D & R Group Plc was established in 1965, it's status at Companies House is "Active". There are 4 directors listed for this company in the Companies House registry. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENDERSON, George Daniel | 09 January 2007 | - | 1 |
| WOODLAND, Laurence Keith | N/A | 15 April 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENDERSON, George Daniel | 01 July 2010 | - | 1 |
| GOLDFINCH, Ronald Reuben | N/A | 04 November 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 April 2020 | |
| AA - Annual Accounts | 29 November 2019 | |
| MR01 - N/A | 30 July 2019 | |
| MR04 - N/A | 10 July 2019 | |
| CS01 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 22 October 2018 | |
| MR04 - N/A | 22 August 2018 | |
| CS01 - N/A | 17 April 2018 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 16 March 2017 | |
| CS01 - N/A | 25 January 2017 | |
| AA - Annual Accounts | 10 August 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| AD01 - Change of registered office address | 03 December 2014 | |
| TM01 - Termination of appointment of director | 07 March 2014 | |
| AR01 - Annual Return | 31 December 2013 | |
| AA - Annual Accounts | 03 December 2013 | |
| MR01 - N/A | 21 June 2013 | |
| MR01 - N/A | 21 June 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 April 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| CH01 - Change of particulars for director | 10 February 2012 | |
| CH01 - Change of particulars for director | 10 February 2012 | |
| CH01 - Change of particulars for director | 10 February 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AP01 - Appointment of director | 13 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 January 2011 | |
| AR01 - Annual Return | 16 January 2011 | |
| AP03 - Appointment of secretary | 16 January 2011 | |
| TM02 - Termination of appointment of secretary | 16 January 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 September 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 09 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 April 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 February 2010 | |
| AA - Annual Accounts | 01 December 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 395 - Particulars of a mortgage or charge | 13 December 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| 395 - Particulars of a mortgage or charge | 05 January 2008 | |
| AA - Annual Accounts | 22 December 2007 | |
| 395 - Particulars of a mortgage or charge | 07 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
| 363a - Annual Return | 17 January 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363a - Annual Return | 12 January 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 363a - Annual Return | 22 February 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2004 | |
| 363a - Annual Return | 22 January 2004 | |
| AA - Annual Accounts | 31 December 2003 | |
| 363a - Annual Return | 22 January 2003 | |
| AA - Annual Accounts | 16 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 2002 | |
| 395 - Particulars of a mortgage or charge | 20 May 2002 | |
| 395 - Particulars of a mortgage or charge | 20 May 2002 | |
| AA - Annual Accounts | 19 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2002 | |
| 363a - Annual Return | 16 January 2002 | |
| 395 - Particulars of a mortgage or charge | 23 August 2001 | |
| RESOLUTIONS - N/A | 04 July 2001 | |
| CERT5 - Re-registration of a company from private to public | 04 July 2001 | |
| AUDS - Auditor's statement | 04 July 2001 | |
| AUDR - Auditor's report | 04 July 2001 | |
| BS - Balance sheet | 04 July 2001 | |
| MAR - Memorandum and Articles - used in re-registration | 04 July 2001 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 04 July 2001 | |
| 43(3) - Application by a private company for re-registration as a public company | 04 July 2001 | |
| CERTNM - Change of name certificate | 19 February 2001 | |
| CERTNM - Change of name certificate | 06 February 2001 | |
| 363a - Annual Return | 25 January 2001 | |
| AA - Annual Accounts | 25 January 2001 | |
