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R.H. DREW LIMITED

Learn more about R.H. DREW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNTON, 2 GLOUCESTER RD, LOWER SWAINSWICK, BATH AVON, BA1 7BH

R.H. DREW LIMITED on the map

Company type: Private Limited Company
Company number: 00334074
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.11.26
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.08.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.08.31

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 1001
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM TOGHILL / 01/10/2009
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON HILARY TOGHILL / 01/10/2009
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN DREW / 01/10/2009
Form type: CH01
Date: 2010.10.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON TOGHILL / 25/03/2008
Form type: 288c
Date: 2008.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK TOGHILL / 25/03/2008
Form type: 288c
Date: 2008.10.20
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET DREW / 25/03/2008
Form type: 288c
Date: 2008.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.06
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
Child documents:
Document type: ANNOTATION
Date: 2000.10.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/10/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.04
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.24
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RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
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RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.16
Child documents:
Document type: ANNOTATION
Date: 1996.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.21
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.21
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RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.14
Child documents:
Document type: ANNOTATION
Date: 1995.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.06
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ALTER MEM AND ARTS 23/03/95
Form type: SRES01
Date: 1995.04.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.28

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Company directors and board members:

MARGARET JOAN DREW (current)
Secretary, 1996.02.26
151 RINGSWELL GARDENS GROSVENOR , BATH
BA1 6BP
MARGARET JOAN DREW (current)
Director, PROPERTY OWNER, 1991.08.15
151 RINGSWELL GARDENS GROSVENOR , BATH
BA1 6BP
ALISON HILARY TOGHILL (current)
Director, SECRETARY, 1991.08.15
LYNTON 2 GLOUCESTER ROAD LOWER SWAINSWICK , BATH
BA1 7BH
DEREK WILLIAM TOGHILL (current)
Director, POSTMAN, 1995.05.27
LYNTON 2 GLOUCESTER ROAD LOWER SWAINSWICK , BATH
BA1 7BH
DAVID HUGHES DREW (resigned)
Secretary, 1991.08.15 - 1996.02.26
LYNTON GLOUCESTER ROAD LOWER SWAINSWICK , BATH
BA1 7BH, AVON
DAVID HUGHES DREW (resigned)
Director, PROPERTY OWNER, 1991.08.15 - 1996.02.26
LYNTON GLOUCESTER ROAD LOWER SWAINSWICK , BATH
BA1 7BH, AVON
Date 2015.03.31
Tangible Fixed Assets £ 33
Current Assets £ 13,096
Provisions For Liabilities Charges £ 2,237
Debtors £ 3,029
Shareholder Funds £ 825,311
Profit Loss Account Reserve £ 15,923
Revaluation Reserve £ 808,387
Called Up Share Capital £ 1,001
Total Assets Less Current Liabilities £ 827,548
Net Current Assets Liabilities £ 9,539
Creditors Due Within One Year £ 22,635
Cash Bank In Hand £ 10,067
Share Capital Allotted Called Up Paid £ 1,001
Number Shares Allotted 1001 Ordinary shares of £1 each

Companies near to R.H. DREW ltd.

Information about the Private Limited Company R.H. DREW LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data