Drake Personnel Limited

Company Name	Drake Personnel Limited
Directors	Robert William Pollock and Susan Jane Orchard
Company Status	Active
Company Number	00818736
Category	Private Limited Company
Incorporation Date	7 September 1964(59 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Robert William Pollock
Date of Birth	October 1928 (Born 95 years ago)
Nationality	Canadian
Status	Current
Appointed	15 June 1991(26 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	President Drake International
Country of Residence	Monaco
Correspondence Address	Europa Residence Place Du Moulins Monte Carlo Monaco 9000 Foreign

Director Name	Miss Susan Jane Orchard
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 June 1997(32 years, 9 months after company formation)
Appointment Duration	26 years, 10 months
Role	Executive
Country of Residence	England
Correspondence Address	21 Bloomsbury Court Moss Lane Pinner Middlesex HA5 3AR

Secretary Name	Miss Susan Jane Orchard
Nationality	British
Status	Current
Appointed	18 June 1997(32 years, 9 months after company formation)
Appointment Duration	26 years, 10 months
Role	Executive
Country of Residence	England
Correspondence Address	21 Bloomsbury Court Moss Lane Pinner Middlesex HA5 3AR

Director Name	Ian Roots
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(26 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 December 1996)
Role	Manager
Correspondence Address	7 Waldeck Road London SW14 7HF

Secretary Name	Michael Anthony Whitelegg
Nationality	British
Status	Resigned
Appointed	15 June 1991(26 years, 9 months after company formation)
Appointment Duration	29 years, 7 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Watling Street Dartford Kent DA1 1RP

Director Name	John Edward Dauris
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(26 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 April 1994)
Role	Accountant
Correspondence Address	46 Florence Road South Croydon Surrey CR2 0PP

Secretary Name	Mr Ian Michael Colletts
Nationality	British
Status	Resigned
Appointed	28 September 1995(31 years after company formation)
Appointment Duration	1 year, 8 months (resigned 06 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Purcells Avenue Edgware Middlesex HA8 8DP

Director Name	Mr Ian Michael Colletts
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(32 years, 3 months after company formation)
Appointment Duration	6 months (resigned 06 June 1997)
Role	Regional Controller
Country of Residence	United Kingdom
Correspondence Address	23 Purcells Avenue Edgware Middlesex HA8 8DP

Contact

Website	drakeintl.com
Telephone	020 77340911
Telephone region	London

Location

Registered Address	429-433 Pinner Road Harrow Middlesex HA1 4HN
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Drake Int. LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,155,680
Net Worth	-£16,203,671
Cash	£990,455
Current Liabilities	£20,619,585

