HERBERT H.DREW & SON LIMITED

In Administration (when checked on 15 Jul 2018)

Address

HERBERT H.DREW & SON LIMITED
109 SWAN STREET
SILEBY
LEICESTERSHIRE
LE12 7NN
(346 companies also use this postcode)

Classification:

Construction of commercial buildings

Construction of domestic buildings

Legal Information

Company Registration No.:
00489545
Incorporation Date:
18 Dec 1950
Financial Year End:
31 Mar
Capital:
£126,000.00 on 24 Mar 2017
For period ending:
30 Sep 2016
Filed on:
19 Apr 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Mar 2016
Filed on:
5 Apr 2016
Purchase latest return for £4.99

Information correct as of: 15 Jul 2018 - Check for updates

Map


Notices published in the Gazette

9 May 2018

HERBERT H.DREW & SON LIMITED (Company Number 00489545) Nature of Business: Construction commercial and domestic buildings Registered office: 11-15 Station Road, New Milton, Hants, BH25 6HN Principal trading address: 11-15 Station Road, New Milton, Hants, BH25 6HN Date of Appointment: 3 May 2018 Names and Addresses of Administrators: Nigel Price (IP No. 8778) of Elwell Watchorn & Saxton LLP, 13 Church Street, Stourbridge, West Midlands, DY8 1LT and Graham Stuart Wolloff (IP No. 8879) of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR Further details contact: The Joint Administrators, Tel: 01509 815 150 Alternative contact: Alastair Fish Ag UF20319 In the Royal Courts of Justice Court Number: CR-2018-3520

Recently Filed Documents - 137 available


Directors and Secretaries

Sean Barry
7 Jan 2001 ⇒ Present ( 17 Years ) Director
Josephine Francis
before 13 Mar 1992 ⇒ Present ( 26 Years ) Director
Paul Gillard
1 Jun 1995 ⇒ Present ( 23 Years ) Director
Andrew Jackman
17 Mar 2011 ⇒ Present ( 7 Years ) Director
1 Jul 2010 ⇒ Present ( 8 Years ) Company Secretary
Philip Langdown
6 Jan 1999 ⇒ Present ( 19 Years ) Director
Catherine Nicholls
11 Oct 2017 ⇒ Present ( 9 Months ) Company Secretary
William Rabbetts
before 13 Mar 1992 ⇒ Present ( 26 Years ) Director
Nicola Sacchetti
before 13 Mar 1992 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 13 Aug 2015
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 9 Sep 2009
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 27 Aug 2009
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT - OUTSTANDING on 5 Aug 2009
LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 7 Mar 1997
LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 18 Dec 1996

Previous Addresses

109 SWAN STREET
SILEBY
LEICESTERSHIRE
LE12 7NN
ENGLAND
Changed 24 May 2018

11-15 STATION ROAD
NEW MILTON
HANTS
BH25 6HN
Changed 16 May 2018


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
13 Oct 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 19 Apr 2017 7
30 Sep 2015 7 May 2016 8
30 Sep 2014 12 May 2015 8
30 Sep 2013 12 Jun 2014 9
30 Sep 2012 12 Apr 2013 7

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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