DRAWN METAL HOLDINGS LIMITED
LEEDS

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Company number 04144953
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address GRESHAM HOUSE, ST. PAULS STREET, LEEDS, ENGLAND, LS1 2JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from Swinnow Lane Bramley Leeds West Yorkshire LS13 4NE to Gresham House St. Pauls Street Leeds LS1 2JG on 24 February 2017; Confirmation statement made on 22 January 2017 with updates; Group of companies' accounts made up to 30 April 2016. The most likely internet sites of DRAWN METAL HOLDINGS LIMITED are www.drawnmetalholdings.co.uk, and www.drawn-metal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Drawn Metal Holdings Limited is a Private Limited Company. The company registration number is 04144953. Drawn Metal Holdings Limited has been working since 22 January 2001. The present status of the company is Active. The registered address of Drawn Metal Holdings Limited is Gresham House St Pauls Street Leeds England Ls1 2jg. . WILSON, John Gary is a Secretary of the company. ALLAN, Andrew Charles is a Director of the company. ALLAN, Carol Elizabeth is a Director of the company. ALLAN, John Charles David is a Director of the company. WILSON, John Gary is a Director of the company. WOODS, Andrew Barrie is a Director of the company. Secretary COPPING, Robert James has been resigned. Secretary HAITHWAITE, Stephanie Elizabeth has been resigned. Secretary SCURRAH, Robert Michael has been resigned. Director BERKS, Graham Leslie has been resigned. Director COPPING, Robert James has been resigned. Director COSTELLO, Patrick John has been resigned. Director GIBSON, Donald Leonard has been resigned. Director SCURRAH, Robert Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILSON, John Gary
Appointed Date: 01 September 2005
Director
ALLAN, Andrew Charles
Appointed Date: 21 January 2016
57 years old
Director
ALLAN, Carol Elizabeth
Appointed Date: 25 January 2001
87 years old
Director
ALLAN, John Charles David
Appointed Date: 25 January 2001
87 years old
Director
WILSON, John Gary
Appointed Date: 04 July 2005
64 years old
Director
WOODS, Andrew Barrie
Appointed Date: 25 January 2016
60 years old

Resigned Directors

Secretary
COPPING, Robert James
Resigned: 01 September 2005
Appointed Date: 02 March 2005
Secretary
HAITHWAITE, Stephanie Elizabeth
Resigned: 25 January 2001
Appointed Date: 22 January 2001
Secretary
SCURRAH, Robert Michael
Resigned: 01 March 2005
Appointed Date: 25 January 2001
Director
BERKS, Graham Leslie
Resigned: 25 January 2001
Appointed Date: 22 January 2001
71 years old
Director
COPPING, Robert James
Resigned: 30 April 2016
Appointed Date: 25 January 2001
74 years old
Director
COSTELLO, Patrick John
Resigned: 31 October 2001
Appointed Date: 25 January 2001
87 years old
Director
GIBSON, Donald Leonard
Resigned: 10 February 2005
Appointed Date: 25 January 2001
85 years old
Director
SCURRAH, Robert Michael
Resigned: 01 March 2005
Appointed Date: 25 January 2001
63 years old

Persons With Significant Control

Mrs Carol Elizabeth Allan
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRAWN METAL HOLDINGS LIMITED Events

24 Feb 2017
Registered office address changed from Swinnow Lane Bramley Leeds West Yorkshire LS13 4NE to Gresham House St. Pauls Street Leeds LS1 2JG on 24 February 2017
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
17 Nov 2016
Group of companies' accounts made up to 30 April 2016
03 May 2016
Termination of appointment of Robert James Copping as a director on 30 April 2016
03 Feb 2016
Group of companies' accounts made up to 30 April 2015
...
... and 67 more events
07 Aug 2001
New director appointed
18 Jun 2001
Accounting reference date extended from 31/01/02 to 30/04/02
25 May 2001
Secretary's particulars changed
22 Feb 2001
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jan 2001
Incorporation

DRAWN METAL HOLDINGS LIMITED Charges

21 May 2002
Debenture
Delivered: 23 May 2002
Status: Satisfied on 8 September 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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