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DRUM HOLDINGS LIMITED

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

Company details

ORCHARDS HOUSE, HOLTYE ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 3PP

DRUM HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00706633
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.10.27
dissolution date: 2000.10.10
last member list: 1997.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7032 - Manage real estate, fee or contract
  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.22
documents available: 1

Mortgages:

RITA PELL
MEMORANDUM OF DEPOSIT - Outstanding on 1965.04.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.09.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.09.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.09.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.04.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.07.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.06.17
SHEFFIELD CITY COUNCIL
LEGAL CHARGE - Outstanding on 1983.10.08
SHEFFIELD CITY COUNCIL
MORTGAGE - Outstanding on 1983.10.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.10.02
GUARDIAN INSURANCE PLC
LEGAL CHARGE - Outstanding on 1985.03.11
EAGLE STAR INSURANCE COMPANY LTD
LEGAL MORTGAGE - Outstanding on 1988.01.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.11.17
EAGLE STAR LIFE ASSURANCE COMPANY LTD
DEED OF SUBSTITUTION - Outstanding on 1991.06.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.01.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.01.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.01.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.01.17
EUROPEAN LAND DEVELOPMENTS LTD
LEGAL CHARGE - Outstanding on 1992.02.05

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.10.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/99 FROM:, 5 ST BRIDE STREET, LONDON, EC4A 4AS
Form type: 287
Date: 1999.08.02
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
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RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.07
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/97 FROM:, 1 LANGFORD BUILDINGS, ALEXANDRA ROAD, PETERBOROUGH, PE1
Form type: 287
Date: 1997.04.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/09/96
Form type: 225
Date: 1997.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.18
Child documents:
Document type: ANNOTATION
Date: 1996.08.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/92 FROM:, 10 NORWICH STREET, LONDON, EC4A 1BD
Form type: 287
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.13

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Company directors and board members:

WALTER FRANCIS PARKER (dissolve)
Secretary, 1999.06.04 - 2000.10.10
ORCHARD HOUSE HOLTYE ROAD , EAST GRINSTEAD
RH19 3PP, WEST SUSSEX
WALTER FRANCIS PARKER (dissolve)
Director, PROPERTY SURVEYOR, 1999.06.04 - 2000.10.10
ORCHARD HOUSE HOLTYE ROAD , EAST GRINSTEAD
RH19 3PP, WEST SUSSEX
HUNTSMOOR NOMINEES LIMITED (dissolve)
Secretary, 1997.05.22 - 1999.06.04
CARMELITE 50 VICTORIA EMBANKMENT , BLACKFRIARS
EC4Y 0DX, LONDON
LANGFORD BERNARD SMITH (dissolve)
Secretary, COMPANY DIRECTOR, 1992.05.22 - 1997.05.22
1 LANGFORD BUILDINGS ALEXANDRA ROAD , PETERBOROUGH
PE1 3DA, CAMBRIDGESHIRE
ANNE DENISE LANGFORD POLLARD (dissolve)
Director, SCIENTIST, 1992.05.22 - 1996.05.22
32 PEVERIL ROAD , PETERBOROUGH
PE1 3PY, CAMBRIDGESHIRE
ANA MARIA DEL CARMEN PARKER (dissolve)
Director, 1996.03.30 - 1999.06.04
ORCHARD HOUSE HOLTYE ROAD , EAST GRINSTEAD
RH19 3PP, WEST SUSSEX
DANIEL HAYDEN PARKER (dissolve)
Director, COMPANY DIRECTOR, 1997.05.22 - 1999.06.04
ORCHARD HOUSE HOLTYE ROAD , EAST GRINSTEAD
RH19 3PP, WEST SUSSEX
LANGFORD BERNARD SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1996.05.22
1 LANGFORD BUILDINGS ALEXANDRA ROAD , PETERBOROUGH
PE1 3DA, CAMBRIDGESHIRE

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Information about the Private Limited Company DRUM HOLDINGS 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: 2016.05.28. Reload the data