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DRAKE PERSONNEL LIMITED

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

Company details

429-433 PINNER ROAD, HARROW, MIDDLESEX, HA1 4HN

DRAKE PERSONNEL LIMITED on the map

Company type: Private Limited Company
Company number: 00818736
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.07
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78200 - Temporary employment agency activities

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

CANADIAN IMPERIAL BANK OF COMMERCE.
LEGAL CHARGE - Outstanding on 1979.04.24
CLOSE BROTHERS LIMITED
PROMPT CREDIT APPLICATION - Outstanding on 1991.11.09
DRAKE INTERNATIONAL BV
DEBENTURE - Outstanding on 1992.07.09
DRAKE INTERNATIONAL BV
DEBENTURE - Outstanding on 1992.07.09
DRAKE INTERNATIONAL BV
DEBENTURE - Outstanding on 1992.07.09
DRAKE INTERNATIONAL BV
DEBENTURE - Outstanding on 1992.07.09
DRAKE INTERNATIONAL BV
DEBENTURE - Outstanding on 1992.07.09
DRAKE INTERNATIONAL BV
DEBENTURE - Outstanding on 1992.07.09
DRAKE INTERNATIONAL BV
DEBENTURE - Outstanding on 1992.07.09
DRAKE INTERNATIONAL BV
DEBENTURE - Outstanding on 1992.07.09
CLOSE BROTHERS LIMITED
PROMPT CREDIT APPLICATION - Outstanding on 1992.12.09
DRAKE INTERNATIONAL BV
DEBENTURE - Outstanding on 1993.10.01
DRAKE INTERNATIONAL BV
DEBENTURE - Outstanding on 1993.10.01
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.07.13
DRAKE INTERNATIONAL BV
DEBENTURE 2436A - Outstanding on 1995.06.27
DRAKE INTERNATIONAL BV
DEBENTURE 2428 - Outstanding on 1995.06.27
DRAKE INTERNATIONAL BV
DEBENTURE 2423 - Outstanding on 1995.06.27
DRAKE INTERNATIONAL BV
DEBENTURE 2414 - Outstanding on 1995.06.27
DRAKE INTERNATIONAL BV
DEBENTURE - Outstanding on 1995.06.27
DRAKE INTERNATIONAL BV
DEBENTURE - Outstanding on 1995.07.08
DRAKE INTERNATIONAL B.V.
DEBENTURE - Outstanding on 1999.11.26
BARCLAYS BANK PLC
DEED OF CHARGE - Outstanding on 2001.02.01
MARE NOMINEES LIMITED
RENT DEPOSIT - Outstanding on 2001.06.29

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.12.07
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 2
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REGISTERED OFFICE CHANGED ON 20/10/2014 FROM, 107 MARSH ROAD, PINNER, MIDDLESEX, HA5 5PA
Form type: AD01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.10.13
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.10.23
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REGISTERED OFFICE CHANGED ON 24/09/2013 FROM, 20 REGENT STREET, LONDON, SW1Y 4PH
Form type: AD01
Date: 2013.09.24
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.25
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.10.17
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.16
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2009.05.26
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.06.13
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RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.18
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.05.30
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.15
£2.95
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.07.29
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
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REGISTERED OFFICE CHANGED ON 22/03/00 FROM:, CHARLES HOUSE, 5 REGENT STREET, LONDON, SW1Y 4LR
Form type: 287
Date: 2000.03.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.25
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.27
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.06.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.27

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Company directors and board members:

SUSAN JANE ORCHARD (current)
Secretary, EXECUTIVE, 1997.06.18
21 BLOOMSBURY COURT MOSS LANE , PINNER
HA5 3AR, MIDDLESEX
MICHAEL ANTHONY WHITELEGG (current)
Secretary, 1991.06.15
25 WATLING STREET , DARTFORD
DA1 1RP, KENT
SUSAN JANE ORCHARD (current)
Director, EXECUTIVE, 1997.06.18
21 BLOOMSBURY COURT MOSS LANE , PINNER
HA5 3AR, MIDDLESEX
ROBERT WILLIAM POLLOCK (current)
Director, PRESIDENT DRAKE INTERNATIONAL, 1991.06.15
EUROPA RESIDENCE PLACE DU MOULINS , MONTE CARLO
FOREIGN, MONACO 9000
MONACO
IAN MICHAEL COLLETTS (resigned)
Secretary, 1995.09.28 - 1997.06.06
23 PURCELLS AVENUE , EDGWARE
HA8 8DP, MIDDLESEX
IAN MICHAEL COLLETTS (resigned)
Director, REGIONAL CONTROLLER, 1996.12.06 - 1997.06.06
23 PURCELLS AVENUE , EDGWARE
HA8 8DP, MIDDLESEX
JOHN EDWARD DAURIS (resigned)
Director, ACCOUNTANT, 1991.08.23 - 1994.04.15
46 FLORENCE ROAD , SOUTH CROYDON
CR2 0PP, SURREY
IAN ROOTS (resigned)
Director, MANAGER, 1991.06.15 - 1996.12.06
7 WALDECK ROAD , LONDON
SW14 7HF

Companies near to DRAKE PERSONNEL ltd.

Information about the Private Limited Company DRAKE PERSONNEL 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: 2016.06.07. Reload the data