DRIFT GREEN LIMITED
BRISTOL THE DATABASE GROUP LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4UH
Company number 02107035
Status Active
Incorporation Date 6 March 1987
Company Type Private Limited Company
Address COLSTON TOWER, COLSTON AVENUE, BRISTOL, BS1 4UH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Current accounting period extended from 29 June 2016 to 29 December 2016; Termination of appointment of Richard Douglas Lees as a director on 2 March 2016. The most likely internet sites of DRIFT GREEN LIMITED are www.driftgreen.co.uk, and www.drift-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Drift Green Limited is a Private Limited Company. The company registration number is 02107035. Drift Green Limited has been working since 06 March 1987. The present status of the company is Active. The registered address of Drift Green Limited is Colston Tower Colston Avenue Bristol Bs1 4uh. . ISENBERG, Brett is a Director of the company. WATSON, Allan is a Director of the company. Secretary ISENBERG, Brett has been resigned. Secretary TROTT, Richard James has been resigned. Secretary WALKER, Roderick Francis has been resigned. Director BAKER, Dennis Henry has been resigned. Director BALCOMBE, Nigel James has been resigned. Director BAYLIS, Shane Ernest has been resigned. Director CARPENTER, Richard Mark has been resigned. Director DE SCHOOLMEESTER, Raymonde Aubrey has been resigned. Director EVANS, Neil John has been resigned. Director GREENYER, Andrew John has been resigned. Director IGHODARO, Olufunke has been resigned. Director KIRSH, William has been resigned. Director LEES, Richard Douglas has been resigned. Director LING, Amanda Diane has been resigned. Director MCLAREN, Frank has been resigned. Director MURANYI, Neal has been resigned. Director O'REILLY, David Leslie has been resigned. Director RAYWOOD, David John has been resigned. Director STIEFEL, Barry Abraham has been resigned. Director STONE, Merlin David, Professor has been resigned. Director THAIN, Gregory Neil David has been resigned. Director UNGER, Daniel Zeev has been resigned. Director WALKER, Roderick Francis has been resigned. Director WASS, Michael Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ISENBERG, Brett
Appointed Date: 05 September 2006
51 years old
Director
WATSON, Allan
Appointed Date: 05 September 2006
76 years old

Resigned Directors

Secretary
ISENBERG, Brett
Resigned: 13 January 2010
Appointed Date: 30 September 2006
Secretary
TROTT, Richard James
Resigned: 02 March 2016
Appointed Date: 13 January 2010
Secretary
WALKER, Roderick Francis
Resigned: 30 September 2006
Director
BAKER, Dennis Henry
Resigned: 25 February 1993
89 years old
Director
BALCOMBE, Nigel James
Resigned: 25 February 1993
90 years old
Director
BAYLIS, Shane Ernest
Resigned: 31 August 2001
72 years old
Director
CARPENTER, Richard Mark
Resigned: 29 March 2011
Appointed Date: 15 January 2009
52 years old
Director
DE SCHOOLMEESTER, Raymonde Aubrey
Resigned: 12 October 2006
Appointed Date: 01 August 2005
71 years old
Director
EVANS, Neil John
Resigned: 30 September 2010
Appointed Date: 05 January 2010
52 years old
Director
GREENYER, Andrew John
Resigned: 30 November 2000
Appointed Date: 11 November 1993
63 years old
Director
IGHODARO, Olufunke
Resigned: 05 September 2006
Appointed Date: 24 April 2002
62 years old
Director
KIRSH, William
Resigned: 05 September 2006
Appointed Date: 24 April 2002
65 years old
Director
LEES, Richard Douglas
Resigned: 02 March 2016
Appointed Date: 28 June 2001
64 years old
Director
LING, Amanda Diane
Resigned: 21 July 2006
Appointed Date: 01 August 2005
54 years old
Director
MCLAREN, Frank
Resigned: 31 March 1995
92 years old
Director
MURANYI, Neal
Resigned: 13 October 2001
Appointed Date: 11 November 1994
68 years old
Director
O'REILLY, David Leslie
Resigned: 31 March 1999
84 years old
Director
RAYWOOD, David John
Resigned: 31 August 1995
Appointed Date: 11 November 1993
62 years old
Director
STIEFEL, Barry Abraham
Resigned: 05 September 2006
Appointed Date: 21 January 2003
76 years old
Director
STONE, Merlin David, Professor
Resigned: 31 March 2006
Appointed Date: 01 August 2002
77 years old
Director
THAIN, Gregory Neil David
Resigned: 01 June 1993
68 years old
Director
UNGER, Daniel Zeev
Resigned: 25 February 1993
77 years old
Director
WALKER, Roderick Francis
Resigned: 05 September 2006
80 years old
Director
WASS, Michael Andrew
Resigned: 01 July 2005
Appointed Date: 28 June 2001
73 years old

Persons With Significant Control

Mr Brett Isenberg
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Allan Watson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Miss Michelle Watson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Justin Watson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Patricia Watson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr James Watson
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

DRIFT GREEN LIMITED Events

25 Jan 2017
Confirmation statement made on 6 December 2016 with updates
23 Jun 2016
Current accounting period extended from 29 June 2016 to 29 December 2016
19 Apr 2016
Termination of appointment of Richard Douglas Lees as a director on 2 March 2016
19 Apr 2016
Termination of appointment of Richard James Trott as a secretary on 2 March 2016
14 Apr 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 04/02/2016
...
... and 152 more events
19 Oct 1987
Company name changed limebrook computers LIMITED\certificate issued on 20/10/87
29 Sep 1987
New director appointed
17 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Sep 1987
Registered office changed on 17/09/87 from: 124-128 city road london EC1V 2NJ
06 Mar 1987
Certificate of Incorporation

DRIFT GREEN LIMITED Charges

30 June 2014
Charge code 0210 7035 0012
Delivered: 5 July 2014
Status: Satisfied on 26 August 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 December 2010
Rent deposit deed
Delivered: 16 December 2010
Status: Satisfied on 21 July 2014
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty
Description: A first fixed charge over the amount standing to the credit…
20 May 2010
Debenture
Delivered: 22 May 2010
Status: Satisfied on 21 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2010
Legal assignment
Delivered: 21 May 2010
Status: Satisfied on 21 July 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
26 March 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 30 March 2010
Status: Satisfied on 21 July 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
5 September 2006
All assets debenture
Delivered: 13 September 2006
Status: Satisfied on 3 August 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 June 1996
Fixed and floating charge
Delivered: 22 June 1996
Status: Satisfied on 7 September 2006
Persons entitled: Midland Bank PLC.
Description: .. fixed and floating charges over the undertaking and all…
22 October 1993
Deed of charge
Delivered: 3 November 1993
Status: Satisfied on 7 November 1997
Persons entitled: The Trustees of the Database Group Limited Retirement Benefits Scheme Being:-R.F.Walker S.E. Baylis and F.Mclaren
Description: A fixed charge over the payment and discharge of the…
18 June 1993
Debenture
Delivered: 1 July 1993
Status: Satisfied on 7 November 1997
Persons entitled: Century Limited
Description: (See form 395 for full details). Fixed and floating charges…
17 March 1993
Debenture
Delivered: 6 April 1993
Status: Satisfied on 24 July 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1990
Mortgage debenture
Delivered: 23 February 1990
Status: Satisfied on 7 November 1991
Persons entitled: Gota Banken
Description: Fixed and floating charges over the undertaking and all…
30 October 1987
Debenture
Delivered: 17 November 1987
Status: Satisfied on 7 November 1991
Persons entitled: Gota (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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