Company number 02962358
Status Active
Incorporation Date 25 August 1994
Company Type Private Limited Company
Address STOCK LANE, LANGFORD, NORTH SOMERSET, BS40 5ES
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Termination of appointment of John Stanley as a director on 20 July 2016. The most likely internet sites of DRIMBAWN (UK) LIMITED are www.drimbawnuk.co.uk, and www.drimbawn-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Nailsea & Backwell Rail Station is 5.1 miles; to Worle Rail Station is 5.4 miles; to Shirehampton Rail Station is 10.4 miles; to Sea Mills Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drimbawn Uk Limited is a Private Limited Company.
The company registration number is 02962358. Drimbawn Uk Limited has been working since 25 August 1994.
The present status of the company is Active. The registered address of Drimbawn Uk Limited is Stock Lane Langford North Somerset Bs40 5es. . WILSON, Philip is a Secretary of the company. WILSON, Paul Thomas is a Director of the company. WILSON, Philip David is a Director of the company. WILSON, Ronald Christopher is a Director of the company. Secretary BULL, Michael John has been resigned. Secretary HUNTINGTON, Richard has been resigned. Secretary WILSON, Ronald Christopher has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BARBER, Joe Millar has been resigned. Director DYER, Bryan John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director STANLEY, John has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 September 1994
Appointed Date: 25 August 1994
Director
DYER, Bryan John
Resigned: 06 April 2001
Appointed Date: 03 October 1994
77 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 September 1994
Appointed Date: 25 August 1994
Director
STANLEY, John
Resigned: 20 July 2016
Appointed Date: 01 September 2010
69 years old
Persons With Significant Control
Monaghan Mushrooms Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DRIMBAWN (UK) LIMITED Events
24 Jan 2017
Full accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 15 August 2016 with updates
20 Jul 2016
Termination of appointment of John Stanley as a director on 20 July 2016
24 Jun 2016
Director's details changed for Mr Paul Thomas Wilson on 1 February 2016
13 Feb 2016
Full accounts made up to 31 December 2014
...
... and 91 more events
04 Oct 1994
Company name changed\certificate issued on 04/10/94
20 Sep 1994
Accounting reference date notified as 31/01
20 Sep 1994
Registered office changed on 20/09/94 from: 120 east road london N1 6AA
20 Sep 1994
Director resigned;new director appointed
25 Aug 1994
Incorporation
4 November 2011
Debenture
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
5 October 2010
Debenture
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: First fixed charge the mortgage property,by way of mortgage…
5 October 2010
Debenture
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: First fixed charge the mortgage property,by way of mortgage…
5 October 2010
Debenture
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Acc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 2004
Composite debenture
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
2 June 2004
Composite debenture
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
3 October 1994
Debenture
Delivered: 19 October 1994
Status: Satisfied
on 21 April 2004
Persons entitled: Ulster Bank Limited
Ulster Investment Bank Limited
Description: First floating charge all the companys undertaking property…
3 October 1994
Debenture
Delivered: 18 October 1994
Status: Satisfied
on 15 July 2004
Persons entitled: National Irish Bank Limited
Description: Fixed and floating charges over the undertaking and all…
3 October 1994
Debenture
Delivered: 18 October 1994
Status: Satisfied
on 21 April 2004
Persons entitled: Irish Intercontinental Bank Limited
Description: Fixed and floating charges over the undertaking and all…