About

Registered Number: 01460044
Date of Incorporation: 08/11/1979 (40 years and 8 months ago)
Company Status: Active
Registered Address: Unit A The Forum, Hanworth Lane, Chertsey, Surrey, KT16 9JX

 

Having been setup in 1979, Drumgrange Ltd are based in Chertsey in Surrey, it's status at Companies House is "Active". Abraham, Sarah Abigail, Hardman, Peter Anthony, Howe, Brenda, Howe, George, Howe, Robert George, Merrifield, Mark William are the current directors of the business. 51-100 people work at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABRAHAM, Sarah Abigail 24 October 2018 - 1
HARDMAN, Peter Anthony 15 January 2019 - 1
HOWE, Robert George 24 October 2018 - 1
MERRIFIELD, Mark William 29 October 2018 10 October 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr George Howe/
1947-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 14 November 2019
TM01 - Termination of appointment of director 11 November 2019
AA - Annual Accounts 17 July 2019
AP01 - Appointment of director 16 January 2019
CS01 - N/A 20 November 2018
AP01 - Appointment of director 01 November 2018
AP01 - Appointment of director 30 October 2018
AP01 - Appointment of director 30 October 2018
AA - Annual Accounts 14 August 2018
CS01 - N/A 14 November 2017
PSC04 - N/A 14 November 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 November 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 11 October 2016
MR01 - N/A 02 June 2016
SH08 - Notice of name or other designation of class of shares 08 May 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 27 September 2013
RESOLUTIONS - N/A 05 August 2013
SH08 - Notice of name or other designation of class of shares 05 August 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 07 September 2012
RESOLUTIONS - N/A 03 September 2012
MEM/ARTS - N/A 03 September 2012
CC04 - Statement of companies objects 03 September 2012
SH08 - Notice of name or other designation of class of shares 03 September 2012
SH10 - Notice of particulars of variation of rights attached to shares 03 September 2012
AA - Annual Accounts 16 December 2011
MG01 - Particulars of a mortgage or charge 03 December 2011
AR01 - Annual Return 08 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 02 October 2010
MG01 - Particulars of a mortgage or charge 28 August 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 14 November 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 30 October 2008
363s - Annual Return 07 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 2007
AA - Annual Accounts 24 October 2007
363s - Annual Return 10 November 2006
AA - Annual Accounts 31 October 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 30 September 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 31 October 2004
395 - Particulars of a mortgage or charge 24 March 2004
363s - Annual Return 22 October 2003
AA - Annual Accounts 29 September 2003
363s - Annual Return 15 November 2002
AA - Annual Accounts 25 October 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 20 September 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 11 October 2000
363s - Annual Return 12 November 1999
AA - Annual Accounts 21 July 1999
288c - Notice of change of directors or secretaries or in their particulars 15 April 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 03 November 1998
395 - Particulars of a mortgage or charge 22 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 1998
395 - Particulars of a mortgage or charge 06 January 1998
363s - Annual Return 18 November 1997
AA - Annual Accounts 08 September 1997
363s - Annual Return 12 November 1996
AA - Annual Accounts 01 November 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 12 July 1995
PRE95 - N/A 01 January 1995
MISC - Miscellaneous document 13 December 1994
363s - Annual Return 07 November 1994
AA - Annual Accounts 07 October 1994
287 - Change in situation or address of Registered Office 21 January 1994
363s - Annual Return 17 November 1993
AA - Annual Accounts 25 August 1993
363s - Annual Return 10 November 1992
AA - Annual Accounts 12 June 1992
363b - Annual Return 16 February 1992
AA - Annual Accounts 22 January 1992
RESOLUTIONS - N/A 11 October 1991
MEM/ARTS - N/A 11 October 1991
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 October 1991
AA - Annual Accounts 08 May 1991
363a - Annual Return 28 April 1991
363 - Annual Return 29 March 1990
AA - Annual Accounts 22 September 1989
363 - Annual Return 19 May 1989
AA - Annual Accounts 08 September 1988
363 - Annual Return 26 January 1988
AA - Annual Accounts 07 January 1988
363 - Annual Return 11 May 1987
AA - Annual Accounts 12 February 1987
47 - N/A 22 December 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 June 2016 Outstanding

N/A

Legal mortgage 30 November 2011 Outstanding

N/A

Debenture 26 August 2010 Outstanding

N/A

Debenture 23 March 2004 Fully Satisfied

N/A

Deed of assignment 19 May 1998 Fully Satisfied

N/A

Mortgage debenture 22 December 1997 Fully Satisfied

N/A

Single debenture 17 December 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.