Drake And Macefield Limited

Company Name	Drake And Macefield Limited
Company Status	Active
Company Number	04529720
Category	Private Limited Company
Incorporation Date	9 September 2002(21 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Alison Teal
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 September 2002(3 days after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Otley Street Skipton BD23 1DY

Director Name	Mr Richard John Teal
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 September 2002(3 days after company formation)
Appointment Duration	21 years, 7 months
Role	Butcher
Country of Residence	England
Correspondence Address	11 Otley Street Skipton BD23 1DY

Director Name	Mr Andrew Richard Teal
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(13 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Butcher
Country of Residence	England
Correspondence Address	11 Otley Street Skipton BD23 1DY

Director Name	Mr Steven John Teal
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(13 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	11 Otley Street Skipton BD23 1DY

Director Name	Diane Thompson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(3 days after company formation)
Appointment Duration	13 years, 9 months (resigned 01 July 2016)
Role	Accom & Conference Age
Country of Residence	United Kingdom
Correspondence Address	28 Regent Drive Skipton North Yorkshire BD23 1AY

Director Name	Ronald Ian Thompson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(3 days after company formation)
Appointment Duration	13 years, 9 months (resigned 01 July 2016)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	28 Regent Drive Skipton North Yorkshire BD23 1AY

Secretary Name	Ronald Ian Thompson
Nationality	British
Status	Resigned
Appointed	12 September 2002(3 days after company formation)
Appointment Duration	13 years, 9 months (resigned 01 July 2016)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	28 Regent Drive Skipton North Yorkshire BD23 1AY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.drakeandmacefield.co.uk

Location

Registered Address	Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Bradleys Both
Ward	Aire Valley with Lothersdale
Built Up Area	Skipton
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Mr Richard John Teal 50.00% Ordinary
50 at £1	Mr Ronald Ian Thompson 50.00% Ordinary

Financials

Year	2014
Net Worth	£62,019
Cash	£28
Current Liabilities	£100,619

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

6 November 2018	Delivered on: 6 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as or being 49 main street, cross hills, north yorkshire, BD20 8TT. Outstanding
8 October 2018	Delivered on: 8 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Non. Outstanding

