JAMES DREWITT & SON,LIMITED
BOURNEMOUTH,

Hellopages » Dorset » Bournemouth » BH11 8LW

Company number 00438124
Status Active
Incorporation Date 2 July 1947
Company Type Private Limited Company
Address 865, RINGWOOD ROAD,, WEST HOWE,, BOURNEMOUTH,, DORSET, BH11 8LW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registration of charge 004381240008, created on 31 August 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of JAMES DREWITT & SON,LIMITED are www.jamesdrewitt.co.uk, and www.james-drewitt.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and five months. The distance to to Bournemouth Rail Station is 3.4 miles; to Poole Rail Station is 3.4 miles; to Hamworthy Rail Station is 4.5 miles; to Christchurch Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Drewitt Son Limited is a Private Limited Company. The company registration number is 00438124. James Drewitt Son Limited has been working since 02 July 1947. The present status of the company is Active. The registered address of James Drewitt Son Limited is 865 Ringwood Road West Howe Bournemouth Dorset Bh11 8lw. . DREWITT, Gillian Diane is a Secretary of the company. DREWITT, Gillian Diane is a Director of the company. DREWITT, Richard Anthony is a Director of the company. Secretary DREWITT, Margaret Isabel has been resigned. Director DREWITT, Charles George Woodland has been resigned. Director DREWITT, Margaret Isabel has been resigned. Director DREWITT, Michael James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DREWITT, Gillian Diane
Appointed Date: 19 May 2005
Director
DREWITT, Gillian Diane

59 years old
Director
DREWITT, Richard Anthony

64 years old

Resigned Directors

Secretary
DREWITT, Margaret Isabel
Resigned: 26 March 2005
Director
DREWITT, Charles George Woodland
Resigned: 31 March 1992
121 years old
Director
DREWITT, Margaret Isabel
Resigned: 26 March 2005
93 years old
Director
DREWITT, Michael James
Resigned: 27 November 2005
93 years old

Persons With Significant Control

Mr Richard Anthony Drewitt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gillian Diane Drewitt Bsc (Hons) Mrics
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES DREWITT & SON,LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
26 Sep 2016
Total exemption full accounts made up to 31 March 2016
08 Sep 2016
Registration of charge 004381240008, created on 31 August 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 96,080
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 90 more events
28 Mar 1987
Return made up to 28/03/87; full list of members
06 May 1986
Director resigned
09 Jul 1985
Accounts made up to 31 March 1984
21 Jun 1984
Accounts made up to 31 March 1983
15 Jun 1983
Accounts made up to 31 March 1982

JAMES DREWITT & SON,LIMITED Charges

31 August 2016
Charge code 0043 8124 0008
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 13,14,15,16 and 17 drewitt industrial estate 865…
10 May 2013
Charge code 0043 8124 0007
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H properties k/a units 9.10,19,20,21,22,23,24,25,26 & 27…
2 September 2002
Legal charge
Delivered: 12 September 2002
Status: Satisfied on 24 October 2015
Persons entitled: National Westminster Bank PLC
Description: All that leasehold property known as unit 14 865 ringwood…
2 September 2002
Legal charge
Delivered: 12 September 2002
Status: Satisfied on 24 October 2015
Persons entitled: National Westminster Bank PLC
Description: Leasehold property known as unit 13 865 ringwood road…
30 August 2002
Legal charge
Delivered: 10 September 2002
Status: Satisfied on 24 October 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 15 865 ringwood road bournemouth dorset t/n DT170770…
19 February 2001
Legal charge
Delivered: 24 February 2001
Status: Satisfied on 25 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property K.a unit 15 865 ringwood road bournemouth…
22 August 1984
Counter indemanity
Delivered: 7 September 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: £3484 tanding in or to be credited to a designated account…
21 July 1983
Single debenture
Delivered: 25 July 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

JAMES DRENNAN (BALGRACIE) LIMITED JAMES DREW VEHICLE SERVICES LTD JAMES DRIFFILL CONSULTANCY SERVICES LIMITED JAMES DRING MUSIC LIMITED JAMES DRING POWER PLANT LIMITED JAMES DRISCOLL ASSOCIATES LTD JAMES DRISCOLL CONSULTING LIMITED