Active
Company Information for DRENGULF LIMITED
FOX FARM, HATFIELD NORTON, WORCESTER, WR5 2QA,
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Company Registration Number
02338373
Private Limited Company
Active |
Company Name | |
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DRENGULF LIMITED | |
Legal Registered Office | |
FOX FARM HATFIELD NORTON WORCESTER WR5 2QA Other companies in WR5 | |
Company Number | 02338373 | |
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Company ID Number | 02338373 | |
Date formed | 1989-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-10-04 05:15:34 |
Companies House |
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Officer | Role | Date Appointed |
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SHARON ANN FELL |
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MARTIN ANTHONY FELL |
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SHARON ANN FELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURENCE JAMES FELL |
Director | ||
TIMOTHY DENNIS STEPHEN FELL |
Director | ||
CHRISTOPHER FELL |
Company Secretary | ||
CHRISTOPHER FELL |
Director | ||
JONATHAN PAUL QUENTIN FELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEBUYGROUNDRENTS LIMITED | Company Secretary | 2002-02-04 | CURRENT | 2002-02-04 | Active - Proposal to Strike off | |
FELL ESTATES LIMITED | Company Secretary | 1993-07-14 | CURRENT | 1993-07-14 | Active | |
WEST MIDLANDS FREEHOLDS LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
FOREST OF ARDEN INVESTMENTS LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Active | |
LOMBARD ESTATES LIMITED | Director | 2004-12-03 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
MIDLAND FREEHOLDS LIMITED | Director | 2002-11-15 | CURRENT | 2002-11-15 | Active | |
WEBUYGROUNDRENTS LIMITED | Director | 2002-02-04 | CURRENT | 2002-02-04 | Active - Proposal to Strike off | |
COOLRACE LIMITED | Director | 1999-07-20 | CURRENT | 1992-06-26 | Active | |
FREEFIELD INVESTMENTS LIMITED | Director | 1998-10-29 | CURRENT | 1998-10-29 | Dissolved 2018-07-24 | |
FELL ESTATES LIMITED | Director | 1993-07-14 | CURRENT | 1993-07-14 | Active | |
FOREST OF ARDEN INVESTMENTS LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Active | |
WEBUYGROUNDRENTS LIMITED | Director | 2002-02-04 | CURRENT | 2002-02-04 | Active - Proposal to Strike off | |
FELL ESTATES LIMITED | Director | 1993-07-14 | CURRENT | 1993-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-18 GBP 120 | |
CAP-SS | Solvency Statement dated 06/12/18 | |
RES06 | Resolutions passed:
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
PSC05 | Change of details for Fell Estates Limited as a person with significant control on 2018-11-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/18 FROM Fox Farm Hatfield Norton Worcester WR5 2QA | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 13/08/16 STATEMENT OF CAPITAL;GBP 120000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Sharon Ann Fell on 2014-04-28 | |
CH01 | Director's details changed for Mr Martin Anthony Fell on 2014-04-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SHARON ANN FELL on 2014-04-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 06/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 06/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 06/07/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 06/07/09; full list of members | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 05/09/02 | |
363s | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: FELL HOUSE SHALLOWFORD COURT HENLEY IN ARDEN WARWICKSHIRE B95 5BY | |
363s | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 06/07/95; CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND 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 DRENGULF LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DRENGULF 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. |