Drake & Scull Airport Services Limited

Company Name	Drake & Scull Airport Services Limited
Directors	Cheryl Rosalind McCall and Tom Paterson
Company Status	Active
Company Number	02668077
Category	Private Limited Company
Incorporation Date	28 November 1991(32 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Cheryl Rosalind McCall
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(29 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr Tom Paterson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(32 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr Andrew Thompson Dwyer
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1991
Appointment Duration	1 year, 9 months (resigned 31 August 1993)
Role	Executive
Correspondence Address	532 Catitoe Road Bedford New York Foreign

Director Name	Clive Alan Moore
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(same day as company formation)
Role	Cost And Management Accountant
Correspondence Address	239 Bedford Hill London SW16 1LB

Secretary Name	Richard Humphrey Wharton
Nationality	British
Status	Resigned
Appointed	28 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	Byways Southampton Road Alderbury Wiltshire SP5 3AF

Director Name	Mr Mark Thomas Boyce
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(4 days after company formation)
Appointment Duration	7 years, 1 month (resigned 04 January 1999)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	53 Missenden Acres Hedge End Southampton SO30 2RD

Director Name	Mr Robert Warman
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(4 days after company formation)
Appointment Duration	5 years, 1 month (resigned 17 January 1997)
Role	Executive
Country of Residence	England
Correspondence Address	25 Heath Road St Leonards Ringwood Hampshire BH24 2PZ

Director Name	Mr Graham Stanley Tracey
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(4 days after company formation)
Appointment Duration	6 years, 11 months (resigned 02 November 1998)
Role	Executive
Correspondence Address	Hawthorns Hazel Grove Ashurst Southampton Hampshire SO40 7AJ

Director Name	Stephen Kornfeld
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1993)
Role	Executive
Correspondence Address	17 Chapel Street London SW1X 7BY

Director Name	Graham Britton
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 1994)
Role	Executive
Correspondence Address	Millstream Lower Peover Knutsford Cheshire WA16 9QD

Director Name	Ernest Walter Grendi
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1991(2 weeks, 5 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 October 1992)
Role	Executive
Correspondence Address	57 Harbor Hill Drive Lloyd Harbor New York 11743 Foreign

Secretary Name	Mr Michael Lawrence Walker
Nationality	British
Status	Resigned
Appointed	15 March 1993(1 year, 3 months after company formation)
Appointment Duration	28 years, 9 months (resigned 31 December 2021)
Role	Executive
Correspondence Address	159 Court Lane Dulwich London SE21 7EE

Director Name	Edward Francis Kosnik
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 1993(1 year, 5 months after company formation)
Appointment Duration	11 months (resigned 18 April 1994)
Role	Executive
Correspondence Address	9 Ashton Drive Greenwich Connecticut 06831

Director Name	Mr Martin Kennett Davis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(2 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	212 Clive Road West Dulwich London SE21 8BS

Director Name	Frank Thomas Macinnis
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 August 1994(2 years, 8 months after company formation)
Appointment Duration	17 years, 4 months (resigned 05 December 2011)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	7 Sturges Hollow Westport Connecticut 06880 Irish

Director Name	Andrew Gay
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 1998)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Bircham Dyson Bell 50 Broadway London SW1H 0BL

Director Name	Mr Robert Sharp
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(5 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2002)
Role	Executive
Country of Residence	England
Correspondence Address	Ridgeway Hammerwood East Grinstead West Sussex RH19 3QB

Director Name	Norman James Critchlow
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(6 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 August 2003)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	19 Danehurst Close Egham Surrey TW20 9PX

Director Name	Mr Christopher Roderick John Goscomb
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(8 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2003)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Chichele Cottage 11 Chichele Road Oxted Surrey RH8 0AE

Director Name	Mr Alan John Soper
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(10 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 April 2004)
Role	Executive
Country of Residence	England
Correspondence Address	The Old Vicarage Alfrick Worcester Worcestershire WR6 5HN

Director Name	Anthony Roger Whale
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(11 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 February 2009)
Role	Executive
Correspondence Address	Hadleigh 8 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP

Director Name	Mr Brian John Davies
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(11 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2006)
Role	Executive
Correspondence Address	11 Woodlands Glade Beaconsfield Buckinghamshire HP9 1JZ

Director Name	Keith Chanter
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(15 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Crescent Surbiton Surrey KT6 4BN

Director Name	Nicholas Morris
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(17 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn 4 Gloster Gardens Wellesbourne Warwickshire CV35 9QT

Director Name	Mr Anthony J Guzzi
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2011(20 years after company formation)
Appointment Duration	4 years, 2 months (resigned 15 February 2016)
Role	Executive
Country of Residence	United States
Correspondence Address	1 The Crescent Surbiton Surrey KT6 4BN

Director Name	Mr Christopher John Howse
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(21 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2021)
Role	Business Executive
Country of Residence	England
Correspondence Address	1 The Crescent Surbiton Surrey KT6 4BN

