Active
Company Information for DREW HOLDINGS LIMITED
SITE OFFICE, RYDON VILLAGE, HOLSWORTHY, DEVON, EX22 7HU,
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Company Registration Number
02054173
Private Limited Company
Active |
Company Name | |
---|---|
DREW HOLDINGS LIMITED | |
Legal Registered Office | |
SITE OFFICE RYDON VILLAGE HOLSWORTHY DEVON EX22 7HU Other companies in BH25 | |
Company Number | 02054173 | |
---|---|---|
Company ID Number | 02054173 | |
Date formed | 1986-09-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 12:56:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DREW HOLDINGS LTD. | Prince Edward Island | Unknown | Company formed on the 1977-10-13 | |
DREW HOLDINGS LLC | 790 Umatilla St Denver CO 80204 | Good Standing | Company formed on the 2010-11-05 | |
DREW HOLDINGS, INC. | 535 40TH ST PO BOX 12129 DES MOINES IA 50312 | Active | Company formed on the 2005-01-31 | |
DREW HOLDINGS LLC | 1770 118TH ST LOS ANGELES CA 90059 | ACTIVE | Company formed on the 2015-01-06 | |
DREW HOLDINGS (QLD) PTY LTD | Active | Company formed on the 2011-08-09 | ||
DREW HOLDINGS (WA) PTY LTD | WA 6330 | Active | Company formed on the 2005-12-12 | |
DREW HOLDINGS INC | Delaware | Unknown | ||
DREW HOLDINGS, LLLP | 5743 SW 9TH COURT CAPE CORAL FL 33914 | Inactive | Company formed on the 2010-09-14 | |
DREW HOLDINGS, LLC | 6609 XENIA AVE LUBBOCK TX 79407 | Active | Company formed on the 2009-10-21 | |
DREW HOLDINGS LLC | 171-29 46 AVENUE Queens FLUSHING NY 11358 | Active | Company formed on the 2018-10-11 | |
DREW HOLDINGS LLC | Georgia | Unknown | ||
DREW HOLDINGS LTD. | Active | Company formed on the 2015-02-23 | ||
DREW HOLDINGS PTY LTD | Active | Company formed on the 2018-11-09 | ||
DREW HOLDINGS LLC | North Carolina | Unknown | ||
DREW HOLDINGS LLC | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOSEPHINE LUCIA MARIA FRANCIS |
||
PAUL IAN FRANCIS |
||
DAVID ALEXANDER KENNEDY-MCGREGOR |
||
EUGENIA RITA MARIA SACCHETTI |
||
NICOLA SACCHETTI |
||
DON WOODWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE ELIZABETH NICHOLLS |
Company Secretary | ||
SEAN ALAN BARRY |
Director | ||
PAUL ANDREW GILLARD |
Director | ||
PHILIP ANTHONY LANGDOWN |
Director | ||
ANDREW ALFRED JACKMAN |
Company Secretary | ||
ANDREW ALFRED JACKMAN |
Director | ||
WILLIAM ALEXANDER RABBETTS |
Director | ||
CLAUDIA ELDA MARIA DREW |
Director | ||
NORMAN GEORGE BAILEY |
Director | ||
NORMAN GEORGE BAILEY |
Company Secretary | ||
ALAN ROBERT MOGG |
Director | ||
DUDLEY ERNEST DREW |
Director | ||
WILLIAM DAVID BEDDOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SORELLE INVESTMENTS LIMITED | Director | 2008-08-01 | CURRENT | 2008-08-01 | Active | |
CORNERSTONE PROPERTIES LIMITED | Director | 1997-11-07 | CURRENT | 1997-11-07 | Active | |
HERBERT H.DREW & SON LIMITED | Director | 1992-03-13 | CURRENT | 1950-12-18 | Liquidation | |
CONTOUR KITCHENS LIMITED | Director | 1991-10-25 | CURRENT | 1981-01-28 | Active | |
SORELLE INVESTMENTS LIMITED | Director | 2008-08-01 | CURRENT | 2008-08-01 | Active | |
DREW PROPERTIES (NEW MILTON) LIMITED | Director | 2000-03-15 | CURRENT | 1978-10-10 | Active | |
NEW MILTON SAND AND BALLAST LIMITED | Director | 1998-01-28 | CURRENT | 1957-04-05 | Active | |
SOLENT INDUSTRIAL ESTATES LIMITED | Director | 1998-01-28 | CURRENT | 1971-10-20 | Active | |
CORNERSTONE PROPERTIES LIMITED | Director | 1997-11-07 | CURRENT | 1997-11-07 | Active | |
CONTOUR KITCHENS LIMITED | Director | 1991-10-25 | CURRENT | 1981-01-28 | Active | |
DREW DEVELOPMENTS LIMITED | Director | 1991-04-12 | CURRENT | 1960-02-26 | Liquidation | |
DREW PROPERTIES (NEW MILTON) LIMITED | Director | 2017-10-01 | CURRENT | 1978-10-10 | Active | |
BUCKEVE LIMITED | Director | 1991-11-21 | CURRENT | 1977-06-20 | Liquidation | |
NEW MILTON CONCRETE LIMITED | Director | 2007-12-31 | CURRENT | 2002-08-02 | Active | |
