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DRACUP (UK) LIMITED

Learn more about DRACUP (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JACKSONS JOLLIFFE CORK, 33 GEORGE STREET, WAKEFIELD, WF1 1LX

DRACUP (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00655614
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.06
last member list: 2005.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2954 - Manufacture for textile, apparel & leather

Previous names:

Accounts:

account ref date: 31.08
next due date: 2006.06.30
overdue: OVERDUE
last made update: 2004.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2006.05.28
overdue: OVERDUE
last made update: 2005.04.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.04.18

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.05.23
£2.95
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DISSOLVED
Form type: LIQ
Date: 2007.07.30
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2007.04.30
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.11.08
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.08.23
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.07.06
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2006.05.31
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REGISTERED OFFICE CHANGED ON 19/05/06 FROM:, LANE CLOSE MILLS, BARTLE LANE, BRADFORD, WEST YORKSHIRE BD7 4QQ
Form type: 287
Date: 2006.05.19
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2005.06.30
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.30
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.02.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.09
£2.95
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COMPANY NAME CHANGED, ELTEX (UK) LIMITED, CERTIFICATE ISSUED ON 10/05/04
Form type: CERTNM
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.09
Child documents:
Document type: ANNOTATION
Date: 2003.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 15/01/03---------, £ SI [email protected]=204291, £ IC 120008/324299
Form type: 88(2)R
Date: 2003.02.11
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.02.11
£2.95
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£ NC 120008/500000, 15/01/03
Form type: 123
Date: 2003.01.31
£2.95
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NC INC ALREADY ADJUSTED 15/01/03
Form type: RES04
Date: 2003.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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COMPANY NAME CHANGED, ELTEX OF SWEDEN LIMITED, CERTIFICATE ISSUED ON 03/05/96
Form type: CERTNM
Date: 1996.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.12
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.04.06

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Company directors and board members:

GAIL KATHERYN RALL (current)
Secretary, CHILDMINDER, 2005.06.27
BANK HOUSE HOB LANE STANBURY , HAWORTH
BD22 0HW, WEST YORKSHIRE
ANTHONY RALL (current)
Director, ENGINEER, 2004.01.01
BANK HOUSE, HOB LANE STANBURY , HAWORTH
BD22 0HW, WEST YORKSHIRE
JACK BELL (resigned)
Secretary, COMPANY DIRECTOR, 2000.04.05 - 2005.06.27
11 PASTURE LANE CLAYTON , BRADFORD
BD14 6JR, WEST YORKSHIRE
JEAN PITTS (resigned)
Secretary, OFFICE MANAGER, 1994.01.01 - 2000.04.05
40 MIDDLE LANE CLAYTON , BRADFORD
BD14 6DR, WEST YORKSHIRE
OLE RYDBORN (resigned)
Secretary, 1991.04.30 - 1994.01.01
SILKWOOD HOUSE WESTONBIRT , TETBURY
GL8 8QT, GLOUCESTERSHIRE
JACK BELL (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2005.06.27
11 PASTURE LANE CLAYTON , BRADFORD
BD14 6JR, WEST YORKSHIRE
STEFAN JOHANSSON (resigned)
Director, COMPANY DIRECTOR, 2002.03.01 - 2004.11.22
BATGRANDEN 14 S-23132 , TRELLEBURG
SWEDEN
JEAN PITTS (resigned)
Director, OFFICE MANAGER, 1994.01.01 - 2000.04.05
40 MIDDLE LANE CLAYTON , BRADFORD
BD14 6DR, WEST YORKSHIRE
OLE RYDBORN (resigned)
Director, 1991.04.30 - 1994.01.01
SILKWOOD HOUSE WESTONBIRT , TETBURY
GL8 8QT, GLOUCESTERSHIRE
OLE RYDBORN (resigned)
Director, 2000.04.05 - 2002.03.01
SILKWOOD HOUSE WESTONBIRT , TETBURY
GL8 8QT, GLOUCESTERSHIRE

Companies near to DRACUP (UK) ltd.

Information about the Private Limited Company DRACUP (UK) 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: 2016.05.25. Reload the data