DRBG UK LIMITED
HAYWARDS HEATH TOURGOAL LIMITED

Hellopages » West Sussex » Mid Sussex » RH16 3TP

Company number 04163587
Status Liquidation
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Appointment of a voluntary liquidator. The most likely internet sites of DRBG UK LIMITED are www.drbguk.co.uk, and www.drbg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Balcombe Rail Station is 3.9 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.4 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drbg Uk Limited is a Private Limited Company. The company registration number is 04163587. Drbg Uk Limited has been working since 20 February 2001. The present status of the company is Liquidation. The registered address of Drbg Uk Limited is 21 Perrymount Road Haywards Heath West Sussex Rh16 3tp. . MACROBERTS CORPORATE SERVICES LIMITED is a Secretary of the company. RITCHIE, Elizabeth Kyle is a Director of the company. SAVOY, Harolde Michael is a Director of the company. Secretary BALL, Michael David has been resigned. Secretary RAW, Gordon James Donald has been resigned. Secretary SHEPHERD, Judith Lynn has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALL, Michael David has been resigned. Director BRACE, Christopher Simon has been resigned. Director PINDER, Ernest John David has been resigned. Director PRESLY, Gordon Andrew has been resigned. Director RAW, Gordon James Donald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MACROBERTS CORPORATE SERVICES LIMITED
Appointed Date: 15 May 2014
Director
RITCHIE, Elizabeth Kyle
Appointed Date: 12 January 2017
67 years old
Director
SAVOY, Harolde Michael
Appointed Date: 17 September 2015
66 years old

Resigned Directors

Secretary
BALL, Michael David
Resigned: 19 July 2001
Appointed Date: 25 April 2001
Secretary
RAW, Gordon James Donald
Resigned: 15 March 2002
Appointed Date: 19 July 2001
Secretary
SHEPHERD, Judith Lynn
Resigned: 25 April 2001
Appointed Date: 30 March 2001
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 15 May 2014
Appointed Date: 15 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 2001
Appointed Date: 20 February 2001
Director
BALL, Michael David
Resigned: 19 July 2001
Appointed Date: 25 April 2001
58 years old
Director
BRACE, Christopher Simon
Resigned: 19 July 2001
Appointed Date: 25 April 2001
69 years old
Director
PINDER, Ernest John David
Resigned: 25 April 2001
Appointed Date: 30 March 2001
82 years old
Director
PRESLY, Gordon Andrew
Resigned: 31 August 2015
Appointed Date: 19 July 2001
65 years old
Director
RAW, Gordon James Donald
Resigned: 04 December 2015
Appointed Date: 19 July 2001
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 March 2001
Appointed Date: 20 February 2001

Persons With Significant Control

Letts Filofax Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRBG UK LIMITED Events

21 Feb 2017
Declaration of solvency
21 Feb 2017
Appointment of a voluntary liquidator
21 Feb 2017
Appointment of a voluntary liquidator
21 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-31
  • LRESSP ‐ Special resolution to wind up on 2017-01-31
17 Feb 2017
Confirmation statement made on 7 February 2017 with updates
...
... and 84 more events
02 Apr 2001
Registered office changed on 02/04/01 from: 1 mitchell lane bristol BS1 6BU
30 Mar 2001
Secretary resigned
30 Mar 2001
Director resigned
30 Mar 2001
New secretary appointed
20 Feb 2001
Incorporation

DRBG UK LIMITED Charges

26 July 2001
Debenture
Delivered: 31 July 2001
Status: Satisfied on 11 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 April 2001
Loan agreement
Delivered: 10 May 2001
Status: Satisfied on 26 October 2004
Persons entitled: Drbg Llc
Description: By way of first fixed charge all of its right title and…

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