DRAWBAR ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 4NS

Company number 02448164
Status Active
Incorporation Date 30 November 1989
Company Type Private Limited Company
Address 22 SOHO SQUARE, LONDON, W1D 4NS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 48,000 . The most likely internet sites of DRAWBAR ENGINEERING LIMITED are www.drawbarengineering.co.uk, and www.drawbar-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Drawbar Engineering Limited is a Private Limited Company. The company registration number is 02448164. Drawbar Engineering Limited has been working since 30 November 1989. The present status of the company is Active. The registered address of Drawbar Engineering Limited is 22 Soho Square London W1d 4ns. . BUTCHER, Richard Edward Charles is a Secretary of the company. BUTCHER, Richard is a Director of the company. TINKLER, William Andrew is a Director of the company. Secretary BUTCHER, Richard Edward Charles has been resigned. Secretary HOWARTH, Trevor has been resigned. Secretary HUTCHINSON, Robert Keith has been resigned. Secretary THOMAS, Illtyd Barrie, Reverend has been resigned. Director STOBART, Edward has been resigned. Director STOBART, Edward Pears has been resigned. Director STOBART, William has been resigned. Director THOMAS, Illtyd Barrie, Reverend has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BUTCHER, Richard Edward Charles
Appointed Date: 20 April 2011
Director
BUTCHER, Richard
Appointed Date: 10 April 2014
61 years old
Director
TINKLER, William Andrew
Appointed Date: 10 April 2014
62 years old

Resigned Directors

Secretary
BUTCHER, Richard Edward Charles
Resigned: 02 March 2009
Appointed Date: 29 December 2000
Secretary
HOWARTH, Trevor
Resigned: 20 April 2011
Appointed Date: 02 March 2009
Secretary
HUTCHINSON, Robert Keith
Resigned: 29 December 2000
Appointed Date: 12 October 1998
Secretary
THOMAS, Illtyd Barrie, Reverend
Resigned: 12 October 1998
Director
STOBART, Edward
Resigned: 30 March 2011
71 years old
Director
STOBART, Edward Pears
Resigned: 29 December 2000
96 years old
Director
STOBART, William
Resigned: 10 April 2014
64 years old
Director
THOMAS, Illtyd Barrie, Reverend
Resigned: 20 November 1992
70 years old

DRAWBAR ENGINEERING LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Apr 2016
Total exemption full accounts made up to 30 June 2015
22 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 48,000
01 Apr 2015
Total exemption small company accounts made up to 30 June 2014
24 Feb 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 48,000
...
... and 83 more events
09 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1990
Nc inc already adjusted 11/12/89
09 Jan 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jan 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Nov 1989
Incorporation

DRAWBAR ENGINEERING LIMITED Charges

27 May 1998
Debenture
Delivered: 29 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 May 1991
Legal charge
Delivered: 3 June 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 1A prestwood place, east pimbo, skelmersdale.
31 January 1990
Fixed and floating charge
Delivered: 2 February 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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