G.H.DREW ENGINEERING LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SP3 5EH

Company number 00681772
Status Active
Incorporation Date 26 January 1961
Company Type Private Limited Company
Address DINTON, SALISBURY, WILTSHIRE, SP3 5EH
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 eighty-two events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2,000 . The most likely internet sites of G.H.DREW ENGINEERING LIMITED are www.ghdrewengineering.co.uk, and www.g-h-drew-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven months. G H Drew Engineering Limited is a Private Limited Company. The company registration number is 00681772. G H Drew Engineering Limited has been working since 26 January 1961. The present status of the company is Active. The registered address of G H Drew Engineering Limited is Dinton Salisbury Wiltshire Sp3 5eh. The company`s financial liabilities are £3k. It is £-4.21k against last year. And the total assets are £3k, which is £-4.36k against last year. DREW, Jane Edith is a Director of the company. DREW, Nelson Philip is a Director of the company. Secretary DREW, Queenie Lilian has been resigned. Director DREW, George Harold has been resigned. Director DREW, Queenie Lilian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


g.h.drew engineering Key Finiance

LIABILITIES £3k
-59%
CASH n/a
TOTAL ASSETS £3k
-60%
All Financial Figures

Current Directors

Director
DREW, Jane Edith
Appointed Date: 23 November 2014
69 years old
Director
DREW, Nelson Philip

75 years old

Resigned Directors

Secretary
DREW, Queenie Lilian
Resigned: 23 November 2014
Director
DREW, George Harold
Resigned: 19 December 2013
104 years old
Director
DREW, Queenie Lilian
Resigned: 23 November 2014
108 years old

Persons With Significant Control

Mr Nelson Philip Drew
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

G.H.DREW ENGINEERING LIMITED Events

10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2,000
29 Oct 2015
Micro company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2,000
...
... and 72 more events
12 Jan 1989
Return made up to 23/12/88; full list of members
12 Jan 1988
Full accounts made up to 31 January 1987
12 Jan 1988
Return made up to 18/12/87; full list of members
06 Oct 1986
Full accounts made up to 31 January 1986
06 Oct 1986
Return made up to 30/09/86; full list of members

G.H.DREW ENGINEERING LIMITED Charges

19 December 1996
Debenture deed
Delivered: 27 December 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 1996
Assignment
Delivered: 18 October 1996
Status: Satisfied on 17 March 2004
Persons entitled: Ing Farm Finance LTD
Description: The company's right and title to the goods being a case…
7 February 1995
Fixed and floating charge
Delivered: 9 February 1995
Status: Satisfied on 17 March 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1995
Charge
Delivered: 20 January 1995
Status: Satisfied on 17 March 2004
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
11 March 1991
Charge on book debts
Delivered: 15 March 1991
Status: Satisfied on 17 March 2004
Persons entitled: Midland Bank PLC
Description: All book and other debts now and from time to time.
14 April 1969
Mortgage
Delivered: 22 April 1969
Status: Satisfied on 17 March 2004
Persons entitled: Midland Bank PLC
Description: Floating charge on the see doc 14 for details. Undertaking…

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