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

30 June 1992	Delivered on: 9 July 1992 Persons entitled: Drake International Bv Classification: Debenture Secured details: Â£3,350,000.00. Particulars: Floating charge. Undertaking and all property and assets. Outstanding
30 June 1992	Delivered on: 9 July 1992 Persons entitled: Drake International Bv Classification: Debenture Secured details: Â£150,000.00. Particulars: Floating charge. Undertaking and all property and assets. Outstanding
30 June 1992	Delivered on: 9 July 1992 Persons entitled: Drake International Bv Classification: Debenture Secured details: Â£3,400,000.00. Particulars: Floating charge. Undertaking and all property and assets. Outstanding
30 June 1992	Delivered on: 9 July 1992 Persons entitled: Drake International Bv Classification: Debenture Secured details: Â£150,000.00. Particulars: Floating charge. Undertaking and all property and assets. Outstanding
30 June 1992	Delivered on: 9 July 1992 Persons entitled: Drake International Bv Classification: Debenture Secured details: Â£71,593.75. Particulars: Floating charge. Undertaking and all property and assets. Outstanding
30 June 1992	Delivered on: 9 July 1992 Persons entitled: Drake International Bv Classification: Debenture Secured details: Â£140,000.00. Particulars: Floating charge. Undertaking and all property and assets. Outstanding
28 October 1991	Delivered on: 9 November 1991 Persons entitled: Close Brothers Limited Classification: Prompt credit application Secured details: Â£18,678.10 due from the company to the chargee under the terms of the charge. Particulars: All right title & interest in & to all sums due ....under the insurance see form 395 for full details. Outstanding
15 June 2001	Delivered on: 29 June 2001 Persons entitled: Mare Nominees Limited Classification: Rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease as secured under a rent deposit deed. Particulars: Â£10,751.25 and any sum from time to time deposited in the separate deposit account with the landlords bankers and any interest earned thereon and retained in the accounts. Outstanding
25 January 2001	Delivered on: 1 February 2001 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all book debts and other debts now and from time to time due or owing to the company.. See the mortgage charge document for full details. Outstanding
20 November 1999	Delivered on: 26 November 1999 Persons entitled: Drake International B.V. Classification: Debenture Secured details: Us $324,636.56 and all other monies due or to become due from the company to the chargee under the terms of the charge. 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. See the mortgage charge document for full details. Outstanding
7 July 1995	Delivered on: 8 July 1995 Persons entitled: Drake International Bv Classification: Debenture Secured details: Â£150,000 and all other monies due or to become due from the company to the chargee under the debenture. Particulars: Floating charge over all property undertaking and assets present and future. Outstanding
22 June 1995	Delivered on: 27 June 1995 Persons entitled: Drake International Bv Classification: Debenture Secured details: Us dollars 560,068.74 and all other monies due or to become due from the company to the chargee. Particulars: Floating charge all property undertaking and assets of the company both present and future. Outstanding
22 June 1995	Delivered on: 27 June 1995 Persons entitled: Drake International Bv Classification: Debenture 2414 Secured details: Pounds sterling 300,000 and all other monies due or to become due from the company to the chargee. Particulars: Floating charge all property undertaking and assets of the company both present and future. Outstanding
22 June 1995	Delivered on: 27 June 1995 Persons entitled: Drake International Bv Classification: Debenture 2423 Secured details: Us dollars 65,527.30 and all other monies due or to become due from the company to the chargee. Particulars: Floating charge all property undertaking and assets of the company both present and future. Outstanding
22 June 1995	Delivered on: 27 June 1995 Persons entitled: Drake International Bv Classification: Debenture 2428 Secured details: Us dollars 84,620.58 and all other monies due or to become due from the company to the chargee. Particulars: Floating charge all property undertaking and assets of the company both present and future. Outstanding
22 June 1995	Delivered on: 27 June 1995 Persons entitled: Drake International Bv Classification: Debenture 2436A Secured details: Us dollars 104,807.69 and all other monies due or to become due from the company to the chargee. Particulars: Floating charge all property undertaking and assets of the company both present and future. Outstanding
7 July 1994	Delivered on: 13 July 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Outstanding
22 September 1993	Delivered on: 1 October 1993 Persons entitled: Drake International Bv Classification: Debenture Secured details: Â£450,000.00 and all other monies due or to become due from the company to the chargee. Particulars: Floating charge all property undertakings and assets of the company both present and future. Outstanding
22 September 1993	Delivered on: 1 October 1993 Persons entitled: Drake International Bv Classification: Debenture Secured details: Us$461,959.52 And all other monies due or to become due from the company to drake international bv. Particulars: Floating charge over all undertaking property and assets. Outstanding
3 December 1992	Delivered on: 9 December 1992 Persons entitled: Close Brothers Limited Classification: Prompt credit application Secured details: Â£18,424.51 due from the company to the chargee undr the terms of the agreement. Particulars: All right title and interest in and to all sums payable under the insurance (for full details see form 395 tc ref: M305C). Outstanding
30 June 1992	Delivered on: 9 July 1992 Persons entitled: Drake International Bv Classification: Debenture Secured details: Â£36,300.45. Particulars: Floating charge. Undertaking and all property and assets. Outstanding
30 June 1992	Delivered on: 9 July 1992 Persons entitled: Drake International Bv Classification: Debenture Secured details: Â£160,000.00. Particulars: Floating charge. Undertaking and all property and assets. Outstanding
20 April 1979	Delivered on: 24 April 1979 Persons entitled: Canadian Imperial Bank of Commerce. Classification: Legal charge Secured details: Â£100,000. Particulars: L/H. 4A, belgrave mews, west london S.W.1. T.no. Ngl 314714. Outstanding
14 April 1986	Delivered on: 19 April 1986 Satisfied on: 20 August 1988 Persons entitled: Drake International B.V. Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: 4A belgrave mews west, london SW1. T.N. ngl 314714 undertaking and all property and assets present and future including goodwill uncalled capital. Together with all fixtures (including trade fixtures) fixed plant and machinery. Fully Satisfied

