Bury
Lancashire
BL9 7BE
Director Name | DRM Industrial Fabrics Limited (Corporation) |
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Status | Closed |
Appointed | 09 November 1996(56 years, 5 months after company formation) |
Appointment Duration | 24 years, 4 months (closed 16 March 2021) |
Correspondence Address | Drm Building Bond Street Bury Lancashire BL9 7BE |
Secretary Name | Aspen UK Limited (Corporation) |
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Status | Closed |
Appointed | 04 September 2000(60 years, 2 months after company formation) |
Appointment Duration | 20 years, 6 months (closed 16 March 2021) |
Correspondence Address | 25 Dewhurst Clough Road Egerton Bolton Lancashire BL7 9TY |
Director Name | Mr Derrick Sinclair Cairns |
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Date of Birth | April 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(51 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 23 November 1991) |
Role | Sales Director |
Correspondence Address | 46 Meadow Way Tottington Bury Lancashire BL8 3HU |
Secretary Name | Mr Derrick Sinclair Cairns |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(51 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 23 November 1991) |
Role | Company Director |
Correspondence Address | 46 Meadow Way Tottington Bury Lancashire BL8 3HU |
Director Name | Mr Ian McGuinness |
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Date of Birth | December 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1991(51 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 12 October 1996) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 25 Dewhurst Clough Road Egerton Bolton Lancashire BL7 9TY |
Secretary Name | Mr Ian McGuinness |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 1991(51 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 04 September 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 25 Dewhurst Clough Road Egerton Bolton Lancashire BL7 9TY |
Website | trenslo.com |
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Registered Address | Bond Street Bury Lancashire BL9 7BE |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | East |
Built Up Area | Greater Manchester |
40k at £1 | Drm. Industrial Fabrics LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £105,755 |
Cash | £26,276 |
Current Liabilities | £27,772 |
Latest Accounts | 31 December 2019 (3 years, 2 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
19 August 2010 | Delivered on: 28 August 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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13 September 2004 | Delivered on: 16 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding |
28 February 2000 | Delivered on: 16 March 2000 Satisfied on: 5 November 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or D.R.M. industrial fabrics limited to the chargee on any account whatsoever. 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. Fully Satisfied |
27 February 1991 | Delivered on: 6 March 1991 Satisfied on: 23 December 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north west side of foundry street bury. Title no gm 247597 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
26 November 2020 | Application to strike the company off the register (2 pages) |
13 August 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
11 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
13 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
15 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
14 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
28 July 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
30 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
30 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
8 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
8 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
15 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
15 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
21 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
14 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
29 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
9 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
23 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
28 August 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
28 August 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
25 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Director's details changed for Mr Peter John Mcguinness on 3 August 2010 (2 pages) |
25 August 2010 | Director's details changed for Drm Industrial Fabrics Limited on 3 August 2010 (2 pages) |
25 August 2010 | Secretary's details changed for Aspen Uk Limited on 3 August 2010 (2 pages) |
25 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Director's details changed for Mr Peter John Mcguinness on 3 August 2010 (2 pages) |
25 August 2010 | Director's details changed for Drm Industrial Fabrics Limited on 3 August 2010 (2 pages) |
25 August 2010 | Secretary's details changed for Aspen Uk Limited on 3 August 2010 (2 pages) |
25 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Director's details changed for Mr Peter John Mcguinness on 3 August 2010 (2 pages) |
25 August 2010 | Director's details changed for Drm Industrial Fabrics Limited on 3 August 2010 (2 pages) |
25 August 2010 | Secretary's details changed for Aspen Uk Limited on 3 August 2010 (2 pages) |
4 September 2009 | Return made up to 03/08/09; full list of members (3 pages) |
4 September 2009 | Director's change of particulars / drm industrial fabrics LIMITED / 03/08/2009 (1 page) |
