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B. DRAKE LIMITED

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

Company details

2A OXFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, UNITED KINGDOM, NG2 5JQ

B. DRAKE LIMITED on the map

Company type: Private Limited Company
Company number: 01085734
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.07
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.02.07
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES LLOYD / 01/01/2016
Form type: CH01
Date: 2016.04.12
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07/02/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES LLOYD / 01/01/2016
Form type: CH01
Date: 2016.04.11
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/2015 FROM, PO BOX 9800 23 RECTORY ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6BE
Form type: AD01
Date: 2015.05.21
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.04.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.03.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.06.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.06.05
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.04.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY KERRY GAMBLE
Form type: TM02
Date: 2011.04.15
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/2009 FROM, 46 HIGH PAVEMENT, NOTTINGHAM, NG1 1HW
Form type: 287
Date: 2009.06.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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PREVEXT FROM 31/08/2007 TO 31/12/2007
Form type: 225
Date: 2008.06.27
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/08 FROM:, QUEENSGATE HOUSE, 23 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE HG1 5PD
Form type: 287
Date: 2008.02.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.02
£2.95
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
Child documents:
Document type: ANNOTATION
Date: 2006.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/05 FROM:, 46 HIGH PAVEMENT, NOTTINGHAM, NG1 1HW
Form type: 287
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.21
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
Child documents:
Document type: ANNOTATION
Date: 2004.03.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.03.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/03/04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.28

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Company directors and board members:

ROBERT CHARLES LLOYD (current)
Director, 2000.09.07
23 LIMES AVENUE , ALFRETON
DE55 7DW, DERBYSHIRE
CHRISTINE DRAKE (resigned)
Secretary, 1992.02.07 - 2000.09.07
9 NEWVALE ROAD COLWICK , NOTTINGHAM
NG4 2EA, NOTTINGHAMSHIRE
KERRY GAMBLE (resigned)
Secretary, 2007.04.01 - 2010.09.22
13 CHAUCER STREET , ILKESTON
DE7 5JJ, DERBYSHIRE
GAIL LLOYD (resigned)
Secretary, 2003.09.01 - 2006.02.28
3 COX DRIVE BOTTESFORD , NOTTINGHAM
NG13 0DJ
ROBERT CHARLES LLOYD (resigned)
Secretary, DIRECTOR, 2000.09.07 - 2003.08.31
3 COX DRIVE BOTTESFORD , NOTTINGHAM
NG13 0DJ, NOTTINGHAMSHIRE
JUSTINE SHARON VICTORIA MARSHALL (resigned)
Secretary, 2006.02.28 - 2007.04.01
130 ELTHAM DRIVE BELLS LANE , NOTTINGHAM
NG8 6BQ
BARRY PETER DRAKE (resigned)
Director, PLUMBING & HEATING CONTRACTOR, 1992.02.07 - 2000.09.07
9 NEWVALE ROAD COLWICK , NOTTINGHAM
NG4 2EA, NOTTINGHAMSHIRE
CHRISTINE DRAKE (resigned)
Director, SECRETARY, 1992.02.07 - 2003.08.31
9 NEWVALE ROAD COLWICK , NOTTINGHAM
NG4 2EA, NOTTINGHAMSHIRE
Date 2012.12.31
Shareholder Funds £ 84,610
Profit Loss Account Reserve £ 82,610
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 84,610
Net Current Assets Liabilities £ 23,573
Creditors Due Within One Year £ 28,124
Cash Bank In Hand £ 4,551
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Investments Fixed Assets £ 108,183

Companies near to B. DRAKE ltd.

Information about the Private Limited Company B. 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: 2016.07.23. Reload the data