Contact

Website	emcoruk.com
Telephone	020 85620363
Telephone region	London

Location

Registered Address	1 The Crescent Surbiton Surrey KT6 4BN
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

99 at £1	Emcor Group (Uk) PLC 99.00% Ordinary
1 at £1	Mr M.l. Walker 1.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Charges

12 January 2006	Delivered on: 24 January 2006 Persons entitled: Harris N.A. as Agent and Security Trustee for the Lenders (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital fixtures plant and machinery,. See the mortgage charge document for full details. Outstanding
5 November 2002	Delivered on: 7 November 2002 Persons entitled: Harris Trust and Savings Bank as Agent and Security Trustee for the Lenders Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns all the plant, machinery, fixtures and fittings now and in the future belonging to the chargor and all right, title and interest of the chargor under any agreements now and in the future relating to the purchase, lease or hire purchase of the same, subject to reassignment on redemption... See the mortgage charge document for full details. Outstanding
22 December 1998	Delivered on: 7 January 1999 Satisfied on: 27 August 2003 Persons entitled: Harris Trust & Savings Bank(As Agent) Classification: Deed of reaffirmation and accession Secured details: All monies due or to become due from the borrowers (as therein defined) to the chargee under the credit agreement dated 19 june 1996 and all sums due under a guarantee dated 29 october 1997. 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. Fully Satisfied
29 October 1997	Delivered on: 30 October 1997 Satisfied on: 27 August 2003 Persons entitled: Harris Trust & Savings Bank (As Agent for the Lenders) as Collateral Agent Classification: General debenture Secured details: All monies and liabilities due or to become due from the borrowers (as defined therein) to the chargee under a credit agreement dated 19TH june 1997. 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. Fully Satisfied
3 April 1997	Delivered on: 8 April 1997 Satisfied on: 5 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time standing to the credit of any account or accounts of the company in the books of the bank. Fully Satisfied
20 September 1993	Delivered on: 28 September 1993 Satisfied on: 26 May 2007 Persons entitled: Seaboard Surety Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to any general agreement of indemnity and/or this debenture. 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. Fully Satisfied
20 September 1993	Delivered on: 27 September 1993 Satisfied on: 27 February 1997 Persons entitled: Barclays 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. Fully Satisfied