Filing History

18 July 2023	Accounts for a small company made up to 30 September 2022 (20 pages)
29 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
29 June 2023	Termination of appointment of Robert William Pollock as a director on 8 May 2023 (1 page)
29 June 2023	Appointment of Mr Mark Coetzee as a director on 8 May 2023 (2 pages)
29 June 2023	Appointment of Mr Nicholas Polimenakos as a director on 8 May 2023 (2 pages)
7 July 2022	Accounts for a small company made up to 30 September 2021 (19 pages)
22 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
28 January 2022	Change of details for Drake International Limited as a person with significant control on 27 January 2022 (2 pages)
9 December 2021	Notification of Drake International Limited as a person with significant control on 6 April 2016 (2 pages)
30 November 2021	Accounts for a small company made up to 30 September 2020 (19 pages)
27 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
27 June 2021	Cessation of Robert William Pollock as a person with significant control on 27 June 2021 (1 page)
27 June 2021	Termination of appointment of Michael Anthony Whitelegg as a secretary on 31 January 2021 (1 page)
27 June 2021	Cessation of Mark Coetzee as a person with significant control on 27 June 2021 (1 page)
7 December 2020	Accounts for a small company made up to 30 September 2019 (18 pages)
24 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
7 August 2019	Full accounts made up to 30 September 2018 (21 pages)
26 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
10 October 2018	Full accounts made up to 30 September 2017 (23 pages)
26 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
28 June 2017	Full accounts made up to 30 September 2016 (21 pages)
28 June 2017	Full accounts made up to 30 September 2016 (21 pages)
23 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
26 August 2016	Full accounts made up to 30 September 2015 (18 pages)
26 August 2016	Full accounts made up to 30 September 2015 (18 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (5 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (5 pages)
7 December 2015	Accounts for a small company made up to 30 September 2014 (16 pages)
7 December 2015	Accounts for a small company made up to 30 September 2014 (16 pages)
24 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
24 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
20 October 2014	Registered office address changed from 107 Marsh Road Pinner Middlesex HA5 5PA to 429-433 Pinner Road Harrow Middlesex HA1 4HN on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from 107 Marsh Road Pinner Middlesex HA5 5PA to 429-433 Pinner Road Harrow Middlesex HA1 4HN on 20 October 2014 (1 page)
13 October 2014	Full accounts made up to 30 September 2013 (14 pages)
13 October 2014	Full accounts made up to 30 September 2013 (14 pages)
14 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (5 pages)
14 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (5 pages)
23 October 2013	Full accounts made up to 30 September 2012 (12 pages)
23 October 2013	Full accounts made up to 30 September 2012 (12 pages)
24 September 2013	Registered office address changed from 20 Regent Street London SW1Y 4PH on 24 September 2013 (1 page)
24 September 2013	Registered office address changed from 20 Regent Street London SW1Y 4PH on 24 September 2013 (1 page)
2 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (5 pages)
2 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (5 pages)
13 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Full accounts made up to 30 September 2011 (12 pages)
25 June 2012	Full accounts made up to 30 September 2011 (12 pages)
17 October 2011	Full accounts made up to 30 September 2010 (12 pages)
17 October 2011	Full accounts made up to 30 September 2010 (12 pages)
12 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
16 July 2010	Full accounts made up to 30 September 2009 (12 pages)
16 July 2010	Full accounts made up to 30 September 2009 (12 pages)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
14 August 2009	Full accounts made up to 30 September 2008 (12 pages)
14 August 2009	Full accounts made up to 30 September 2008 (12 pages)
6 July 2009	Return made up to 19/06/09; full list of members (4 pages)
6 July 2009	Return made up to 19/06/09; full list of members (4 pages)
26 May 2009	Full accounts made up to 30 September 2007 (12 pages)
26 May 2009	Full accounts made up to 30 September 2007 (12 pages)
10 July 2008	Return made up to 19/06/08; full list of members (4 pages)
10 July 2008	Return made up to 19/06/08; full list of members (4 pages)
13 June 2008	Full accounts made up to 30 September 2006 (12 pages)
13 June 2008	Full accounts made up to 30 September 2006 (12 pages)
18 July 2007	Return made up to 19/06/07; no change of members (7 pages)
18 July 2007	Return made up to 19/06/07; no change of members (7 pages)
