Drake & Morgan Limited

Company Name	Drake & Morgan Limited
Company Status	Active
Company Number	06381653
Category	Private Limited Company
Incorporation Date	25 September 2007(16 years, 7 months ago)
Previous Names	Avenue Shelfco 43 Limited and The Big City Bar Company Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Ms Jillian Sarah Maclean
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 February 2008(4 months, 3 weeks after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, The Sipping Room West India Quay 16 Hertsmere Road London E14 4AX

Director Name	Mr Lloyd Anthony Campbell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 March 2015(7 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, The Sipping Room West India Quay 16 Hertsmere Road London E14 4AX

Director Name	Mr David Barry King
Date of Birth	August 1974 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	11 January 2021(13 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	First Floor, The Sipping Room West India Quay 16 Hertsmere Road London E14 4AX

Secretary Name	Mr David Barry King
Status	Current
Appointed	11 January 2021(13 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	First Floor, The Sipping Room West India Quay 16 Hertsmere Road London E14 4AX

Director Name	Mr Charles Thomas Messiter Ind
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(14 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, The Sipping Room West India Quay 16 Hertsmere Road London E14 4AX

Director Name	Mrs Claire Estelle Marshall
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(3 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 03 November 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Northall Road Eaton Bray Dunstable Bedfordshire LU6 2DQ

Director Name	Simon Charles Wheeler
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 19 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 St James' Mansions West End Lane London NW6 2AA

Director Name	Mr John Charles Connell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(4 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 27 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 88 - 90, Temple Chambers 3 - 7 Temple Avenu London EC4Y 0HP

Secretary Name	Simon Charles Wheeler
Nationality	British
Status	Resigned
Appointed	19 February 2008(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 19 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 The Avenue Southampton Hampshire SO17 1XF

Director Name	Tamsin Ellis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British-Australian
Status	Resigned
Appointed	14 August 2008(10 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 19 November 2008)
Role	Accountant
Correspondence Address	12 Columb Street Greenwich London SE10 9EW

Director Name	Mr Nigel Masters
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(1 year, 7 months after company formation)
Appointment Duration	9 months (resigned 10 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Miniva Drive Sutton Coldfield Birmingham B76 2WT

Director Name	Mr Mark Andrew Brumby
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(2 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 April 2013)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Suite 254 5th Floor Temple Chambers 3-7 Temple Avenue London EC4Y 0HP

Director Name	Mr Raoul Grant Federman
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 254 5th Floor Temple Chambers 3-7 Temple Avenue London EC4Y 0HP

Director Name	Mr Ron Pearson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(6 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Eagle Place London SW1Y 6AF

Director Name	Mr James David Sherrington
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(7 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 11 January 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite 88 - 90, Temple Chambers 3 - 7 Temple Avenu London EC4Y 0HP

Secretary Name	Mr James David Sherrington
Status	Resigned
Appointed	18 November 2014(7 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 11 January 2021)
Role	Company Director
Correspondence Address	Suite 88 - 90, Temple Chambers 3 - 7 Temple Avenu London EC4Y 0HP

Director Name	Mr Simon Mark Peter Adcock
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2019(12 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 19 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, The Sipping Room West India Quay 16 Hertsmere Road London E14 4AX

Director Name	Mb Nominees Limited (Corporation)
Status	Resigned
Appointed	25 September 2007(same day as company formation)
Correspondence Address	11 The Avenue Southampton Hampshire SO17 1XF

Secretary Name	Mb Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2007(same day as company formation)
Correspondence Address	11 The Avenue Southampton Hampshire SO17 1XF

Contact

Website	drake-morgan.co.uk

Location

Registered Address	First Floor The Sipping Room West India Quay 16 Hertsmere Road London E14 4AX
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

4m at £0.1	D&m 2 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£24,608,389
Gross Profit	£11,334,429
Net Worth	£8,033,145
Cash	£2,380,883
Current Liabilities	£4,257,793

Accounts

Latest Accounts	26 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 July 2023 (8 months, 4 weeks ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

