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DRUMMOND GROUP PROPERTIES LIMITED

Learn more about DRUMMOND GROUP PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARK VALLEY MILLS, MELTHAM ROAD LOCKWOOD, HUDDERSFIELD, WEST YORKSHIRE, HD4 7BH

DRUMMOND GROUP PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00518366
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.04.07
dissolution date: 2004.03.09
last member list: 2003.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.28
documents available: 1

Mortgages:

HSBC BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND LLOYDS TSB BANK PLC AND NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE - Outstanding on 2000.03.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.07
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.05.20
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2003.05.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/02 FROM:, LUMB LANE MILLS, BRADFORD, BD8 7RP
Form type: 287
Date: 2002.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.27
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2000.03.17
£2.95
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ADOPTARTICLES28/01/00
Form type: SRES01
Date: 2000.02.15
Child documents:
Document type: ANNOTATION
Date: 2000.02.15
Form type: ORES13
Document description: SHARES CONVERTED 28/01/00
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.09
£2.95
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COMPANY NAME CHANGED, DEFINITIVE COLLECTION LIMITED, CERTIFICATE ISSUED ON 31/01/00
Form type: CERTNM
Date: 2000.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.01
Child documents:
Document type: ANNOTATION
Date: 1995.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/09/94 FROM:, DRUMMOND HOUSE, LUMB LANE MILLS, BRADFORD, WEST YORKSHIRE BD8 7RP
Form type: 287
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/07/93
Form type: SRES03
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 22/04/93
Form type: SRES01
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.08

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Company directors and board members:

KEITH TOWERS (dissolve)
Secretary, DIRECTOR, 2003.05.09 - 2004.03.09
65 HARESTONE LANE , CATERHAM
CR3 6AL, SURREY
NEIL RICHARD HORSMAN (dissolve)
Director, 2000.11.02 - 2004.03.09
30 BELMONT RISE BAILDON , SHIPLEY
BD17 5AW, WEST YORKSHIRE
CHRISTOPHER JOHN MARSDEN (dissolve)
Director, 2003.05.09 - 2004.03.09
14 ENVILLE ROAD BOWDON , ALTRINCHAM
WA14 2PQ, CHESHIRE
KENNETH BOWMAN (dissolve)
Secretary, COMPANY SECRETARY, 2000.08.25 - 2003.05.09
3 ST LEONARDS CLOSE , HARROGATE
HG2 8NU, NORTH YORKSHIRE
KENNETH BOWMAN (dissolve)
Secretary, COMPANY SECRETARY, 1998.05.01 - 2000.01.28
3 ST LEONARDS CLOSE , HARROGATE
HG2 8NU, NORTH YORKSHIRE
FREDERICK THOMAS FINNIE (dissolve)
Secretary, DIRECTOR, 2000.08.23 - 2000.08.25
2 CEDAR GRANGE LEADHALL GRANGE , HARROGATE
HG2 9NY, NORTH YORKSHIRE
NEIL ROBERT ERNEST KIRKBY (dissolve)
Secretary, 2000.01.28 - 2000.07.23
5 DASHWOOD CLOSE GRAPPENHALL , WARRINGTON
WA4 3JA, CHESHIRE
MICHAEL VICTOR MORRIS (dissolve)
Secretary, 1992.09.30 - 1998.05.01
44 GREEN LANE , HARROGATE
HG2 9LP, NORTH YORKSHIRE
JOHN NIGEL DEARNLEY (dissolve)
Director, 1992.09.30 - 1993.02.28
2 CLIFF HILL COURT CLIFF ROAD HOLMFIRTH , HUDDERSFIELD
HD7 1UY, WEST YORKSHIRE
FREDERICK THOMAS FINNIE (dissolve)
Director, 2000.08.23 - 2002.06.18
2 CEDAR GRANGE LEADHALL GRANGE , HARROGATE
HG2 9NY, NORTH YORKSHIRE
NEIL ROBERT ERNEST KIRKBY (dissolve)
Director, 1998.05.01 - 2000.07.23
5 DASHWOOD CLOSE GRAPPENHALL , WARRINGTON
WA4 3JA, CHESHIRE
MICHAEL VICTOR NORRIS (dissolve)
Director, 1992.09.30 - 1998.05.01
44 GREEN LANE , HARROGATE
HG2 9LP, NORTH YORKSHIRE
STEFAN MARSHALL SIMMONDS (dissolve)
Director, 1992.09.30 - 2000.11.02
ALWOODLEY GATES WIGTON LANE , LEEDS
LS17 8SA
GRAHAM STALGIS (dissolve)
Director, 1993.03.31 - 1996.02.09
121 TEMPLE AVENUE TEMPLE NEWSAM , LEEDS
LS15 0JS
DAVID WILFORD (dissolve)
Director, 1992.09.30 - 1996.02.09
103 HALIFAX ROAD DENHOLME GATE , BRADFORD
BD13 4EU, WEST YORKSHIRE

Companies near to DRUMMOND GROUP PROPERTIES ltd.

Information about the Private Limited Company DRUMMOND GROUP PROPERTIES 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: 2016.05.14. Reload the data