DREXEL & DREXEL LIMITED
BARRY

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF63 2AW

Company number 04587598
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address STERLING REES LIMITED, THE BUSINESS CENTRE, PRIORITY BUSINESS PARK, BARRY, VALE OF GLAMORGAN, CF63 2AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DREXEL & DREXEL LIMITED are www.drexeldrexel.co.uk, and www.drexel-drexel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barry Rail Station is 2.5 miles; to Cardiff Central Rail Station is 4.8 miles; to Cardiff Queen Street Rail Station is 5.3 miles; to Cathays Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drexel Drexel Limited is a Private Limited Company. The company registration number is 04587598. Drexel Drexel Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Drexel Drexel Limited is Sterling Rees Limited The Business Centre Priority Business Park Barry Vale of Glamorgan Cf63 2aw. . STERLING REES LIMITED is a Secretary of the company. BRANDOM, Michaela Kerry is a Director of the company. REES, Mark Thomas is a Director of the company. SPIERLING, Helen Doria is a Director of the company. SPIERLING, Philip Murray is a Director of the company. Secretary SPIERLING, Philip Murray has been resigned. Secretary THOMAS, Jeremy David has been resigned. Secretary KTS SECRETARIES LIMITED has been resigned. Director SPIERLING, Philip Murray has been resigned. Director THOMAS, Jeremy David has been resigned. Director KTS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STERLING REES LIMITED
Appointed Date: 08 March 2012
Director
BRANDOM, Michaela Kerry
Appointed Date: 10 June 2011
48 years old
Director
REES, Mark Thomas
Appointed Date: 08 March 2012
52 years old
Director
SPIERLING, Helen Doria
Appointed Date: 10 June 2011
54 years old
Director
SPIERLING, Philip Murray
Appointed Date: 08 March 2012
56 years old

Resigned Directors

Secretary
SPIERLING, Philip Murray
Resigned: 13 November 2002
Appointed Date: 12 November 2002
Secretary
THOMAS, Jeremy David
Resigned: 13 June 2011
Appointed Date: 12 November 2002
Secretary
KTS SECRETARIES LIMITED
Resigned: 13 November 2002
Appointed Date: 12 November 2002
Director
SPIERLING, Philip Murray
Resigned: 06 September 2011
Appointed Date: 12 November 2002
56 years old
Director
THOMAS, Jeremy David
Resigned: 10 June 2011
Appointed Date: 12 November 2002
54 years old
Director
KTS NOMINEES LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Ms Michaela Kerry Brandom
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr Mark Thomas Rees
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr Philip Murray Spierling
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Ms Helen Doria Spierling
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors as a member of a firm

DREXEL & DREXEL LIMITED Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
08 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 68 more events
15 Mar 2003
Particulars of mortgage/charge
26 Jan 2003
New secretary appointed;new director appointed
23 Dec 2002
New secretary appointed
23 Dec 2002
Registered office changed on 23/12/02 from: second floor (kts) 33-35 cathedral road cardiff cardiff CF11 9GB
12 Nov 2002
Incorporation

DREXEL & DREXEL LIMITED Charges

27 July 2009
Legal charge
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: F/H land k/a 19 and 20 commercial street, maesteg t/no…
17 August 2007
Debenture
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
17 August 2007
Legal mortgage
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 19-20 commercial street maesteg.
17 August 2007
Legal mortgage
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 97 high street barry.
17 August 2007
Legal mortgage
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 79 high street barry.
17 August 2007
Legal mortgage
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 31 high street barry.
17 August 2007
Legal mortgage
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 28 high street barry.
17 August 2007
Legal mortgage
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 high street barry.
17 August 2007
Legal mortgage
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 high street barry.
3 April 2007
Legal charge
Delivered: 17 April 2007
Status: Satisfied on 28 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 13 high street, barry. By way of fixed…
11 August 2006
Legal charge
Delivered: 24 August 2006
Status: Satisfied on 28 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 79 high street, barry, vale of glamorgan.
15 March 2006
Legal charge
Delivered: 28 March 2006
Status: Satisfied on 28 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 high street barry vale of glamorgan t/no WA14914. By way…
21 May 2004
Legal charge
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 high street barry vale of glamorgan. By way of fixed…
31 March 2004
Legal charge
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 montgomery rd barry. By way of fixed charge the benefit…
11 March 2003
Debenture
Delivered: 17 March 2003
Status: Satisfied on 12 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2003
Legal charge
Delivered: 15 March 2003
Status: Satisfied on 28 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 19/20 commercial street maesteg mid glamorgan.
7 March 2003
Legal charge
Delivered: 15 March 2003
Status: Satisfied on 28 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 high street, barry, vale of glamorgan CF62 7RB.

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