4 September 2009 | Return made up to 03/08/09; full list of members (3 pages) |
4 September 2009 | Director's change of particulars / drm industrial fabrics LIMITED / 03/08/2009 (1 page) |
4 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
4 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
22 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
22 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
22 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
22 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
5 September 2007 | Return made up to 03/08/07; no change of members (7 pages) |
5 September 2007 | Return made up to 03/08/07; no change of members (7 pages) |
6 August 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
6 August 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
7 September 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
7 September 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
31 August 2006 | Return made up to 03/08/06; full list of members (7 pages) |
31 August 2006 | Return made up to 03/08/06; full list of members (7 pages) |
19 September 2005 | Company name changed D.R.M. (bury) LIMITED\certificate issued on 19/09/05 (2 pages) |
19 September 2005 | Company name changed D.R.M. (bury) LIMITED\certificate issued on 19/09/05 (2 pages) |
13 September 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
13 September 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
2 September 2005 | Return made up to 03/08/05; full list of members (7 pages) |
2 September 2005 | Return made up to 03/08/05; full list of members (7 pages) |
12 July 2005 | Resolutions
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12 July 2005 | Resolutions
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23 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
5 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
27 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
27 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
16 September 2004 | Particulars of mortgage/charge (3 pages) |
16 September 2004 | Particulars of mortgage/charge (3 pages) |
23 August 2004 | Return made up to 03/08/04; full list of members (7 pages) |
23 August 2004 | Return made up to 03/08/04; full list of members (7 pages) |
1 September 2003 | Return made up to 03/08/03; full list of members (7 pages) |
1 September 2003 | Return made up to 03/08/03; full list of members (7 pages) |
26 August 2003 | Full accounts made up to 31 December 2002 (12 pages) |
26 August 2003 | Full accounts made up to 31 December 2002 (12 pages) |
13 November 2002 | Return made up to 03/08/02; full list of members
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13 November 2002 | Return made up to 03/08/02; full list of members
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5 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
5 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
19 September 2001 | Return made up to 03/08/01; full list of members (6 pages) |
19 September 2001 | Return made up to 03/08/01; full list of members (6 pages) |
12 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
12 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
12 September 2000 | New secretary appointed (2 pages) |
12 September 2000 | Secretary resigned (1 page) |
12 September 2000 | New secretary appointed (2 pages) |
12 September 2000 | Secretary resigned (1 page) |
5 September 2000 | Return made up to 03/08/00; full list of members (6 pages) |
5 September 2000 | Return made up to 03/08/00; full list of members (6 pages) |
22 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
22 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
7 July 2000 | Registered office changed on 07/07/00 from: south cross street, bury, lancs BL9 0RB (1 page) |
7 July 2000 | Registered office changed on 07/07/00 from: south cross street, bury, lancs BL9 0RB (1 page) |
16 March 2000 | Particulars of mortgage/charge (3 pages) |
16 March 2000 | Particulars of mortgage/charge (3 pages) |
23 August 1999 | Return made up to 03/08/99; full list of members (6 pages) |
23 August 1999 | Return made up to 03/08/99; full list of members (6 pages) |
3 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
3 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
15 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
15 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
26 August 1998 | Return made up to 03/08/98; no change of members (4 pages) |
26 August 1998 | Return made up to 03/08/98; no change of members (4 pages) |
1 September 1997 | Return made up to 03/08/97; full list of members (6 pages) |
1 September 1997 | Return made up to 03/08/97; full list of members (6 pages) |
18 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
18 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
28 November 1996 | New director appointed (2 pages) |
28 November 1996 | New director appointed (2 pages) |
5 November 1996 | Director resigned (1 page) |
5 November 1996 | Director resigned (1 page) |
7 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
7 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
18 August 1996 | Return made up to 03/08/96; no change of members (4 pages) |
18 August 1996 | Return made up to 03/08/96; no change of members (4 pages) |
15 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
15 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
22 August 1995 | Return made up to 03/08/95; no change of members (4 pages) |
22 August 1995 | Return made up to 03/08/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (45 pages) |