Filing History

8 January 2024	Director's details changed for Cheryl Rosalind Mccall on 1 January 2024 (2 pages)
8 January 2024	Termination of appointment of Keith Chanter as a director on 1 January 2024 (1 page)
8 January 2024	Appointment of Mr Tom Paterson as a director on 1 January 2024 (2 pages)
6 September 2023	Confirmation statement made on 23 August 2023 with updates (4 pages)
24 April 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
24 August 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
24 May 2022	Second filing for the appointment of Mrs Cheryl Rosalind Mccall as a director (3 pages)
14 April 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
1 January 2022	Termination of appointment of Michael Lawrence Walker as a secretary on 31 December 2021 (1 page)
26 October 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
30 September 2021	Appointment of Mrs Cheryl Rosalind Mccall as a director on 30 September 2021 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 24.05.2022. (2 pages)
30 September 2021	Termination of appointment of Christopher John Howse as a director on 30 September 2021 (1 page)
14 September 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
24 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
14 May 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
27 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
29 April 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
28 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
26 April 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
5 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
7 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 November 2016	Satisfaction of charge 6 in full (5 pages)
17 November 2016	Satisfaction of charge 7 in full (5 pages)
17 November 2016	Satisfaction of charge 7 in full (5 pages)
17 November 2016	Satisfaction of charge 6 in full (5 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
15 July 2016	Director's details changed for Keith Chanter on 15 July 2016 (2 pages)
15 July 2016	Director's details changed for Keith Chanter on 15 July 2016 (2 pages)
17 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
15 February 2016	Termination of appointment of Anthony J Guzzi as a director on 15 February 2016 (1 page)
15 February 2016	Termination of appointment of Anthony J Guzzi as a director on 15 February 2016 (1 page)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
12 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
29 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 January 2013	Appointment of Mr Christopher John Howse as a director (2 pages)
7 January 2013	Appointment of Mr Christopher John Howse as a director (2 pages)
7 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Registered office address changed from 1 Thameside Centre Kew Bridge Road Kew Bridge Middlesex TW8 0HF on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 1 Thameside Centre Kew Bridge Road Kew Bridge Middlesex TW8 0HF on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 1 Thameside Centre Kew Bridge Road Kew Bridge Middlesex TW8 0HF on 3 December 2012 (1 page)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
8 May 2012	Termination of appointment of Nicholas Morris as a director (1 page)
8 May 2012	Termination of appointment of Nicholas Morris as a director (1 page)
14 March 2012	Termination of appointment of Frank Macinnis as a director (1 page)
14 March 2012	Appointment of Mr Anthony J Guzzi as a director (2 pages)
14 March 2012	Termination of appointment of Frank Macinnis as a director (1 page)
14 March 2012	Appointment of Mr Anthony J Guzzi as a director (2 pages)
2 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 April 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (3 pages)
23 April 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (3 pages)
23 April 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (3 pages)
23 April 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (3 pages)
21 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Nicholas Morris on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Nicholas Morris on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
29 September 2009	Director appointed nicholas morris (1 page)
29 September 2009	Director appointed nicholas morris (1 page)
16 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 March 2009	Appointment terminated director anthony whale (1 page)
13 March 2009	Appointment terminated director anthony whale (1 page)
2 December 2008	Return made up to 28/11/08; full list of members (8 pages)
2 December 2008	Return made up to 28/11/08; full list of members (8 pages)
1 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
11 December 2007	Return made up to 28/11/07; no change of members (7 pages)
11 December 2007	Return made up to 28/11/07; no change of members (7 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 December 2006	Return made up to 28/11/06; full list of members (7 pages)
10 December 2006	Return made up to 28/11/06; full list of members (7 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
5 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2006	Particulars of mortgage/charge (13 pages)
24 January 2006	Particulars of mortgage/charge (13 pages)
8 December 2005	Return made up to 28/11/05; full list of members (7 pages)
8 December 2005	Return made up to 28/11/05; full list of members (7 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 December 2004	Return made up to 28/11/04; full list of members (7 pages)
6 December 2004	Return made up to 28/11/04; full list of members (7 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
4 December 2003	Return made up to 28/11/03; full list of members 363(288) ‐ Director resigned (8 pages)
4 December 2003	Return made up to 28/11/03; full list of members 363(288) ‐ Director resigned (8 pages)
28 October 2003	Accounts made up to 31 December 2002 (5 pages)
28 October 2003	Accounts made up to 31 December 2002 (5 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
27 August 2003	Declaration of satisfaction of mortgage/charge (3 pages)
27 August 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
4 December 2002	Return made up to 28/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 2002	Return made up to 28/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 November 2002	Particulars of mortgage/charge (11 pages)
7 November 2002	Particulars of mortgage/charge (11 pages)
9 July 2002	Accounts made up to 31 December 2001 (5 pages)
9 July 2002	Accounts made up to 31 December 2001 (5 pages)
3 December 2001	Return made up to 28/11/01; full list of members (7 pages)
3 December 2001	Return made up to 28/11/01; full list of members (7 pages)
4 June 2001	Accounts made up to 31 December 2000 (5 pages)
4 June 2001	Accounts made up to 31 December 2000 (5 pages)
8 December 2000	Return made up to 28/11/00; full list of members (7 pages)
8 December 2000	Return made up to 28/11/00; full list of members (7 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
21 June 2000	Accounts made up to 31 December 1999 (5 pages)
21 June 2000	Accounts made up to 31 December 1999 (5 pages)
24 November 1999	Return made up to 28/11/99; full list of members 363(288) ‐ Director resigned (8 pages)
24 November 1999	Return made up to 28/11/99; full list of members 363(288) ‐ Director resigned (8 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
4 February 1999	Return made up to 28/11/98; full list of members 363(288) ‐ Director resigned (8 pages)
4 February 1999	Return made up to 28/11/98; full list of members 363(288) ‐ Director resigned (8 pages)
7 January 1999	Particulars of mortgage/charge (7 pages)
7 January 1999	Particulars of mortgage/charge (7 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
15 September 1998	Accounts made up to 31 December 1997 (6 pages)
15 September 1998	Accounts made up to 31 December 1997 (6 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
30 October 1997	Particulars of mortgage/charge (7 pages)
30 October 1997	Particulars of mortgage/charge (7 pages)
16 October 1997	Declaration of mortgage charge released/ceased (2 pages)
16 October 1997	Declaration of mortgage charge released/ceased (2 pages)
20 August 1997	Accounts made up to 31 December 1996 (6 pages)
20 August 1997	Accounts made up to 31 December 1996 (6 pages)
8 April 1997	Particulars of mortgage/charge (3 pages)
8 April 1997	Particulars of mortgage/charge (3 pages)
27 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
12 December 1996	Return made up to 28/11/96; no change of members (6 pages)
12 December 1996	Return made up to 28/11/96; no change of members (6 pages)
19 November 1996	Registered office changed on 19/11/96 from: the 10TH floor 1CANADA square london E14 5AJ (1 page)
19 November 1996	Registered office changed on 19/11/96 from: the 10TH floor 1CANADA square london E14 5AJ (1 page)
22 April 1996	Accounts made up to 31 December 1995 (6 pages)
22 April 1996	Accounts made up to 31 December 1995 (6 pages)
19 January 1996	Return made up to 28/11/95; full list of members (8 pages)
19 January 1996	Return made up to 28/11/95; full list of members (8 pages)
14 November 1995	Auditor's resignation (2 pages)
14 November 1995	Auditor's resignation (2 pages)
23 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 1995	Accounts made up to 31 December 1994 (6 pages)
31 August 1995	Accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
5 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 November 1991	Incorporation (17 pages)
28 November 1991	Incorporation (17 pages)

Drake & Scull Airport Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London