DREW & SONS PLANT HIRE LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 4AA

Company number 03112083
Status Active
Incorporation Date 10 October 1995
Company Type Private Limited Company
Address WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association ; Change of share class name or designation. The most likely internet sites of DREW & SONS PLANT HIRE LIMITED are www.drewsonsplanthire.co.uk, and www.drew-sons-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Torquay Rail Station is 5.5 miles; to Dawlish Rail Station is 6.8 miles; to Paignton Rail Station is 6.9 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drew Sons Plant Hire Limited is a Private Limited Company. The company registration number is 03112083. Drew Sons Plant Hire Limited has been working since 10 October 1995. The present status of the company is Active. The registered address of Drew Sons Plant Hire Limited is Wessex House Teign Road Newton Abbot Devon Tq12 4aa. . DREW, Alison Hilary Joan is a Secretary of the company. DREW, Kenneth William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DREW, Alison Hilary Joan
Appointed Date: 10 October 1995

Director
DREW, Kenneth William
Appointed Date: 10 October 1995
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995

Persons With Significant Control

Mr James Drew
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Alison Hilary Joan Drew & Kenneth William Drew
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jacqueline Marion Hetty Newton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DREW & SONS PLANT HIRE LIMITED Events

13 Feb 2017
Memorandum and Articles of Association
13 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association

11 Feb 2017
Change of share class name or designation
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jan 2017
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 150

...
... and 62 more events
07 Nov 1996
Return made up to 10/10/96; full list of members
12 Jul 1996
Accounting reference date notified as 30/04
01 Nov 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1995
Ad 20/10/95--------- £ si 98@1=98 £ ic 2/100
10 Oct 1995
Incorporation

DREW & SONS PLANT HIRE LIMITED Charges

12 February 2016
Charge code 0311 2083 0010
Delivered: 13 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Folly gate garage folly gate okehampton devon. Highbrook…
1 February 2013
Mortgage
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and barns at livaton farm livaton…
30 March 2012
Mortgage
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land adjacent to meadowcroft (former…
8 September 2010
Mortgage
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a hill top church lane cheriton bishop…
27 February 2009
Mortgage
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the longbarn higher hollacombe crediton…
13 March 2008
Mortgage
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a bowbeer barns, speyton, crediton, devon…
26 September 2005
Mortgage
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land adjoining bellever dunsford t/no DN92126. Together…
26 September 2005
Mortgage
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a bellever, dusford, devon t/no DN92126…
11 November 2003
Debenture deed
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 2003
Mortgage deed
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property crossways, crockenwell, exeter t/n DN196855…