Liquidation
Company Information for HERBERT H.DREW & SON LIMITED
POPPLETON & APPLEBY, THE SILVERWORKS 67-71 NORTHWOOD STREET, JEWELLERY QUARTER, BIRMINGHAM,
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Company Registration Number
00489545
Private Limited Company
Liquidation |
Company Name | |
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HERBERT H.DREW & SON LIMITED | |
Legal Registered Office | |
POPPLETON & APPLEBY, THE SILVERWORKS 67-71 NORTHWOOD STREET JEWELLERY QUARTER BIRMINGHAM | |
Company Number | 00489545 | |
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Company ID Number | 00489545 | |
Date formed | 1950-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2016 | |
Account next due | 31/12/2018 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB302545831 |
Last Datalog update: | 2022-08-08 15:14:31 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPHINE LUCIA MARIA FRANCIS |
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NICOLA SACCHETTI |
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 | ||
NORMAN GEORGE BAILEY |
Director | ||
NORMAN GEORGE BAILEY |
Company Secretary | ||
ALAN ROBERT MOGG |
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 | |
DREW HOLDINGS LIMITED | Director | 1992-03-13 | CURRENT | 1986-09-10 | Active | |
CONTOUR KITCHENS LIMITED | Director | 1991-10-25 | CURRENT | 1981-01-28 | Active | |
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 | |
DREW HOLDINGS LIMITED | Director | 1992-03-13 | CURRENT | 1986-09-10 | Active | |
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 |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-05-20 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-05-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-20 | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/22 FROM C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/21 FROM 109 Swan Street Sileby Leicestershire LE12 7NN | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
600 | Appointment of a voluntary liquidator | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004895450016 | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
COM1 | Liquidation. Establishment of creditors/liquidation committee | |
AM07 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM07 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/18 FROM 109 Swan Street Sileby Leicestershire LE12 7NN England | |
AM01 | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/18 FROM 11-15 Station Road New Milton Hants BH25 6HN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LANGDOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN BARRY | |
PSC07 | CESSATION OF PAUL ANDREW GILLARD AS A PSC | |
PSC07 | CESSATION OF SEAN ALAN BARRY AS A PSC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LANGDOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN BARRY | |
PSC07 | CESSATION OF PAUL ANDREW GILLARD AS A PSC | |
PSC07 | CESSATION OF SEAN ALAN BARRY AS A PSC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE NICHOLLS | |
AA01 | Previous accounting period extended from 30/09/17 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
PSC07 | CESSATION OF JOSEPHINE LUCIA MARIA FRANCIS AS A PSC | |
PSC07 | CESSATION OF WILLIAM ALEXANDER RABBETTS AS A PSC | |
PSC07 | CESSATION OF ANDREW ALFRED JACKMAN AS A PSC | |
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 | APPOINTMENT TERMINATED, SECRETARY ANDREW JACKMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 126000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 126000 | |
AR01 | 13/03/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004895450016 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 126000 | |
AR01 | 13/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 126000 | |
AR01 | 13/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 13/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY LANGDOWN / 02/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 13/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BAILEY | |
AR01 | 13/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW ALFRED JACKMAN | |
AA | FULL 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 / MR NICOLA SACCHETTI / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY LANGDOWN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW GILLARD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ALAN BARRY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GEORGE BAILEY / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SEAN BARRY / 07/04/2008 | |
AA | FULL 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 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | FULL 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 | FULL 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 | FULL ACCOUNTS MADE UP TO 30/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
AA | FULL 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 ACCOUNTS MADE UP TO 30/09/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
Notice of | 2022-08-01 |
Notices to | 2019-05-23 |
Appointmen | 2019-05-23 |
Appointmen | 2018-05-08 |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MEMORANDUM | Satisfied | LLOYDS BANK PLC | |
MEMORANDUM OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
NOTICE OF INTENDED DEPOSIT | Satisfied | LLOYDS BANK PLC | |
LETTER OF SET-OFF | Satisfied | LLOYDS BANK PLC | |
CHARGED BY EQUITABLE MORTGAGE BY DEPOSIT OF DEEDS. | Satisfied | LLOYDS BANK PLC | |
EQUITABLE MORTGAGE | Satisfied | LLOYDS BANK PLC | |
EQUITABLE MORTGAGE | Satisfied | LLOYDS 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 HERBERT H.DREW & SON LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as HERBERT H.DREW & SON LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | HERBERT H.DREW & SON LIMITED | Event Date | 2022-08-01 |
Initiating party | Event Type | Notices to | |
Defending party | HERBERT H.DREW & SON LIMITED | Event Date | 2019-05-23 |
Initiating party | Event Type | Appointmen | |
Defending party | HERBERT H.DREW & SON LIMITED | Event Date | 2019-05-23 |
Name of Company: HERBERT H.DREW & SON LIMITED Company Number: 00489545 Nature of Business: Construction of domestic buildings; Construction of commercial buildings Registered office: 109 Swan Street,… | |||
Initiating party | Event Type | Appointmen | |
Defending party | HERBERT H.DREW & SON LIMITED | Event Date | 2018-05-08 |
In the High Court of Justice Business and Property Courts in Birmingham, Insolvency and Companies List (ChD) Court Number: CR-2018-8120 HERBERT H.DREW & SON LIMITED (Company Number 00489545 ) Nature o… | |||
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. |