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- DRAKE & MORGAN LIMITED
DRAKE & MORGAN LIMITED
Active - Accounts Filed
General Information
NAME
DRAKE & MORGAN LIMITED
COMPANY NUMBER
06381653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
25/09/2007
(17 years and 2 months old)
WEBSITE
www.drakeandmorgan.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
26/03/2023
KEEP INFORMED
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PREVIOUS NAMES
07/12/2007
05/03/2008
THE BIG CITY BAR COMPANY LIMITED
View all previous names
Previous Names
07/12/2007 05/03/2008 THE BIG CITY BAR COMPANY LIMITED
25/09/2007 07/12/2007 AVENUE SHELFCO 43 LIMITED
ENGLAND
E14 4AX
Telephone: 02075833446
TPS: No
First Floor The Sipping Room Wes
16 Hertsmere Road
London
England E14 4AX
E14 4AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
D&M 2 LIMITED | Active - Accounts Filed | View Report |
DRAKE & MORGAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 24/12/2023 | Event: New Accounts filed |
Date: 16/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DRAKE & MORGAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRAKE & MORGAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRAKE & MORGAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/02/2008 - Present (16 years and 9 months) Born in Nov 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
17/03/2015 - Present (9 years and 8 months) Born in Nov 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 30 |
View Report |
11/01/2021 - Present (3 years and 10 months) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
11/01/2021 - Present (3 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/06/2022 - Present (2 years and 5 months) Born in Aug 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
D&M 1 LIMITED | Active - Accounts Filed | View Report |
D&M 2 LIMITED | Active - Accounts Filed | View Report |
DAISY BARS LIMITED | Non-Trading | View Report |
DRAKE & MORGAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 24/12/2023 | Event: New Accounts filed |
Date: 16/08/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Accounts filed |
Date: 17/11/2022 | Event: Charles Thomas Messiter Ind (926101243) has left the board |
Date: 17/11/2022 | Event: New Board Member Ben James Hollowood (930043272) Appointed |
Date: 16/08/2022 | Event: New Confirmation Statement filed |
Date: 30/06/2022 | Event: New Board Member Charles Thomas Messiter Ind (926101243) Appointed |
Date: 23/06/2022 | Event: New Board Member Charles Thomas Messiter Ind (929715515) Appointed |
Date: 23/06/2022 | Event: Simon Mark Peter Adcock (926492812) has left the board |
Date: 30/03/2022 | Event: New Accounts filed |
Date: 16/04/2021 | Event: New Accounts filed |
Date: 19/01/2021 | Event: New Company Secretary David Barry King (927857274) Appointed |
Date: 18/01/2021 | Event: New Board Member David Barry King (922546730) Appointed |
Date: 12/10/2020 | Event: New Confirmation Statement filed |
Date: 24/12/2019 | Event: New Accounts filed |
Date: 19/12/2019 | Event: Simon Mark Peter Adcock (926492820) has left the board |
Date: 19/12/2019 | Event: New Board Member Simon Mark Peter Adcock (926492812) Appointed |
Date: 04/12/2019 | Event: New Board Member Simon Mark Peter Adcock (926492820) Appointed |
Date: 03/12/2019 | Event: Ron Pearson (910238655) has left the board |
Date: 06/09/2019 | Event: New Confirmation Statement filed |
Date: 30/12/2018 | Event: New Accounts filed |
Date: 29/09/2018 | Event: New Confirmation Statement filed |
Date: 02/01/2018 | Event: New Accounts filed |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 08/01/2017 | Event: New Accounts filed |
Date: 09/11/2016 | Event: New Annual Return filed |
Date: 17/11/2015 | Event: New Annual Return filed |
Date: 21/08/2015 | Event: New Accounts filed |
Date: 23/04/2015 | Event: New Board Member Lloyd Anthony Campbell (900270771) Appointed |
Date: 10/01/2015 | Event: New Accounts filed |
Date: 24/11/2014 | Event: New Board Member James David Sherrington (916907879) Appointed |
Date: 24/11/2014 | Event: New Company Secretary James David Sherrington (919283250) Appointed |
Date: 27/10/2014 | Event: New Annual Return filed |
Date: 20/03/2014 | Event: New Board Member Ron Pearson (910238655) Appointed |
Date: 20/03/2014 | Event: John Connell (906776955) has left the board |
Date: 27/02/2014 | Event: Change in Reg. Office |
Date: 13/01/2014 | Event: New Accounts filed |
Date: 13/12/2013 | Event: New Annual Return filed |
Date: 18/10/2013 | Event: Raoul Grant Federman (911867248) has left the board |
Date: 10/08/2013 | Event: New Accounts filed |
Date: 02/07/2013 | Event: Simon Charles Wheeler (906776953) has left the board |
Date: 31/05/2013 | Event: Change in Reg. Office |
Date: 30/05/2013 | Event: Mark Andrew Brumby (906631686) has left the board |
Date: 02/05/2013 | Event: Change in Reg. Office |
Date: 18/09/2012 | Event: New Accounts filed |
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