About

Registered Number: 04144953
Date of Incorporation: 22/01/2001 (19 years ago)
Company Status: Active
Registered Address: Gresham House, St. Pauls Street, Leeds, LS1 2JG,

 

Established in 2001, Drawn Metal Holdings Ltd are based in Leeds, it's status at Companies House is "Active". We don't know the number of employees at the business. The organisation has 11 directors listed as Allan, Andrew Charles, Allan, Carol Elizabeth, Allan, John Charles David, Haithwaite, Stephanie Elizabeth, Berks, Graham Leslie, Copping, Robert James, Costello, Patrick John, Gibson, Donald Leonard, Scurrah, Robert Michael, Wilson, John Gary, Woods, Andrew Barrie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLAN, Carol Elizabeth 25 January 2001 - 1
COPPING, Robert James 25 January 2001 30 April 2016 1
COSTELLO, Patrick John 25 January 2001 31 October 2001 1
GIBSON, Donald Leonard 25 January 2001 10 February 2005 1
SCURRAH, Robert Michael 25 January 2001 01 March 2005 1
WOODS, Andrew Barrie 25 January 2016 16 October 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Carol Elizabeth Allan/
1938-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 03 September 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 09 October 2018
PSC08 - N/A 06 June 2018
PSC07 - N/A 06 June 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 10 January 2018
TM01 - Termination of appointment of director 16 October 2017
TM01 - Termination of appointment of director 01 August 2017
TM02 - Termination of appointment of secretary 23 June 2017
AD01 - Change of registered office address 24 February 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 17 November 2016
TM01 - Termination of appointment of director 03 May 2016
AA - Annual Accounts 03 February 2016
CH01 - Change of particulars for director 28 January 2016
AP01 - Appointment of director 28 January 2016
AR01 - Annual Return 25 January 2016
CH01 - Change of particulars for director 25 January 2016
CH01 - Change of particulars for director 25 January 2016
CH01 - Change of particulars for director 25 January 2016
CH01 - Change of particulars for director 25 January 2016
CH03 - Change of particulars for secretary 25 January 2016
AP01 - Appointment of director 25 January 2016
SH03 - Return of purchase of own shares 17 December 2015
SH06 - Notice of cancellation of shares 01 December 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 22 January 2015
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 12 December 2012
CH01 - Change of particulars for director 05 October 2012
CH01 - Change of particulars for director 05 October 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 31 January 2012
RESOLUTIONS - N/A 25 August 2011
AUD - Auditor's letter of resignation 11 February 2011
MISC - Miscellaneous document 08 February 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 25 July 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 23 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 September 2007
AA - Annual Accounts 21 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 21 January 2007
363a - Annual Return 27 January 2006
288a - Notice of appointment of directors or secretaries 09 September 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
AA - Annual Accounts 17 August 2005
288a - Notice of appointment of directors or secretaries 18 July 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
AA - Annual Accounts 28 February 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
363s - Annual Return 10 February 2005
363s - Annual Return 19 February 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 18 February 2003
AA - Annual Accounts 27 August 2002
395 - Particulars of a mortgage or charge 23 May 2002
363s - Annual Return 01 February 2002
288b - Notice of resignation of directors or secretaries 09 November 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
287 - Change in situation or address of Registered Office 07 August 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
225 - Change of Accounting Reference Date 18 June 2001
288c - Notice of change of directors or secretaries or in their particulars 25 May 2001
RESOLUTIONS - N/A 22 February 2001
NEWINC - New incorporation documents 22 January 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 21 May 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.