DRAKEN LEASING LIMITED
Active - Accounts Filed
General Information
NAME
DRAKEN LEASING LIMITED
COMPANY NUMBER
02941915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/06/1994
(30 years and 6 months old)
WEBSITE
www.cobham.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/10/1996
07/12/2020
COBHAM LEASING LIMITED
View all previous names
DORSET
BH23 6NE
Telephone: 01202882020
TPS: No
Bournemouth Airport Hurn
Christchurch
Dorset
BH23 6NE
Brook Road
Wimborne
Dorset
BH21 2BJ
Telephone: 882020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FR AVIATION LIMITED | Active - Accounts Filed | View Report |
| DRAKEN LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 18/12/2023 | New Board Member Nicolas Charles Anderson (923571769) Appointed |
Credit Risk Overview
Want to learn more about DRAKEN LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRAKEN LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRAKEN LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2019 - Present (5 years and 11 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
02/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/04/2020 - Present (4 years and 8 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/12/2023 - Present (1years) Born in May 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRAKEN UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| FR AVIATION LIMITED | Active - Accounts Filed | View Report |
| DRAKEN AVIATION SERVICES INTERNATIONAL LIMITED | Company is dissolved | View Report |
| DRAKEN INTERNATIONAL LIMITED | In Liquidation | View Report |
| DRAKEN LEASING LIMITED | Active - Accounts Filed | View Report |
| FB HELISERVICES LIMITED | Active - Accounts Filed | View Report |
| FB LEASING LIMITED | In Liquidation | View Report |
| FBS LIMITED | Company is dissolved | View Report |
| FR AVIATION SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 18/12/2023 | New Board Member Nicolas Charles Anderson (923571769) Appointed |
| 03/11/2023 | New Board Member Simon James Partridge (931539264) Appointed |
| 02/11/2023 | Paul Anthony Armstrong (916694505) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 25/06/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Company Secretary Sarah Jane Harrison (926878689) Appointed |
| 09/04/2020 | Michael David Parry (924940986) has left the board |
| 09/04/2020 | Michael David Parry (924678564) has left the board |
| 09/04/2020 | New Board Member Sarah Jane Harrison (926876608) Appointed |
| 24/03/2020 | Change in Reg. Office |
| 20/03/2020 | Change in Reg. Office |
| 15/08/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Richard Duncan Stoate (913047932) Appointed |
| 16/08/2018 | New Company Secretary Michael David Parry (924940986) Appointed |
| 10/08/2018 | Philip Young (923670375) has left the board |
| 10/08/2018 | Philip Young (923670083) has left the board |
| 30/06/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 30/05/2018 | New Board Member Michael David Parry (924678564) Appointed |
| 01/05/2018 | Peter Wayne Nottage (916105778) has left the board |
| 01/05/2018 | New Board Member Paul Anthony Armstrong (916694505) Appointed |
| 15/08/2017 | Paul Armstrong (917140439) has left the board |
| 15/08/2017 | Paul Anthony Armstrong (916694505) has left the board |
| 15/08/2017 | New Company Secretary Philip Young (923670375) Appointed |
| 15/08/2017 | New Board Member Philip Young (923670083) Appointed |
| 01/07/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 19/09/2015 | New Accounts filed |
| 14/07/2015 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 13/07/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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