DRAWN METAL,LIMITED
LEEDS

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Company number 00201877
Status In Administration
Incorporation Date 22 November 1924
Company Type Private Limited Company
Address 4TH FLOOR TORONTO SQUARE TORONTO STREET, QUEBEC STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Registered office address changed from Anchor Works Swinnow Lane Bramley Leeds LS13 4NE to 4th Floor Toronto Square Toronto Street Quebec Street Leeds West Yorkshire LS1 2HJ on 24 February 2017; Appointment of an administrator; Group of companies' accounts made up to 30 April 2016. The most likely internet sites of DRAWN METAL,LIMITED are www.drawn.co.uk, and www.drawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and one months. Drawn Metal Limited is a Private Limited Company. The company registration number is 00201877. Drawn Metal Limited has been working since 22 November 1924. The present status of the company is In Administration. The registered address of Drawn Metal Limited is 4th Floor Toronto Square Toronto Street Quebec Street Leeds West Yorkshire Ls1 2hj. . 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. FRENCH, Brian is a Director of the company. MURRAY, Christopher Michael 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 BEDFORD, Derek Alfred has been resigned. Secretary COPPING, Robert James has been resigned. Secretary SCURRAH, Robert Michael has been resigned. Director ALLOTT, Jason has been resigned. Director BEDFORD, Derek Alfred has been resigned. Director BROWN, David Hedley 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 HALL, Brian Edward has been resigned. Director MELVIN, Peter has been resigned. Director SCURRAH, Robert Michael has been resigned. Director VARLEY, Joseph William has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
WILSON, John Gary
Appointed Date: 01 September 2005
Director
ALLAN, Andrew Charles
Appointed Date: 21 January 2016
56 years old
Director
ALLAN, Carol Elizabeth

87 years old
Director
ALLAN, John Charles David

87 years old
Director
FRENCH, Brian
Appointed Date: 01 August 2016
68 years old
Director
MURRAY, Christopher Michael
Appointed Date: 05 March 2009
53 years old
Director
WILSON, John Gary
Appointed Date: 04 July 2005
63 years old
Director
WOODS, Andrew Barrie
Appointed Date: 25 January 2016
60 years old

Resigned Directors

Secretary
BEDFORD, Derek Alfred
Resigned: 31 July 1995
Secretary
COPPING, Robert James
Resigned: 01 September 2005
Appointed Date: 02 March 2005
Secretary
SCURRAH, Robert Michael
Resigned: 01 March 2005
Appointed Date: 01 August 1995
Director
ALLOTT, Jason
Resigned: 30 April 2013
Appointed Date: 05 March 2009
54 years old
Director
BEDFORD, Derek Alfred
Resigned: 31 July 1995
91 years old
Director
BROWN, David Hedley
Resigned: 30 July 1999
89 years old
Director
COPPING, Robert James
Resigned: 30 April 2016
Appointed Date: 31 January 2000
74 years old
Director
COSTELLO, Patrick John
Resigned: 31 October 2001
Appointed Date: 01 May 1993
87 years old
Director
GIBSON, Donald Leonard
Resigned: 10 February 2005
Appointed Date: 02 August 1999
85 years old
Director
HALL, Brian Edward
Resigned: 28 February 1993
80 years old
Director
MELVIN, Peter
Resigned: 28 January 2000
89 years old
Director
SCURRAH, Robert Michael
Resigned: 01 March 2005
Appointed Date: 01 August 1995
63 years old
Director
VARLEY, Joseph William
Resigned: 11 May 1996
124 years old

Persons With Significant Control

Drawn Metal Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRAWN METAL,LIMITED Events

24 Feb 2017
Registered office address changed from Anchor Works Swinnow Lane Bramley Leeds LS13 4NE to 4th Floor Toronto Square Toronto Street Quebec Street Leeds West Yorkshire LS1 2HJ on 24 February 2017
08 Feb 2017
Appointment of an administrator
20 Oct 2016
Group of companies' accounts made up to 30 April 2016
15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
04 Aug 2016
Appointment of Mr Brian French as a director on 1 August 2016
...
... and 105 more events
16 Oct 1987
Group accounts for a medium company made up to 30 April 1987
03 Aug 1987
Director resigned;new director appointed
05 Nov 1986
Accounts for a small company made up to 30 April 1986
05 Nov 1986
Return made up to 10/09/86; full list of members
21 Nov 1924
Incorporation

DRAWN METAL,LIMITED Charges

10 April 2013
Charge code 0020 1877 0006
Delivered: 12 April 2013
Status: Satisfied on 26 March 2014
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
13 February 2013
Charge of deposit
Delivered: 15 February 2013
Status: Satisfied on 26 March 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit of £72,718 and all amounts in the future…
3 October 2002
Chattels mortgage
Delivered: 3 October 2002
Status: Satisfied on 8 September 2007
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
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…
31 October 2001
Chattels mortgage
Delivered: 31 October 2001
Status: Satisfied on 8 September 2007
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Chattels k/a aquajet omax 55100/30 abrasivejet machining…
1 July 1994
Fixed and floating charge
Delivered: 6 July 1994
Status: Satisfied on 8 September 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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