Annual Return 02 November 2005
AA - Annual Accounts 14 September 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 19 July 2004
395 - Particulars of a mortgage or charge 15 May 2004
363s - Annual Return 03 November 2003
AA - Annual Accounts 06 October 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 20 September 2002
363s - Annual Return 19 November 2001
AA - Annual Accounts 23 August 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 06 September 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 04 October 1999
363s - Annual Return 19 October 1998
AA - Annual Accounts 18 August 1998
363s - Annual Return 26 October 1997
AA - Annual Accounts 08 September 1997
363s - Annual Return 30 October 1996
AA - Annual Accounts 22 October 1996
363s - Annual Return 07 December 1995
AA - Annual Accounts 05 September 1995
AA - Annual Accounts 18 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 01 November 1994
363s - Annual Return 25 October 1993
AA - Annual Accounts 06 October 1993
AA - Annual Accounts 02 November 1992
363s - Annual Return 02 November 1992
363b - Annual Return 19 January 1992
AA - Annual Accounts 04 December 1991
AA - Annual Accounts 29 October 1990
363 - Annual Return 29 October 1990
AA - Annual Accounts 10 October 1989
363 - Annual Return 10 October 1989
363 - Annual Return 08 November 1988
AA - Annual Accounts 19 October 1988
AA - Annual Accounts 13 November 1987
363 - Annual Return 13 November 1987
AA - Annual Accounts 12 January 1987
363 - Annual Return 12 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 November 2017 Outstanding

N/A

A registered charge 26 September 2017 Outstanding

N/A

Legal charge 28 March 2012 Outstanding

N/A

Chattel mortgage 27 March 2012 Outstanding

N/A

Debenture 12 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.