Drumgrange Ltd was registered on 08 November 1979 with its registered office in Surrey. 51-100 people are employed by this company. Abraham, Sarah Abigail, Hardman, Peter Anthony, Howe, Robert George, Merrifield, Mark William are listed as directors of the organisation.
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 |
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 |
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 |