Company Information for DRIFT GREEN LIMITED
7 THE GREEN, SIDCUP, DA14 6BS,
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Company Registration Number
02107035
Private Limited Company
Active |
Company Name | ||
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DRIFT GREEN LIMITED | ||
Legal Registered Office | ||
7 THE GREEN SIDCUP DA14 6BS Other companies in BS1 | ||
Previous Names | ||
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Company Number | 02107035 | |
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Company ID Number | 02107035 | |
Date formed | 1987-03-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:07:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRETT ISENBERG |
||
ALLAN WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES TROTT |
Company Secretary | ||
RICHARD DOUGLAS LEES |
Director | ||
RICHARD MARK CARPENTER |
Director | ||
NEIL JOHN EVANS |
Director | ||
BRETT ISENBERG |
Company Secretary | ||
RAYMONDE AUBREY DE SCHOOLMEESTER |
Director | ||
RODERICK FRANCIS WALKER |
Company Secretary | ||
OLUFUNKE IGHODARO |
Director | ||
WILLIAM KIRSH |
Director | ||
BARRY ABRAHAM STIEFEL |
Director | ||
RODERICK FRANCIS WALKER |
Director | ||
AMANDA DIANE LING |
Director | ||
MERLIN DAVID STONE |
Director | ||
MICHAEL ANDREW WASS |
Director | ||
NEAL MURANYI |
Director | ||
SHANE ERNEST BAYLIS |
Director | ||
ANDREW JOHN GREENYER |
Director | ||
DAVID LESLIE O'REILLY |
Director | ||
DAVID JOHN RAYWOOD |
Director | ||
FRANK MCLAREN |
Director | ||
GREGORY NEIL DAVID THAIN |
Director | ||
DENNIS HENRY BAKER |
Director | ||
NIGEL JAMES BALCOMBE |
Director | ||
DANIEL ZEEV UNGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GREEN (SIDCUP) LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
DAVID WOOD & ASSOCIATES LIMITED | Director | 2017-12-18 | CURRENT | 1996-02-15 | Active | |
DWA TREASURY LIMITED | Director | 2017-12-18 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
MERKLE UK TWO LIMITED | Director | 2017-09-18 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
MERKLE MARKETING LIMITED | Director | 2017-09-18 | CURRENT | 2013-05-14 | Active | |
MERKLE UK ONE LIMITED | Director | 2017-09-18 | CURRENT | 2001-06-20 | Active | |
COMET SOLUTIONS HOLDINGS LTD | Director | 2017-09-18 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
MERKLE UK THREE LIMITED | Director | 2017-09-18 | CURRENT | 2004-05-21 | Active | |
AQUILA INSIGHT LTD | Director | 2017-07-03 | CURRENT | 2011-11-11 | Liquidation | |
WORTH COURT (MONKSTON) RESIDENTS ASSOCIATION LIMITED | Director | 2006-03-10 | CURRENT | 2002-06-14 | Active | |
ALRICH LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
7 - 8 QG FREEHOLD LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
29/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
29/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-12-29 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES | |
29/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 29/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
PSC07 | CESSATION OF ALLAN WATSON AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/21 FROM 7 7 the Green Sidcup DA14 6BS England | |
AA | 29/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/20 FROM Colston Tower Colston Avenue Bristol BS1 4UH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AA | 29/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AA | 29/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/16 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 7146000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA01 | Current accounting period extended from 29/06/16 TO 29/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLAS LEES | |
TM02 | Termination of appointment of Richard James Trott on 2016-03-02 | |
ANNOTATION | Clarification | |
RP04 |
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 05/02/16 STATEMENT OF CAPITAL GBP 7146000 | |
RES15 | CHANGE OF NAME 04/02/2016 | |
CERTNM | Company name changed the database group LIMITED\certificate issued on 27/02/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 29/06/15 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Brett Isenberg on 2015-06-02 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021070350012 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 96000 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021070350012 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 96000 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AA01 | PREVSHO FROM 30/06/2012 TO 29/06/2012 | |
AR01 | 06/12/12 FULL LIST | |
AR01 | 06/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARPENTER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 06/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED MR NEIL JOHN EVANS | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK CARPENTER / 20/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRETT ISENBERG | |
AP03 | SECRETARY APPOINTED MR RICHARD JAMES TROTT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED MR RICHARD MARK CARPENTER | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
RENT DEPOSIT DEED | Satisfied | THE CROWN ESTATE COMMISSIONERS ON BEHALF OF HER MAJESTY | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL ASSIGNMENT | Satisfied | HSBC BANK PLC | |
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC. | |
DEED OF CHARGE | Satisfied | THE TRUSTEES OF THE DATABASE GROUP LIMITED RETIREMENT BENEFITS SCHEME BEING:-R.F.WALKER S.E. BAYLIS AND F.MCLAREN | |
DEBENTURE | Satisfied | CENTURY LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | GOTA BANKEN | |
DEBENTURE | Satisfied | GOTA (UK) LIMITED |
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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 DRIFT GREEN LIMITED
DRIFT GREEN LIMITED owns 24 domain names.
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The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DRIFT GREEN 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. |