DRIFTWELL INVESTMENTS LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4AF

Company number 04926993
Status Active - Proposal to Strike off
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address ALEXANDER HOUSE, 38 FOREHILL, ELY, CAMBRIDGESHIRE, CB7 4AF
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Termination of appointment of Claire Alison Frances Spinney as a director on 24 June 2016; Appointment of Mrs Claire Alison Frances Spinney as a director on 1 May 2016. The most likely internet sites of DRIFTWELL INVESTMENTS LIMITED are www.driftwellinvestments.co.uk, and www.driftwell-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Driftwell Investments Limited is a Private Limited Company. The company registration number is 04926993. Driftwell Investments Limited has been working since 09 October 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Driftwell Investments Limited is Alexander House 38 Forehill Ely Cambridgeshire Cb7 4af. . SPINNEY, Claire Alison Frances is a Secretary of the company. BRADFIELD, Simon is a Director of the company. SCHADLA-HALL, Ben Charles Joseph is a Director of the company. SPINNEY, Douglas Montague is a Director of the company. Director BROWN, Julia Frances has been resigned. Director MITCHELL, Keith Stephen has been resigned. Director PALMER, Richard Risdon has been resigned. Director SPINNEY, Claire Alison Frances has been resigned. Director WHITE, Ian John has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Secretary
SPINNEY, Claire Alison Frances
Appointed Date: 09 October 2003
Director
BRADFIELD, Simon
Appointed Date: 01 May 2016
67 years old
Director
SCHADLA-HALL, Ben Charles Joseph
Appointed Date: 26 November 2010
47 years old
Director
SPINNEY, Douglas Montague
Appointed Date: 09 October 2003
60 years old

Resigned Directors

Director
BROWN, Julia Frances
Resigned: 23 January 2012
Appointed Date: 29 November 2010
50 years old
Director
MITCHELL, Keith Stephen
Resigned: 31 March 2013
Appointed Date: 04 May 2011
69 years old
Director
PALMER, Richard Risdon
Resigned: 11 May 2009
Appointed Date: 08 December 2008
76 years old
Director
SPINNEY, Claire Alison Frances
Resigned: 24 June 2016
Appointed Date: 01 May 2016
59 years old
Director
WHITE, Ian John
Resigned: 04 January 2013
Appointed Date: 23 January 2012
52 years old

Persons With Significant Control

Mr Douglas Montague Spinney
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DRIFTWELL INVESTMENTS LIMITED Events

14 Oct 2016
Confirmation statement made on 9 October 2016 with updates
24 Jun 2016
Termination of appointment of Claire Alison Frances Spinney as a director on 24 June 2016
11 May 2016
Appointment of Mrs Claire Alison Frances Spinney as a director on 1 May 2016
11 May 2016
Appointment of Mr Simon Bradfield as a director on 1 May 2016
08 Apr 2016
Group of companies' accounts made up to 30 June 2015
...
... and 52 more events
03 Oct 2005
Return made up to 09/10/05; full list of members
26 Jan 2005
Total exemption full accounts made up to 31 October 2004
03 Nov 2004
Return made up to 09/10/04; full list of members
  • 363(287) ‐ Registered office changed on 03/11/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jan 2004
Registered office changed on 19/01/04 from: c/o tayabali tomlin, 5 high green, great shelford cambridge cambridgeshire CB2 5EG
09 Oct 2003
Incorporation

DRIFTWELL INVESTMENTS LIMITED Charges

15 January 2008
Debenture
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

DRIFTWAY SOLUTIONS LTD DRIFTWAYS PRC LIMITED DRIFTWOOD & BLUE PLYMOUTH LIMITED DRIFTWOOD & SAIL LTD DRIFTWOOD ADVENTURES LTD DRIFTWOOD AND ROCKS LTD DRIFTWOOD APARTMENTS MANAGEMENT COMPANY LIMITED