| CERTNM - Change of name certificate | 29 December 2000 | |
| 363a - Annual Return | 10 February 2000 | |
| AA - Annual Accounts | 08 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2000 | |
| 395 - Particulars of a mortgage or charge | 28 June 1999 | |
| 363a - Annual Return | 25 January 1999 | |
| 395 - Particulars of a mortgage or charge | 11 January 1999 | |
| 395 - Particulars of a mortgage or charge | 05 January 1999 | |
| AA - Annual Accounts | 13 November 1998 | |
| 395 - Particulars of a mortgage or charge | 17 October 1998 | |
| 395 - Particulars of a mortgage or charge | 13 June 1998 | |
| AA - Annual Accounts | 05 February 1998 | |
| 363a - Annual Return | 19 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 1997 | |
| 363a - Annual Return | 08 July 1997 | |
| RESOLUTIONS - N/A | 09 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1997 | |
| 363a - Annual Return | 07 January 1997 | |
| AA - Annual Accounts | 28 November 1996 | |
| 169 - Return by a company purchasing its own shares | 13 June 1996 | |
| RESOLUTIONS - N/A | 02 May 1996 | |
| 288 - N/A | 02 May 1996 | |
| 363x - Annual Return | 15 March 1996 | |
| AA - Annual Accounts | 15 November 1995 | |
| 363x - Annual Return | 03 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 08 December 1994 | |
| 363x - Annual Return | 13 February 1994 | |
| AA - Annual Accounts | 10 January 1994 | |
| 363x - Annual Return | 16 April 1993 | |
| AA - Annual Accounts | 11 March 1993 | |
| 287 - Change in situation or address of Registered Office | 10 September 1992 | |
| 363x - Annual Return | 17 February 1992 | |
| AA - Annual Accounts | 17 December 1991 | |
| 363 - Annual Return | 21 January 1991 | |
| AA - Annual Accounts | 03 January 1991 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 03 January 1991 | |
| 353a - Register of members in non-legible form | 03 January 1991 | |
| AA - Annual Accounts | 03 April 1990 | |
| 363 - Annual Return | 03 April 1990 | |
| 363 - Annual Return | 24 April 1989 | |
| AA - Annual Accounts | 24 April 1989 | |
| 395 - Particulars of a mortgage or charge | 15 March 1989 | |
| 395 - Particulars of a mortgage or charge | 14 October 1988 | |
| AA - Annual Accounts | 10 February 1988 | |
| GAZ(U) - N/A | 19 March 1987 | |
| AA - Annual Accounts | 27 February 1987 | |
| 363 - Annual Return | 16 October 1986 | |
| 288 - N/A | 25 July 1986 | |
| AA - Annual Accounts | 17 June 1971 | |
| MISC - Miscellaneous document | 19 May 1965 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 July 2019 | Outstanding |
N/A |
| A registered charge | 18 June 2013 | Outstanding |
N/A |
| A registered charge | 18 June 2013 | Outstanding |
N/A |
| Legal charge | 05 October 2012 | Outstanding |
N/A |
| Rent deposit deed | 16 March 2012 | Outstanding |
N/A |
| Legal charge | 20 January 2011 | Outstanding |
N/A |
| Legal charge | 09 September 2010 | Fully Satisfied |
N/A |
| Debenture | 09 September 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 31 March 2010 | Fully Satisfied |
N/A |
| Guarantee & debenture | 02 December 2008 | Outstanding |
N/A |
| Legal charge | 27 December 2007 | Outstanding |
N/A |
| Legal charge | 05 March 2007 | Fully Satisfied |
N/A |
| Legal charge | 13 May 2002 | Outstanding |
N/A |
| Legal charge | 13 May 2002 | Outstanding |
N/A |
| Rent security deposit deed | 08 August 2001 | Outstanding |
N/A |
| Guarantee & debenture | 14 June 1999 | Outstanding |
N/A |
| Fixed charge | 04 January 1999 | Fully Satisfied |
N/A |
| Guarantee & debenture | 23 December 1998 | Fully Satisfied |
N/A |
| Fixed charge | 13 October 1998 | Fully Satisfied |
N/A |
| Fixed charge | 12 June 1998 | Fully Satisfied |
N/A |
| Legal charge | 09 March 1989 | Outstanding |
N/A |
| Letter of charge | 26 September 1988 | Outstanding |
N/A |
| Further guarantee debenture | 19 October 1984 | Fully Satisfied |
N/A |
| Legal charge | 19 December 1983 | Fully Satisfied |
N/A |
| Guarantee & debenture | 19 December 1983 | Fully Satisfied |
N/A |
| Charge | 24 May 1983 | Outstanding |
N/A |
| Instrument of charge | 06 March 1969 | Outstanding |
N/A |
