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DRAKES (JEWELLERS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Drakes (jewellers) Limited. The company was founded 74 years ago and was given the registration number 00480013. The firm's registered office is in PLYMOUTH. You can find them at C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:DRAKES (JEWELLERS) LIMITED
Company Number:00480013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1950
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Secretary16 September 1997Active
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Director26 July 1999Active
C/O Francis Clark Llp, Unit 18, 23 Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3GW

Director-Active
C/O Francis Clark Llp, Unit 18, 23 Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3GW

Director-Active
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Director27 March 2003Active
8 Bainbridge Avenue, Hartley, Plymouth, PL3 5QZ

Secretary-Active
3, Russell Court, St Andrew Street, Plymouth, United Kingdom, PL1 2AX

Director25 June 2013Active
12 The Water Gardens, Stanmore, HA7 3QA

Director15 July 1992Active

People with Significant Control

The Diamond Boutique Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Francis Clark Llp, Melville Building East, Plymouth, United Kingdom, PL1 3RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

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2024-02-05Officers

Change person director company with change date.

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2024-02-05Officers

Change person director company with change date.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-03-21Persons with significant control

Change to a person with significant control.

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2023-03-21Officers

Change person director company with change date.

Download
2023-03-21Officers

Change person director company with change date.

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2023-03-21Address

Change registered office address company with date old address new address.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2023-02-22Officers

Termination director company with name termination date.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-10-10Mortgage

Mortgage satisfy charge full.

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2022-10-10Mortgage

Mortgage satisfy charge full.

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2022-10-10Mortgage

Mortgage satisfy charge full.

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2022-10-10Mortgage

Mortgage satisfy charge full.

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2022-10-10Mortgage

Mortgage satisfy charge full.

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2022-10-10Mortgage

Mortgage satisfy charge full.

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2022-10-10Mortgage

Mortgage satisfy charge full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-06-19Officers

Change person director company with change date.

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2020-06-01Officers

Change person director company with change date.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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