Drr22 Group Limited

Company Name	Drr22 Group Limited
Director	Richard Anthony Soanes
Company Status	Active
Company Number	00844756
Category	Private Limited Company
Incorporation Date	6 April 1965(59 years, 1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Richard Anthony Soanes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 November 2000(35 years, 8 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C 2 Greycaine Road Greycaine Industrial Estate Watford Herts WD24 7GP

Director Name	Mrs Ann Soanes
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(25 years, 12 months after company formation)
Appointment Duration	12 years, 10 months (resigned 02 February 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	West View Bucks Hill Chipperfield Kings Langley Hertfordshire WD4 9AU

Director Name	Mr Anthony Michael Soanes
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(25 years, 12 months after company formation)
Appointment Duration	12 years, 10 months (resigned 02 February 2004)
Role	Plant Hire Contractor
Country of Residence	United Kingdom
Correspondence Address	West View Bucks Hill Chipperfield Kings Langley Hertfordshire WD4 9AU

Secretary Name	Mrs Ann Soanes
Nationality	British
Status	Resigned
Appointed	30 March 1991(25 years, 12 months after company formation)
Appointment Duration	12 years, 10 months (resigned 02 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West View Bucks Hill Chipperfield Kings Langley Hertfordshire WD4 9AU

Director Name	Mrs Jane Ann Rickett
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(35 years, 8 months after company formation)
Appointment Duration	22 years, 12 months (resigned 15 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C 2 Greycaine Road Greycaine Industrial Estate Watford Herts WD24 7GP

Director Name	Christopher Andrew Thomas Winfield
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(38 years after company formation)
Appointment Duration	20 years, 7 months (resigned 15 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C 2 Greycaine Road Greycaine Industrial Estate Watford Herts WD24 7GP

Director Name	Robert Nigel Thomas Winfield
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(38 years after company formation)
Appointment Duration	20 years, 7 months (resigned 15 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C 2 Greycaine Road Greycaine Industrial Estate Watford Herts WD24 7GP

Secretary Name	Robert Nigel Thomas Winfield
Nationality	British
Status	Resigned
Appointed	01 April 2003(38 years after company formation)
Appointment Duration	6 years (resigned 01 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Birch Green Hertford Hertfordshire SG14 2LU

Secretary Name	Mrs Jane Ann Rickett
Status	Resigned
Appointed	01 April 2009(44 years after company formation)
Appointment Duration	14 years, 7 months (resigned 15 November 2023)
Role	Company Director
Correspondence Address	Unit C 2 Greycaine Road Greycaine Industrial Estate Watford Herts WD24 7GP

Location

Registered Address	Unit C 2 Greycaine Road Greycaine Industrial Estate Watford Herts WD24 7GP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London

Shareholders

735 at £1	Jane Ann Rickett 50.00% Ordinary
735 at £1	Richard Anthony Soanes 50.00% Ordinary

Financials

Year	2014
Net Worth	-£39,492
Current Liabilities	£42,403

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

3 December 2004	Delivered on: 10 December 2004 Satisfied on: 8 November 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
18 April 1973	Delivered on: 19 April 1973 Satisfied on: 13 March 1996 Persons entitled: Bear Securities LTD Classification: Legal charge Secured details: Â£31,000. Particulars: Land at jeffreys rd mollison avenue enfield middlesex. Fully Satisfied
17 April 1990	Delivered on: 27 April 1990 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: Leasehold property berth E23 port hamble marina satchell lane, hamble southampton SO3 5NL. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
24 March 1977	Delivered on: 31 March 1977 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: 193, sparrows herne, bushey hertfordshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
9 January 1973	Delivered on: 22 January 1973 Persons entitled: National Westminster Bank PLC Classification: Mortgage 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 on the undertaking and all property and assets present and future including goodwill uncalled capital. (Pl see doc 23 for details). Outstanding

