ALAN DREW LIMITED
THORNES MOOR ROAD WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 8PT

Company number 01169953
Status Active
Incorporation Date 13 May 1974
Company Type Private Limited Company
Address 2ND FLOOR WEST WING DIAMOND, HOUSE DIAMOND BUSINESS PARK, THORNES MOOR ROAD WAKEFIELD, WEST YORKSHIRE, WF2 8PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-seven 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 2015-12-10 GBP 31,575 . The most likely internet sites of ALAN DREW LIMITED are www.alandrew.co.uk, and www.alan-drew.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. Alan Drew Limited is a Private Limited Company. The company registration number is 01169953. Alan Drew Limited has been working since 13 May 1974. The present status of the company is Active. The registered address of Alan Drew Limited is 2nd Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire Wf2 8pt. . WOODHAMS, Steve is a Secretary of the company. MCNICHOLAS, David Anthony is a Director of the company. SHIPMAN, David Cyril is a Director of the company. WOODHAMS, Steven James is a Director of the company. Secretary MCNICHOLAS, David Anthony has been resigned. Secretary O'NEILL, Sara Anne has been resigned. Secretary RHOADES, Anthony George has been resigned. Secretary RIDGE, David has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director DREW, Alan Peter has been resigned. Director HAMPERL, John Frederick has been resigned. Director MANNERS, Nicholas James has been resigned. Director RHOADES, Anthony George has been resigned. Director RIDGE, David has been resigned. Director SELLEY, Nicholas John has been resigned. Director WILLIAMS, Edward William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOODHAMS, Steve
Appointed Date: 26 March 2012
Director
MCNICHOLAS, David Anthony
Appointed Date: 31 December 2009
53 years old
Director
SHIPMAN, David Cyril
Appointed Date: 03 May 2006
66 years old
Director
WOODHAMS, Steven James
Appointed Date: 26 March 2012
46 years old

Resigned Directors

Secretary
MCNICHOLAS, David Anthony
Resigned: 26 March 2012
Appointed Date: 31 December 2009
Secretary
O'NEILL, Sara Anne
Resigned: 01 February 2003
Appointed Date: 01 June 1994
Secretary
RHOADES, Anthony George
Resigned: 13 April 2006
Appointed Date: 01 February 2003
Secretary
RIDGE, David
Resigned: 31 December 2009
Appointed Date: 13 April 2006
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 24 November 1994
Director
DREW, Alan Peter
Resigned: 29 January 1999
90 years old
Director
HAMPERL, John Frederick
Resigned: 29 January 1999
89 years old
Director
MANNERS, Nicholas James
Resigned: 13 April 2006
Appointed Date: 08 February 1999
73 years old
Director
RHOADES, Anthony George
Resigned: 13 April 2006
Appointed Date: 08 February 1999
69 years old
Director
RIDGE, David
Resigned: 31 December 2009
Appointed Date: 13 April 2006
78 years old
Director
SELLEY, Nicholas John
Resigned: 03 May 2006
Appointed Date: 13 April 2006
57 years old
Director
WILLIAMS, Edward William
Resigned: 13 April 2006
77 years old

Persons With Significant Control

Findmytraining.Co.Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALAN DREW LIMITED Events

23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 31,575
28 Oct 2015
Registration of charge 011699530011, created on 27 October 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 117 more events
16 Dec 1986
Full accounts made up to 31 May 1986
16 Dec 1986
Return made up to 13/11/86; full list of members
02 May 1986
Full accounts made up to 31 May 1985
02 May 1986
Return made up to 31/12/85; full list of members
13 May 1974
Certificate of incorporation

ALAN DREW LIMITED Charges

27 October 2015
Charge code 0116 9953 0011
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
12 September 2006
Debenture
Delivered: 29 September 2006
Status: Satisfied on 5 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2003
Chattel mortgage
Delivered: 4 April 2003
Status: Satisfied on 20 September 2006
Persons entitled: Societe Generale Vendor Services Limited
Description: The company charges the interest from time to time in the…
28 March 2002
All assets debenture
Delivered: 9 April 2002
Status: Satisfied on 5 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 2000
Debenture
Delivered: 17 November 2000
Status: Satisfied on 20 September 2006
Persons entitled: John F Hamperl and Elaine K Hamperl
Description: Fixed and floating charges over the undertaking and all…
1 June 1999
All assets debenture
Delivered: 15 June 1999
Status: Satisfied on 20 September 2006
Persons entitled: Ge Capital Commercial Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
29 January 1999
Debenture
Delivered: 5 February 1999
Status: Satisfied on 20 September 2006
Persons entitled: G E Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 October 1998
Master agreement
Delivered: 5 November 1998
Status: Satisfied on 20 September 2006
Persons entitled: Royscot Trust PLC,Royscot Leasing Limited, Royscot Industrial Leasing Limited Royscotcommercial Leasing Limited Royscot Spa Leasing Limited
Description: Legal assignment all the company's rights, title and…
2 January 1992
Charge
Delivered: 10 January 1992
Status: Satisfied on 24 March 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on tog with all patents…
14 December 1984
Charge over all book debts
Delivered: 18 December 1984
Status: Satisfied on 12 April 2001
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now & from time to time…
6 October 1977
Floating charge
Delivered: 12 October 1977
Status: Satisfied on 12 April 2001
Persons entitled: Midland Bank PLC
Description: Floating charge over the (see doc M14). Undertaking and all…

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