27 July 2010	Delivered on: 30 July 2010 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed 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: Â£1,029.44. Outstanding
19 October 2009	Delivered on: 21 October 2009 Persons entitled: Canada Square (Pavilion) Limited Classification: Rent deposit deed Secured details: Â£145,452.00 and all other monies due or to become due from the company to the chargee. Particulars: The deposit Â£145,452.00 as security for the due performance and observance of the agreements and conditions under the lease of unit 1 park pavilion 40 canada square london. Outstanding
28 January 2009	Delivered on: 29 January 2009 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed 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: Beneficial owner charges Â£3,415.50 to the chargee. Outstanding
20 June 2008	Delivered on: 23 June 2008 Persons entitled: The City of London Real Property Company Limited Classification: Rent deposit deed 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: The sum of Â£85,000 plus value added tax. Outstanding
11 May 2023	Delivered on: 15 May 2023 Persons entitled: Natwest Markets PLC as Security Agent Classification: A registered charge Particulars: The leasehold property listed in part b of schedule 1 (including but not limited to the lease dated 19 october 2009 of unit 1, park pavilion, 40 canada square, canary wharf, london, E14 5FW with title number EGL568085 and the lease dated 28 june 2011 of group floor unit, heron tower, 110 bishopsgate, london, EC2N 4AY with title number AGL241731). For more details please refer to the instrument. Outstanding
12 May 2021	Delivered on: 14 May 2021 Persons entitled: Natwest Markets PLC (As Agent and Trustee for the Secured Parties) Classification: A registered charge Particulars: Leases including the lease dated 19 october 2009 of unit 1, park pavilion, 40 canada square, canary wharf, london, E14 5FW with title number EGL568085 and the lease dated 28 june 2011 of group floor unit, heron tower, 110 bishopsgate, london, EC2N 4AY with title number AGL241731. For more details please refer to the instrument. Outstanding
8 October 2020	Delivered on: 8 October 2020 Persons entitled: The Royal Bank of Scotland PLC (As Agent and Trustee for the Secured Parties) Classification: A registered charge Particulars: Lease dated 19 october 2009 of unit 1, park pavilion, 40 canada square, canary wharf, london E14 5FW with title number EGL568085. Lease dated 28 june 2011 of ground floor unit, heron tower, 110 bishopsgate, london EC2N 4AY with title number AGL241731. For more details please refer to the instrument. Outstanding
31 March 2017	Delivered on: 5 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The leasehold land and buildings known as unit FC2:s:10, 9 cabot square, london, E14 4EB with land registry title number egl 565205;. the leasehold land and buildings known as 109 old broad street, london (EC2N 1AP) with land registry title number AGL304365;. The leasehold land and buildings known as unit 2A, city point one, ropemaker street, london, EC2Y 0HR with land registry title number AGL332637;. The leasehold land and buildings known as 12 great new street (ground floor unit) and external area adjoining 12 great new street with land registry title number EGL551765. Outstanding
17 December 2014	Delivered on: 18 December 2014 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Security Agent) Classification: A registered charge Particulars: Lease dated 6 november 2013 of gatehouse unit, 60 holborn viaduct, london EC1A 2FD registered at the land registry under title number AGL296938 (known as the fable) made between (1) bath house S.Ã .R.l and (2) drake & morgan limited. Outstanding
22 April 2013	Delivered on: 26 April 2013 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Security Agent) Classification: A registered charge Particulars: Lease dated 19 october 2009 of unit 1 park pavilion 40 canada square canary wharf london t/n EGL568085 (known as the parlour. Lease dated 28/06/2011 of ground floor unit heron tower 110 bishopsgate london t/n AGL241731 (known as the drift) lease dated 03/11/2010 of part basement and part ground floor 41 gracechurch street london t/n AGL225349 (known as the folly)for futher properties please see form MR01. Notification of addition to or amendment of charge. Outstanding
13 April 2010	Delivered on: 17 April 2010 Satisfied on: 2 May 2013 Persons entitled: Coutts & Co Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H the anthologist 58 gresham street london, by way of fixed charge all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 October 2009	Delivered on: 30 January 2010 Satisfied on: 2 May 2013 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 park pavillion canary wharf london and fixtures and fittings plant and machinery goodwill and all rents see image for full details. Fully Satisfied
30 October 2008	Delivered on: 12 November 2008 Satisfied on: 2 May 2013 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge the property, units R9 and R10 bankside 1, 110 southwark street, london and external seating area at units R9 and R10 bankside 1, 110 southwark street, london, all fixtures and fittings, see image for full details. Fully Satisfied
29 September 2008	Delivered on: 30 September 2008 Satisfied on: 15 May 2013 Persons entitled: Coutts & Co Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 June 2011	Delivered on: 1 July 2011 Satisfied on: 2 May 2013 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a the drift ground and part first floor heron tower 110 bishopsgate london together with all fixtures and fittings, all plant and machinery, the goodwill and all rents, see image for full details. Fully Satisfied
3 November 2010	Delivered on: 6 November 2010 Satisfied on: 2 May 2013 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a the folly 40 gracechurch street london by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

