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DRAKE & FLETCHER,LIMITED

Learn more about DRAKE & FLETCHER,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CORNWALLIS HOUSE, PUDDING LANE, MAIDSTONE, KENT, ME14 1NH

DRAKE & FLETCHER,LIMITED on the map

Company type: Private Limited Company
Company number: 00212346
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.03.12
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1981.01.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.09
MIDLAND BANK PLC
CHARGE - Multiple filings of asset release and removal. Please see documents registered on 1992.07.10
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Multiple filings of asset release and removal. Please see documents registered on 1994.11.15
HSBC BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2000.06.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.01.22
HONDA FINANCE EUROPE PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 2003.10.01
FCE BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2008.10.24

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.02
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 66600
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.12
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.28
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE HURLL
Form type: TM01
Date: 2012.01.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.09
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.27
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DIRECTOR APPOINTED KATHERINE CHRISTINE HURLL
Form type: AP01
Date: 2010.11.22
£2.95
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOWARD FLETCHER / 01/05/2010
Form type: CH01
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FLETCHER
Form type: TM01
Date: 2010.06.15
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CURREXT FROM 31/12/2009 TO 31/03/2010
Form type: AA01
Date: 2010.03.24
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 11
Form type: MG04
Date: 2010.03.17
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 12
Form type: MG04
Date: 2010.03.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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APPOINTMENT TERMINATED, DIRECTOR PAUL HUTCHINSON
Form type: TM01
Date: 2009.10.15
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 15
Form type: 403b
Date: 2009.07.02
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 12
Form type: 403b
Date: 2009.06.19
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11
Form type: 403b
Date: 2009.06.19
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 20
Form type: 403b
Date: 2009.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2009.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2009.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.06.19
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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ALTER ARTICLES 05/09/2008
Form type: RES01
Date: 2008.11.10
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AD 05/09/08, GBP SI [email protected]=43200, GBP IC 23400/66600
Form type: 88(2)
Date: 2008.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2008.10.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2008.10.24
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NC INC ALREADY ADJUSTED 05/09/08
Form type: 123
Date: 2008.10.07
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GBP NC 25000/100000, 05/09/2008
Form type: RES04
Date: 2008.10.07
Child documents:
Document type: ANNOTATION
Date: 2008.10.07
Form type: RES13
Document description: CONSENT TO SIGN 05/09/2008
Document type: ANNOTATION
Date: 2008.10.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.10.07
Form type: RES14
Document description: 43200 A ORD SHARES BONUS ON BASIS 3 A ORD SHARES 05/09/2008
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.10.02
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REGISTERED OFFICE CHANGED ON 18/09/2008 FROM, PARK WOOD, SUTTON RD, MAIDSTONE, KENT, ME15 9NW
Form type: 287
Date: 2008.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.08.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 17/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11

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Company directors and board members:

JOHN FLETCHER (current)
Secretary, MANAGING DIRECTOR, 2007.11.14
ROSE VILLA PLUCKLEY ROAD , CHARING
TN27 0AH, KENT
GEOFFREY HOWARD FLETCHER (current)
Director, COMPANY DIRECTOR, 1991.05.17
STONE GREEN FARM FLOOD STREET MERSHAM , ASHFORD
TN25 7HE, KENT
JOHN FLETCHER (current)
Director, MANAGING DIRECTOR, 1991.05.17
ROSE VILLA PLUCKLEY ROAD , CHARING
TN27 0AH, KENT
DAVID JOHN DRIVER (resigned)
Secretary, 1991.05.17 - 2007.01.01
50 HEMPSTEAD ROAD HEMPSTEAD , GILLINGHAM
ME7 3RF, KENT
JOHN ANDREW STEWART (resigned)
Secretary, 2007.01.01 - 2007.11.14
4 BARNS STREET COTTAGES THREE ELM GREEN GOLDEN GREEN , TONBRIDGE
TN11 0BQ, KENT
DOUGLAS RANDAL BEALE (resigned)
Director, MANAGER MAIDSTONE AGRICULTURAL DIVISON, 1991.05.17 - 1992.09.30
PETMAR THE STREET BREDHURST , GILLINGHAM
ME7 3LJ, KENT
DAVID JOHN DRIVER (resigned)
Director, COMPANY SECRETARY, 1991.05.17 - 1992.09.30
50 HEMPSTEAD ROAD HEMPSTEAD , GILLINGHAM
ME7 3RF, KENT
BRIAN GEOFFREY EDMEADES (resigned)
Director, MANAGER G M MOTOR DIVISION, 1991.05.17 - 1992.06.30
2 HADLEIGH COURT HEMPSTEAD , GILLINGHAM
ME7 3SW, KENT
GEOFFREY FLETCHER (resigned)
Director, CHAIRMAN, 1991.05.17 - 2009.10.02
THORNHAM FRIARS PILGRIMS WAY THURNHAM , MAIDSTONE
ME14 3LQ, KENT
LAURENCE FLETCHER (resigned)
Director, RETIRED, 1991.05.17 - 2001.12.05
ORCHARD COTTAGE 43 PLANTATION LANE BEARSTED , MAIDSTONE
ME14 4BJ, KENT
KATHERINE CHRISTINE HURLL (resigned)
Director, ACCOUNTANT, 2010.11.17 - 2011.12.19
SUNNY BANK HOUSE 19 SUNNYBANK DRIVE , WILMSLOW
SK9 6DY, CHESHIRE
ENGLAND
PAUL MICHAEL HUTCHINSON (resigned)
Director, DIRECTOR & GENERAL MANAGER, 2000.11.03 - 2009.10.01
107 ALLINGTON WAY , MAIDSTONE
ME16 0HS, KENT
WILLIAM WESTON JOY (resigned)
Director, MANAGER MERCEDES DIVISION, 1991.05.17 - 1999.06.30
31 HURST CLOSE STAPLEHURST , TONBRIDGE
TN12 0BX, KENT
EDWARD CHARLES MOON (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1991.05.17 - 1992.03.31
REEDS WINDMILL HILL ULCOMBE , MAIDSTONE
ME17 1EN, KENT
DAVID MONTAGUE PITCHER (resigned)
Director, MANAGER MONKTON AGRICULTURAL DIVISION, 1991.05.17 - 1999.06.30
39 MALVERN PARK , HERNE BAY
CT6 6LW, KENT
GEOFFREY MICHAEL SELIGMANN (resigned)
Director, DIRECTOR AND DIVISIONAL MANAGE, 2002.12.11 - 2005.07.31
SPRINGVALE HOUSE STONE CROSS ROAD , MAYFIELD
TN20 6EJ, EAST SUSSEX

Companies near to DRAKE & FLETCHER,ltd.

Information about the Private Limited Company DRAKE & FLETCHER,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data