THE DRUM GROUP LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 02647814
Status Active
Incorporation Date 23 September 1991
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, UNITED KINGDOM, E1 8NN
Home Country United Kingdom
Nature of Business 25910 - Manufacture of steel drums and similar containers
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Unit 3 Charles Street Silvertown London E16 2BY to 66 Prescot Street London E1 8NN on 2 February 2017; Termination of appointment of Sean Michael Greene as a director on 9 December 2016. The most likely internet sites of THE DRUM GROUP LIMITED are www.thedrumgroup.co.uk, and www.the-drum-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Drum Group Limited is a Private Limited Company. The company registration number is 02647814. The Drum Group Limited has been working since 23 September 1991. The present status of the company is Active. The registered address of The Drum Group Limited is 66 Prescot Street London United Kingdom E1 8nn. . SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD is a Secretary of the company. COLE, Ms Lynn is a Director of the company. Secretary COLE, Lynn Joan has been resigned. Secretary JONES, Joyce Louise has been resigned. Secretary O'NEILL, Richard George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTON-WRIGHT, Philip Alastair has been resigned. Director FERRY, Alan Henry James has been resigned. Director FERRY, Alan Henry James has been resigned. Director GREENE, Sean Michael has been resigned. Director JONES, Gerald Edward has been resigned. Director O'NEILL, Richard George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of steel drums and similar containers".


Current Directors

Secretary
SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD
Appointed Date: 29 June 2007
Director
COLE, Ms Lynn
Appointed Date: 22 November 2016
76 years old

Resigned Directors

Secretary
COLE, Lynn Joan
Resigned: 29 June 2007
Appointed Date: 14 March 2003
Secretary
JONES, Joyce Louise
Resigned: 24 September 1992
Appointed Date: 04 October 1991
Secretary
O'NEILL, Richard George
Resigned: 14 March 2003
Appointed Date: 24 September 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 1991
Appointed Date: 23 September 1991
Director
BARTON-WRIGHT, Philip Alastair
Resigned: 09 March 2001
Appointed Date: 03 August 1995
78 years old
Director
FERRY, Alan Henry James
Resigned: 22 November 2016
Appointed Date: 21 November 2016
76 years old
Director
FERRY, Alan Henry James
Resigned: 14 March 2003
Appointed Date: 16 December 1993
76 years old
Director
GREENE, Sean Michael
Resigned: 09 December 2016
Appointed Date: 01 August 2013
38 years old
Director
JONES, Gerald Edward
Resigned: 17 October 1997
Appointed Date: 04 October 1991
80 years old
Director
O'NEILL, Richard George
Resigned: 09 July 2014
Appointed Date: 03 August 1995
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 October 1991
Appointed Date: 23 September 1991

Persons With Significant Control

Mr Alan Henry James Ferry
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Edward Jones
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Barton-Wright
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE DRUM GROUP LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 31 July 2016
02 Feb 2017
Registered office address changed from Unit 3 Charles Street Silvertown London E16 2BY to 66 Prescot Street London E1 8NN on 2 February 2017
19 Dec 2016
Termination of appointment of Sean Michael Greene as a director on 9 December 2016
19 Dec 2016
Appointment of Ms Lynn Cole as a director on 22 November 2016
19 Dec 2016
Termination of appointment of Alan Henry James Ferry as a director on 22 November 2016
...
... and 82 more events
25 Oct 1991
Company name changed objectonly LIMITED\certificate issued on 28/10/91
24 Oct 1991
Ad 18/10/91--------- £ si 98@1=98 £ ic 2/100
24 Oct 1991
Accounting reference date notified as 31/07
18 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1991
Incorporation

THE DRUM GROUP LIMITED Charges

9 August 2000
Mortgage debenture
Delivered: 15 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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