H.I. DRAKE LIMITED - GLENFIELD


Company Profile Company Filings

Overview

H.I. DRAKE LIMITED is a Private Limited Company from GLENFIELD and has the status: Dissolved - no longer trading.
H.I. DRAKE LIMITED was incorporated 64 years ago on 27/04/1960 and has the registered number: 00657530. The accounts status is TOTAL EXEMPTION FULL.

H.I. DRAKE LIMITED - GLENFIELD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018

Registered Office

THE OLD RECTORY
GLENFIELD
LEICESTERSHIRE
LE3 8DG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARGARET ANN FAZACKERLEY Mar 1946 British Director CURRENT
MR BERNARD ANTHONY DRAKE Jul 1945 British Director CURRENT
MR GREGORY DRAKE Jun 1988 British Director 2018-07-12 CURRENT
MR PETER ADRIAN DRAKE Sep 1935 British Director RESIGNED
EDITH ANNIE LOUISA DRAKE Oct 1906 British Director RESIGNED
MR PETER ADRIAN DRAKE Sep 1935 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bernard Anthony Drake 2016-04-06 7/1945 Glenfield   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Adrian Drake 2016-04-06 9/1935 Lutterworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Margaret Ann Fazackerley 2016-04-06 3/1946 Wadebridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUTTERWORTH PROPERTY MANAGEMENT COMPANY LIMITED(THE) LUTTERWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
H.I. Drake Limited - Accounts to registrar (filleted) - small 18.2 2019-01-04 31-10-2018 £171,927 Cash £124,966 equity
H.I. Drake Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 30-04-2017 £113,858 equity
H.I. Drake Limited - Abbreviated accounts 16.3 2016-12-23 30-04-2016 £178 Cash £133,004 equity
H.I. Drake Limited - Limited company - abbreviated - 11.9 2015-12-18 30-04-2015 £245 Cash £-37,983 equity
H.I._DRAKE_LIMITED - Accounts 2015-01-24 30-04-2014 £41 Cash £-35,935 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACS ELECTRICAL LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
ONE SMALL STEP ONE GIANT LEAP LTD LEICESTER ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
MELTON KITCHEN BEDROOM AND BATHROOM CENTRE LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
KUSHI LIFE LIMITED LEICESTER ENGLAND Active MICRO ENTITY 86900 - Other human health activities
PHIL BOND WALL & FLOOR TILING LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PHC CONSULTING LIMITED LEICESTER ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
MKC RESIDENTIAL PROPERTIES LIMITED LEICESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LTDE LTD LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
NEUROSITY LTD LEICESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SHARDLOW LEISURE LIMITED GLENFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 56302 - Public houses and bars