COACH HOUSE MANAGEMENT COMPANY (WOOBURN GREEN) LIMITED(THE) | Director | 2002-08-13 | CURRENT | 1987-01-26 | Active | |
NEW MILTON SAND AND BALLAST LIMITED | Director | 1992-03-28 | CURRENT | 1957-04-05 | Active | |
SOLENT INDUSTRIAL ESTATES LIMITED | Director | 1992-03-28 | CURRENT | 1971-10-20 | Active | |
HERBERT H.DREW & SON LIMITED | Director | 1992-03-13 | CURRENT | 1950-12-18 | Liquidation | |
BUCKEVE LIMITED | Director | 1991-11-21 | CURRENT | 1977-06-20 | Liquidation | |
DREW DEVELOPMENTS LIMITED | Director | 1991-04-12 | CURRENT | 1960-02-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23 | ||
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020541730003 | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER KENNEDY-MCGREGOR | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/18 FROM 11-15 Station Road New Milton Hampshire BH25 6HN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LANGDOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN BARRY | |
TM02 | Termination of appointment of Catherine Elizabeth Nicholls on 2018-05-11 | |
AA01 | Previous accounting period extended from 30/09/17 TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR DON WOODWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
PSC07 | CESSATION OF WILLIAM ALEXANDER RABBETTS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF EUGENIA RITA MARIA SACCHETTI AS A PSC | |
PSC07 | CESSATION OF PHILIP ANTHONY LANGDOWN AS A PSC | |
PSC07 | CESSATION OF PAUL ANDREW GILLARD AS A PSC | |
PSC07 | CESSATION OF JOSEPHINE LUCIA MARIA FRANCIS AS A PSC | |
PSC07 | CESSATION OF SEAN ALAN BARRY AS A PSC | |
PSC07 | CESSATION OF ANDREW ALFRED JACKMAN AS A PSC | |
PSC07 | CESSATION OF WILLIAM ALEXANDER RABBETTS AS A PSC | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER KENNEDY-MCGREGOR | |
AP03 | Appointment of Ms Catherine Elizabeth Nicholls as company secretary on 2017-10-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RABBETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKMAN | |
TM02 | Termination of appointment of Andrew Alfred Jackman on 2017-10-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 113000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 113000 | |
AR01 | 13/03/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 113000 | |
AR01 | 13/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA DREW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 113000 | |
AR01 | 13/03/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 13/03/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 13/03/12 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 12/01/12 STATEMENT OF CAPITAL GBP 113000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BAILEY | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AR01 | 13/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW ALFRED JACKMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AP03 | SECRETARY APPOINTED MR ANDREW ALFRED JACKMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NORMAN BAILEY | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SACCHETTI / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EUGENIA RITA MARIA SACCHETTI / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY LANGDOWN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW GILLARD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA ELDA MARIA DREW / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ALAN BARRY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN GEORGE BAILEY / 01/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SEAN BARRY / 07/12/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LANGDOWN / 07/04/2008 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/99 | |
88(2)R | AD 27/09/99-01/10/99 £ SI 18900@1=18900 £ IC 107100/126000 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DREW HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DREW HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |