DRYBROUGH & COMPANY LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA3 4DY

Company number SC003050
Status Active
Incorporation Date 5 December 1895
Company Type Private Limited Company
Address 111/113 RENFREW ROAD, PAISLEY, PA3 4DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 300 . The most likely internet sites of DRYBROUGH & COMPANY LIMITED are www.drybroughcompany.co.uk, and www.drybrough-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and twelve months. Drybrough Company Limited is a Private Limited Company. The company registration number is SC003050. Drybrough Company Limited has been working since 05 December 1895. The present status of the company is Active. The registered address of Drybrough Company Limited is 111 113 Renfrew Road Paisley Pa3 4dy. . FETTER, Herve Denis Michel is a Director of the company. MACNAB, Stuart is a Director of the company. Secretary ARMSTRONG, Philippa has been resigned. Secretary BELL, Richard Edgar, Llb Solicitor has been resigned. Secretary BROWN, Charles Bennett has been resigned. Secretary EGAN, Jane has been resigned. Secretary FITZSIMONS, Ian Terence has been resigned. Secretary GILES, Nicholas David Martin has been resigned. Secretary HINE, Regina Mary has been resigned. Secretary HUGHES, Sarah Helen has been resigned. Secretary MACNAB, Stuart has been resigned. Secretary MAINS, Thomas Gordon has been resigned. Secretary MAINS, Thomas Gordon has been resigned. Secretary SKEATES, Alan John has been resigned. Director AITKEN, Robert has been resigned. Director BABEAU, Emmanuel Andre Marie has been resigned. Director BELL, Richard Edgar, Llb Solicitor has been resigned. Director BROWN, Charles Bennett has been resigned. Director BURNS, Clive has been resigned. Director BURRELL, Peter Martin has been resigned. Director CAMPBELL, Kenneth has been resigned. Director DUNSMURE, James Douglas has been resigned. Director FITZSIMONS, Ian Terence has been resigned. Director HARDIE, James Allan has been resigned. Director JETHA, Aziz has been resigned. Director JONES, Bruce Abbott has been resigned. Director KELLEY, Russell Phelps has been resigned. Director LYSTER, Peter John has been resigned. Director MACKENZIE, John Saffery has been resigned. Director MAINS, Thomas Gordon has been resigned. Director MCDONALD, Robert James has been resigned. Director MITCHELL, David Smith has been resigned. Director MOSS, Royston has been resigned. Director PRESTON, Neil David has been resigned. Director QUARANTO, Leonard Anthony has been resigned. Director RAGAN, John James has been resigned. Director SCHOFIELD, Anthony has been resigned. Director SCOTT, Andrew Douglas has been resigned. Director THICKETT, Peter Alan has been resigned. Director WILKINSON, Anthony Eric has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FETTER, Herve Denis Michel
Appointed Date: 01 October 2008
62 years old
Director
MACNAB, Stuart
Appointed Date: 01 October 2008
61 years old

