DREW SMITH LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2AL

Company number 02433962
Status Active
Incorporation Date 19 October 1989
Company Type Private Limited Company
Address COWLEY BUSINESS PARK HIGH STREET, COWLEY, UXBRIDGE, ENGLAND, UB8 2AL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Satisfaction of charge 024339620014 in full; Satisfaction of charge 024339620015 in full; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of DREW SMITH LIMITED are www.drewsmith.co.uk, and www.drew-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Drew Smith Limited is a Private Limited Company. The company registration number is 02433962. Drew Smith Limited has been working since 19 October 1989. The present status of the company is Active. The registered address of Drew Smith Limited is Cowley Business Park High Street Cowley Uxbridge England Ub8 2al. . FOULKES, Neale Robert is a Secretary of the company. CATOR, Adrian is a Director of the company. COOMBS, Garfield Leslie Powell is a Director of the company. DOSWELL, Andrew Johnathan is a Director of the company. FARMINER, Phillip Ian is a Director of the company. FOULKES, Neale Robert is a Director of the company. GALLOWAY, Ian is a Director of the company. MUNRO, Stuart Daniel is a Director of the company. PAYNE, Christopher Neil is a Director of the company. THAYNE, Iain Hugh is a Director of the company. Secretary DOSWELL, Andrew Johnathan has been resigned. Secretary SMITH, Gary Eric has been resigned. Director ARCULUS, Peter Richard has been resigned. Director DYER, Mark William has been resigned. Director FANSTONE, Jeffery Colin has been resigned. Director JERRAM, Barry has been resigned. Director MOODY, Thomas Robert has been resigned. Director SMITH, Gary Eric has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
FOULKES, Neale Robert
Appointed Date: 30 October 1996
Director
CATOR, Adrian
Appointed Date: 05 January 2015
44 years old
Director
COOMBS, Garfield Leslie Powell
Appointed Date: 01 February 2016
59 years old
Director
DOSWELL, Andrew Johnathan

61 years old
Director
FARMINER, Phillip Ian
Appointed Date: 10 June 2010
48 years old
Director
FOULKES, Neale Robert
Appointed Date: 17 November 2000
56 years old
Director
GALLOWAY, Ian
Appointed Date: 05 January 2015
63 years old
Director
MUNRO, Stuart Daniel
Appointed Date: 15 December 2000
58 years old
Director
PAYNE, Christopher Neil
Appointed Date: 10 June 2010
43 years old
Director
THAYNE, Iain Hugh
Appointed Date: 05 December 2011
62 years old

Resigned Directors

Secretary
DOSWELL, Andrew Johnathan
Resigned: 05 March 1993
Secretary
SMITH, Gary Eric
Resigned: 30 October 1996
Appointed Date: 05 March 1993
Director
ARCULUS, Peter Richard
Resigned: 15 October 2008
Appointed Date: 15 December 2000
64 years old
Director
DYER, Mark William
Resigned: 26 January 2012
Appointed Date: 11 July 2011
57 years old
Director
FANSTONE, Jeffery Colin
Resigned: 31 March 2000
Appointed Date: 15 March 1995
81 years old
Director
JERRAM, Barry
Resigned: 26 April 1993
63 years old
Director
MOODY, Thomas Robert
Resigned: 18 December 2015
Appointed Date: 05 January 2015
48 years old
Director
SMITH, Gary Eric
Resigned: 20 March 2007
70 years old

Persons With Significant Control

Mr Andrew Johnathan Doswell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mrs Alison Louise Doswell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DREW SMITH LIMITED Events

08 Mar 2017
Satisfaction of charge 024339620014 in full
08 Mar 2017
Satisfaction of charge 024339620015 in full
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Director's details changed for Mr Andrew Johnathan Doswell on 9 September 2016
16 Sep 2016
Full accounts made up to 31 December 2015
...
... and 171 more events
14 Nov 1989
Ad 26/10/89--------- £ si 14000@1=14000 £ ic 2/14002
14 Nov 1989
Accounting reference date notified as 30/09
25 Oct 1989
Registered office changed on 25/10/89 from: suite 17, city business centre lower road london SE16 1AA
25 Oct 1989
Secretary resigned;director resigned
19 Oct 1989
Incorporation

DREW SMITH LIMITED Charges

12 May 2014
Charge code 0243 3962 0015
Delivered: 13 May 2014
Status: Satisfied on 8 March 2017
Persons entitled: National Westminster Bank PLC
Description: The land on the north side of cumbrian way southampton…
28 June 2013
Charge code 0243 3962 0014
Delivered: 29 June 2013
Status: Satisfied on 8 March 2017
Persons entitled: National Westminster Bank PLC
Description: Land at cumbrian way and helvellyn road, southampton t/no…
2 April 2008
Legal charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Buildings 3 4 & 5 the sanmills durley hampshire t/nos…
24 April 2007
Charge on building agreement
Delivered: 4 May 2007
Status: Satisfied on 2 December 2008
Persons entitled: National Westminster Bank PLC
Description: An agreement made on 24/01/2007 between hyde housing…
10 January 2003
Legal charge
Delivered: 16 January 2003
Status: Satisfied on 15 April 2010
Persons entitled: National Westminster Bank PLC
Description: Calafel kingsworthy winchester hampshire title number…
1 October 2002
Legal charge
Delivered: 8 October 2002
Status: Satisfied on 20 July 2006
Persons entitled: National Westminster Bank PLC
Description: Mountain ash,tilden rd,compton,winchester. By way of fixed…
7 March 2002
Charge of deposit
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 86178784 and…
23 November 2001
Charge of deposit
Delivered: 29 November 2001
Status: Satisfied on 2 December 2008
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account no 86178784 with the bank…
6 March 1996
Mortgage debenture
Delivered: 18 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 January 1996
Legal mortgage
Delivered: 17 January 1996
Status: Satisfied on 20 July 2006
Persons entitled: National Westminster Bank PLC
Description: Avenue court 62 the avenue southampton hampshire and an…
1 September 1993
Legal mortgage
Delivered: 3 September 1993
Status: Satisfied on 21 August 1998
Persons entitled: Lloyds Bank PLC
Description: 59 avenue road southampton hampshire with the goodwill of…
12 May 1993
Legal mortgage
Delivered: 14 May 1993
Status: Satisfied on 21 August 1998
Persons entitled: Lloyds Bank PLC
Description: 59 avenue road southampton hampshire with all buildings and…
3 February 1993
Legal mortgage
Delivered: 5 July 1994
Status: Satisfied on 21 August 1998
Persons entitled: Bank of Wales PLC
Description: 59 avenue road portswood southampton hampshire t/n hp…
23 August 1991
Debenture
Delivered: 6 September 1991
Status: Satisfied on 21 August 1998
Persons entitled: Lloyds Bank PLC
Description: And heritable property & assets in scotland. Fixed and…
30 November 1989
Fixed and floating charge
Delivered: 14 December 1989
Status: Satisfied on 21 August 1998
Persons entitled: Lloyds Bank PLC
Description: Including all heretible property and assets in scotland.…

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