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D & R GROUP PLC

Learn more about D & R GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW

D & R GROUP PLC on the map

Company type: Public Limited Company
Company number: 00849433
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.05
next due date: 2016.11.30
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1969.03.24
LLOYDS AND SCOTTISH TRUST LIMITED
CHARGE - Outstanding on 1983.05.27
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1988.10.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.15
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.06.28
NOMIX-CHIPMAN LIMITED
RENT SECURITY DEPOSIT DEED - Outstanding on 2001.08.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.05.20
G H E HENDERSON, G D HANDERSON AND MJF SSAS TRUSTEES LIMITED AS TRUSTEES OF THE D & R SCAFFOLDPENSION SCHEME
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2007.03.07
GHE HENDERSON GD HENDERSON AND MJF SSAS AS THE TRUSTEES OF THE D & R SCAFFOLD PENSION SCHEME
LEGAL CHARGE - Outstanding on 2008.01.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.12.13
NOMIX ENVIRO LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.01.25
NETWORK RAIL INFRASTRUCTURE LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.10.09
BARCLAYS BANK PLC
- Outstanding on 2013.06.21
BARCLAYS BANK PLC
- Outstanding on 2013.06.21

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 250000
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.12.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.12.05
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REGISTERED OFFICE CHANGED ON 03/12/2014 FROM, RINGLEY PARK HOUSE, 59 REIGATE ROAD, REIGATE, SURREY, RH2 0QJ
Form type: AD01
Date: 2014.12.03
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MOUATT
Form type: TM01
Date: 2014.03.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.03
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REGISTRATION OF A CHARGE / CHARGE CODE 008494330026
Form type: MR01
Date: 2013.06.21
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REGISTRATION OF A CHARGE / CHARGE CODE 008494330025
Form type: MR01
Date: 2013.06.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.04.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DANIEL HENDERSON / 01/12/2011
Form type: CH01
Date: 2012.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENDERSON / 01/12/2011
Form type: CH01
Date: 2012.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD REUBEN GOLDFINCH / 01/12/2011
Form type: CH01
Date: 2012.02.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.02
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DIRECTOR APPOINTED MR KEVIN MOUATT
Form type: AP01
Date: 2011.07.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2011.01.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.16
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SECRETARY APPOINTED MR GEORGE DANIEL HENDERSON
Form type: AP03
Date: 2011.01.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY TERENCE HITCHCOCK
Form type: TM02
Date: 2011.01.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.09.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.09.16
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 16
Form type: MG04
Date: 2010.09.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2010.04.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DANIEL HENDERSON / 01/10/2009
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENDERSON / 01/10/2009
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD REUBEN GOLDFINCH / 01/10/2009
Form type: CH01
Date: 2010.02.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2008.12.13
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.20

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Company directors and board members:

GEORGE DANIEL HENDERSON (current)
Secretary, 2010.07.01
STERLING HOUSE 27 HATCHLANDS ROAD , REDHILL
RH1 6RW, SURREY
ENGLAND
RONALD REUBEN GOLDFINCH (current)
Director, SCAFFOLDER, 1991.12.31
STERLING HOUSE 27 HATCHLANDS ROAD , REDHILL
RH1 6RW, SURREY
ENGLAND
GEORGE DANIEL HENDERSON (current)
Director, COMPANY DIRECTOR, 2007.01.09
STERLING HOUSE 27 HATCHLANDS ROAD , REDHILL
RH1 6RW, SURREY
ENGLAND
GEORGE HENDERSON (current)
Director, SCAFFOLDER, 1991.12.31
STERLING HOUSE 27 HATCHLANDS ROAD , REDHILL
RH1 6RW, SURREY
ENGLAND
RONALD REUBEN GOLDFINCH (resigned)
Secretary, 1991.12.31 - 2004.11.04
6 MARKS CLOSE LONGDON WOOD , KESTON
BR2 6EX, KENT
TERENCE HITCHCOCK (resigned)
Secretary, 2004.11.04 - 2010.06.30
127 KINGS ROAD , BIGGIN HILL
TN16 3NH, KENT
KEVIN CLIFFORD MOUATT (resigned)
Director, COMPANY DIRECTOR, 2010.02.01 - 2014.02.28
RINGLEY PARK HOUSE 59 REIGATE ROAD , REIGATE
RH2 0QJ, SURREY
LAURENCE KEITH WOODLAND (resigned)
Director, CONTRACTS MANAGER, 1991.12.31 - 1996.04.15
SPYLAWS WITCH CROSS , FOREST ROW
RH18, SUSSEX

Companies near to D & R GROUP PLC

Information about the Public Limited Company D & R GROUP PLC 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: 2016.06.09. Reload the data