Drake International Limited

Company Name	Drake International Limited
Directors	Robert William Pollock and Mark Coetzee
Company Status	Active
Company Number	01156185
Category	Private Limited Company
Incorporation Date	10 January 1974(50 years, 4 months ago)
Previous Names	Brinx Security System Limited and Dexon Systems International Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Robert William Pollock
Date of Birth	October 1928 (Born 95 years ago)
Nationality	Canadian
Status	Current
Appointed	15 June 1991(17 years, 5 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

Secretary Name	Miss Susan Jane Orchard
Nationality	British
Status	Current
Appointed	18 June 1997(23 years, 5 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Bloomsbury Court Moss Lane Pinner Middlesex HA5 3AR

Director Name	Mr Mark Coetzee
Date of Birth	September 1967 (Born 56 years ago)
Nationality	South African
Status	Current
Appointed	26 June 2018(44 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	CEO
Country of Residence	England
Correspondence Address	429-433 Pinner Road Pinner Road Harrow HA1 4HN

Director Name	Ian Roots
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(17 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 December 1996)
Role	Manager Officer Overload Ltd Industrialoverload L
Correspondence Address	7 Waldeck Road London SW14 7HF

Secretary Name	Michael Anthony Whitelegg
Nationality	British
Status	Resigned
Appointed	15 June 1991(17 years, 5 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

Secretary Name	Mr Ian Michael Colletts
Nationality	British
Status	Resigned
Appointed	28 September 1995(21 years, 8 months 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	William Henry Wolsey Dorman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(27 years, 5 months after company formation)
Appointment Duration	17 years (resigned 26 June 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 30 Hans Road Knightsbridge London SW3 1RW

Contact

Website	www.drakeintl.co.uk
Telephone	0800 1114558
Telephone region	Freephone

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

9 at £1	Drake International Bv 90.00% Ordinary
1 at £1	Robert William Pollock 10.00% Ordinary

Financials

Year	2014
Turnover	£26,751,573
Net Worth	-£13,813,399
Cash	£900,119
Current Liabilities	£19,053,150

Accounts

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

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 3 days from now)

