MALCOLM DREW LIMITED
ST DAY

Hellopages » Cornwall » Cornwall » TR16 5HT

Company number 01479786
Status Active
Incorporation Date 18 February 1980
Company Type Private Limited Company
Address UNITED BUNGALOW, UNITED ROAD, ST DAY, REDRUTH CORNWALL, TR16 5HT
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products, 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 . The most likely internet sites of MALCOLM DREW LIMITED are www.malcolmdrew.co.uk, and www.malcolm-drew.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. The distance to to Truro Rail Station is 5 miles; to Camborne Rail Station is 6 miles; to Falmouth Town Rail Station is 7.3 miles; to Falmouth Docks Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malcolm Drew Limited is a Private Limited Company. The company registration number is 01479786. Malcolm Drew Limited has been working since 18 February 1980. The present status of the company is Active. The registered address of Malcolm Drew Limited is United Bungalow United Road St Day Redruth Cornwall Tr16 5ht. . EATHORNE, Miranda is a Secretary of the company. DREW, Malcolm is a Director of the company. Secretary DREW, Malcolm has been resigned. Director DREW, Sophie has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
EATHORNE, Miranda
Appointed Date: 23 February 2001

Director
DREW, Malcolm

76 years old

Resigned Directors

Secretary
DREW, Malcolm
Resigned: 23 February 2001

Director
DREW, Sophie
Resigned: 23 February 2001
72 years old

Persons With Significant Control

Mr Malcolm Drew
Notified on: 18 July 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MALCOLM DREW LIMITED Events

26 Jul 2016
Confirmation statement made on 18 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

14 Jan 2015
Total exemption small company accounts made up to 31 July 2014
11 Aug 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100

...
... and 70 more events
30 Nov 1987
Accounts for a small company made up to 31 July 1986

30 Nov 1987
Return made up to 03/11/87; full list of members

09 Dec 1986
Accounts for a small company made up to 31 July 1985

09 Dec 1986
Return made up to 27/11/86; full list of members

07 May 1986
Return made up to 31/12/85; full list of members

MALCOLM DREW LIMITED Charges

2 February 2010
Legal charge
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjacent to malcolm drew limited united road st day…
11 August 2009
Mortgage deed
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjacent to malcolm drew limited scrapyard off united…
21 December 2007
Legal charge
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at united road st day redruth cornwall.
25 October 1996
Legal charge
Delivered: 31 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5A rosepath industrial estate crowlas penzance…
22 July 1996
Legal charge
Delivered: 6 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at united road, united downs, st day, redruth…
22 July 1996
Legal charge
Delivered: 6 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at united road, united downs, st day, redruth…
26 June 1995
Legal charge
Delivered: 5 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Yard at treloggan industrial estate newquay cornwall.
13 September 1989
Legal charge
Delivered: 14 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land at united downs st. Day redruth cornwall.
13 September 1989
Legal charge
Delivered: 14 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property k/as land at cusgarne downs gwennap…
15 August 1989
Legal charge
Delivered: 17 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a plot 18, united downs industrial park…
21 August 1980
Debenture
Delivered: 29 August 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…