PETER DREW CONTRACTS LTD.
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B50 4HF
Company number 02763358
Status Active
Incorporation Date 9 November 1992
Company Type Private Limited Company
Address 2 BIDFORD ROAD, BROOM, ALCESTER, WARWICKSHIRE, B50 4HF
Home Country United Kingdom
Nature of Business 14120 - Manufacture of workwear
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 12,000 . The most likely internet sites of PETER DREW CONTRACTS LTD. are www.peterdrewcontracts.co.uk, and www.peter-drew-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Peter Drew Contracts Ltd is a Private Limited Company. The company registration number is 02763358. Peter Drew Contracts Ltd has been working since 09 November 1992. The present status of the company is Active. The registered address of Peter Drew Contracts Ltd is 2 Bidford Road Broom Alcester Warwickshire B50 4hf. . DREW, Peter Gilbert is a Director of the company. DREW, Timothy Christopher is a Director of the company. Secretary DREW, Michelle has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CHATTERLEY, Simon Mark has been resigned. Director DREW, Michelle has been resigned. Director MORGAN, David John has been resigned. The company operates in "Manufacture of workwear".


Current Directors

Director
DREW, Peter Gilbert
Appointed Date: 09 November 1992
92 years old
Director
DREW, Timothy Christopher
Appointed Date: 09 November 1992
65 years old

Resigned Directors

Secretary
DREW, Michelle
Resigned: 01 January 2010
Appointed Date: 09 November 1992
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 November 1992
Appointed Date: 09 November 1992
Director
CHATTERLEY, Simon Mark
Resigned: 31 July 2010
Appointed Date: 01 January 2010
49 years old
Director
DREW, Michelle
Resigned: 01 January 2010
Appointed Date: 05 December 1994
67 years old
Director
MORGAN, David John
Resigned: 01 February 1993
Appointed Date: 09 November 1992
74 years old

Persons With Significant Control

Mr Timothy Drew
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PETER DREW CONTRACTS LTD. Events

16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 12,000
27 Nov 2015
Satisfaction of charge 5 in full
27 Nov 2015
Satisfaction of charge 6 in full
...
... and 74 more events
16 Jul 1993
£ nc 100/20000 10/05/93
19 May 1993
Accounting reference date notified as 31/12
30 Jan 1993
Particulars of mortgage/charge
18 Nov 1992
Secretary resigned
09 Nov 1992
Incorporation

PETER DREW CONTRACTS LTD. Charges

26 March 2015
Charge code 0276 3358 0009
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 September 2013
Charge code 0276 3358 0008
Delivered: 24 September 2013
Status: Satisfied on 27 November 2015
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
28 September 2011
Legal assignment
Delivered: 1 October 2011
Status: Satisfied on 27 November 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
20 May 2011
Floating charge (all assets)
Delivered: 24 May 2011
Status: Satisfied on 27 November 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
20 May 2011
Fixed charge on purchased debts which fail to vest
Delivered: 24 May 2011
Status: Satisfied on 27 November 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
1 February 2001
All assets debenture
Delivered: 17 February 2001
Status: Satisfied on 13 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1999
Deed of charge over credit balances
Delivered: 3 June 1999
Status: Satisfied on 28 April 2011
Persons entitled: Barclays Bank PLC
Description: United states dollar deposit account number 45150488. the…
6 February 1996
Debenture
Delivered: 8 February 1996
Status: Satisfied on 13 November 2010
Persons entitled: Venture Factors PLC
Description: Full fixed and floating debenture over all property and…
28 January 1993
Mortgage debenture
Delivered: 30 January 1993
Status: Satisfied on 13 March 2013
Persons entitled: P.G. Drew
Description: Floating charge over. Undertaking and all property and…

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