15 January 2021	Appointment of Mr David Barry King as a secretary on 11 January 2021 (2 pages)
14 January 2021	Termination of appointment of James David Sherrington as a director on 11 January 2021 (1 page)
14 January 2021	Termination of appointment of James David Sherrington as a secretary on 11 January 2021 (1 page)
14 January 2021	Appointment of Mr David Barry King as a director on 11 January 2021 (2 pages)
8 October 2020	Registration of charge 063816530015, created on 8 October 2020 (40 pages)
7 October 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
18 December 2019	Full accounts made up to 31 March 2019 (27 pages)
2 December 2019	Appointment of Mr Simon Mark Peter Adcock as a director on 20 November 2019 (2 pages)
29 November 2019	Termination of appointment of Ron Pearson as a director on 20 November 2019 (1 page)
2 September 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
24 December 2018	Full accounts made up to 25 March 2018 (26 pages)
25 September 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
27 December 2017	Full accounts made up to 26 March 2017 (24 pages)
6 November 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
5 April 2017	Registration of charge 063816530014, created on 31 March 2017 (23 pages)
5 April 2017	Registration of charge 063816530014, created on 31 March 2017 (23 pages)
4 January 2017	Full accounts made up to 27 March 2016 (24 pages)
4 January 2017	Full accounts made up to 27 March 2016 (24 pages)
4 November 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
11 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 403,530.5 (8 pages)
11 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 403,530.5 (8 pages)
18 August 2015	Full accounts made up to 29 March 2015 (20 pages)
18 August 2015	Full accounts made up to 29 March 2015 (20 pages)
21 April 2015	Appointment of Mr Lloyd Anthony Campbell as a director on 17 March 2015 (2 pages)
21 April 2015	Appointment of Mr Lloyd Anthony Campbell as a director on 17 March 2015 (2 pages)
6 January 2015	Full accounts made up to 30 March 2014 (22 pages)
6 January 2015	Full accounts made up to 30 March 2014 (22 pages)
18 December 2014	Registration of charge 063816530013, created on 17 December 2014 (33 pages)
18 December 2014	Registration of charge 063816530013, created on 17 December 2014 (33 pages)
20 November 2014	Appointment of Mr James David Sherrington as a secretary on 18 November 2014 (2 pages)
20 November 2014	Appointment of Mr James David Sherrington as a secretary on 18 November 2014 (2 pages)
20 November 2014	Appointment of Mr James David Sherrington as a director on 18 November 2014 (2 pages)
20 November 2014	Appointment of Mr James David Sherrington as a director on 18 November 2014 (2 pages)
23 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 403,530.5 (10 pages)
23 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 403,530.5 (10 pages)
26 June 2014	Director's details changed for Mr Ron Pearson on 16 June 2014 (2 pages)
26 June 2014	Director's details changed for Mr Ron Pearson on 16 June 2014 (2 pages)
18 March 2014	Termination of appointment of John Connell as a director (1 page)
18 March 2014	Appointment of Mr Ron Pearson as a director (2 pages)
18 March 2014	Appointment of Mr Ron Pearson as a director (2 pages)
18 March 2014	Termination of appointment of John Connell as a director (1 page)
25 February 2014	Registered office address changed from Suite 254 5Th Floor Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from Suite 254 5Th Floor Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England on 25 February 2014 (1 page)
6 January 2014	Full accounts made up to 30 June 2013 (21 pages)
6 January 2014	Full accounts made up to 30 June 2013 (21 pages)
6 December 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 403,530.5 (21 pages)
6 December 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 403,530.5 (21 pages)
4 November 2013	Second filing of SH01 previously delivered to Companies House (10 pages)
4 November 2013	Second filing of SH01 previously delivered to Companies House (10 pages)
16 October 2013	Termination of appointment of Raoul Federman as a director (1 page)
16 October 2013	Termination of appointment of Raoul Federman as a director (1 page)
2 August 2013	Full accounts made up to 31 March 2013 (21 pages)
2 August 2013	Full accounts made up to 31 March 2013 (21 pages)
8 July 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 Simon Wheeler (4 pages)
8 July 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 Simon Wheeler (4 pages)
5 July 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for mark brumby. (4 pages)
5 July 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for mark brumby. (4 pages)
4 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 July 2013	Notice of removal of restriction on the company's articles (2 pages)
4 July 2013	Notice of removal of restriction on the company's articles (2 pages)
4 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 July 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
