Drapewell Limited

Company Name	Drapewell Limited
Directors	Colin Malcolm Thorne and Linda Ann Thorne
Company Status	Active
Company Number	01520392
Category	Private Limited Company
Incorporation Date	6 October 1980(43 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Colin Malcolm Thorne
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 April 1991(10 years, 6 months after company formation)
Appointment Duration	32 years, 12 months
Role	Draper
Country of Residence	United Kingdom
Correspondence Address	15 The Leas Westcliff Essex SS0 8EB

Director Name	Mrs Linda Ann Thorne
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 April 1991(10 years, 6 months after company formation)
Appointment Duration	32 years, 12 months
Role	Draper
Country of Residence	United Kingdom
Correspondence Address	15 The Leas Westcliff Essex

Secretary Name	Mrs Linda Ann Thorne
Nationality	British
Status	Current
Appointed	29 April 1991(10 years, 6 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 The Leas Westcliff Essex

Director Name	Mrs Jill Williams
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(12 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 March 1996)
Role	Draper
Correspondence Address	111 The Grove Southend-On-Sea Essex SS2 4DA

Director Name	Martyna Bernise Brodhurst
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(23 years after company formation)
Appointment Duration	7 years, 7 months (resigned 20 May 2011)
Role	Curtain Maker
Country of Residence	United Kingdom
Correspondence Address	64 Merryfield Approach Leigh On Sea Essex SS9 4HJ

Director Name	Carole Elizabeth Williams
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(23 years after company formation)
Appointment Duration	2 years, 9 months (resigned 08 July 2006)
Role	Interior Design
Correspondence Address	Milton House Main Road Great Leighs Chelmsford Essex CM3 1NP

Contact

Website	drapewell.co.uk
Email address	[email protected]
Telephone	01702 436866
Telephone region	Southend-on-Sea

Location

Registered Address	1422 London Road Leigh-On-Sea Essex SS9 2UL
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	4 other UK companies use this postal address

Shareholders

75 at £1	Colin Malcolm Thorn 75.00% Ordinary
25 at £1	Linda Ann Thorn 25.00% Ordinary

Financials

Year	2014
Net Worth	£317,180
Cash	£30,684
Current Liabilities	£25,504

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	29 April 2023 (11 months, 3 weeks ago)
Next Return Due	13 May 2024 (3 weeks, 3 days from now)

Charges

20 March 2001	Delivered on: 22 March 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as unit 13 eldon way, hockley, essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
31 January 2001	Delivered on: 6 February 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 July 1992	Delivered on: 8 July 1992 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 579 fairfax drive, westcliff-on-sea, essex t/no.ex 136570 with all fixtures and fittings also the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 April 1985	Delivered on: 1 May 1985 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 southbury road enfield EN1 1YT. Outstanding

Filing History

5 February 2024	Micro company accounts made up to 30 September 2023 (3 pages)
4 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
13 February 2023	Micro company accounts made up to 30 September 2022 (3 pages)
6 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
8 March 2022	Micro company accounts made up to 30 September 2021 (3 pages)
30 April 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
15 February 2021	Micro company accounts made up to 30 September 2020 (3 pages)
1 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
10 March 2020	Micro company accounts made up to 30 September 2019 (2 pages)
3 May 2019	Confirmation statement made on 29 April 2019 with updates (4 pages)
5 January 2019	Micro company accounts made up to 30 September 2018 (6 pages)
11 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
11 April 2018	Micro company accounts made up to 30 September 2017 (6 pages)
8 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
27 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
17 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
17 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
1 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
12 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
22 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
7 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
2 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
2 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
10 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
5 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
5 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
15 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
30 August 2011	Termination of appointment of Martyna Brodhurst as a director (2 pages)
30 August 2011	Termination of appointment of Martyna Brodhurst as a director (2 pages)
9 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (6 pages)
10 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
10 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
5 May 2010	Director's details changed for Martyna Bernise Brodhurst on 29 April 2010 (2 pages)
5 May 2010	Director's details changed for Linda Ann Thorne on 29 April 2010 (2 pages)
5 May 2010	Director's details changed for Martyna Bernise Brodhurst on 29 April 2010 (2 pages)
5 May 2010	Director's details changed for Linda Ann Thorne on 29 April 2010 (2 pages)
29 April 2010	Director's details changed for Martyna Bernise Brodhurst on 29 April 2010 (2 pages)
29 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Martyna Bernise Brodhurst on 29 April 2010 (2 pages)
29 April 2010	Director's details changed for Linda Ann Thorne on 29 April 2010 (2 pages)
29 April 2010	Director's details changed for Linda Ann Thorne on 29 April 2010 (2 pages)
5 May 2009	Return made up to 29/04/09; full list of members (4 pages)
5 May 2009	Return made up to 29/04/09; full list of members (4 pages)
8 April 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
8 April 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
30 April 2008	Return made up to 29/04/08; full list of members (4 pages)
30 April 2008	Return made up to 29/04/08; full list of members (4 pages)
1 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 May 2007	Return made up to 29/04/07; full list of members (3 pages)
25 May 2007	Return made up to 29/04/07; full list of members (3 pages)
10 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
10 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
23 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 May 2006	Return made up to 29/04/06; full list of members (8 pages)
23 May 2006	Return made up to 29/04/06; full list of members (8 pages)
23 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
13 May 2005	Return made up to 29/04/05; full list of members (8 pages)
13 May 2005	Return made up to 29/04/05; full list of members (8 pages)
4 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
18 May 2004	Return made up to 29/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 2004	Return made up to 29/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
16 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
22 May 2003	Return made up to 29/04/03; full list of members (7 pages)
22 May 2003	Return made up to 29/04/03; full list of members (7 pages)
7 May 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
7 May 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
17 May 2002	Return made up to 29/04/02; full list of members (7 pages)
17 May 2002	Return made up to 29/04/02; full list of members (7 pages)
2 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
2 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
28 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
28 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
14 May 2001	Return made up to 29/04/01; full list of members (6 pages)
14 May 2001	Return made up to 29/04/01; full list of members (6 pages)
22 March 2001	Particulars of mortgage/charge (3 pages)
22 March 2001	Particulars of mortgage/charge (3 pages)
6 February 2001	Particulars of mortgage/charge (3 pages)
6 February 2001	Particulars of mortgage/charge (3 pages)
12 May 2000	Return made up to 29/04/00; full list of members (6 pages)
12 May 2000	Return made up to 29/04/00; full list of members (6 pages)
26 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
26 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
9 May 1999	Return made up to 29/04/99; full list of members (6 pages)
9 May 1999	Return made up to 29/04/99; full list of members (6 pages)
24 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
24 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
9 June 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
9 June 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
8 May 1998	Return made up to 29/04/98; no change of members (4 pages)
8 May 1998	Return made up to 29/04/98; no change of members (4 pages)
10 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
10 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
14 May 1997	Return made up to 29/04/97; no change of members (4 pages)
14 May 1997	Return made up to 29/04/97; no change of members (4 pages)
10 May 1996	Return made up to 29/04/96; full list of members (6 pages)
10 May 1996	Return made up to 29/04/96; full list of members (6 pages)
1 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
1 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
3 April 1996	Director resigned (2 pages)
3 April 1996	Director resigned (2 pages)
13 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
13 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)

Drapewell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses