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DRAKARD & HUMBLE LIMITED

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

Company details

PROSPECT PLACE, 85 GREAT NORTH ROAD, HATFIELD, HERTS, AL9 5BS

DRAKARD & HUMBLE LIMITED on the map

Company type: Private Limited Company
Company number: 00468044
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.05.03
dissolution date: 2009.03.24
last member list: 2005.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2006.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.07.09
VENTURE FINANCE PLC
DEBENTURE - Outstanding on 2005.04.26
PARTNERSHIP INVESTMENT EQUITY FUND LP
DEBENTURE - Outstanding on 2006.12.13
PARTNERSHIP INVESTMENT MEZZANINE FUND LP
DEBENTURE - Outstanding on 2006.12.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.24
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.12.24
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.06.25
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.01.29
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.11.16
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.07.30
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/07 FROM:, 22 THE ROPEWALK, NOTTINGHAM, NG1 5DT
Form type: 287
Date: 2007.01.15
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.08.17
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AD 24/02/06---------, £ SI [email protected]=164768, £ IC 11250/176018
Form type: 88(2)R
Date: 2006.08.17
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NC INC ALREADY ADJUSTED, 24/02/06
Form type: 123
Date: 2006.08.17
£2.95
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£ NC 25000/1000000, 24/0
Form type: RES04
Date: 2006.08.17
Child documents:
Document type: ANNOTATION
Date: 2006.08.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.28
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, BRUNLEYS, KILN FARM, MILTON KEYNES, BUCKS MK11 3EP
Form type: 287
Date: 2006.03.13
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
Child documents:
Document type: ANNOTATION
Date: 2006.02.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.05.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
Child documents:
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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S366A DISP HOLDING AGM 22/05/03
Form type: ELRES
Date: 2003.06.03
Child documents:
Document type: ANNOTATION
Date: 2003.06.03
Form type: ELRES
Document description: S386 DISP APP AUDS 22/05/03
Document type: ANNOTATION
Date: 2003.06.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/05/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
Child documents:
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.11

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Company directors and board members:

ELIZABETH FRANCES SLATER (dissolve)
Secretary, 2006.11.30 - 2009.03.24
11 LAXTON GARTH KIRK ELLA , HULL
HU10 7NN, EAST YORKSHIRE
STEPHEN PAUL SLATER (dissolve)
Director, 2005.04.25 - 2009.03.24
11 LAXTON GARTH KIRK ELLA , HULL
HU10 7NN, NORTH HUMBERSIDE
RICHARD PETER DRAKARD (dissolve)
Secretary, 1991.12.14 - 2005.04.25
THE OLD RECTORY GREAT WOOLSTONE , MILTON KEYNES
MK15 0AA, BUCKINGHAMSHIRE
STEPHEN PAUL SLATER (dissolve)
Secretary, DIRECTOR, 2005.04.25 - 2006.11.30
11 LAXTON GARTH KIRK ELLA , HULL
HU10 7NN, NORTH HUMBERSIDE
DESMOND OWEN ASHLEY (dissolve)
Director, SALESMAN, 1997.06.02 - 2004.07.30
HOLLY BARN HOLLY TREE WALK CLAYBROOKE MAGNA , LUTTERWORTH
LE17 5DZ, LEICESTERSHIRE
ROBERT JULIAN BROWN (dissolve)
Director, SALES DIRECTOR, 2004.09.01 - 2005.04.29
71 ALLARD CLOSE RECTORY FARM , NORTHAMPTON
NN3 5LZ, NORTHAMPTONSHIRE
DAVID BINDLEY DRAKARD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 2005.04.25
26 HIGH STREET , WINSLOW
MK18 3HF, BUCKINGHAMSHIRE
GERALDINE JANE DRAKARD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 2005.04.25
THE OLD RECTORY GREAT WOOLSTONE , MILTON KEYNES
MK15 0AA, BUCKINGHAMSHIRE
RICHARD PETER DRAKARD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 2005.04.25
THE OLD RECTORY GREAT WOOLSTONE , MILTON KEYNES
MK15 0AA, BUCKINGHAMSHIRE
TONY DAVID DRAKARD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 2005.04.25
35 SUMMERLEYS , EDLESBOROUGH
LU6 2HR, BUCKINGHAMSHIRE
ELIZABETH FRANCES SLATER (dissolve)
Director, BANK CLERK, 2005.04.25 - 2006.11.30
11 LAXTON GARTH KIRK ELLA , HULL
HU10 7NN, EAST YORKSHIRE
JEFFREY PHILIP WATTS (dissolve)
Director, SALES MANAGMENT, 1995.11.01 - 2005.04.28
25 TABARD GARDENS , NEWPORT PAGNELL
MK16 0LX, BUCKINGHAMSHIRE

Companies near to DRAKARD & HUMBLE ltd.

Information about the Private Limited Company DRAKARD & HUMBLE 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: 2016.05.09. Reload the data