1 July 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
28 June 2013	Termination of appointment of Simon Wheeler as a director ANNOTATION A second Filed TM01 was registered on 08/07/2013 (2 pages)
28 June 2013	Termination of appointment of Simon Wheeler as a director ANNOTATION A second Filed TM01 was registered on 08/07/2013 (2 pages)
29 May 2013	Registered office address changed from 11 the Avenue Southampton Hampshire SO17 1XF on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from 11 the Avenue Southampton Hampshire SO17 1XF on 29 May 2013 (1 page)
28 May 2013	Termination of appointment of Simon Wheeler as a secretary (1 page)
28 May 2013	Termination of appointment of Mark Brumby as a director ANNOTATION A second filed TM01 was registered on 05/07/2013. (2 pages)
28 May 2013	Termination of appointment of Simon Wheeler as a secretary (1 page)
28 May 2013	Termination of appointment of Mark Brumby as a director ANNOTATION A second filed TM01 was registered on 05/07/2013. (2 pages)
20 May 2013	Current accounting period shortened from 31 March 2014 to 30 June 2013 (3 pages)
20 May 2013	Statement of capital following an allotment of shares on 22 April 2013 GBP 314,708.70 ANNOTATION A second filed SH01 was registered on 4TH November 2013 (8 pages)
20 May 2013	Statement of capital following an allotment of shares on 22 April 2013 GBP 314,708.70 ANNOTATION A second filed SH01 was registered on 4TH November 2013 (8 pages)
20 May 2013	Current accounting period shortened from 31 March 2014 to 30 June 2013 (3 pages)
15 May 2013	Satisfaction of charge 3 in full (4 pages)
15 May 2013	Satisfaction of charge 3 in full (4 pages)
2 May 2013	Satisfaction of charge 10 in full (4 pages)
2 May 2013	Satisfaction of charge 7 in full (4 pages)
2 May 2013	Satisfaction of charge 8 in full (4 pages)
2 May 2013	Satisfaction of charge 4 in full (4 pages)
2 May 2013	Satisfaction of charge 4 in full (4 pages)
2 May 2013	Satisfaction of charge 10 in full (4 pages)
2 May 2013	Satisfaction of charge 11 in full (4 pages)
2 May 2013	Satisfaction of charge 7 in full (4 pages)
2 May 2013	Satisfaction of charge 11 in full (4 pages)
2 May 2013	Satisfaction of charge 8 in full (4 pages)
26 April 2013	Registration of charge 063816530012 (42 pages)
26 April 2013	Registration of charge 063816530012 (42 pages)
23 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 14/01/2013 (24 pages)
23 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 14/01/2013 (24 pages)
9 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (23 pages)
9 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (23 pages)
30 October 2012	Statement of capital following an allotment of shares on 26 March 2011 GBP 339,195.00 (7 pages)
30 October 2012	Statement of capital following an allotment of shares on 26 March 2011 GBP 339,195.00 (7 pages)
14 September 2012	Director's details changed for Jillian Sarah Maclean on 10 September 2012 (2 pages)
14 September 2012	Director's details changed for Jillian Sarah Maclean on 10 September 2012 (2 pages)
12 September 2012	Full accounts made up to 31 March 2012 (20 pages)
12 September 2012	Full accounts made up to 31 March 2012 (20 pages)
1 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (22 pages)
1 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (22 pages)
5 September 2011	Full accounts made up to 31 March 2011 (14 pages)
5 September 2011	Full accounts made up to 31 March 2011 (14 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
27 June 2011	Appointment of Mr Raoul Federman as a director (2 pages)
27 June 2011	Appointment of Mr Raoul Federman as a director (2 pages)
18 January 2011	Statement of capital following an allotment of shares on 26 October 2010 GBP 338,286.00 (7 pages)
18 January 2011	Statement of capital following an allotment of shares on 26 October 2010 GBP 338,286.00 (7 pages)
6 November 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
6 November 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
1 November 2010	Full accounts made up to 31 March 2010 (13 pages)
1 November 2010	Full accounts made up to 31 March 2010 (13 pages)
25 October 2010	Director's details changed for Jillian Sarah Maclean on 25 September 2010 (2 pages)
25 October 2010	Director's details changed for John Connell on 25 September 2010 (2 pages)
25 October 2010	Secretary's details changed for Simon Charles Wheeler on 25 September 2010 (1 page)
25 October 2010	Secretary's details changed for Simon Charles Wheeler on 25 September 2010 (1 page)
25 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (9 pages)
25 October 2010	Director's details changed for John Connell on 25 September 2010 (2 pages)
25 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (9 pages)
25 October 2010	Director's details changed for Jillian Sarah Maclean on 25 September 2010 (2 pages)
18 August 2010	Appointment of Mr Mark Andrew Brumby as a director (2 pages)
18 August 2010	Appointment of Mr Mark Andrew Brumby as a director (2 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
