Company NameDrewsen Special Papers Limited
Company StatusActive
Company Number01933216
CategoryPrivate Limited Company
Incorporation Date25 July 1985 (32 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NameMr Iain Clive Middleton
Date of BirthNovember 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 1998(13 years, 4 months after company formation)
Appointment Duration18 years, 11 months
RoleManaging Director
Correspondence Address29 Fantail Lane
Tring
Hertfordshire
HP23 4EN
Secretary NameMr Iain Clive Middleton
NationalityBritish
StatusCurrent
Appointed27 February 2004(18 years, 7 months after company formation)
Appointment Duration13 years, 8 months
RoleCompany Director
Correspondence Address29 Fantail Lane
Tring
Hertfordshire
HP23 4EN
Director NameBernd Fischer
Date of BirthAugust 1960 (Born 57 years ago)
NationalityGerman
StatusCurrent
Appointed01 July 2010(24 years, 11 months after company formation)
Appointment Duration7 years, 4 months
RoleChief Financial Officer
Country of ResidenceGermany
Correspondence AddressGartenkamp 47
Celle
Germany
Director NameDr Matthias Rauhut
Date of BirthApril 1965 (Born 52 years ago)
NationalityGerman
StatusCurrent
Appointed20 August 2013(28 years, 1 month after company formation)
Appointment Duration4 years, 3 months
RoleManaging Director
Country of ResidenceGermany
Correspondence Address5a Schulkoppel
29223
Boye, Celle
Niedersachsen
Germany
Director NameMr Iain Clive Middleton
Date of BirthNovember 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(6 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 15 June 1998)
RoleSales Director
Correspondence AddressBryher House Grove Road
Tring
Hertfordshire
HP23 5HA
Director NameMr David John Gill
Date of BirthApril 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(6 years, 5 months after company formation)
Appointment Duration9 years, 3 months (resigned 20 April 2001)
RoleSales Director
Correspondence Address5 Rembrandt Drive
Dronfield
Derbyshire
S18 1PW
Director NamePeter Henning Holm
Date of BirthDecember 1939 (Born 78 years ago)
NationalityGerman
StatusResigned
Appointed14 September 1992(7 years, 1 month after company formation)
Appointment Duration13 years, 1 month (resigned 25 October 2005)
RoleCompany Director
Correspondence AddressMuchlenstrasse D3101
Ladendorf
Germany
Director NameMr Ian Alexander Stanley Sangwin
Date of BirthMarch 1926 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1992(7 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 27 November 1996)
RoleCompany Director
Correspondence Address19 Snells Wood Court
Cokes Lane Little Chalfont
Amersham
Buckinghamshire
HP7 9QT
Secretary NameKathleen Ann Downing
NationalityBritish
StatusResigned
Appointed14 September 1992(7 years, 1 month after company formation)
Appointment Duration11 years, 5 months (resigned 27 February 2004)
RoleCompany Director
Correspondence Address22 Gable Close
Abbots Langley
Hertfordshire
WD5 0LD
Director NameDr Norbert Steffen
Date of BirthNovember 1946 (Born 71 years ago)
NationalityGerman
StatusResigned
Appointed25 October 2005(20 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 July 2010)
RoleCompany Director
Correspondence AddressWeidenalle 54
D-20357
Hamburg
Foreign
Director NameKlaus Krieg
Date of BirthDecember 1959 (Born 58 years ago)
NationalityGerman
StatusResigned
Appointed01 January 2006(20 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 July 2010)
RoleEconomist
Correspondence AddressBrucknerhof 5
D-72636
Frickenhausen
Germany
Director NameThomas Katzenmayer
Date of BirthNovember 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(24 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 20 August 2013)
RoleChief Executive Officer
Country of ResidenceGerman
Correspondence AddressKarlstrasse 10 2619020208
Ortschaft Lockhausen
Bad Essen
Germany

Contact

Websitewww.drewsen.com
Email address[email protected]

