HERBERT H.DREW & SON LIMITED

Profile HERBERT H.DREW & SON LIMITED

Actual on 01.07.2021
Company name
HERBERT H.DREW & SON LIMITED
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Company number
00489545
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 18 December 1950
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Accounts

Overdue

Next accounts made up to 31.03.2017 due by 31.12.2018

Last accounts made up to 30.09.2016

Confirmation statement

Actual

Next statement date Wednesday, 13 March 2019 due by Wednesday, 27 March 2019

Last statement dated Tuesday, 13 March 2018

Annual returns

Overdue

Next annual return date due by Monday, 10 April 2017

Last annual return made up to Sunday, 13 March 2016

Nature of business (SIC)
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
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Registered office address
C/O ELWELL WATCHORN & SAXTON LLP 8 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA
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PSC and Officers HERBERT H.DREW & SON LIMITED

Officers

(as of 18.09.2020)

FRANCIS, Josephine Lucia Maria
Status: Active
Correspondence address: Hillside Falcons Croft, Wooburn Moor, High Wycombe, Buckinghamshire, HP10 0NP
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
Country of residence: England
SACCHETTI, Nicola
Status: Active
Correspondence address: Greenovers Glory Hill Lane, Beaconsfield, Buckinghamshire, HP9 1XF
Nationality: Italian
Date of birth: July 1945
Role: Director
Occupation: Restaurateur
Country of residence: England
NICHOLLS, Catherine Elizabeth
Status: Not active
Appointed on: Wednesday, 11 October 2017
Resigned on: Friday, 11 May 2018
Correspondence address: 11-15 Station Road, New Milton, Hants, BH25 6HN
Role: Secretary
RABBETTS, William Alexander
Status: Not active
Resigned on: Saturday, 30 September 2017
Correspondence address: 5a Ashling Close, Queens Park, Bournemouth, Dorset, BH8 9JD
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
BAILEY, Norman George
Status: Not active
Resigned on: Thursday, 01 July 2010
Correspondence address: 64 Hinton Wood Avenue, Christchurch, Dorset, BH23 5AJ
Role: Secretary
BARRY, Sean Alan
Status: Not active
Appointed on: Sunday, 07 January 2001
Resigned on: Thursday, 03 May 2018
Correspondence address: 74 Lower Ashley Road, Ashley, New Milton, Hampshire, BH25 5QG
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Director
Country of residence: England
GILLARD, Paul Andrew
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Thursday, 03 May 2018
Correspondence address: 179 Everton Road, Hordle, Lymington, Hampshire, SO41 0HE
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
LANGDOWN, Philip Anthony
Status: Not active
Appointed on: Wednesday, 06 January 1999
Resigned on: Thursday, 03 May 2018
Correspondence address: 11-15 Station Road, New Milton, Hants, BH25 6HN
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Surveyor
Country of residence: England
BEDDOW, William David
Status: Not active
Resigned on: Thursday, 08 May 1997
Correspondence address: The Willow 69 North Poulner Road, Poulner, Ringwood, Hampshire, BH24 1SW
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Purchasing Manager
BAILEY, Norman George
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Thursday, 22 December 2011
Correspondence address: 64 Hinton Wood Avenue, Christchurch, Dorset, BH23 5AJ
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Accountant
Country of residence: England
JACKMAN, Andrew Alfred
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Tuesday, 10 October 2017
Correspondence address: 11-15 Station Road, New Milton, Hants, BH25 6HN
Role: Secretary
JACKMAN, Andrew Alfred
Status: Not active
Appointed on: Thursday, 17 March 2011
Resigned on: Tuesday, 10 October 2017
Correspondence address: 11-15 Station Road, New Milton, Hants, BH25 6HN
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Accountant
Country of residence: England
MOGG, Alan Robert
Status: Not active
Resigned on: Wednesday, 21 August 2002
Correspondence address: 2 Brook Avenue, New Milton, Hampshire, BH25 5HD
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Managing Director And Surveyor
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Person with significant control

(as of 01.07.2021)

Drew Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11-15 New Milton, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Mr Nicola Sacchetti
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 109 Leicestershire
Nationality: Italian
Date of birth: July 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Nicola Sacchetti
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Elwell Watchorn & Saxton Llp Leicester
Nationality: Italian
Date of birth: July 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Philip Anthony Langdown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 109 Leicestershire
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Philip Anthony Langdown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Elwell Watchorn & Saxton Llp Leicester
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr William Alexander Rabbetts
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hants
Nationality: British
Date of birth: May 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Paul Andrew Gillard
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hants
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Sean Alan Barry
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hants
Nationality: British
Date of birth: December 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Andrew Alfred Jackman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hants
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Josephine Lucia Maria Francis
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hants
Nationality: British
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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