DREWEATTS 1759 LIMITED
LONDON BRISTOL AUCTION ROOMS LIMITED

Hellopages » Greater London » Westminster » WC2R 0LX

Company number 02778520
Status Active
Incorporation Date 11 January 1993
Company Type Private Limited Company
Address STANLEY GIBBONS LTD, 399 STRAND, LONDON, WC2R 0LX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Peter John Laurence Floyd as a director on 26 February 2016. The most likely internet sites of DREWEATTS 1759 LIMITED are www.dreweatts1759.co.uk, and www.dreweatts-1759.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dreweatts 1759 Limited is a Private Limited Company. The company registration number is 02778520. Dreweatts 1759 Limited has been working since 11 January 1993. The present status of the company is Active. The registered address of Dreweatts 1759 Limited is Stanley Gibbons Ltd 399 Strand London Wc2r 0lx. . GEE, Anthony Michael is a Director of the company. PURKIS, Richard Kenneth is a Director of the company. Secretary EWING, Nicholas Ian Hamilton has been resigned. Secretary FLOYD, Peter John Laurence has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director BRAXTON, James William has been resigned. Director EWING, Nicholas Ian Hamilton has been resigned. Director FLOYD, Peter John Laurence has been resigned. Director FLOYD, Peter John Laurence has been resigned. Director LUDWIG, Stephan Carl Eduard has been resigned. Director MCCLINTOCK, William Ashe has been resigned. Director THOMS, Michael Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GEE, Anthony Michael
Appointed Date: 23 September 2015
56 years old
Director
PURKIS, Richard Kenneth
Appointed Date: 23 September 2015
70 years old

Resigned Directors

Secretary
EWING, Nicholas Ian Hamilton
Resigned: 27 May 2003
Appointed Date: 11 January 1993
Secretary
FLOYD, Peter John Laurence
Resigned: 10 January 2012
Appointed Date: 27 May 2003
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 11 January 1993
Appointed Date: 11 January 1993
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 11 January 1993
Appointed Date: 11 January 1993
Director
BRAXTON, James William
Resigned: 18 December 2012
Appointed Date: 27 May 2003
62 years old
Director
EWING, Nicholas Ian Hamilton
Resigned: 02 March 2010
Appointed Date: 11 January 1993
71 years old
Director
FLOYD, Peter John Laurence
Resigned: 26 February 2016
Appointed Date: 01 December 2009
69 years old
Director
FLOYD, Peter John Laurence
Resigned: 31 December 2007
Appointed Date: 30 April 2003
69 years old
Director
LUDWIG, Stephan Carl Eduard
Resigned: 17 September 2015
Appointed Date: 27 May 2003
60 years old
Director
MCCLINTOCK, William Ashe
Resigned: 27 May 2003
Appointed Date: 11 January 1993
83 years old
Director
THOMS, Michael Charles
Resigned: 02 March 2010
Appointed Date: 27 May 2003
63 years old

Persons With Significant Control

The Fine Art Auction Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DREWEATTS 1759 LIMITED Events

18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Feb 2016
Termination of appointment of Peter John Laurence Floyd as a director on 26 February 2016
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2,000
02 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 92 more events
14 May 1993
Accounting reference date notified as 30/04
28 Apr 1993
Registered office changed on 28/04/93 from: 181 newfoundland road bristol avon BS2 9LU
28 Apr 1993
Director resigned;new director appointed
28 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
11 Jan 1993
Incorporation

DREWEATTS 1759 LIMITED Charges

14 July 2004
Debenture
Delivered: 20 July 2004
Status: Satisfied on 15 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2003
Debenture
Delivered: 18 November 2003
Status: Satisfied on 20 December 2012
Persons entitled: Stephan Ludwig
Description: Fixed and floating charges over the undertaking and all…
11 December 1998
Mortgage debenture
Delivered: 21 December 1998
Status: Satisfied on 5 February 2013
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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