About

Registered Number: 05117028
Date of Incorporation: 30/04/2004 (16 years ago)
Company Status: Active
Registered Address: C/O Redlynch Agricultural Engineering Ltd, Redlynch, Bruton, BA10 0NH,

 

Based in Bruton, Drews of Dinton Ltd was registered on 30 April 2004, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEALE, Geraint George Jarvis 01 June 2005 07 October 2016 1
Secretary Name Appointed Resigned Total Appointments
MORTON, Max 07 May 2004 15 August 2007 1
ROWE, Lorna Jean 15 August 2007 30 April 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas James Heal/
1960-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 01 May 2020
CS01 - N/A 10 May 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 10 May 2017
AD01 - Change of registered office address 10 May 2017
AA - Annual Accounts 09 March 2017
TM01 - Termination of appointment of director 27 February 2017
AR01 - Annual Return 13 May 2016
TM02 - Termination of appointment of secretary 13 May 2016
AA - Annual Accounts 02 March 2016
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 02 June 2015
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH03 - Change of particulars for secretary 09 July 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 11 June 2008
288c - Notice of change of directors or secretaries or in their particulars 11 June 2008
AA - Annual Accounts 18 October 2007
288a - Notice of appointment of directors or secretaries 06 September 2007
288b - Notice of resignation of directors or secretaries 06 September 2007
363a - Annual Return 15 August 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 30 May 2006
287 - Change in situation or address of Registered Office 30 May 2006
AA - Annual Accounts 18 August 2005
RESOLUTIONS - N/A 01 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2005
123 - Notice of increase in nominal capital 01 August 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
363s - Annual Return 11 May 2005
395 - Particulars of a mortgage or charge 11 February 2005
225 - Change of Accounting Reference Date 17 June 2004
287 - Change in situation or address of Registered Office 13 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
288b - Notice of resignation of directors or secretaries 07 May 2004
288b - Notice of resignation of directors or secretaries 07 May 2004
NEWINC - New incorporation documents 30 April 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 04 February 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.