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
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PREVIOUS NAMES
07/12/2007
05/03/2008
THE BIG CITY BAR COMPANY LIMITED
View all previous names
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 |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 16/08/2023 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2008 - Present (16 years and 9 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
17/03/2015 - Present (9 years and 8 months) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 5 Past: 30 |
View Report |
|
11/01/2021 - Present (3 years and 11 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/06/2022 - Present (2 years and 5 months) Born in Aug 1963 (age: 61) |
Active | Director |
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 |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 17/11/2022 | Charles Thomas Messiter Ind (926101243) has left the board |
| 17/11/2022 | New Board Member Ben James Hollowood (930043272) Appointed |
| 16/08/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Board Member Charles Thomas Messiter Ind (926101243) Appointed |
| 23/06/2022 | New Board Member Charles Thomas Messiter Ind (929715515) Appointed |
| 23/06/2022 | Simon Mark Peter Adcock (926492812) has left the board |
| 30/03/2022 | New Accounts filed |
| 16/04/2021 | New Accounts filed |
| 19/01/2021 | New Company Secretary David Barry King (927857274) Appointed |
| 18/01/2021 | New Board Member David Barry King (922546730) Appointed |
| 12/10/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 19/12/2019 | Simon Mark Peter Adcock (926492820) has left the board |
| 19/12/2019 | New Board Member Simon Mark Peter Adcock (926492812) Appointed |
| 04/12/2019 | New Board Member Simon Mark Peter Adcock (926492820) Appointed |
| 03/12/2019 | Ron Pearson (910238655) has left the board |
| 06/09/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 17/11/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 23/04/2015 | New Board Member Lloyd Anthony Campbell (900270771) Appointed |
| 10/01/2015 | New Accounts filed |
| 24/11/2014 | New Board Member James David Sherrington (916907879) Appointed |
| 24/11/2014 | New Company Secretary James David Sherrington (919283250) Appointed |
| 27/10/2014 | New Annual Return filed |
| 20/03/2014 | New Board Member Ron Pearson (910238655) Appointed |
| 20/03/2014 | John Connell (906776955) has left the board |
| 27/02/2014 | Change in Reg. Office |
| 13/01/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 18/10/2013 | Raoul Grant Federman (911867248) has left the board |
| 10/08/2013 | New Accounts filed |
| 02/07/2013 | Simon Charles Wheeler (906776953) has left the board |
| 31/05/2013 | Change in Reg. Office |
| 30/05/2013 | Mark Andrew Brumby (906631686) has left the board |
| 02/05/2013 | Change in Reg. Office |
| 18/09/2012 | New Accounts filed |
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