DRUMMOND THE DOG LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2AF

Company number 03450841
Status Active
Incorporation Date 16 October 1997
Company Type Private Limited Company
Address 4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of DRUMMOND THE DOG LIMITED are www.drummondthedog.co.uk, and www.drummond-the-dog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Drummond The Dog Limited is a Private Limited Company. The company registration number is 03450841. Drummond The Dog Limited has been working since 16 October 1997. The present status of the company is Active. The registered address of Drummond The Dog Limited is 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire Hp4 2af. The company`s financial liabilities are £23.88k. It is £3.84k against last year. The cash in hand is £4.33k. It is £2.36k against last year. And the total assets are £31.74k, which is £-39.47k against last year. GOOBEY, Andrew is a Secretary of the company. BULL, Mike is a Director of the company. GOOBEY, Andrew John Sinclair is a Director of the company. MERCER, Andrew James is a Director of the company. Secretary TAIT, Joanna Miles has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SPALDING, Rachel Ann has been resigned. The company operates in "Management of real estate on a fee or contract basis".


drummond the dog Key Finiance

LIABILITIES £23.88k
+19%
CASH £4.33k
+119%
TOTAL ASSETS £31.74k
-56%
All Financial Figures

Current Directors

Secretary
GOOBEY, Andrew
Appointed Date: 06 September 2002
Director
BULL, Mike
Appointed Date: 07 January 2013
64 years old
Director
GOOBEY, Andrew John Sinclair
Appointed Date: 10 July 2012
63 years old
Director
MERCER, Andrew James
Appointed Date: 07 January 2013
48 years old

Resigned Directors

Secretary
TAIT, Joanna Miles
Resigned: 06 September 2002
Appointed Date: 16 October 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 October 1997
Appointed Date: 16 October 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 October 1997
Appointed Date: 16 October 1997
Director
SPALDING, Rachel Ann
Resigned: 10 July 2012
Appointed Date: 16 October 1997
61 years old

Persons With Significant Control

Both The Andrews Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Academy Consulting Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRUMMOND THE DOG LIMITED Events

16 Dec 2016
Confirmation statement made on 16 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Dec 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
...
... and 46 more events
21 Oct 1997
New secretary appointed
21 Oct 1997
New director appointed
21 Oct 1997
Secretary resigned
21 Oct 1997
Director resigned
16 Oct 1997
Incorporation

DRUMMOND THE DOG LIMITED Charges

17 January 2013
Rent deposit deed
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Capco Cg 2010 Limited and Capco Cg 2010 Nominee Limited
Description: All interest in the deposit balance and in the deposit…
8 November 2002
Cash deposit deed
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: Adshilta Limited
Description: A deposit in the sum of £9,936.09.

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