Active
Company Information for DRUMGLASS INVESTMENTS LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DRUMGLASS INVESTMENTS LIMITED | |
Legal Registered Office | |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF Other companies in SE1 | |
Company Number | 03587152 | |
---|---|---|
Company ID Number | 03587152 | |
Date formed | 1998-06-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 01:29:31 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL PETER CAMBRIDGE |
||
RICHARD JAMES THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MCCULLOCH |
Director | ||
SEMPERIAN SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
DAVID ROBERT HARDINGHAM |
Director | ||
KENNETH MCLELLAN |
Director | ||
KIM MICHELE CLEAR |
Director | ||
PETER GEORGE BACHMANN |
Director | ||
ALAN EDWARD BIRCH |
Director | ||
DAVID JAMES ELLIS |
Company Secretary | ||
PAUL MCCULLOCH |
Director | ||
BRYNLEY FUSSELL |
Company Secretary | ||
ROBERT ARTHUR ADAMS |
Director | ||
EDWARD VICTOR BARTON |
Director | ||
NORMAN MACKENZIE BENNIE |
Director | ||
GRAHAM STANLEY BIRKETT |
Director | ||
KENNETH GERALD BUTLER |
Director | ||
DAVID CHARLES CASH |
Director | ||
PETER JOHN COLEMAN |
Director | ||
MARTIN COOK |
Director | ||
KEITH CROSSLEY |
Director | ||
PETER DUNCAN DRUMMOND |
Director | ||
ALAN GEOFFREY ELLIS |
Director | ||
JOHN ROBERT JAMES ELLIS |
Director | ||
ALEXANDER MCCLURE FERGUSSON |
Director | ||
ADRIAN PETER JACKSON |
Director | ||
DAVID HENRY ROWLAND JOHNSTON |
Director | ||
GRAHAM STEWART MCCLEMENTS |
Director | ||
ANTHONY MCGUIRK |
Director | ||
JOHN MCMANUS |
Director | ||
JOHN ROBERT PARKER |
Director | ||
KEITH CLIFFORD PAVEY |
Director | ||
DEREK PIKE |
Director | ||
RICHARD GILBERT SAXON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PETERSHAM MIDCO LIMITED | Director | 2018-04-19 | CURRENT | 2017-03-07 | Liquidation | |
AWEL NEWYDD CYF | Director | 2018-04-19 | CURRENT | 2005-05-11 | Active | |
JUTE HOLDINGS LIMITED | Director | 2018-04-19 | CURRENT | 2015-04-24 | Active | |
SECOND GENERATION SHEPHAM LIMITED | Director | 2018-04-19 | CURRENT | 2015-06-20 | Active | |
SHEPHAM HOLDCO LIMITED | Director | 2018-04-19 | CURRENT | 2016-11-29 | Active | |
BLACKMEAD HUB WEST LIMITED | Director | 2018-04-19 | CURRENT | 2015-09-30 | Active | |
PETERSHAM HOLDCO LIMITED | Director | 2018-04-19 | CURRENT | 2015-10-07 | Liquidation | |
FW DISCOVERY HOLDCO 2 LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
WHARFEDALE SPV (HOLDINGS) LIMITED | Director | 2018-03-23 | CURRENT | 2002-02-06 | Active | |
WHARFEDALE SPV LIMITED | Director | 2018-03-23 | CURRENT | 2002-02-13 | Active | |
JUTE LEEDS LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
MERCIA POWER RESPONSE (SANDY LANE) LIMITED | Director | 2018-03-14 | CURRENT | 2016-07-08 | Active | |
MERCIA POWER RESPONSE (GRAPHITE WAY) LIMITED | Director | 2018-02-05 | CURRENT | 2016-07-14 | Active | |
CAMPUS PROJECTS (DRUMGLASS) LIMITED | Director | 2018-01-08 | CURRENT | 1998-10-15 | Active | |
BLACKMEAD FORESTRY III LIMITED | Director | 2015-12-17 | CURRENT | 2012-03-12 | Active | |
DRUMGLASS HOLDCO LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-10 | Active | |
LICHFIELD INFRASTRUCTURE 9 LIMITED | Director | 2014-06-26 | CURRENT | 2012-03-12 | Dissolved 2015-03-31 | |
SALISBURY INFRASTRUCTURE 1 LIMITED | Director | 2014-06-26 | CURRENT | 2012-03-12 | Dissolved 2015-03-31 | |
HEREFORD INFRASTRUCTURE 8 LIMITED | Director | 2014-06-26 | CURRENT | 2012-03-12 | Dissolved 2015-03-31 | |
CARLISLE INFRASTRUCTURE 11 LIMITED | Director | 2013-03-20 | CURRENT | 2012-03-12 | Dissolved 2014-08-26 | |
EXETER INFRASTRUCTURE 7 LIMITED | Director | 2013-02-06 | CURRENT | 2012-03-12 | Dissolved 2014-07-08 | |
ELY INFRASTRUCTURE 6 LIMITED | Director | 2013-02-06 | CURRENT | 2012-03-12 | Dissolved 2014-07-08 | |