Filing History

4 December 2023	Termination of appointment of Robert Nigel Thomas Winfield as a director on 15 November 2023 (1 page)
4 December 2023	Termination of appointment of Jane Ann Rickett as a secretary on 15 November 2023 (1 page)
4 December 2023	Termination of appointment of Jane Ann Rickett as a director on 15 November 2023 (1 page)
4 December 2023	Termination of appointment of Christopher Andrew Thomas Winfield as a director on 15 November 2023 (1 page)
30 August 2023	Accounts for a dormant company made up to 30 November 2022 (4 pages)
28 February 2023	Confirmation statement made on 23 February 2023 with updates (4 pages)
30 November 2022	Accounts for a dormant company made up to 30 November 2021 (4 pages)
15 August 2022	Company name changed herts group LIMITED\certificate issued on 15/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-11 (3 pages)
28 March 2022	Confirmation statement made on 9 March 2022 with updates (4 pages)
7 October 2021	Accounts for a dormant company made up to 30 November 2020 (4 pages)
22 April 2021	Confirmation statement made on 9 March 2021 with updates (4 pages)
8 April 2020	Previous accounting period shortened from 30 March 2020 to 30 November 2019 (1 page)
8 April 2020	Accounts for a dormant company made up to 30 November 2019 (4 pages)
25 March 2020	Accounts for a dormant company made up to 30 March 2019 (4 pages)
11 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
20 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
28 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
18 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
4 July 2018	Director's details changed for Christopher Andrew Thomas Winfield on 20 June 2018 (2 pages)
4 July 2018	Secretary's details changed for Mrs Jane Ann Rickett on 20 June 2018 (1 page)
4 July 2018	Registered office address changed from Unit C, 2 Greycaine Road Greycaine Industrial Estate Watford Herts WD24 7GT to Unit C 2 Greycaine Road Greycaine Industrial Estate Watford Herts WD24 7GP on 4 July 2018 (1 page)
4 July 2018	Director's details changed for Mrs Jane Ann Rickett on 20 June 2016 (2 pages)
4 July 2018	Director's details changed for Robert Nigel Thomas Winfield on 20 June 2018 (2 pages)
4 July 2018	Director's details changed for Mr Richard Anthony Soanes on 20 June 2018 (2 pages)
18 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
18 April 2018	Change of details for Mrs Jane Ann Rickett as a person with significant control on 30 March 2017 (2 pages)
18 April 2018	Change of details for Mr Richard Anthony Soanes as a person with significant control on 30 March 2017 (2 pages)
22 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
22 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,470 (7 pages)
20 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,470 (7 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
2 April 2015	Director's details changed for Robert Nigel Thomas Winfield on 2 April 2015 (2 pages)
2 April 2015	Director's details changed for Robert Nigel Thomas Winfield on 2 April 2015 (2 pages)
2 April 2015	Director's details changed for Robert Nigel Thomas Winfield on 2 April 2015 (2 pages)
2 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,470 (7 pages)
2 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,470 (7 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,470 (7 pages)
7 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,470 (7 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
25 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
1 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
6 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
3 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
8 December 2009	Appointment of Mrs Jane Ann Rickett as a secretary (1 page)
8 December 2009	Appointment of Mrs Jane Ann Rickett as a secretary (1 page)
2 December 2009	Termination of appointment of Robert Winfield as a secretary (1 page)
2 December 2009	Termination of appointment of Robert Winfield as a secretary (1 page)
7 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 April 2009	Return made up to 30/03/09; full list of members (4 pages)
1 April 2009	Return made up to 30/03/09; full list of members (4 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 May 2008	Return made up to 30/03/08; full list of members (4 pages)
9 May 2008	Return made up to 30/03/08; full list of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 April 2007	Return made up to 30/03/07; full list of members (3 pages)
18 April 2007	Return made up to 30/03/07; full list of members (3 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 November 2006	Return made up to 30/03/06; full list of members; amend (8 pages)
22 November 2006	Return made up to 30/03/06; full list of members; amend (8 pages)
12 October 2006	Â£ ic 3000/1980 30/08/06 Â£ sr 1020@1=1020 (1 page)
12 October 2006	Â£ ic 3000/1980 30/08/06 Â£ sr 1020@1=1020 (1 page)
20 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
20 September 2006	Â£ ic 1470/960 30/08/06 Â£ sr 510@1=510 (1 page)
20 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
20 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
20 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
20 September 2006	Â£ ic 1470/960 30/08/06 Â£ sr 510@1=510 (1 page)
24 April 2006	Return made up to 30/03/06; full list of members (3 pages)
24 April 2006	Return made up to 30/03/06; full list of members (3 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 October 2005	Return made up to 30/03/05; full list of members (3 pages)
18 October 2005	Registered office changed on 18/10/05 from: 195 sparrows herne bushey heath watford WD23 1AJ (1 page)
18 October 2005	Registered office changed on 18/10/05 from: 195 sparrows herne bushey heath watford WD23 1AJ (1 page)
18 October 2005	Return made up to 30/03/05; full list of members (3 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 December 2004	Particulars of mortgage/charge (9 pages)
10 December 2004	Particulars of mortgage/charge (9 pages)
7 May 2004	Return made up to 30/03/04; full list of members (9 pages)
7 May 2004	Return made up to 30/03/04; full list of members (9 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	New secretary appointed;new director appointed (2 pages)
7 April 2004	Secretary resigned;director resigned (1 page)
7 April 2004	New secretary appointed;new director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Secretary resigned;director resigned (1 page)
6 February 2004	Return made up to 30/03/03; full list of members (9 pages)
6 February 2004	Return made up to 30/03/03; full list of members (9 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 April 2002	Return made up to 30/03/02; full list of members (8 pages)
17 April 2002	Return made up to 30/03/02; full list of members (8 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 July 2001	Company name changed herts tool group LIMITED\certificate issued on 30/07/01 (2 pages)
30 July 2001	Company name changed herts tool group LIMITED\certificate issued on 30/07/01 (2 pages)
28 March 2001	Return made up to 30/03/01; full list of members 363(287) ‐ Registered office changed on 28/03/01 (8 pages)
28 March 2001	Return made up to 30/03/01; full list of members 363(287) ‐ Registered office changed on 28/03/01 (8 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
14 April 2000	Return made up to 30/03/00; full list of members (8 pages)
14 April 2000	Return made up to 30/03/00; full list of members (8 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
25 March 1999	Return made up to 30/03/99; full list of members (6 pages)
25 March 1999	Return made up to 30/03/99; full list of members (6 pages)
9 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
9 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
22 April 1998	Return made up to 30/03/98; full list of members (6 pages)
22 April 1998	Return made up to 30/03/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
20 March 1997	Return made up to 30/03/97; no change of members (4 pages)
20 March 1997	Return made up to 30/03/97; no change of members (4 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
29 March 1996	Return made up to 30/03/96; full list of members (6 pages)
29 March 1996	Return made up to 30/03/96; full list of members (6 pages)
13 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
17 March 1995	Return made up to 30/03/95; full list of members (6 pages)
17 March 1995	Return made up to 30/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Drr22 Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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