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KEITH DRAKE LIMITED

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

Company details

HONLEY MILL, HONLEY, HOLMFIRTH WEST YORKSHIRE, HD9 6PQ

KEITH DRAKE LIMITED on the map

Company type: Private Limited Company
Company number: 00984176
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.09
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10910 - Manufacture of prepared feeds for farm animals

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1976.06.25

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.14
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 10502
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2015.01.28
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2013.11.20
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.16
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.22
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.01.11
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIDGE / 01/08/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / LISA BELINDA BRIDGE / 01/08/2010
Form type: CH01
Date: 2010.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2009.11.16
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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DIRECTOR APPOINTED LISA BELINDA BRIDGE
Form type: 288a
Date: 2008.04.16
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AD 18/03/08, GBP SI [email protected]=1, GBP IC 10501/10502
Form type: 88(2)
Date: 2008.04.10
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GBP IC 36784/10501, 29/02/08, GBP SR [email protected]=26283
Form type: 169
Date: 2008.03.20
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GBP IC 43284/36784, 29/02/08, GBP SR [email protected]=6500
Form type: 169
Date: 2008.03.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.03.13
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PURCHASE SHARES 28/02/2008
Form type: RES13
Date: 2008.03.13
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PURCHASE SHARES 29/02/2008
Form type: RES13
Date: 2008.03.13
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ALTER ARTICLES 29/02/2008
Form type: RES01
Date: 2008.03.13
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SECRETARY APPOINTED LISA BELINDA BRIDGE
Form type: 288a
Date: 2008.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUSAN DRAKE
Form type: 288b
Date: 2008.03.13
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HERBERT DRAKE
Form type: 288b
Date: 2008.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.26
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.21
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.16
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.10.26
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
Child documents:
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.11.08
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1993.09.29

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Company directors and board members:

LISA BELINDA BRIDGE (current)
Secretary, 2008.02.29
1 MOUNT SCAR VIEW SCHOLES , HOLMFIRTH
HD9 1XH, WEST YORKSHIRE
LISA BELINDA BRIDGE (current)
Director, 2008.03.18
1 MOUNT SCAR VIEW SCHOLES , HOLMFIRTH
HD9 1XH, WEST YORKSHIRE
MICHAEL BRIDGE (current)
Director, 1993.10.15
1 MOUNT SCAR VIEW SCHOLES , HOLMFIRTH
HD9 1XH, WEST YORKSHIRE
HERBERT KEITH DRAKE (resigned)
Secretary, 1991.10.02 - 2008.02.29
COBLEY GREEN STONEY BANK ROAD THONGSBRIDGE , HOLMFIRTH
HD9 7SL, WEST YORKSHIRE
MICHAEL BRIDGE (resigned)
Director, 1993.10.15 - 1993.08.31
BRADFIELD 44 STONEY LANE , HONLEY
HD7 2DY, HUDDESFIELD
HERBERT KEITH DRAKE (resigned)
Director, 1991.10.02 - 2008.02.29
COBLEY GREEN STONEY BANK ROAD THONGSBRIDGE , HOLMFIRTH
HD9 7SL, WEST YORKSHIRE
SUSAN DRAKE (resigned)
Director, 1991.10.02 - 2008.02.29
COBLEY GREEN STONEYBANK ROAD THONGSBRIDGE , HOLMFIRTH
HD9 7SL, WEST YORKSHIRE

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Information about the Private Limited Company KEITH DRAKE 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: 2016.07.09. Reload the data