D.R.B. ENGINEERING LIMITED

Hellopages » West Midlands » Birmingham » B19 3TE

Company number 02337609
Status Active
Incorporation Date 23 January 1989
Company Type Private Limited Company
Address 71/75 NEW SUMMER STREET, BIRMINGHAM, B19 3TE
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy, 25730 - Manufacture of tools
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Full accounts made up to 27 June 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 181,081 . The most likely internet sites of D.R.B. ENGINEERING LIMITED are www.drbengineering.co.uk, and www.d-r-b-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. D R B Engineering Limited is a Private Limited Company. The company registration number is 02337609. D R B Engineering Limited has been working since 23 January 1989. The present status of the company is Active. The registered address of D R B Engineering Limited is 71 75 New Summer Street Birmingham B19 3te. . WOLLEY, Paul is a Director of the company. WOOLLEY, Lorraine is a Director of the company. Secretary DEVLIN, Brian Robert has been resigned. Secretary JONES, Reginald Sydney has been resigned. Director DEVLIN, Brian Robert has been resigned. Director DEVLIN, Brian Robert has been resigned. Director HARTSHORN, Richard Godfrey has been resigned. Director HILL, Roy Albert has been resigned. Director JONES, Reginald Sydney has been resigned. Director POTTLE, David Lewis has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Director
WOLLEY, Paul
Appointed Date: 22 November 2013
71 years old
Director
WOOLLEY, Lorraine
Appointed Date: 13 March 2015
64 years old

Resigned Directors

Secretary
DEVLIN, Brian Robert
Resigned: 22 November 2013
Appointed Date: 01 May 1992
Secretary
JONES, Reginald Sydney
Resigned: 09 May 1993
Director
DEVLIN, Brian Robert
Resigned: 22 November 2013
Appointed Date: 01 April 1999
69 years old
Director
DEVLIN, Brian Robert
Resigned: 01 May 1992
69 years old
Director
HARTSHORN, Richard Godfrey
Resigned: 31 March 2000
Appointed Date: 01 January 1993
83 years old
Director
HILL, Roy Albert
Resigned: 22 November 2013
74 years old
Director
JONES, Reginald Sydney
Resigned: 22 November 2013
78 years old
Director
POTTLE, David Lewis
Resigned: 30 June 2004
81 years old

Persons With Significant Control

Mr Paul Woolley
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

D.R.B. ENGINEERING LIMITED Events

20 May 2017
Confirmation statement made on 9 May 2017 with updates
05 Apr 2017
Full accounts made up to 27 June 2016
03 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 181,081
11 Apr 2016
Full accounts made up to 30 June 2015
29 Jan 2016
Auditor's resignation
...
... and 130 more events
03 Apr 1989
New director appointed
28 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1989
Registered office changed on 22/03/89 from: 2 baches street london N1 6UB
20 Mar 1989
Company name changed viewvet LIMITED\certificate issued on 21/03/89
23 Jan 1989
Incorporation

D.R.B. ENGINEERING LIMITED Charges

19 March 2012
Mortgage
Delivered: 26 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 71-75 new summer sheet, birmingham t/no…
19 March 2012
All assets debenture
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property assets and…
28 February 2012
Debenture
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2004
Debenture
Delivered: 8 July 2004
Status: Satisfied on 17 April 2012
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
30 June 2004
Chattel mortgage
Delivered: 8 July 2004
Status: Satisfied on 17 April 2012
Persons entitled: Yorkshire Bank PLC
Description: All plant machinery chattels and other equipment. See the…
30 June 2004
Legal mortgage
Delivered: 3 July 2004
Status: Satisfied on 17 April 2012
Persons entitled: Yorkshire Bank
Description: Land and buildings on the south side new summer street…
15 June 2004
Debenture
Delivered: 19 June 2004
Status: Satisfied on 8 July 2004
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
28 September 2001
All assets debenture
Delivered: 1 October 2001
Status: Satisfied on 3 July 2004
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 July 1999
Debenture
Delivered: 6 August 1999
Status: Satisfied on 3 July 2004
Persons entitled: David Lewis Pottle David Farquhar Allison
Description: Fixed and floating charges over the undertaking and all…
23 July 1999
Debenture
Delivered: 6 August 1999
Status: Satisfied on 3 July 2004
Persons entitled: David Lewis Pottle
Description: Fixed and floating charges over the undertaking and all…
23 July 1999
Debenture
Delivered: 5 August 1999
Status: Satisfied on 3 July 2004
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 July 1999
Legal charge
Delivered: 30 July 1999
Status: Satisfied on 3 July 2004
Persons entitled: Barclays Bank PLC
Description: 71-75 new summer street, birmingham, west midlands title…
3 November 1997
Fixed charge
Delivered: 4 November 1997
Status: Satisfied on 3 July 2004
Persons entitled: Lloyds Bowmaker Limited
Description: 1XANAYAK hmv-38000 bed type milling machine equipped with…
29 May 1997
Debenture
Delivered: 31 May 1997
Status: Satisfied on 3 August 1999
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 October 1996
Corporate mortgage
Delivered: 10 October 1996
Status: Satisfied on 3 August 1999
Persons entitled: Barclays Bank PLC
Description: The goods being :- P22 bliss no.8-61 Double column…
2 May 1995
Chattel mortgage
Delivered: 9 May 1995
Status: Satisfied on 3 August 1999
Persons entitled: Barclays Bank PLC
Description: 1. two le-roi econotrol WE100SS rotary air compressors in…
5 October 1989
Chattels mortgage
Delivered: 9 October 1989
Status: Satisfied on 3 August 1999
Persons entitled: Birmingham City Council
Description: Fixed charge over the assets set out in the schedule…
31 March 1989
Debenture
Delivered: 13 April 1989
Status: Satisfied on 3 July 2004
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
31 March 1989
Legal charge
Delivered: 13 April 1989
Status: Satisfied on 3 August 1999
Persons entitled: Barclays Bank PLC
Description: 71-75 new summer street, birmingham west midlands title no…
31 March 1989
Corporate mortgage
Delivered: 13 April 1989
Status: Satisfied on 3 August 1999
Persons entitled: Barclays Bank PLC
Description: The goods and the benefit of all contracts warranties and…

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