EDWARD DRUMMOND & CO LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 4NT

Company number 05555454
Status Active
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address 16 QUEEN SQUARE, BRISTOL, ENGLAND, BS1 4NT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 1 March 2017 GBP 507 ; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EDWARD DRUMMOND & CO LTD are www.edwarddrummondco.co.uk, and www.edward-drummond-co.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and one months. Edward Drummond Co Ltd is a Private Limited Company. The company registration number is 05555454. Edward Drummond Co Ltd has been working since 06 September 2005. The present status of the company is Active. The registered address of Edward Drummond Co Ltd is 16 Queen Square Bristol England Bs1 4nt. The company`s financial liabilities are £114.25k. It is £-85.27k against last year. The cash in hand is £441.48k. It is £55.93k against last year. And the total assets are £701.11k, which is £45.28k against last year. WATTS, Daniel Alexander is a Secretary of the company. FRY, Neill Edward John is a Director of the company. WATTS, Daniel Alexander is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUGHES, Paul Martyn has been resigned. Director PANTON, Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


edward drummond & co Key Finiance

LIABILITIES £114.25k
-43%
CASH £441.48k
+14%
TOTAL ASSETS £701.11k
+6%
All Financial Figures

Current Directors

Secretary
WATTS, Daniel Alexander
Appointed Date: 06 September 2005
Director
FRY, Neill Edward John
Appointed Date: 05 October 2005
57 years old
Director
WATTS, Daniel Alexander
Appointed Date: 06 September 2005
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 2005
Appointed Date: 06 September 2005
Director
HUGHES, Paul Martyn
Resigned: 09 March 2009
Appointed Date: 11 November 2008
67 years old
Director
PANTON, Paul
Resigned: 26 June 2006
Appointed Date: 06 September 2005
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 September 2005
Appointed Date: 06 September 2005

Persons With Significant Control

Neill Edward John Fry
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Alexander Watts
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDWARD DRUMMOND & CO LTD Events

16 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 507
15 Sep 2016
Confirmation statement made on 6 September 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 September 2015
05 Jan 2016
Registered office address changed from Colkin House, 16 Oakfield Road Clifton Bristol BS8 2AP to 16 Queen Square Bristol BS1 4NT on 5 January 2016
06 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 20,890
...
... and 39 more events
03 Oct 2005
New secretary appointed;new director appointed
03 Oct 2005
New director appointed
26 Sep 2005
Secretary resigned
26 Sep 2005
Director resigned
06 Sep 2005
Incorporation

EDWARD DRUMMOND & CO LTD Charges

21 October 2009
Debenture
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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