About

Registered Number: 01489562
Date of Incorporation: 08/04/1980 (38 years and 5 months ago)
Company Status: Active
Registered Address: 12 Barrow Nook Lane, Bickerstaffe, Nr Ormskirk, West Lancashire, L39 0ET

 

R. Draper Ltd was founded on 08 April 1980 and has its registered office in Nr Ormskirk in West Lancashire, it has a status of "Active". The companies directors are listed as Draper, Alan, Draper, James Richard, Draper, Kathleen, Riley, Ian Barry, Draper, Beryl, Draper, Roland at Companies House. The organisation is VAT Registered.

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
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.