Established in 1950, Herbert H.Drew & Son Ltd have registered office in Leicestershire. The business has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACKMAN, Andrew Alfred | 01 July 2010 | 10 October 2017 | 1 |
| NICHOLLS, Catherine Elizabeth | 11 October 2017 | 11 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 12 June 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 June 2019 | |
| MR04 - N/A | 10 June 2019 | |
| AM22 - N/A | 21 May 2019 | |
| AM10 - N/A | 07 December 2018 | |
| COM1 - N/A | 29 August 2018 | |
| AM07 - N/A | 03 August 2018 | |
| AM03 - N/A | 12 July 2018 | |
| AD01 - Change of registered office address | 24 May 2018 | |
| AM01 - N/A | 21 May 2018 | |
| AD01 - Change of registered office address | 16 May 2018 | |
| TM01 - Termination of appointment of director | 11 May 2018 | |
| TM01 - Termination of appointment of director | 11 May 2018 | |
| TM01 - Termination of appointment of director | 11 May 2018 | |
| PSC07 - N/A | 11 May 2018 | |
| PSC07 - N/A | 11 May 2018 | |
| TM02 - Termination of appointment of secretary | 11 May 2018 | |
| AA01 - Change of accounting reference date | 01 May 2018 | |
| CS01 - N/A | 06 April 2018 | |
| PSC07 - N/A | 27 March 2018 | |
| PSC07 - N/A | 27 March 2018 | |
| PSC07 - N/A | 27 March 2018 | |
| AP03 - Appointment of secretary | 17 October 2017 | |
| TM01 - Termination of appointment of director | 10 October 2017 | |
| TM01 - Termination of appointment of director | 10 October 2017 | |
| TM02 - Termination of appointment of secretary | 10 October 2017 | |
| AA - Annual Accounts | 19 April 2017 | |
| CS01 - N/A | 24 March 2017 | |
| AA - Annual Accounts | 07 May 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| MR01 - N/A | 13 August 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| AA - Annual Accounts | 12 June 2014 | |
| AR01 - Annual Return | 04 April 2014 | |
| AA - Annual Accounts | 12 April 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| CH01 - Change of particulars for director | 08 April 2013 | |
| AA - Annual Accounts | 17 April 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| TM01 - Termination of appointment of director | 16 January 2012 | |
| AR01 - Annual Return | 06 April 2011 | |
| AP01 - Appointment of director | 05 April 2011 | |
| AA - Annual Accounts | 23 March 2011 | |
| TM02 - Termination of appointment of secretary | 27 September 2010 | |
| AP03 - Appointment of secretary | 27 September 2010 | |
| AR01 - Annual Return | 12 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| 395 - Particulars of a mortgage or charge | 09 September 2009 | |
| 395 - Particulars of a mortgage or charge | 27 August 2009 | |
| 395 - Particulars of a mortgage or charge | 05 August 2009 | |
| AA - Annual Accounts | 28 April 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| AA - Annual Accounts | 30 April 2008 | |
| 363a - Annual Return | 07 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2008 | |
| AA - Annual Accounts | 16 May 2007 | |
| 363a - Annual Return | 20 April 2007 | |
| 363a - Annual Return | 20 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2006 | |
| AA - Annual Accounts | 11 April 2006 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363s - Annual Return | 13 April 2005 | |
| 363s - Annual Return | 16 April 2004 | |
| AA - Annual Accounts | 30 March 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| 363s - Annual Return | 26 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
| AA - Annual Accounts | 06 April 2003 | |
| AA - Annual Accounts | 07 May 2002 | |
| 363s - Annual Return | 12 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2001 | |
| 363s - Annual Return | 18 April 2001 | |
| AA - Annual Accounts | 04 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2001 | |
| 363s - Annual Return | 07 April 2000 | |
| AA - Annual Accounts | 31 March 2000 | |
| AA - Annual Accounts | 12 April 1999 | |
| 363s - Annual Return | 07 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1999 | |
| 363s - Annual Return | 31 March 1998 | |
| AA - Annual Accounts | 09 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 1997 | |
| AA - Annual Accounts | 16 May 1997 | |
| 363s - Annual Return | 07 May 1997 | |
| 395 - Particulars of a mortgage or charge | 07 March 1997 | |
| 395 - Particulars of a mortgage or charge | 18 December 1996 | |
| AA - Annual Accounts | 12 June 1996 | |
| 363s - Annual Return | 11 April 1996 | |
| 288 - N/A | 24 November 1995 | |
| 288 - N/A | 24 November 1995 | |
| AA - Annual Accounts | 05 April 1995 | |
| 363s - Annual Return | 27 March 1995 | |
| 363s - Annual Return | 13 April 1994 | |
| AA - Annual Accounts | 10 March 1994 | |
| 395 - Particulars of a mortgage or charge | 12 May 1993 | |
| AA - Annual Accounts | 04 April 1993 | |
| 363s - Annual Return | 23 March 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1993 | |
| 288 - N/A | 24 June 1992 | |
| 363s - Annual Return | 25 March 1992 | |
| AA - Annual Accounts | 02 February 1992 | |
| 363a - Annual Return | 08 May 1991 | |
| 395 - Particulars of a mortgage or charge | 08 April 1991 | |
| AA - Annual Accounts | 14 March 1991 | |
| 288 - N/A | 22 January 1991 | |
| 288 - N/A | 13 January 1991 | |
| 288 - N/A | 31 May 1990 | |
| 363 - Annual Return | 23 May 1990 | |
| 353 - Register of members | 18 May 1990 | |
| 325 - Location of register of directors' interests in shares etc | 18 May 1990 | |
| 288 - N/A | 23 March 1990 | |
| AA - Annual Accounts | 23 March 1990 | |
| 288 - N/A | 18 October 1989 | |
| 363 - Annual Return | 01 June 1989 | |
| AA - Annual Accounts | 20 March 1989 | |
| 288 - N/A | 27 June 1988 | |
| 363 - Annual Return | 06 May 1988 | |
| AA - Annual Accounts | 18 April 1988 | |
| 288 - N/A | 05 May 1987 | |
| 363 - Annual Return | 27 March 1987 | |
| AA - Annual Accounts | 11 March 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 1986 | |
| 363 - Annual Return | 17 June 1986 | |
| AA - Annual Accounts | 03 May 1986 | |
| NEWINC - New incorporation documents | 18 December 1950 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 August 2015 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 08 September 2009 | Fully Satisfied |
N/A |
| Debenture | 26 August 2009 | Outstanding |
N/A |
| Deposit agreement | 04 August 2009 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 04 March 1997 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 12 December 1996 | Outstanding |
N/A |
| Single debenture | 05 May 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 19 March 1991 | Fully Satisfied |
N/A |
| Debenture | 15 December 1983 | Fully Satisfied |
N/A |
| Memorandum | 19 November 1979 | Fully Satisfied |
N/A |
| Memorandum of deposit | 13 October 1978 | Fully Satisfied |
N/A |
| Notice of intended deposit | 22 June 1978 | Fully Satisfied |
N/A |
| Letter of set-off | 02 November 1977 | Fully Satisfied |
N/A |
| Charged by equitable mortgage by deposit of deeds. | 10 October 1977 | Fully Satisfied |
N/A |
| Equitable mortgage | 21 September 1977 | Fully Satisfied |
N/A |
| Equitable mortgage | 02 August 1973 | Fully Satisfied |
N/A |
