BASCOMB & DREW LTD.
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 5PU

Company number 04052186
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address KEEPHATCH FARMHOUSE, CLOVER CLOSE, WOKINGHAM, BERKSHIRE, RG40 5PU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Appointment of Mrs Maja Griffith as a director on 6 April 2016. The most likely internet sites of BASCOMB & DREW LTD. are www.bascombdrew.co.uk, and www.bascomb-drew.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Blackwater Rail Station is 6.1 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 6.6 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bascomb Drew Ltd is a Private Limited Company. The company registration number is 04052186. Bascomb Drew Ltd has been working since 14 August 2000. The present status of the company is Active. The registered address of Bascomb Drew Ltd is Keephatch Farmhouse Clover Close Wokingham Berkshire Rg40 5pu. . GRIFFITH, William is a Secretary of the company. DEAN, Andrew Paul is a Director of the company. DEAN, Fiona is a Director of the company. GRIFFITH, Maja is a Director of the company. GRIFFITH, William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GRIFFITH, William
Appointed Date: 14 August 2000
Director
DEAN, Andrew Paul
Appointed Date: 14 August 2000
64 years old
Director
DEAN, Fiona
Appointed Date: 06 April 2016
64 years old
Director
GRIFFITH, Maja
Appointed Date: 06 April 2016
49 years old
Director
GRIFFITH, William
Appointed Date: 14 August 2000
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 August 2000
Appointed Date: 14 August 2000

Persons With Significant Control

Mr Andrew Paul Dean
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr William Griffith
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mrs Fiona Dean
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Maja Griffith
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

BASCOMB & DREW LTD. Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 14 August 2016 with updates
05 Aug 2016
Appointment of Mrs Maja Griffith as a director on 6 April 2016
05 Aug 2016
Appointment of Mrs Fiona Dean as a director on 6 April 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
30 Aug 2000
New director appointed
30 Aug 2000
New secretary appointed;new director appointed
17 Aug 2000
Secretary resigned
17 Aug 2000
Director resigned
14 Aug 2000
Incorporation

BASCOMB & DREW LTD. Charges

28 November 2007
Debenture
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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