About

Date of Incorporation: 08/04/1980 (37 years and 5 months ago)
Registered Address: 56 Barrow Nook Lane, Bickerstaffe, Ormskirk, Lancashire, L39 0ET, United Kingdom

 

R. Draper Ltd was founded on 08 April 1980, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There are 4 directors listed as Mr Alan Draper, Mr James Richard Draper, Mrs Kathleen Draper, Mr Ian Barry Riley for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Alan Draper 25 October 1991 6
Mr James Richard Draper 06 April 2012 1
Mrs Kathleen Draper 25 October 1991 2
Mr Ian Barry Riley 06 April 2012 1
Secretary Name Appointed Total Appointments
Mr Alan Draper 25 October 1991 6

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/
England
  • 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/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
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
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

Mortgages & Charges

Description Date Status Charge by
Debenture 12 May 2004 Outstanding National Westminster Bank Plc
Chattel Mortgage 27 March 2012 Outstanding Lombard North Central Plc
Legal Charge 28 March 2012 Outstanding National Westminster Bank Plc

Standard Industrial Classification (SIC)

No SIC found.