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Herbert H.Drew & Son Limited

00489545

liquidation
Private Limited Company
england wales
Companies House
4 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 80

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 80

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

Charges4 outstanding

A registered charge
fully satisfied

Lloyds Bank PLC

Freehold property known as 11 station road, new milton, hants, BH25 6HN and registered at hm land registry under title number HP160159.

Created 12/08/2015Registered 13/08/2015Satisfied 10/06/2019
An omnibus guarantee and set-off agreement
fully satisfied

Lloyds Tsb Bank PLC

Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.

All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever

Created 08/09/2009Registered 09/09/2009Satisfied 12/06/2019
Debenture
outstanding

Lloyds Tsb Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

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

Created 26/08/2009Registered 27/08/2009
Deposit agreement
outstanding

Lloyds Tsb Bank PLC

All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in designated and numbered and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.

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

Created 04/08/2009Registered 05/08/2009
Deposit agreement to secure own liabilities
outstanding

Lloyds Bank PLC

All the company's right title and interest in and to the deposit with the bank's treasury division in the name of lloyd's bank PLC re;-herbert h drew & son limited now numbered LD114565315R.

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

Created 04/03/1997Registered 07/03/1997
Deposit agreement to secure own liabilities
outstanding

Lloyds Bank PLC

All rights to repayment of the deposit being the debts owing to the company by the bank or any party on account numbered 7550747. see the mortgage charge document for full details.

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

Created 12/12/1996Registered 18/12/1996
Single debenture
fully satisfied

Lloyds Bank PLC

Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

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

Created 05/05/1993Registered 12/05/1993Satisfied 26/04/2001
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
Debenture
fully satisfied

Lloyds Bank PLC

And heretable property and assets in scotland (please see doc M73). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

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

Created 15/12/1983Registered 19/12/1983Satisfied 26/04/2001
Memorandum
fully satisfied

Lloyds Bank PLC

Land ajoining harbour court stanpit christchurch, hants, title no. Dt 62872.

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

Created 19/11/1979Registered 26/11/1979Satisfied 02/03/1993
Memorandum of deposit
fully satisfied

Lloyds Bank PLC

F/Hold land known as "greenacre" barton-on-sa hants. Title no hp 131906.

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

Created 13/10/1978Registered 17/10/1978Satisfied 02/03/1993
Notice of intended deposit
fully satisfied

Lloyds Bank PLC

Freehold land at greenacre, barton-on-sea hants. H.P. 131906.

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

Created 22/06/1978Registered 29/06/1978Satisfied 02/03/1993
Letter of set-off
fully satisfied

Lloyds Bank PLC

Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank LTD.

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

Created 02/11/1977Registered 04/11/1977Satisfied 02/03/1993
Charged by equitable mortgage by deposit of deeds.
fully satisfied

Lloyds Bank PLC

F/H land now known as francesea grange somerford way, chistchurch dorset. (See doc M62).

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

Created 10/10/1977Registered 14/10/1977Satisfied 02/03/1993
Equitable mortgage
fully satisfied

Lloyds Bank PLC

F/H land at sandy lane, st. Ives ringwood dorset. (1 building plot).

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

Created 21/09/1977Registered 23/09/1977Satisfied 02/03/1993
Equitable mortgage
fully satisfied

Lloyds Bank PLC

F/H land adjoining 162 station road new milton hampshire.

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

Created 02/08/1973Registered 06/08/1973Satisfied 02/03/1993

Insolvency History2 cases

in administration

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

creditors voluntary liquidation21/05/2019

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