Company number 02788245
Status Liquidation
Incorporation Date 9 February 1993
Company Type Private Limited Company
Address CVR GLOBAL LLP, NEW FETTER PLACE WEST, LONDON, EC4A 1AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 13/04/2016; Registered office address changed from Cvr Global Llp Russell Square House 10-12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015; Registered office address changed from Unit 1 Buckley Brook Buckley Road Rochdale Lancashire OL12 9DJ to Russell Square House 10-12 Russell Square London WC1B 5LF on 4 June 2015. The most likely internet sites of DRENCOL LIMITED are www.drencol.co.uk, and www.drencol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drencol Limited is a Private Limited Company.
The company registration number is 02788245. Drencol Limited has been working since 09 February 1993.
The present status of the company is Liquidation. The registered address of Drencol Limited is Cvr Global Llp New Fetter Place West London Ec4a 1aa. . JONES, Garry is a Secretary of the company. BRUTON, Pauline is a Director of the company. JONES, Garry is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Director COLEMAN, Vincent has been resigned. Director CURRIE, Ivor has been resigned. Director LYNCH, Bryan James has been resigned. Director OLDHAM, Victoria has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
COLEMAN, Vincent
Resigned: 31 May 2004
Appointed Date: 02 February 1999
62 years old
Director
CURRIE, Ivor
Resigned: 13 September 1996
Appointed Date: 09 February 1993
77 years old
Director
LYNCH, Bryan James
Resigned: 31 January 2003
Appointed Date: 18 December 1995
62 years old
Director
OLDHAM, Victoria
Resigned: 03 September 2012
Appointed Date: 31 December 2008
53 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 01 March 1993
Appointed Date: 09 February 1993
74 years old
DRENCOL LIMITED Events
23 Jun 2016
INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 13/04/2016
30 Sep 2015
Registered office address changed from Cvr Global Llp Russell Square House 10-12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015
04 Jun 2015
Registered office address changed from Unit 1 Buckley Brook Buckley Road Rochdale Lancashire OL12 9DJ to Russell Square House 10-12 Russell Square London WC1B 5LF on 4 June 2015
04 Jun 2015
Appointment of a liquidator
19 Jan 2015
Order of court to wind up
...
... and 73 more events
23 Mar 1993
Particulars of mortgage/charge
19 Mar 1993
Director resigned;new director appointed
19 Mar 1993
Secretary resigned;new secretary appointed
08 Mar 1993
Registered office changed on 08/03/93 from: 52 mucklow hill halesowen birmingham B62 8BL
17 August 1998
Rent deposit deed
Delivered: 20 August 1998
Status: Outstanding
Persons entitled: Beacontree Estates Limited
Description: £12,640.
11 November 1996
Mortgage debenture
Delivered: 15 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 July 1995
Debenture
Delivered: 20 July 1995
Status: Satisfied
on 18 December 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1993
Debenture
Delivered: 23 March 1993
Status: Satisfied
on 1 July 1995
Persons entitled: Reedham Factors Limited
Description: Fixed and floating charges over the undertaking and all…