30 May 2007	Full accounts made up to 30 September 2005 (12 pages)
30 May 2007	Full accounts made up to 30 September 2005 (12 pages)
27 June 2006	Return made up to 19/06/06; full list of members (7 pages)
27 June 2006	Return made up to 19/06/06; full list of members (7 pages)
2 November 2005	Full accounts made up to 30 September 2004 (11 pages)
2 November 2005	Full accounts made up to 30 September 2004 (11 pages)
7 July 2005	Return made up to 19/06/05; full list of members (7 pages)
7 July 2005	Return made up to 19/06/05; full list of members (7 pages)
30 June 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
30 June 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
22 July 2004	Full accounts made up to 30 September 2003 (12 pages)
22 July 2004	Full accounts made up to 30 September 2003 (12 pages)
28 June 2004	Return made up to 19/06/04; full list of members (7 pages)
28 June 2004	Return made up to 19/06/04; full list of members (7 pages)
15 October 2003	Full accounts made up to 30 September 2002 (12 pages)
15 October 2003	Full accounts made up to 30 September 2002 (12 pages)
29 July 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
29 July 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
27 June 2003	Return made up to 19/06/03; full list of members (7 pages)
27 June 2003	Return made up to 19/06/03; full list of members (7 pages)
2 August 2002	Full accounts made up to 30 September 2001 (11 pages)
2 August 2002	Full accounts made up to 30 September 2001 (11 pages)
11 July 2002	Return made up to 19/06/02; full list of members (7 pages)
11 July 2002	Return made up to 19/06/02; full list of members (7 pages)
26 July 2001	Full accounts made up to 30 September 2000 (11 pages)
26 July 2001	Full accounts made up to 30 September 2000 (11 pages)
29 June 2001	Particulars of mortgage/charge (4 pages)
29 June 2001	Particulars of mortgage/charge (4 pages)
27 June 2001	Return made up to 19/06/01; full list of members (7 pages)
27 June 2001	Return made up to 19/06/01; full list of members (7 pages)
1 February 2001	Particulars of mortgage/charge (3 pages)
1 February 2001	Particulars of mortgage/charge (3 pages)
2 August 2000	Full accounts made up to 30 September 1999 (11 pages)
2 August 2000	Full accounts made up to 30 September 1999 (11 pages)
23 June 2000	Return made up to 19/06/00; full list of members (7 pages)
23 June 2000	Return made up to 19/06/00; full list of members (7 pages)
22 March 2000	Registered office changed on 22/03/00 from: charles house 5 regent street london SW1Y 4LR (2 pages)
22 March 2000	Registered office changed on 22/03/00 from: charles house 5 regent street london SW1Y 4LR (2 pages)
26 November 1999	Particulars of mortgage/charge (3 pages)
26 November 1999	Particulars of mortgage/charge (3 pages)
2 August 1999	Full accounts made up to 30 September 1998 (11 pages)
2 August 1999	Full accounts made up to 30 September 1998 (11 pages)
19 July 1999	Return made up to 15/06/99; no change of members (4 pages)
19 July 1999	Return made up to 15/06/99; no change of members (4 pages)
25 July 1998	Full accounts made up to 30 September 1997 (11 pages)
25 July 1998	Full accounts made up to 30 September 1997 (11 pages)
13 July 1998	Return made up to 15/06/98; full list of members (6 pages)
13 July 1998	Return made up to 15/06/98; full list of members (6 pages)
27 July 1997	Full accounts made up to 30 September 1996 (11 pages)
27 July 1997	Full accounts made up to 30 September 1996 (11 pages)
24 June 1997	New secretary appointed;new director appointed (2 pages)
24 June 1997	New secretary appointed;new director appointed (2 pages)
24 June 1997	Return made up to 15/06/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
24 June 1997	Return made up to 15/06/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
6 January 1997	New director appointed (3 pages)
6 January 1997	New director appointed (3 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
4 August 1996	Full accounts made up to 30 September 1995 (11 pages)
4 August 1996	Full accounts made up to 30 September 1995 (11 pages)
18 July 1996	Return made up to 15/06/96; no change of members (4 pages)
18 July 1996	Return made up to 15/06/96; no change of members (4 pages)
11 January 1996	New secretary appointed (2 pages)
11 January 1996	New secretary appointed (2 pages)
24 August 1995	Full accounts made up to 30 September 1994 (11 pages)
24 August 1995	Full accounts made up to 30 September 1994 (11 pages)
6 June 1995	Return made up to 15/06/95; full list of members (6 pages)
6 June 1995	Return made up to 15/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
7 September 1964	Certificate of incorporation (1 page)
7 September 1964	Certificate of incorporation (1 page)
7 September 1964	Incorporation (14 pages)
7 September 1964	Incorporation (14 pages)

Drake Personnel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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