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DREVANDON (EASTERN) LIMITED

Learn more about DREVANDON (EASTERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 BEAUFORT WAY, BEDFORD, ENGLAND, MK41 7XQ

DREVANDON (EASTERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00952898
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.25
last member list: 2016.02.09
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: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

List of company documents:

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09/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 200
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.16
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REGISTERED OFFICE CHANGED ON 02/02/2016 FROM, 11 HOME CLOSE, SHARNBROOK, BEDFORD, MK44 1PQ
Form type: AD01
Date: 2016.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA FELICITY HOLDER / 27/01/2016
Form type: CH01
Date: 2016.01.27
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SECRETARY APPOINTED MRS FIONA JANE MUNNO
Form type: AP03
Date: 2016.01.27
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APPOINTMENT TERMINATED, DIRECTOR PEGGY PEARSON
Form type: TM01
Date: 2016.01.27
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APPOINTMENT TERMINATED, SECRETARY PEGGY PEARSON
Form type: TM02
Date: 2016.01.27
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PEARSON
Form type: TM01
Date: 2015.02.27
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.22
£2.95
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.08
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
£2.95
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY PEARSON / 01/10/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PEGGY PEARSON / 01/10/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE MUNNO / 01/10/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA FELICITY HOLDER / 01/10/2009
Form type: CH01
Date: 2010.03.01
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.13
£2.95
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RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.19

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Company directors and board members:

FIONA JANE MUNNO (current)
Secretary, 2016.01.27
3 BEAUFORT WAY , BEDFORD
MK41 7XQ
ENGLAND
JULIA FELICITY HOLDER (current)
Director, PHYSIOTHERAPIST, 2001.09.14
3 BEAUFORT WAY , BEDFORD
MK41 7XQ
ENGLAND
FIONA JANE MUNNO (current)
Director, NURSE MIDWIFE, 2001.02.09
3 BEAUFORT WAY , BEDFORD
MK41 7XQ
DAVID JEREMY HORSFALL (resigned)
Secretary, 1991.02.09 - 1992.09.18
242 MERTON ROAD WIMBLEDON , LONDON
SW19 1EQ
PEGGY PEARSON (resigned)
Secretary, RETIRED, 1992.09.18 - 2016.01.27
11 HOME CLOSE SHARNBROOK , BEDFORD
MK44 1PQ, BEDFORDSHIRE
JON VAUGHAN OCKENDEN (resigned)
Director, PROPERTY NEGOTIATOR, 1991.02.09 - 1992.09.18
GRUNDISBURGH HOUSE GRUNDISBURGH , WOODBRIDGE
SUFFOLK
PEGGY PEARSON (resigned)
Director, RETIRED, 1992.09.18 - 2016.01.26
11 HOME CLOSE SHARNBROOK , BEDFORD
MK44 1PQ, BEDFORDSHIRE
ROBERT STANLEY PEARSON (resigned)
Director, PROPERTY NEGOTIATOR, 1991.02.09 - 2015.02.14
11 HOME CLOSE SHARNBROOK , BEDFORD
MK44 1PQ, BEDS
Date 2013.07.31
Tangible Fixed Assets £ 750,000
Current Assets £ 10,355
Debtors £ 15
Shareholder Funds £ 742,460
Profit Loss Account Reserve £ 742,260
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 742,460
Net Current Assets Liabilities £ 7,540
Creditors Due Within One Year £ 17,895
Cash Bank In Hand £ 10,355
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Cost Or Valuation £ 750,000

Companies near to DREVANDON (EASTERN) ltd.

Information about the Private Limited Company DREVANDON (EASTERN) 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: 2016.06.24. Reload the data