Charges

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

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

Filing History

5 March 2024	Notification of Drake Holdings Limited as a person with significant control on 4 April 2022 (2 pages)
18 July 2023	Group of companies' accounts made up to 30 September 2022 (30 pages)
5 June 2023	Cessation of Robert William Pollock as a person with significant control on 8 May 2023 (1 page)
5 June 2023	Appointment of Mr Nicholas Polimenakos as a director on 8 May 2023 (2 pages)
5 June 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
5 June 2023	Termination of appointment of Robert William Pollock as a director on 8 May 2023 (1 page)
7 July 2022	Group of companies' accounts made up to 30 September 2021 (30 pages)
22 June 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
30 November 2021	Group of companies' accounts made up to 30 September 2020 (29 pages)
16 June 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
16 June 2021	Termination of appointment of Michael Anthony Whitelegg as a secretary on 31 January 2021 (1 page)
16 June 2021	Cessation of Mark Coetzee as a person with significant control on 16 June 2021 (1 page)
7 December 2020	Group of companies' accounts made up to 30 September 2019 (28 pages)
24 June 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
7 August 2019	Group of companies' accounts made up to 30 September 2018 (27 pages)
26 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
10 October 2018	Group of companies' accounts made up to 30 September 2017 (28 pages)
26 June 2018	Termination of appointment of William Henry Wolsey Dorman as a director on 26 June 2018 (1 page)
26 June 2018	Appointment of Mr Mark Coetzee as a director on 26 June 2018 (2 pages)
26 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
30 June 2017	Group of companies' accounts made up to 30 September 2016 (25 pages)
30 June 2017	Group of companies' accounts made up to 30 September 2016 (25 pages)
21 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
1 September 2016	Group of companies' accounts made up to 30 September 2015 (21 pages)
1 September 2016	Group of companies' accounts made up to 30 September 2015 (21 pages)
6 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 10 (7 pages)
6 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 10 (7 pages)
16 December 2015	Group of companies' accounts made up to 30 September 2014 (21 pages)
16 December 2015	Group of companies' accounts made up to 30 September 2014 (21 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 10 (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 10 (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	Group of companies' accounts made up to 30 September 2013 (19 pages)
13 October 2014	Group of companies' accounts made up to 30 September 2013 (19 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 10 (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 10 (5 pages)
23 October 2013	Group of companies' accounts made up to 30 September 2012 (19 pages)
23 October 2013	Group of companies' accounts made up to 30 September 2012 (19 pages)
24 September 2013	Registered office address changed from 20 Regent Street London SW1Y 4PH England on 24 September 2013 (1 page)
24 September 2013	Registered office address changed from 20 Regent Street London SW1Y 4PH England 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	Registered office address changed from Flat 4 126 Melrose Avenue Cricklewood London NW2 4JX on 13 July 2012 (1 page)
13 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Registered office address changed from Flat 4 126 Melrose Avenue Cricklewood London NW2 4JX on 13 July 2012 (1 page)
13 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Group of companies' accounts made up to 30 September 2011 (18 pages)
25 June 2012	Group of companies' accounts made up to 30 September 2011 (18 pages)
25 May 2012	Registered office address changed from 20 Regent Street London SW1Y 4PH on 25 May 2012 (1 page)
25 May 2012	Registered office address changed from 20 Regent Street London SW1Y 4PH on 25 May 2012 (1 page)
18 October 2011	Group of companies' accounts made up to 30 September 2010 (16 pages)
18 October 2011	Group of companies' accounts made up to 30 September 2010 (16 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	Group of companies' accounts made up to 30 September 2009 (17 pages)
16 July 2010	Group of companies' accounts made up to 30 September 2009 (17 pages)
2 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for William Henry Wolsey Dorman on 12 December 2009 (2 pages)
1 July 2010	Director's details changed for Robert William Pollock on 12 December 2009 (2 pages)
1 July 2010	Director's details changed for Robert William Pollock on 12 December 2009 (2 pages)
1 July 2010	Director's details changed for William Henry Wolsey Dorman on 12 December 2009 (2 pages)
30 June 2010	Group of companies' accounts made up to 30 September 2008 (17 pages)
30 June 2010	Group of companies' accounts made up to 30 September 2008 (17 pages)
7 July 2009	Return made up to 19/06/09; full list of members (4 pages)
7 July 2009	Return made up to 19/06/09; full list of members (4 pages)
27 May 2009	Group of companies' accounts made up to 30 September 2007 (16 pages)
27 May 2009	Group of companies' accounts made up to 30 September 2007 (16 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)
24 June 2008	Group of companies' accounts made up to 30 September 2006 (16 pages)
24 June 2008	Group of companies' accounts made up to 30 September 2006 (16 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 (16 pages)
30 May 2007	Full accounts made up to 30 September 2005 (16 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	Group of companies' accounts made up to 30 September 2004 (16 pages)
2 November 2005	Group of companies' accounts made up to 30 September 2004 (16 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	Group of companies' accounts made up to 30 September 2003 (16 pages)
22 July 2004	Group of companies' accounts made up to 30 September 2003 (16 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)
27 October 2003	Group of companies' accounts made up to 30 September 2002 (15 pages)
27 October 2003	Group of companies' accounts made up to 30 September 2002 (15 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	Group of companies' accounts made up to 30 September 2001 (15 pages)
2 August 2002	Group of companies' accounts made up to 30 September 2001 (15 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)
2 August 2001	Group of companies' accounts made up to 30 September 2000 (15 pages)
2 August 2001	Group of companies' accounts made up to 30 September 2000 (15 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	Return made up to 19/06/01; full list of members (6 pages)
27 June 2001	Return made up to 19/06/01; full list of members (6 pages)
2 August 2000	Full group accounts made up to 30 September 1999 (15 pages)
2 August 2000	Full group accounts made up to 30 September 1999 (15 pages)
23 June 2000	Return made up to 19/06/00; full list of members (6 pages)
23 June 2000	Return made up to 19/06/00; full list of members (6 pages)
22 March 2000	Registered office changed on 22/03/00 from: charles house 5 regent st london SW1Y 4LR (2 pages)
22 March 2000	Registered office changed on 22/03/00 from: charles house 5 regent st london SW1Y 4LR (2 pages)
3 September 1999	Full group accounts made up to 30 September 1998 (14 pages)
3 September 1999	Full group accounts made up to 30 September 1998 (14 pages)
16 August 1999	Delivery ext'd 3 mth 30/09/99 (1 page)
16 August 1999	Delivery ext'd 3 mth 30/09/99 (1 page)
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)
1 September 1998	Full group accounts made up to 30 September 1997 (14 pages)
1 September 1998	Full group accounts made up to 30 September 1997 (14 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)
1 September 1997	Full group accounts made up to 30 September 1996 (14 pages)
1 September 1997	Full group accounts made up to 30 September 1996 (14 pages)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	Return made up to 15/06/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
24 June 1997	Return made up to 15/06/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
24 June 1997	New secretary appointed (2 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
4 August 1996	Full group accounts made up to 30 September 1995 (14 pages)
4 August 1996	Full group accounts made up to 30 September 1995 (14 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 group accounts made up to 30 September 1994 (14 pages)
24 August 1995	Full group accounts made up to 30 September 1994 (14 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 (21 pages)