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Herbert H.Drew & Son Limited

00489545

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

POPPLETON & APPLEBY, THE SILVERWORKS 67-71 NORTHWOOD STREET, BIRMINGHAM
Incorporated 18/12/1950

Compliance

Last accounts

30/09/2016

full

Next accounts due

31/12/2018

Overdue

Confirmation statement

Last: 13/03/2018

Due 27/03/2019

Overdue

Industry

41201
Construction of commercial buildings
41202
Construction of domestic buildings

Officers

Mrs Josephine Lucia Maria Francis

director · Since 13/03/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 8 other boards

Mr Nicola Sacchetti

director · Since 13/03/1992

RESTAURATEUR

ITALIAN · ENGLAND · Age 81

Also on 11 other boards

Persons with Significant Control

Mr Philip Anthony Langdown

Significant control

British · England · Age 58

Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Birmingham

Notified 06/04/2016

Mr Nicola Sacchetti

Significant control

Italian · England · Age 81

Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Birmingham

Notified 06/04/2016

Drew Holdings Limited

Significant control

11-15, Station Road, New Milton, BH25 6HN

Reg: 2054173 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Sean Alan Barry

Ceased 03/05/2018

Mr Paul Andrew Gillard

Ceased 03/05/2018

Mr William Alexander Rabbetts

Ceased 30/09/2017

Mr Andrew Alfred Jackman

Ceased 10/10/2017

Mrs Josephine Lucia Maria Francis

Ceased 25/07/2017

Charges0 outstanding

Legal mortgage
fully satisfied

Lloyds Bank PLC

F/H property k/a 11/15 station road new milton hatns. Title no hp 160159, together with buildings & fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 19/03/1991Registered 08/04/1991Satisfied 26/04/2001

Insolvency History2 cases

in administration

Graham Stuart Wolloff (practitioner) · Nigel Price (practitioner)

creditors voluntary liquidation21/05/2019

Graham Stuart Wolloff (practitioner) · Nigel Price (practitioner)