DREW SIMMONS PATTERNS LTD.
DONCASTER

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Company number 02760944
Status Voluntary Arrangement
Incorporation Date 2 November 1992
Company Type Private Limited Company
Address FIRST FLOOR BLOCK A LOVERSALL COURT, TICKHILL ROAD BALBY, DONCASTER, SOUTH YORKSHIRE, DN4 8QG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Registered office address changed from Unit 1-3 Stanford Insdustrial Estate Stanford Le Hope Essex SS17 0JE to First Floor Block a Loversall Court Tickhill Road Balby Doncaster South Yorkshire DN4 8QG on 13 May 2016; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of DREW SIMMONS PATTERNS LTD. are www.drewsimmonspatterns.co.uk, and www.drew-simmons-patterns.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Drew Simmons Patterns Ltd is a Private Limited Company. The company registration number is 02760944. Drew Simmons Patterns Ltd has been working since 02 November 1992. The present status of the company is Voluntary Arrangement. The registered address of Drew Simmons Patterns Ltd is First Floor Block A Loversall Court Tickhill Road Balby Doncaster South Yorkshire Dn4 8qg. . HORTON, Anita Rosemary is a Director of the company. HORTON, Roger Maurice is a Director of the company. Secretary DREW, Miriam Pauline Frances has been resigned. Secretary HORTON, Anita Rosemary has been resigned. Secretary HORTON, Anita Rosemary has been resigned. Secretary MORGAN, Mellissa has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BUTLER, Barbara Anne has been resigned. Director DREW, Melvyn John has been resigned. Director HORTON, Anita Rosemary has been resigned. Director NICHOLLS, Alan Derek has been resigned. Director PEARCE, Lisa has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HORTON, Anita Rosemary
Appointed Date: 03 October 2012
82 years old

Director
HORTON, Roger Maurice
Appointed Date: 20 September 2003
81 years old

Resigned Directors

Secretary
DREW, Miriam Pauline Frances
Resigned: 23 November 1998
Appointed Date: 02 June 1993

Secretary
HORTON, Anita Rosemary
Resigned: 02 October 2012
Appointed Date: 13 April 2007

Secretary
HORTON, Anita Rosemary
Resigned: 02 June 1993
Appointed Date: 02 November 1992

Secretary
MORGAN, Mellissa
Resigned: 13 April 2007
Appointed Date: 23 November 1998

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 02 November 1992
Appointed Date: 02 November 1992

Director
BUTLER, Barbara Anne
Resigned: 02 June 1993
Appointed Date: 02 November 1992
77 years old

Director
DREW, Melvyn John
Resigned: 15 March 2002
Appointed Date: 02 November 1992
86 years old

Director
HORTON, Anita Rosemary
Resigned: 02 June 1993
Appointed Date: 02 November 1992
82 years old

Director
NICHOLLS, Alan Derek
Resigned: 25 September 2003
Appointed Date: 19 November 1997
68 years old

Director
PEARCE, Lisa
Resigned: 28 February 2001
Appointed Date: 19 November 1997
49 years old

DREW SIMMONS PATTERNS LTD. Events

13 May 2016
Registered office address changed from Unit 1-3 Stanford Insdustrial Estate Stanford Le Hope Essex SS17 0JE to First Floor Block a Loversall Court Tickhill Road Balby Doncaster South Yorkshire DN4 8QG on 13 May 2016
11 May 2016
Appointment of a liquidator
31 Mar 2016
Order of court to wind up
14 Jan 2016
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000

29 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 78 more events
23 Jun 1993
Secretary resigned;director resigned

14 Dec 1992
Ad 12/11/92--------- £ si 98@1=98 £ ic 2/100

02 Dec 1992
Accounting reference date notified as 31/12

09 Nov 1992
Secretary resigned

02 Nov 1992
Incorporation

DREW SIMMONS PATTERNS LTD. Charges

18 May 2007
Legal mortgage
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as unit 3 baryta close stanford le…
18 April 2007
Legal mortgage
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a units A1 and 2 baryta close…
23 March 2007
Debenture
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2006
Legal & general charge
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Unit A1, 2 and 3 baryta close stanford le hope and all the…
22 December 2006
Assignment of rental income
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income.
28 July 1999
Legal charge
Delivered: 6 August 1999
Status: Satisfied on 8 July 2011
Persons entitled: Barclays Bank PLC
Description: Unit 1 & unit 2 baryta close stanford industrial estate…
31 October 1995
Legal charge
Delivered: 16 November 1995
Status: Satisfied on 8 July 2011
Persons entitled: Barclays Bank PLC
Description: F/Hold property- unit 3,baryta close,industrial…