Filing History

3 April 2024	Total exemption full accounts made up to 31 October 2023 (12 pages)
5 September 2023	Confirmation statement made on 1 September 2023 with updates (5 pages)
31 March 2023	Total exemption full accounts made up to 31 October 2022 (12 pages)
2 September 2022	Confirmation statement made on 1 September 2022 with updates (5 pages)
13 May 2022	Total exemption full accounts made up to 31 October 2021 (15 pages)
6 September 2021	Confirmation statement made on 6 September 2021 with updates (5 pages)
19 March 2021	Total exemption full accounts made up to 31 October 2020 (15 pages)
14 October 2020	Confirmation statement made on 9 September 2020 with updates (6 pages)
14 October 2020	Director's details changed for Mr Steven John Teal on 9 September 2020 (2 pages)
15 July 2020	Total exemption full accounts made up to 31 October 2019 (14 pages)
23 September 2019	Confirmation statement made on 9 September 2019 with updates (5 pages)
17 September 2019	Director's details changed for Mr Steven John Teal on 17 September 2019 (2 pages)
17 September 2019	Director's details changed for Alison Teal on 1 September 2019 (2 pages)
17 September 2019	Director's details changed for Mr Richard John Teal on 17 September 2019 (2 pages)
17 September 2019	Director's details changed for Mr Andrew Richard Teal on 1 September 2019 (2 pages)
16 April 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
6 November 2018	Registration of charge 045297200002, created on 6 November 2018 (39 pages)
8 October 2018	Registration of charge 045297200001, created on 8 October 2018 (43 pages)
21 September 2018	Confirmation statement made on 9 September 2018 with updates (5 pages)
8 May 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with updates (6 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with updates (6 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
30 September 2016	Change of share class name or designation (2 pages)
30 September 2016	Statement of company's objects (2 pages)
30 September 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
30 September 2016	Change of share class name or designation (2 pages)
30 September 2016	Statement of company's objects (2 pages)
21 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
2 August 2016	Termination of appointment of Ronald Ian Thompson as a secretary on 1 July 2016 (1 page)
2 August 2016	Appointment of Mr Steven John Teal as a director on 1 July 2016 (2 pages)
2 August 2016	Termination of appointment of Ronald Ian Thompson as a director on 1 July 2016 (1 page)
2 August 2016	Appointment of Mr Andrew Richard Teal as a director on 1 July 2016 (2 pages)
2 August 2016	Appointment of Mr Steven John Teal as a director on 1 July 2016 (2 pages)
2 August 2016	Termination of appointment of Diane Thompson as a director on 1 July 2016 (1 page)
2 August 2016	Appointment of Mr Andrew Richard Teal as a director on 1 July 2016 (2 pages)
2 August 2016	Termination of appointment of Diane Thompson as a director on 1 July 2016 (1 page)
2 August 2016	Termination of appointment of Ronald Ian Thompson as a secretary on 1 July 2016 (1 page)
2 August 2016	Termination of appointment of Ronald Ian Thompson as a director on 1 July 2016 (1 page)
28 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
28 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
15 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (7 pages)
15 September 2015	Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 15 September 2015 (1 page)
15 September 2015	Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 15 September 2015 (1 page)
15 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (7 pages)
15 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (7 pages)
13 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
13 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
8 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (7 pages)
8 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (7 pages)
8 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (7 pages)
8 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
8 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
24 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (7 pages)
24 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (7 pages)
24 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (7 pages)
24 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
24 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
8 March 2013	Registered office address changed from 34-36 Otley Street Skipton North Yorkshire BD23 1EW on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from 34-36 Otley Street Skipton North Yorkshire BD23 1EW on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from 34-36 Otley Street Skipton North Yorkshire BD23 1EW on 8 March 2013 (1 page)
2 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
2 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
2 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
3 April 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
3 April 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
20 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
20 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
20 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
5 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
5 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
28 September 2010	Director's details changed for Diane Thompson on 9 September 2010 (2 pages)
28 September 2010	Director's details changed for Diane Thompson on 9 September 2010 (2 pages)
28 September 2010	Director's details changed for Richard John Teal on 9 September 2010 (2 pages)
28 September 2010	Director's details changed for Alison Teal on 9 September 2010 (2 pages)
28 September 2010	Director's details changed for Ronald Ian Thompson on 9 September 2010 (2 pages)
28 September 2010	Director's details changed for Alison Teal on 9 September 2010 (2 pages)
28 September 2010	Director's details changed for Alison Teal on 9 September 2010 (2 pages)
28 September 2010	Director's details changed for Richard John Teal on 9 September 2010 (2 pages)
28 September 2010	Director's details changed for Diane Thompson on 9 September 2010 (2 pages)
28 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (7 pages)
28 September 2010	Director's details changed for Ronald Ian Thompson on 9 September 2010 (2 pages)
28 September 2010	Director's details changed for Richard John Teal on 9 September 2010 (2 pages)
28 September 2010	Director's details changed for Ronald Ian Thompson on 9 September 2010 (2 pages)
28 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (7 pages)
28 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (7 pages)
7 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
7 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
14 September 2009	Return made up to 09/09/09; full list of members (4 pages)
14 September 2009	Return made up to 09/09/09; full list of members (4 pages)
13 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
13 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
12 September 2008	Return made up to 09/09/08; full list of members (4 pages)
12 September 2008	Director's change of particulars / diane thompson / 01/04/2006 (1 page)
12 September 2008	Return made up to 09/09/08; full list of members (4 pages)
12 September 2008	Director's change of particulars / diane thompson / 01/04/2006 (1 page)
11 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
11 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
1 October 2007	Return made up to 09/09/07; no change of members (8 pages)
1 October 2007	Return made up to 09/09/07; no change of members (8 pages)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
28 September 2006	Return made up to 09/09/06; full list of members (8 pages)
28 September 2006	Return made up to 09/09/06; full list of members (8 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
19 September 2005	Return made up to 09/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2005	Return made up to 09/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
30 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
21 September 2004	Return made up to 09/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2004	Return made up to 09/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
14 July 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
19 September 2003	Return made up to 09/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2003	Return made up to 09/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2002	Ad 12/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 October 2002	Ad 12/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 October 2002	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
17 October 2002	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	Secretary resigned (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	New secretary appointed;new director appointed (2 pages)
30 September 2002	Registered office changed on 30/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Secretary resigned (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New secretary appointed;new director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	Registered office changed on 30/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 September 2002	Director resigned (1 page)
9 September 2002	Incorporation (16 pages)
9 September 2002	Incorporation (16 pages)

Drake And Macefield Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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