TOTAL SCHOOL SOLUTIONS LIMITED | Director | 2013-01-09 | CURRENT | 1999-07-02 | Active | |
FORESIGHT SCHOOLS STAFFORD LIMITED | Director | 2012-12-21 | CURRENT | 2000-01-05 | Active | |
CAMPUS PROJECTS (DRUMGLASS) LIMITED | Director | 2012-10-16 | CURRENT | 1998-10-15 | Active | |
YORK INFRASTRUCTURE 3 LIMITED | Director | 2012-10-12 | CURRENT | 2012-03-12 | Dissolved 2016-09-06 |
Date | Document Type | Document Description |
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SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2023-12-15 | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR ROY KYLE | ||
DIRECTOR APPOINTED MR ROY KYLE | ||
APPOINTMENT TERMINATED, DIRECTOR PINECROFT CORPORATE SERVICES LIMITED | ||
APPOINTMENT TERMINATED, DIRECTOR PINECROFT CORPORATE SERVICES LIMITED | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES MIHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CLAPP | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID CLAPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES THOMPSON | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
AP02 | Appointment of Pinecroft Corporate Services Limited as director on 2020-08-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PETER CAMBRIDGE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035871520002 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Richard James Thompson on 2019-12-11 | |
CH01 | Director's details changed for Mr Richard James Thompson on 2018-02-14 | |
CH01 | Director's details changed for Mr Richard James Thompson on 2019-10-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Daniel Peter Cambridge on 2019-10-21 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/18 FROM C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | |
AP04 | Appointment of Infrastructure Managers Limited as company secretary on 2018-09-13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035871520002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR DANIEL PETER CAMBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCULLOCH | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES THOMPSON / 12/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCCULLOCH / 12/05/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/14 FROM C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/14 FROM Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEMPERIAN SECRETARIAT SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES THOMPSON | |
AP01 | DIRECTOR APPOINTED PAUL MCCULLOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCLELLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDINGHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 08/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 08/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 08/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT HARDINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM CLEAR | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED KIM MICHELE CLEAR | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN SEMPLE | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
ELRES | S369(4) SHT NOTICE MEET 01/08/06 | |
ELRES | S80A AUTH TO ALLOT SEC 01/08/06 | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: BDP LIMITED SUNLIGHT HOUSE PO BOX 85 QUAY STREET MANCHESTER LANCASHIRE M60 3JA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED CHARGE ON SHARES AND ASSIGNMENT OF CONTRACTS | Outstanding | EQUITY BANK LIMITED,AS TRUSTEE FOR THE SENIOR CREDITORS |
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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 DRUMGLASS INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DRUMGLASS INVESTMENTS 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. |