DRAWN METAL,LIMITED

Profile DRAWN METAL,LIMITED

Actual on 01.12.2020
Company name
DRAWN METAL,LIMITED
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Company number
00201877
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Saturday, 22 November 1924
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Accounts

Overdue

Next accounts made up to 30.04.2017 due by 31.01.2018

Last accounts made up to 30.04.2016

Confirmation statement

Actual

Next statement date Monday, 04 September 2017 due by Monday, 18 September 2017

Last statement dated Sunday, 04 September 2016

Annual returns

Overdue

Next annual return date due by Sunday, 02 October 2016

Last annual return made up to Friday, 04 September 2015

Nature of business (SIC)
25120 - Manufacture of doors and windows of metal
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Registered office address
4TH FLOOR TORONTO SQUARE TORONTO STREET, QUEBEC STREET, WEST YORKSHIRE, LEEDS, LS1 2HJ
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PSC and Officers DRAWN METAL,LIMITED

Officers

(as of 18.09.2020)

ALLAN, Andrew Charles
Status: Active
Appointed on: Thursday, 21 January 2016
Correspondence address: Toronto Street, Quebec Street, West Yorkshire, Leeds, LS1 2HJ, 4th Floor Toronto Square
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Company Director
Country of residence: England
ALLAN, Carol Elizabeth
Status: Active
Correspondence address: Toronto Street, Quebec Street, West Yorkshire, Leeds, LS1 2HJ, 4th Floor Toronto Square
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Director
Country of residence: England
ALLAN, John Charles David
Status: Active
Correspondence address: Toronto Street, Quebec Street, West Yorkshire, Leeds, LS1 2HJ, 4th Floor Toronto Square
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Quantity Surveyor & Director
Country of residence: England
FRENCH, Brian
Status: Active
Appointed on: Monday, 01 August 2016
Correspondence address: Toronto Street, Quebec Street, West Yorkshire, Leeds, LS1 2HJ, 4th Floor Toronto Square
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Company Director
Country of residence: England
MURRAY, Christopher Michael
Status: Active
Appointed on: Thursday, 05 March 2009
Correspondence address: Toronto Street, Quebec Street, West Yorkshire, Leeds, LS1 2HJ, 4th Floor Toronto Square
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Sales Director
Country of residence: England
WILSON, John Gary
Status: Active
Appointed on: Thursday, 01 September 2005
Correspondence address: Toronto Street, Quebec Street, West Yorkshire, Leeds, LS1 2HJ, 4th Floor Toronto Square
Nationality: British
Role: Secretary
WILSON, John Gary
Status: Active
Appointed on: Monday, 04 July 2005
Correspondence address: Toronto Street, Quebec Street, West Yorkshire, Leeds, LS1 2HJ, 4th Floor Toronto Square
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Financial Director
Country of residence: England
WOODS, Andrew Barrie
Status: Active
Appointed on: Monday, 25 January 2016
Correspondence address: Toronto Street, Quebec Street, West Yorkshire, Leeds, LS1 2HJ, 4th Floor Toronto Square
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Managing Director
Country of residence: England
MELVIN, Peter
Status: Not active
Resigned on: Friday, 28 January 2000
Correspondence address: 37 Burr Tree Drive, Colton, West Yorkshire, Leeds, LS15 9ED
Nationality: English
Date of birth: January 1936
Role: Director
Occupation: Managing Director
BROWN, David Hedley
Status: Not active
Resigned on: Friday, 30 July 1999
Correspondence address: Cobblecroft Trip Garth, Wetherby, West Yorkshire, Leeds, LS22 4HY
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Sales Director
BEDFORD, Derek Alfred
Status: Not active
Resigned on: Monday, 31 July 1995
Correspondence address: 15 Henley Close, Rawdon, West Yorkshire, Leeds, LS19 6QB
Role: Secretary
BEDFORD, Derek Alfred
Status: Not active
Resigned on: Monday, 31 July 1995
Correspondence address: 15 Henley Close, Rawdon, West Yorkshire, Leeds, LS19 6QB
Nationality: British
Date of birth: July 1934
Role: Director
Occupation:
VARLEY, Joseph William
Status: Not active
Resigned on: Saturday, 11 May 1996
Correspondence address: Flat 20 Primrose Court, Orchard Way Guiseley, Leeds, LS20 9EP
Nationality: British
Date of birth: September 1901
Role: Director
Occupation: Director
COPPING, Robert James
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Saturday, 30 April 2016
Correspondence address: Anchor Works, Swinnow Lane, Leeds, Bramley, LS13 4NE
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
Country of residence: England
HALL, Brian Edward
Status: Not active
Resigned on: Sunday, 28 February 1993
Correspondence address: 2 Dorchester Drive, Yeadon, West Yorkshire, Leeds, LS19 6AT
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Cost Accountant & Director
COPPING, Robert James
Status: Not active
Appointed on: Wednesday, 02 March 2005
Resigned on: Thursday, 01 September 2005
Correspondence address: 6 Waterside, West Yorkshire, Bingley, BD16 2SN
Role: Secretary
GIBSON, Donald Leonard
Status: Not active
Appointed on: Monday, 02 August 1999
Resigned on: Thursday, 10 February 2005
Correspondence address: 4 Worcester Close, South Yorkshire, Sheffield, S10 4JF
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Company Director
SCURRAH, Robert Michael
Status: Not active
Appointed on: Tuesday, 01 August 1995
Resigned on: Tuesday, 01 March 2005
Correspondence address: 14 The Highlands, Hightown Road, West Yorkshire, Liversedge, WF15 8DS
Role: Secretary
SCURRAH, Robert Michael
Status: Not active
Appointed on: Tuesday, 01 August 1995
Resigned on: Tuesday, 01 March 2005
Correspondence address: 14 The Highlands, Hightown Road, West Yorkshire, Liversedge, WF15 8DS
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Company Director
ALLOTT, Jason
Status: Not active
Appointed on: Thursday, 05 March 2009
Resigned on: Tuesday, 30 April 2013
Correspondence address: The Walk Birdwell, South Yorkshire, Barnsley, S70 5YA, 41,
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Contracts Director
Country of residence: United Kingdom
COSTELLO, Patrick John
Status: Not active
Appointed on: Saturday, 01 May 1993
Resigned on: Wednesday, 31 October 2001
Correspondence address: 11 Fairfax View, Horsforth, West Yorkshire, Leeds, LS18 5SZ
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2020)

Drawn Metal Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Yorkshire, Leeds, Anchor Works
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent