Herbert H.Drew & Son Limited
00489545
Details
Compliance
Last accounts
30/09/2016
full
Next accounts due
31/12/2018
Confirmation statement
Last: 13/03/2018
Due 27/03/2019
Industry
Officers
director · Since 13/03/1992
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 8 other boards
director · Since 13/03/1992
RESTAURATEUR
ITALIAN · ENGLAND · Age 80
Also on 11 other boards
Persons with Significant Control
Mr Philip Anthony Langdown
British · England · Age 58
Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Birmingham
Notified 06/04/2016
Mr Nicola Sacchetti
Italian · England · Age 80
Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Birmingham
Notified 06/04/2016
Drew Holdings Limited
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
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Insolvency History2 cases
Graham Stuart Wolloff (practitioner) · Nigel Price (practitioner)
Graham Stuart Wolloff (practitioner) · Nigel Price (practitioner)