About

Date of Incorporation: 08/11/1979 (37 years and 10 months ago)
Registered Address: 23 Hanworth Lane, Chertsey, Surrey, KT16 9JX, United Kingdom

 

Drumgrange Ltd was setup in 1979. This company has 2 directors listed as Brenda Howe, George Howe at Companies House. The company currently employs 51-100 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Brenda Howe 31 October 1991 4
George Howe 31 October 1991 7
Secretary Name Appointed Total Appointments
George Howe 31 October 1991 7

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%

Filing History

Document Type Date
CS01 - N/A 03 November 2016
AA - Annual Accounts 11 October 2016
MR01 - N/A 02 June 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
RES12 - N/A 05 August 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 07 September 2012
MEM/ARTS - N/A 03 September 2012
RES01 - N/A 03 September 2012
CC04 - Statement of companies objects 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

Mortgages & Charges

Description Date Status Charge by
Single Debenture 17 December 1986 Satisfied Lloyds Bank Plc
Mortgage Debenture 22 December 1997 Satisfied National Westminster Bank Plc
Deed Of Assignment 19 May 1998 Satisfied Riggs Bank Europe Limited
Debenture 23 March 2004 Satisfied Fortis Bank Sa-nv
Debenture 26 August 2010 Outstanding Hsbc Bank Plc
Legal Mortgage 30 November 2011 Outstanding Hsbc Bank Plc
01 June 2016 Outstanding Hsbc Bank Plc

Standard Industrial Classification (SIC)

No SIC found.