5 March 2010	Termination of appointment of Nigel Masters as a director (1 page)
5 March 2010	Termination of appointment of Nigel Masters as a director (1 page)
30 January 2010	Particulars of a mortgage or charge/co extend / charge no: 7 (6 pages)
30 January 2010	Particulars of a mortgage or charge/co extend / charge no: 7 (6 pages)
22 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
22 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
21 January 2010	Annual return made up to 25 September 2009 with a full list of shareholders (9 pages)
21 January 2010	Annual return made up to 25 September 2009 with a full list of shareholders (9 pages)
16 January 2010	Statement of capital following an allotment of shares on 30 December 2009 GBP 306,411.00 (6 pages)
16 January 2010	Statement of capital following an allotment of shares on 30 December 2009 GBP 306,411.00 (6 pages)
21 December 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 224,502.00 (6 pages)
21 December 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 224,502.00 (6 pages)
21 December 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 224,502.00 (6 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
29 May 2009	Director appointed mr nigel john masters (1 page)
29 May 2009	Director appointed mr nigel john masters (1 page)
29 January 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
29 January 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
15 January 2009	Appointment terminated director tamsin ellis (1 page)
15 January 2009	Appointment terminated director tamsin ellis (1 page)
18 November 2008	Appointment terminated director claire marshall (1 page)
18 November 2008	Appointment terminated director claire marshall (1 page)
12 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
13 October 2008	Capitals not rolled up (3 pages)
13 October 2008	Capitals not rolled up (3 pages)
9 October 2008	Return made up to 25/09/08; full list of members (10 pages)
9 October 2008	Return made up to 25/09/08; full list of members (10 pages)
30 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
30 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
9 September 2008	Ad 05/09/08-05/09/08\gbp si [email protected]=1700\gbp ic 182252/183952\ (3 pages)
9 September 2008	Ad 05/09/08-05/09/08\gbp si [email protected]=1700\gbp ic 182252/183952\ (3 pages)
21 August 2008	Ad 14/08/08\gbp si [email protected]=23000\gbp ic 159252/182252\ (2 pages)
21 August 2008	Ad 14/08/08\gbp si [email protected]=23000\gbp ic 159252/182252\ (2 pages)
21 August 2008	Director appointed tamsin ellis (2 pages)
21 August 2008	Director appointed tamsin ellis (2 pages)
30 July 2008	Memorandum and Articles of Association (20 pages)
30 July 2008	Memorandum and Articles of Association (20 pages)
23 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 April 2008	Ad 02/04/08\gbp si [email protected]=81125\gbp ic 78127/159252\ (4 pages)
16 April 2008	Ad 02/04/08\gbp si [email protected]=81125\gbp ic 78127/159252\ (4 pages)
9 April 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
9 April 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
17 March 2008	Director appointed jillian sarah maclean (2 pages)
17 March 2008	Director appointed jillian sarah maclean (2 pages)
10 March 2008	Appointment terminated secretary mb secretaries LIMITED (1 page)
10 March 2008	Appointment terminated secretary mb secretaries LIMITED (1 page)
10 March 2008	Director appointed john connell (3 pages)
10 March 2008	Director appointed john connell (3 pages)
10 March 2008	Director and secretary appointed simon charles wheeler (3 pages)
10 March 2008	Director and secretary appointed simon charles wheeler (3 pages)
5 March 2008	Company name changed the big city bar company LIMITED\certificate issued on 08/03/08 (2 pages)
5 March 2008	Company name changed the big city bar company LIMITED\certificate issued on 08/03/08 (2 pages)
21 February 2008	Ad 18/02/08--------- Â£ si [email protected]=78125 Â£ ic 2/78127 (6 pages)
21 February 2008	Ad 18/02/08--------- Â£ si [email protected]=78125 Â£ ic 2/78127 (6 pages)
16 January 2008	Â£ nc 1000/1000000 07/01/08 (1 page)
16 January 2008	New director appointed (3 pages)
16 January 2008	S-div 07/01/08 (2 pages)
16 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
16 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
16 January 2008	S-div 07/01/08 (2 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Â£ nc 1000/1000000 07/01/08 (1 page)
16 January 2008	New director appointed (3 pages)
16 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
16 January 2008	Director resigned (1 page)
7 December 2007	Company name changed avenue shelfco 43 LIMITED\certificate issued on 07/12/07 (2 pages)
7 December 2007	Company name changed avenue shelfco 43 LIMITED\certificate issued on 07/12/07 (2 pages)
25 September 2007	Incorporation (14 pages)
25 September 2007	Incorporation (14 pages)

Drake & Morgan Limited

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