DRILLGREAT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 4AN
Company number 06292597
Status Active
Incorporation Date 26 June 2007
Company Type Private Limited Company
Address NOTTING DALE VILLAGE, 1 NICHOLAS ROAD, LONDON, W11 4AN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Ms Bridget Sophie Green as a secretary on 1 March 2017; Termination of appointment of Rosalynde Victoria Harrison as a secretary on 28 February 2017; Appointment of Ms Elaine Jacqueline Deste as a director on 25 October 2016. The most likely internet sites of DRILLGREAT LIMITED are www.drillgreat.co.uk, and www.drillgreat.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Drillgreat Limited is a Private Limited Company. The company registration number is 06292597. Drillgreat Limited has been working since 26 June 2007. The present status of the company is Active. The registered address of Drillgreat Limited is Notting Dale Village 1 Nicholas Road London W11 4an. . GREEN, Bridget Sophie is a Secretary of the company. ALLEN, Paul Christopher is a Director of the company. DESTE, Elaine Jacqueline is a Director of the company. HOLLOWAY, Mark Grahame is a Director of the company. SIMON, Anton Dermot is a Director of the company. Secretary BACK, Steven John has been resigned. Secretary HARRISON, Rosalynde Victoria has been resigned. Secretary HOLLOWAY, Mark Grahame has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BACK, Steven John has been resigned. Director BROWETT, John Julian has been resigned. Director SIMON, George Arthur James has been resigned. Director SIMON, Peter Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GREEN, Bridget Sophie
Appointed Date: 01 March 2017

Director
ALLEN, Paul Christopher
Appointed Date: 05 February 2014
61 years old

Director
DESTE, Elaine Jacqueline
Appointed Date: 25 October 2016
62 years old

Director
HOLLOWAY, Mark Grahame
Appointed Date: 01 April 2010
62 years old

Director
SIMON, Anton Dermot
Appointed Date: 24 January 2008
73 years old

Resigned Directors

Secretary
BACK, Steven John
Resigned: 20 July 2012
Appointed Date: 24 January 2008

Secretary
HARRISON, Rosalynde Victoria
Resigned: 28 February 2017
Appointed Date: 04 February 2014

Secretary
HOLLOWAY, Mark Grahame
Resigned: 24 January 2008
Appointed Date: 06 July 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 2007
Appointed Date: 26 June 2007

Director
BACK, Steven John
Resigned: 20 July 2012
Appointed Date: 24 January 2008
65 years old

Director
BROWETT, John Julian
Resigned: 18 February 2015
Appointed Date: 02 May 2013
62 years old

Director
SIMON, George Arthur James
Resigned: 27 September 2007
Appointed Date: 06 July 2007
40 years old

Director
SIMON, Peter Michael
Resigned: 24 January 2008
Appointed Date: 27 September 2007
76 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 July 2007
Appointed Date: 26 June 2007

DRILLGREAT LIMITED Events

13 Mar 2017
Appointment of Ms Bridget Sophie Green as a secretary on 1 March 2017
13 Mar 2017
Termination of appointment of Rosalynde Victoria Harrison as a secretary on 28 February 2017
02 Nov 2016
Appointment of Ms Elaine Jacqueline Deste as a director on 25 October 2016
29 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 13,445,489.6

11 May 2016
Group of companies' accounts made up to 29 August 2015
...
... and 56 more events
18 Jul 2007
New secretary appointed
18 Jul 2007
Registered office changed on 18/07/07 from: 1 mitchell lane bristol BS1 6BU
06 Jul 2007
Director resigned
06 Jul 2007
Secretary resigned
26 Jun 2007
Incorporation

DRILLGREAT LIMITED Charges

13 July 2010
Charge over securities
Delivered: 23 July 2010
Status: Satisfied on 14 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All present and future right title and interest in and to…
13 July 2010
Charge over securities
Delivered: 23 July 2010
Status: Satisfied on 14 October 2015
Persons entitled: National Westminster Bank PLC
Description: All present and future right title and interest in and to…
28 September 2007
Security over option agreement
Delivered: 5 October 2007
Status: Satisfied on 14 October 2015
Persons entitled: The Royal Bank of Scotland PLC as Trustee and Agent for the Finance Parties (The Securitytrustee)
Description: All of its present and future right, title and interest in…
28 September 2007
Charge over securities
Delivered: 5 October 2007
Status: Satisfied on 26 October 2015
Persons entitled: The Royal Bank of Scotland PLC as Trustee and Agent for the Finance Parties (The Securitytrustee)
Description: By way of first fixed charge all securities, all related…