Resigned Directors

Secretary
ARMSTRONG, Philippa
Resigned: 19 June 2006
Appointed Date: 23 September 2005
Secretary
BELL, Richard Edgar, Llb Solicitor
Resigned: 06 September 1999
Appointed Date: 10 October 1995
Secretary
BROWN, Charles Bennett
Resigned: 22 May 2003
Appointed Date: 04 May 2001
Secretary
EGAN, Jane
Resigned: 14 February 2011
Appointed Date: 01 September 2006
Secretary
FITZSIMONS, Ian Terence
Resigned: 01 September 2006
Appointed Date: 26 July 2005
Secretary
GILES, Nicholas David Martin
Resigned: 23 September 2005
Appointed Date: 07 January 2005
Secretary
HINE, Regina Mary
Resigned: 21 January 2000
Appointed Date: 06 September 1999
Secretary
HUGHES, Sarah Helen
Resigned: 07 January 2005
Appointed Date: 22 May 2003
Secretary
MACNAB, Stuart
Resigned: 14 February 2011
Appointed Date: 29 February 2008
Secretary
MAINS, Thomas Gordon
Resigned: 01 September 2006
Appointed Date: 19 June 2006
Secretary
MAINS, Thomas Gordon
Resigned: 04 May 2001
Appointed Date: 21 January 2000
Secretary
SKEATES, Alan John
Resigned: 10 October 1996
Director
AITKEN, Robert
Resigned: 01 March 1991
Appointed Date: 31 August 1989
73 years old
Director
BABEAU, Emmanuel Andre Marie
Resigned: 30 June 2009
Appointed Date: 26 July 2005
58 years old
Director
BELL, Richard Edgar, Llb Solicitor
Resigned: 06 September 1999
Appointed Date: 12 May 1995
81 years old
Director
BROWN, Charles Bennett
Resigned: 26 July 2005
Appointed Date: 22 May 2003
58 years old
Director
BURNS, Clive
Resigned: 31 January 2000
Appointed Date: 27 August 1999
67 years old
Director
BURRELL, Peter Martin
Resigned: 04 May 2001
Appointed Date: 24 February 2000
78 years old
Director
CAMPBELL, Kenneth
Resigned: 12 May 1995
85 years old
Director
DUNSMURE, James Douglas
Resigned: 28 February 1992
91 years old
Director
FITZSIMONS, Ian Terence
Resigned: 24 February 2014
Appointed Date: 26 July 2005
61 years old
Director
HARDIE, James Allan
Resigned: 08 August 1997
83 years old
Director
JETHA, Aziz
Resigned: 27 April 2012
Appointed Date: 26 July 2005
74 years old
Director
JONES, Bruce Abbott
Resigned: 06 September 1999
Appointed Date: 04 August 1998
84 years old
Director
KELLEY, Russell Phelps
Resigned: 28 August 2001
Appointed Date: 31 January 2000
76 years old
Director
LYSTER, Peter John
Resigned: 07 September 2005
Appointed Date: 31 January 2000
73 years old
Director
MACKENZIE, John Saffery
Resigned: 27 February 1993
90 years old
Director
MAINS, Thomas Gordon
Resigned: 01 September 2006
Appointed Date: 04 May 2001
74 years old
Director
MCDONALD, Robert James
Resigned: 16 October 1992
Appointed Date: 28 October 1991
70 years old
Director
MITCHELL, David Smith
Resigned: 27 April 2000
Appointed Date: 27 August 1999
88 years old
Director
MOSS, Royston
Resigned: 31 July 1992
95 years old
Director
PRESTON, Neil David
Resigned: 06 September 1999
Appointed Date: 16 June 1999
65 years old
Director
QUARANTO, Leonard Anthony
Resigned: 22 May 2003
Appointed Date: 28 August 2001
78 years old
Director
RAGAN, John James
Resigned: 31 July 1994
83 years old
Director
SCHOFIELD, Anthony
Resigned: 30 September 2008
Appointed Date: 26 July 2005
66 years old
Director
SCOTT, Andrew Douglas
Resigned: 08 August 1997
75 years old
Director
THICKETT, Peter Alan
Resigned: 15 October 1993
77 years old
Director
WILKINSON, Anthony Eric
Resigned: 16 June 1999
Appointed Date: 12 May 1995
85 years old

Persons With Significant Control

Allied Domecq (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRYBROUGH & COMPANY LIMITED Events

13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
23 Mar 2016
Accounts for a dormant company made up to 30 June 2015
13 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 300
25 Mar 2015
Full accounts made up to 30 June 2014
14 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 300
...
... and 174 more events
11 Dec 1986
New director appointed
18 Nov 1986
Return made up to 27/01/84; full list of members
28 Oct 1986
Director resigned
10 Jul 1986
Full accounts made up to 28 September 1985
10 Jul 1986
Return made up to 14/03/86; full list of members

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