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DREW HOTELS LIMITED

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

Company details

20 EVERSLEY ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1HE

DREW HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00644173
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.10
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

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: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2007.07.14
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2007.07.27
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 2009.12.01

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BRYN DREW / 04/07/2012
Form type: CH01
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET AUDREY DREW / 04/07/2012
Form type: CH01
Date: 2012.12.12
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SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH BRYN DREW / 04/07/2012
Form type: CH03
Date: 2012.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR DORIAN CHARLTON
Form type: TM01
Date: 2010.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.12.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.14
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COMPANY NAME CHANGED, D.L. DREW (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 18/04/07
Form type: CERTNM
Date: 2007.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.22
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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REGISTERED OFFICE CHANGED ON 03/01/06 FROM:, 20 EVERSLEY ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN 40 1HE
Form type: 287
Date: 2006.01.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.03
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.03
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.04
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19

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Company directors and board members:

JOSEPH BRYN DREW (current)
Secretary, HOTELIER AND COMPANY DIRECTOR, 1990.12.20
20 EVERSLEY ROAD , BEXHILL-ON-SEA
TN40 1HE, EAST SUSSEX
JOSEPH BRYN DREW (current)
Director, HOTELIER AND COMPANY DIRECTOR, 1990.12.20
20 EVERSLEY ROAD , BEXHILL-ON-SEA
TN40 1HE, EAST SUSSEX
MARGARET AUDREY DREW (current)
Director, HOTELIER AND COMPANY DIRECTOR, 1990.12.20
20 EVERSLEY ROAD , BEXHILL-ON-SEA
TN40 1HE, EAST SUSSEX
DORIAN BENJAMIN CHARLTON (resigned)
Director, HOTELIER, 2007.07.03 - 2010.06.21
HOLYWELL LODGE HOLYWELL ROAD , MALVERN
WR14 4LE, WORCESTERSHIRE
Date 2013.03.31
Fixed Assets £ 5,726,429
Tangible Fixed Assets £ 5,713,095
Current Assets £ 54,924
Tangible Fixed Assets Depreciation £ 1,049,003
Debtors £ 45,556
Shareholder Funds £ 1,880,436
Profit Loss Account Reserve £ 1,880,536
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,880,436
Total Assets Less Current Liabilities £ 1,790,436
Net Current Assets Liabilities £ 7,516,865
Creditors Due Within One Year £ 7,571,789
Cash Bank In Hand £ 840
Stocks Inventory £ 8,528
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 18,407
Tangible Fixed Assets Cost Or Valuation £ 6,576,905
Tangible Fixed Assets Depreciation Charged In Period £ 203,600
Intangible Fixed Assets £ 13,334
Creditors Due After One Year £ 90,000

Companies near to DREW HOTELS ltd.

Information about the Private Limited Company DREW HOTELS 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: 2016.05.25. Reload the data