DREW HOLDINGS LIMITED
HAMPSHIRE

Hellopages » Hampshire » New Forest » BH25 6HN

Company number 02054173
Status Active
Incorporation Date 10 September 1986
Company Type Private Limited Company
Address 11-15 STATION ROAD, NEW MILTON, HAMPSHIRE, BH25 6HN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Group of companies' accounts made up to 30 September 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 113,000 ; Group of companies' accounts made up to 30 September 2014. The most likely internet sites of DREW HOLDINGS LIMITED are www.drewholdings.co.uk, and www.drew-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Lymington Town Rail Station is 5.2 miles; to Brockenhurst Rail Station is 5.5 miles; to Christchurch Rail Station is 5.8 miles; to Ashurst New Forest Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drew Holdings Limited is a Private Limited Company. The company registration number is 02054173. Drew Holdings Limited has been working since 10 September 1986. The present status of the company is Active. The registered address of Drew Holdings Limited is 11 15 Station Road New Milton Hampshire Bh25 6hn. . JACKMAN, Andrew Alfred is a Secretary of the company. BARRY, Sean Alan is a Director of the company. FRANCIS, Josephine Lucia Maria is a Director of the company. FRANCIS, Paul Ian is a Director of the company. GILLARD, Paul Andrew is a Director of the company. JACKMAN, Andrew Alfred is a Director of the company. LANGDOWN, Philip Anthony is a Director of the company. RABBETTS, William Alexander is a Director of the company. SACCHETTI, Eugenia Rita Maria is a Director of the company. SACCHETTI, Nicola is a Director of the company. Secretary BAILEY, Norman George has been resigned. Director BAILEY, Norman George has been resigned. Director BEDDOW, William David has been resigned. Director DREW, Claudia Elda Maria has been resigned. Director DREW, Dudley Ernest has been resigned. Director MOGG, Alan Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JACKMAN, Andrew Alfred
Appointed Date: 01 July 2010
Director
BARRY, Sean Alan
Appointed Date: 28 March 2002
55 years old
Director
FRANCIS, Josephine Lucia Maria

70 years old
Director
FRANCIS, Paul Ian

71 years old
Director
GILLARD, Paul Andrew
Appointed Date: 29 April 1997
61 years old
Director
JACKMAN, Andrew Alfred
Appointed Date: 17 March 2011
67 years old
Director
LANGDOWN, Philip Anthony
Appointed Date: 18 May 2000
57 years old
Director
RABBETTS, William Alexander

78 years old
Director
SACCHETTI, Eugenia Rita Maria

78 years old
Director
SACCHETTI, Nicola

80 years old

Resigned Directors

Secretary
BAILEY, Norman George
Resigned: 01 July 2010
Director
BAILEY, Norman George
Resigned: 22 December 2011
Appointed Date: 29 April 1997
80 years old
Director
BEDDOW, William David
Resigned: 08 May 1997
80 years old
Director
DREW, Claudia Elda Maria
Resigned: 10 March 2015
104 years old
Director
DREW, Dudley Ernest
Resigned: 05 September 1997
118 years old
Director
MOGG, Alan Robert
Resigned: 21 August 2002
93 years old

DREW HOLDINGS LIMITED Events

07 May 2016
Group of companies' accounts made up to 30 September 2015
05 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 113,000
12 May 2015
Group of companies' accounts made up to 30 September 2014
30 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 113,000
30 Mar 2015
Termination of appointment of Claudia Elda Maria Drew as a director on 10 March 2015
...
... and 97 more events
29 May 1987
Director resigned;new director appointed
14 Oct 1986
Accounting reference date notified as 30/09
06 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Sep 1986
Certificate of Incorporation
10 Sep 1986
Incorporation

DREW HOLDINGS LIMITED Charges

8 September 2009
An omnibus guarantee and set-off agreement
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
26 August 2009
Debenture
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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