DREW GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 01548318 |
| Category | Private Limited Company |
| Incorporated | 03 Mar 1981 |
| Age | 43 years, 3 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 18 May 2021 |
| Years | 3 years, 29 days |
SUMMARY
DREW GROUP LIMITED is an dissolved private limited company with number 01548318. It was incorporated 43 years, 3 months, 13 days ago, on 03 March 1981 and it was dissolved 3 years, 29 days ago, on 18 May 2021. The company address is 20 Eversley Road 20 Eversley Road, East Sussex, TN40 1HE.
Company Charges
Legal mortgage
Created on 22 Feb 2008
Delivered on 07 Mar 2008
Status outstanding
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
The victoria square hotel (formerly glenroy hotel) 30 victoria sq,bristol; BL63777 and AV7447; by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
Transactions
Mortgage debenture
Created on 21 Feb 2008
Delivered on 22 Feb 2008
Status outstanding
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Transactions
Mortgage debenture
Created on 11 Jul 2007
Delivered on 20 Jul 2007
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 26 Feb 1999
Delivered on 09 Mar 1999
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property known as 11 chiswick lane chiswick london W4 title number MX382585 35.
Transactions
Mortgage debenture
Created on 26 Feb 1999
Delivered on 03 Mar 1999
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 28 Feb 1992
Delivered on 29 Feb 1992
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
(1)F/h property k/a 3 chiswick lane chiswick london W4 (2)by way of fixed charge all plant and machinery andother chattels now and here after attached to the above property and by way of floating charge all unattached plant machinery and other chattels now or from time to time on or in or used in connection with the above property.
Transactions
Legal charge
Created on 15 Mar 1990
Delivered on 19 Mar 1990
Status fully-satisfied
Persons Entitled
C J E Walters
W T L Walters
Amount Secured
£500,000 & all other monies due or to become due from the company and j b drew & m a drew. To the chargee under the terms of the charge
Short Particulars
First the property k/a gilestone farm in the parishes of llanfeigan, llandeletty & llansantffraed in powys containing 299.52 acres or thereabouts second together with the dwelling house farm buildings & outhouses & other buildings secondly all that property situate at pencelli in the parishes of llanfeigan & llansantffraed aforesaid containing 102.95 acres or thereabouts.
Transactions
Legal charge
Created on 01 Nov 1989
Delivered on 09 Nov 1989
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Gilestone farm talybont-on-usk and part of pencelli castle farm pencelli powys together with all buildings & fixtures plant machinery & other chattels. Floating charge over plant machinery & other chattels.
Transactions
Legal charge
Created on 01 Nov 1989
Delivered on 09 Nov 1989
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
1. coity mawr talybont-on-usk powys together with all buildings & fixtures plant machinery & other chattels. Floating charge over plant machinery & other chattels.
Transactions
Legal charge
Created on 25 Nov 1987
Delivered on 01 Dec 1987
Status fully-satisfied
Persons Entitled
The Co-Operative Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
1 chiswick lane chiswick london W4.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 25 Feb 1985
Delivered on 28 Feb 1985
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Coity mawr, talybont-on-usk in the county of powys.
Transactions
Legal charge
Created on 27 Nov 1984
Delivered on 12 Dec 1984
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
1 chiswick lane chiswick W.4.
Transactions
Legal charge
Created on 27 Jul 1984
Delivered on 03 Aug 1984
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company and/or thomas a carlin and/or doris a carlin to midland bank PLC to the chargee on any account whatsoever.
Short Particulars
F/Hold, the pines hotel, marshfield road, chippenham wiltshire with goodwill and benefit of licences.
Transactions
Mortgage
Created on 09 Jun 1983
Delivered on 21 Jun 1983
Status fully-satisfied
Persons Entitled
Midland 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, 39 and 41 bath road, chiswick, hounslow, title no. Mx 302995 and mx 190953 and goodwill and benefit of all licences.
Transactions
Legal charge pursuant to an order of court.
Created on 06 Aug 1981
Delivered on 09 Dec 1981
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
39 bath road, chiswick london W.4 title no: mx 302995.
Transactions
Legal charge pursuant to an order of court
Created on 06 Aug 1981
Delivered on 09 Dec 1981
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
41 bath road, chiswick, london W4 title no. Mx 190953.
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