DRB HOLDINGS LIMITED
WEST MIDLANDS MEAUJO (404) LIMITED

Hellopages » West Midlands » Birmingham » B19 3TE

Company number 03726600
Status Active
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address 71-75 NEW SUMMER STREET, BIRMINGHAM, WEST MIDLANDS, B19 3TE
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 78,589 ; Director's details changed for Paul Wooley on 22 November 2013. The most likely internet sites of DRB HOLDINGS LIMITED are www.drbholdings.co.uk, and www.drb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Drb Holdings Limited is a Private Limited Company. The company registration number is 03726600. Drb Holdings Limited has been working since 04 March 1999. The present status of the company is Active. The registered address of Drb Holdings Limited is 71 75 New Summer Street Birmingham West Midlands B19 3te. . WOOLLEY, Lorraine is a Director of the company. WOOLLEY, Paul is a Director of the company. Secretary DEVLIN, Brian Robert has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Director ALDWORTH, Raymond has been resigned. Director DEVLIN, Brian Robert has been resigned. Director HILL, Roy Albert has been resigned. Director JONES, Reginald Sydney has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED 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
WOOLLEY, Lorraine
Appointed Date: 13 March 2015
64 years old
Director
WOOLLEY, Paul
Appointed Date: 22 November 2013
71 years old

Resigned Directors

Secretary
DEVLIN, Brian Robert
Resigned: 22 November 2013
Appointed Date: 23 July 1999
Nominee Secretary
PHILSEC LIMITED
Resigned: 23 July 1999
Appointed Date: 04 March 1999
Director
ALDWORTH, Raymond
Resigned: 30 November 2007
Appointed Date: 23 July 1999
77 years old
Director
DEVLIN, Brian Robert
Resigned: 22 November 2013
Appointed Date: 23 July 1999
69 years old
Director
HILL, Roy Albert
Resigned: 22 November 2013
Appointed Date: 23 July 1999
74 years old
Director
JONES, Reginald Sydney
Resigned: 22 November 2013
Appointed Date: 23 July 1999
78 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 23 July 1999
Appointed Date: 04 March 1999
Director
POTTLE, David Lewis
Resigned: 30 June 2004
Appointed Date: 23 July 1999
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

DRB HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 5 March 2017 with updates
26 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 78,589
13 Apr 2016
Director's details changed for Paul Wooley on 22 November 2013
07 Apr 2016
Full accounts made up to 30 June 2015
12 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 78,589
...
... and 70 more events
06 Aug 1999
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Aug 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Aug 1999
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 Jul 1999
Company name changed meaujo (404) LIMITED\certificate issued on 20/07/99
04 Mar 1999
Incorporation

DRB HOLDINGS LIMITED Charges

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: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
23 June 2004
Debenture
Delivered: 24 June 2004
Status: Satisfied on 8 July 2004
Persons entitled: Yorkshire Bank
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: 6 August 1999
Status: Satisfied on 3 July 2004
Persons entitled: Drb Engineering 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…

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