Global Draincare Limited

Company Name	Global Draincare Limited
Directors	Austin Edward Rhodes and Peter Anthony McGowan
Company Status	Active
Company Number	03344065
Category	Private Limited Company
Incorporation Date	2 April 1997(27 years, 1 month ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Austin Edward Rhodes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 November 1997(7 months, 1 week after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 King Alfreds Drive Leeds West Yorkshire LS6 4PS

Secretary Name	Mr Austin Edward Rhodes
Nationality	British
Status	Current
Appointed	18 November 1998(1 year, 7 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 King Alfreds Drive Leeds West Yorkshire LS6 4PS

Director Name	Mr Peter Anthony McGowan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 August 2000(3 years, 4 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Station Road Scholes Leeds West Yorkshire LS15 4BY

Director Name	David Michael Gill
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	98 Newlaithes Road Leeds West Yorkshire LS18 4SY

Director Name	Sara Ginn
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	4 King Alfreds Drive Leeds LS6 4PS

Director Name	David Walker
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	15 Sandhill Crescent Alwoodley Leeds West Yorkshire LS17 8DY

Secretary Name	David Walker
Nationality	British
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	15 Sandhill Crescent Alwoodley Leeds West Yorkshire LS17 8DY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cdc-draincare.co.uk
Telephone	0800 7310166
Telephone region	Freephone

Location

Registered Address	Unit 1 Chatsworth Industrial Estate, Percy Street Leeds West Yorkshire LS12 1EL
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Armley
Built Up Area	West Yorkshire

Shareholders

75 at £1	Austin Edward Rhodes 50.00% Ordinary
75 at £1	Peter Anthony Mcgowan 50.00% Ordinary

Financials

Year	2014
Net Worth	£146,169
Cash	£46,006
Current Liabilities	£181,464

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 October 2023 (6 months, 2 weeks ago)
Next Return Due	4 November 2024 (6 months from now)

Charges

27 July 2021	Delivered on: 29 July 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
16 March 2001	Delivered on: 26 March 2001 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. Outstanding

27 July 2021

Delivered on: 29 July 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

16 March 2001

Delivered on: 26 March 2001
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.
Outstanding

Filing History

28 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
26 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
9 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
25 March 2019	Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
25 March 2019	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
22 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
25 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
29 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
20 December 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
7 April 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
14 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
14 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
5 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 150 (5 pages)
5 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 150 (5 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
14 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 150 (5 pages)
14 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 150 (5 pages)
4 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 150 (5 pages)
25 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 150 (5 pages)
26 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
26 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
27 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
7 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
7 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
30 March 2010	Director's details changed for Mr Peter Anthony Mcgowan on 19 March 2010 (2 pages)
30 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Austin Edward Rhodes on 19 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Peter Anthony Mcgowan on 19 March 2010 (2 pages)
30 March 2010	Director's details changed for Austin Edward Rhodes on 19 March 2010 (2 pages)
30 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
7 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 March 2009	Location of register of members (1 page)
27 March 2009	Return made up to 19/03/09; full list of members (4 pages)
27 March 2009	Return made up to 19/03/09; full list of members (4 pages)
27 March 2009	Location of register of members (1 page)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
31 March 2008	Return made up to 19/03/08; full list of members (4 pages)
31 March 2008	Return made up to 19/03/08; full list of members (4 pages)
29 March 2008	Location of register of members (1 page)
29 March 2008	Location of register of members (1 page)
28 March 2008	Director's change of particulars / peter mcgowan / 20/03/2007 (2 pages)
28 March 2008	Director's change of particulars / peter mcgowan / 20/03/2007 (2 pages)
9 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
9 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
16 May 2007	Return made up to 19/03/07; full list of members (7 pages)
16 May 2007	Return made up to 19/03/07; full list of members (7 pages)
23 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
23 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
3 May 2006	Return made up to 19/03/06; full list of members (7 pages)
3 May 2006	Return made up to 19/03/06; full list of members (7 pages)
30 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
30 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
25 May 2005	Return made up to 19/03/05; full list of members (7 pages)
25 May 2005	Return made up to 19/03/05; full list of members (7 pages)
27 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
27 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
23 June 2004	Return made up to 19/03/04; no change of members (7 pages)
23 June 2004	Return made up to 19/03/04; no change of members (7 pages)
16 December 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
16 December 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
25 April 2003	Return made up to 19/03/03; full list of members (7 pages)
25 April 2003	Return made up to 19/03/03; full list of members (7 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Ad 07/02/03--------- Â£ si 75@1=75 Â£ ic 75/150 (2 pages)
4 March 2003	Ad 07/02/03--------- Â£ si 75@1=75 Â£ ic 75/150 (2 pages)
4 March 2003	Director resigned (1 page)
7 October 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
7 October 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
5 April 2002	Return made up to 19/03/02; full list of members (8 pages)
5 April 2002	Return made up to 19/03/02; full list of members (8 pages)
7 February 2002	Â£ ic 100/75 11/01/02 Â£ sr 25@1=25 (1 page)
7 February 2002	Â£ ic 100/75 11/01/02 Â£ sr 25@1=25 (1 page)
7 February 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 September 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
17 September 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
23 May 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 March 2001	Particulars of mortgage/charge (4 pages)
26 March 2001	Particulars of mortgage/charge (4 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
20 July 2000	Registered office changed on 20/07/00 from: 8 milnes street leeds LS12 1DY (1 page)
20 July 2000	Registered office changed on 20/07/00 from: 8 milnes street leeds LS12 1DY (1 page)
31 May 2000	Return made up to 02/04/00; full list of members (7 pages)
31 May 2000	Return made up to 02/04/00; full list of members (7 pages)
11 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
11 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
25 May 1999	Secretary resigned;director resigned (1 page)
25 May 1999	Return made up to 02/04/99; no change of members (4 pages)
25 May 1999	New secretary appointed (2 pages)
25 May 1999	Secretary resigned;director resigned (1 page)
25 May 1999	Return made up to 02/04/99; no change of members (4 pages)
25 May 1999	New secretary appointed (2 pages)
4 February 1999	Full accounts made up to 30 April 1998 (12 pages)
4 February 1999	Full accounts made up to 30 April 1998 (12 pages)
2 February 1999	Registered office changed on 02/02/99 from: 15 sandhill crescent leeds LS17 8DY (1 page)
2 February 1999	Registered office changed on 02/02/99 from: 15 sandhill crescent leeds LS17 8DY (1 page)
24 November 1998	Compulsory strike-off action has been discontinued (1 page)
24 November 1998	Compulsory strike-off action has been discontinued (1 page)
23 November 1998	Return made up to 02/04/98; full list of members (6 pages)
23 November 1998	Ad 30/04/97--------- Â£ si 98@1 (2 pages)
23 November 1998	Return made up to 02/04/98; full list of members (6 pages)
23 November 1998	Ad 30/04/97--------- Â£ si 98@1 (2 pages)
22 September 1998	First Gazette notice for compulsory strike-off (1 page)
22 September 1998	First Gazette notice for compulsory strike-off (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
8 April 1997	Secretary resigned (1 page)
8 April 1997	Secretary resigned (1 page)
2 April 1997	Incorporation (16 pages)
2 April 1997	Incorporation (16 pages)