MALCOLM DREW LIMITED

United Bungalow, St Day, TR16 5HT United Road

StatusACTIVE
Company No.01479786
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated18 Feb 1980
Years39 years, 9 months and 26 days


SUMMARY

MALCOLM DREW LIMITED is an active private limited company with number 01479786. It was incorporated 39 years, 9 months and 26 days ago, on 18 February 1980. The company address is United Bungalow, St Day, TR16 5HT United Road, St Day, Redruth Cornwall and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MALCOLM DREW LIMITED are 'Wholesale of other fuels and related products ' (46719) and 'Wholesale of waste and scrap ' (46770). The accounting category is 'Total Exemption Full', last accounts made up to 31 July 2018 next accounts are due by 30 April 2020.


OVERVIEW


Accounts
Reference Day31 July
Next due date30 Apr 2020
Last made up31 Jul 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date15 Aug 2016
Returns Last Date18 Jul 2015
Nature of business (SIC)
46719Wholesale of other fuels and related products
46770Wholesale of waste and scrap
Mortgages
Num. Charges11
Outstanding11
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


EATHORNE, Miranda
Secretary
ACTIVE
Assigned on 23 Feb 2001
Current time on role 18 years, 9 months and 20 days

DREW, Malcolm
Director
ACTIVE
Assigned on
Current time on role

DREW, Malcolm
Secretary
RESIGNED
Assigned on
Resigned on 23 Feb 2001
Time on role 18 years, 9 months and 22 days

DREW, Sophie
Director
RESIGNED
Assigned on
Resigned on 23 Feb 2001
Time on role 18 years, 9 months and 22 days

CHARGES




11 charges registered
11 outstanding, 0 satisfied, 0 partially satisfied

Legal charge

Created on 02 Feb 2010
Delivered on 04 Feb 2010
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Land adjacent to malcolm drew limited united road st day redruth cornwall.



Transactions
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Mortgage deed

Created on 11 Aug 2009
Delivered on 15 Aug 2009
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

£130,000.00 due or to become due from the company to the chargee



Short Particulars

Land adjacent to malcolm drew limited scrapyard off united road st day redruth cornwall being all the land currently within registered land title CL179842.



Transactions
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Legal charge

Created on 21 Dec 2007
Delivered on 09 Jan 2008
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property at united road st day redruth cornwall.



Transactions
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Legal charge

Created on 25 Oct 1996
Delivered on 31 Oct 1996
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Unit 5A rosepath industrial estate crowlas penzance cornwall t/no CL61611.



Transactions
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Legal charge

Created on 22 Jul 1996
Delivered on 06 Aug 1996
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land at united road, united downs, st day, redruth, cornwall t/no. CL113287.


Legal charge

Created on 22 Jul 1996
Delivered on 06 Aug 1996
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land at united road, united downs, st day, redruth, cornwall t/no. CL114552.


Legal charge

Created on 26 Jun 1995
Delivered on 05 Jul 1995
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Yard at treloggan industrial estate newquay cornwall.



Transactions
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Legal charge

Created on 13 Sep 1989
Delivered on 14 Sep 1989
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/Hold land at united downs st. Day redruth cornwall.


Legal charge

Created on 13 Sep 1989
Delivered on 14 Sep 1989
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/Hold property k/as land at cusgarne downs gwennap cornwall.


Legal charge

Created on 15 Aug 1989
Delivered on 17 Aug 1989
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property k/a plot 18, united downs industrial park, united downs, st day, redruth, cornwall.


Debenture

Created on 21 Aug 1980
Delivered on 29 Aug 1980
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.