DRUM LOGISTICS LTD
NEWTON AYCLIFFE STILLER-SAVERS DISTRIBUTION LIMITED

Hellopages » County Durham » County Durham » DL5 6SP

Company number 03892256
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address STILLER RIDGEWAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6SP
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of DRUM LOGISTICS LTD are www.drumlogistics.co.uk, and www.drum-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Drum Logistics Ltd is a Private Limited Company. The company registration number is 03892256. Drum Logistics Ltd has been working since 10 December 1999. The present status of the company is Active. The registered address of Drum Logistics Ltd is Stiller Ridgeway Aycliffe Business Park Newton Aycliffe County Durham Dl5 6sp. . STILLER, Paul William is a Director of the company. WINNEY, Andrew Barclay is a Director of the company. Secretary WATSON, Kenneth James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROWN, Alexander Blair has been resigned. Director CROFTS, Kurn Russell has been resigned. Director JONES, Richard Ashley has been resigned. Director KENDALL-SMITH, Michael Andrew has been resigned. Director LINDSAY, Nicholas John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACNAB, Peter William has been resigned. Director MACNAB, Peter William has been resigned. Director MARSHALL, Ian has been resigned. Director WATSON, Kenneth James has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
STILLER, Paul William
Appointed Date: 10 December 1999
67 years old
Director
WINNEY, Andrew Barclay
Appointed Date: 14 December 2014
75 years old

Resigned Directors

Secretary
WATSON, Kenneth James
Resigned: 31 July 2008
Appointed Date: 10 December 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Director
BROWN, Alexander Blair
Resigned: 17 August 2009
Appointed Date: 01 August 2008
77 years old
Director
CROFTS, Kurn Russell
Resigned: 07 December 2006
Appointed Date: 26 December 2004
66 years old
Director
JONES, Richard Ashley
Resigned: 07 December 2006
Appointed Date: 26 December 2004
60 years old
Director
KENDALL-SMITH, Michael Andrew
Resigned: 16 December 2004
Appointed Date: 14 April 2000
66 years old
Director
LINDSAY, Nicholas John
Resigned: 09 June 2003
Appointed Date: 29 May 2002
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Director
MACNAB, Peter William
Resigned: 16 December 2004
Appointed Date: 13 June 2003
68 years old
Director
MACNAB, Peter William
Resigned: 29 May 2002
Appointed Date: 14 April 2000
68 years old
Director
MARSHALL, Ian
Resigned: 24 October 2008
Appointed Date: 28 February 2000
65 years old
Director
WATSON, Kenneth James
Resigned: 31 July 2008
Appointed Date: 10 December 1999
64 years old

Persons With Significant Control

Lindenhof Holdings Ltd
Notified on: 6 May 2016
Nature of control: Ownership of shares – 75% or more

DRUM LOGISTICS LTD Events

20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
04 Oct 2016
Accounts for a small company made up to 31 December 2015
25 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
23 Dec 2014
Company name changed stiller-savers distribution LIMITED\certificate issued on 23/12/14
  • RES15 ‐ Change company name resolution on 2014-12-15
...
... and 69 more events
16 Dec 1999
New secretary appointed;new director appointed
16 Dec 1999
Director resigned
16 Dec 1999
Secretary resigned
16 Dec 1999
Registered office changed on 16/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Dec 1999
Incorporation

DRUM LOGISTICS LTD Charges

13 March 2009
Supplemental debenture
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: The Bank of Scotland PLC
Description: By way of floating charge all the goodwill and uncalled…
21 December 2007
Debenture
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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