Company number 02338373
Status Active
Incorporation Date 24 January 1989
Company Type Private Limited Company
Address FOX FARM, HATFIELD NORTON, WORCESTER, WR5 2QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of DRENGULF LIMITED are www.drengulf.co.uk, and www.drengulf.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Drengulf Limited is a Private Limited Company.
The company registration number is 02338373. Drengulf Limited has been working since 24 January 1989.
The present status of the company is Active. The registered address of Drengulf Limited is Fox Farm Hatfield Norton Worcester Wr5 2qa. The cash in hand is £176.76k. It is £0k against last year. . FELL, Sharon Ann is a Secretary of the company. FELL, Martin Anthony is a Director of the company. FELL, Sharon Ann is a Director of the company. Secretary FELL, Christopher has been resigned. Director FELL, Christopher has been resigned. Director FELL, Jonathan Paul Quentin has been resigned. Director FELL, Laurence James has been resigned. Director FELL, Timothy Dennis Stephen has been resigned. The company operates in "Dormant Company".
drengulf Key Finiance
LIABILITIES
n/a
CASH
£176.76k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Fell Estates Limited
Notified on: 6 July 2016
Nature of control: Ownership of shares – 75% or more
DRENGULF LIMITED Events
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Aug 2016
Confirmation statement made on 6 July 2016 with updates
18 Nov 2015
Accounts for a dormant company made up to 31 March 2015
20 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
08 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 86 more events
08 May 1989
Accounting reference date notified as 31/03
29 Mar 1989
Registered office changed on 29/03/89 from: 2 baches street london N1 6UB
21 Mar 1989
Memorandum and Articles of Association
20 Mar 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
3 January 2001
Legal mortgage
Delivered: 10 January 2001
Status: Satisfied
on 11 February 2003
Persons entitled: Hsbc Bank PLC
Description: The property at yemscroft litchfield road rushall walsall…
17 October 2000
Legal mortgage
Delivered: 27 October 2000
Status: Satisfied
on 11 November 2002
Persons entitled: Hsbc Bank PLC
Description: Property at 96 tan y felin holywell flintshire CH8 7QA…
19 November 1999
Legal mortgage
Delivered: 24 November 1999
Status: Satisfied
on 24 October 2001
Persons entitled: Hsbc Bank PLC
Description: 18 aire close immingham humberside HS55763. With the…
10 November 1999
Legal mortgage
Delivered: 25 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 27 lake avenue rhyl. With the benefit of all rights…
10 April 1999
Legal mortgage
Delivered: 21 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 26 ellis ave,rhyl LL18 1DN. With the benefit of all rights…
2 June 1995
Legal charge
Delivered: 6 June 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land/premises known as 2 culworth court,foleshill,coventry…
2 June 1995
Legal charge
Delivered: 6 June 1995
Status: Satisfied
on 13 November 2001
Persons entitled: Midland Bank PLC
Description: Land/premises known as 67 south ave,rainworth,nottingham…
24 May 1995
Legal charge
Delivered: 26 May 1995
Status: Satisfied
on 2 August 2000
Persons entitled: Midland Bank PLC
Description: Dwellinghouse and premises k/a "angharad" dyffryn gwyn…
5 May 1995
Legal charge
Delivered: 19 May 1995
Status: Satisfied
on 26 March 2002
Persons entitled: Midland Bank PLC
Description: Queenswood 219 brandwood road and kingsmead 221 brandwood…
3 May 1995
Fixed and floating charge
Delivered: 4 May 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1993
Legal charge
Delivered: 22 January 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H 21 flora road hay mills south yardley birmingham west…