Location

Registered AddressEnterprise House
Beesons Yard,Bury Lane
Rickmansworth
Hertfordshire
WD3 1DS
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1000 at £1Drewsen-schurfeld Gmbh
100.00%
Ordinary

Financials

Year2014
Net Worth£374,020
Cash£104,656
Current Liabilities£30,162

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return14 September 2017 (2 months ago)
Next Return Due28 September 2018 (10 months, 1 week from now)

Charges

14 October 2011Delivered on: 15 October 2011
Persons entitled: Roger John Hendey, John Alan Bartholomew

Classification: Rent deposit deed
Secured details: 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.
Particulars: First floor offices, 81A marlowes hemel hempstead hertfordshire.
Outstanding
30 June 2006Delivered on: 21 July 2006
Persons entitled: Roger John Hendey John Alan Bartholomew

Classification: Rent deposit deed
Secured details: 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.
Particulars: All the interest in the deposit account and all moeny from time to time withdrawn from it in accordance with the rent deposit deed.
Outstanding

Filing History

18 February 2016Accounts for a small company made up to 31 December 2015 (6 pages)
8 October 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
(6 pages)
24 March 2015Accounts for a small company made up to 31 December 2014 (6 pages)
2 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
(6 pages)
11 March 2014Accounts for a small company made up to 31 December 2013 (6 pages)
25 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1,000
(6 pages)
18 September 2013Termination of appointment of Thomas Katzenmayer as a director (1 page)
18 September 2013Appointment of Dr Matthias Rauhut as a director (2 pages)
22 February 2013Accounts for a small company made up to 31 December 2012 (6 pages)
9 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
16 March 2012Accounts for a small company made up to 31 December 2011 (6 pages)
15 October 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
18 March 2011Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2010Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
7 July 2010Termination of appointment of Norbert Steffen as a director (2 pages)
7 July 2010Termination of appointment of Klaus Krieg as a director (2 pages)
7 July 2010Appointment of Bernd Fischer as a director (3 pages)
7 July 2010Appointment of Thomas Katzenmayer as a director (3 pages)
9 April 2010Accounts for a small company made up to 31 December 2009 (6 pages)
1 October 2009Return made up to 14/09/09; full list of members (4 pages)
18 August 2009Accounts for a small company made up to 31 December 2008 (6 pages)
30 September 2008Return made up to 14/09/08; full list of members (4 pages)
28 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 October 2007Return made up to 14/09/07; full list of members (2 pages)
17 April 2007Full accounts made up to 31 December 2006 (13 pages)
21 September 2006Return made up to 14/09/06; full list of members (2 pages)
21 July 2006Particulars of mortgage/charge (3 pages)
2 May 2006Full accounts made up to 31 December 2005 (13 pages)
13 March 2006New director appointed (2 pages)
13 March 2006New director appointed (2 pages)
10 March 2006Director resigned (1 page)
26 September 2005Return made up to 14/09/05; full list of members (3 pages)
22 March 2005Full accounts made up to 31 December 2004 (16 pages)
28 September 2004Return made up to 14/09/04; full list of members (7 pages)
27 April 2004Full accounts made up to 31 December 2003 (16 pages)
4 March 2004New secretary appointed (2 pages)
4 March 2004Secretary resigned (1 page)
3 October 2003Return made up to 14/09/03; full list of members (7 pages)
28 April 2003Full accounts made up to 31 December 2002 (16 pages)
7 March 2003Director's particulars changed (1 page)
3 October 2002Return made up to 14/09/02; full list of members (7 pages)
24 July 2002Full accounts made up to 31 December 2001 (13 pages)
24 September 2001Return made up to 14/09/01; full list of members (6 pages)
4 July 2001Full accounts made up to 31 December 2000 (13 pages)
11 May 2001Director resigned (1 page)
29 September 2000Return made up to 14/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 July 2000Full accounts made up to 31 December 1999 (13 pages)
21 September 1999Return made up to 14/09/99; full list of members (6 pages)
17 June 1999Full accounts made up to 31 December 1998 (13 pages)
12 January 1999New director appointed (2 pages)
29 September 1998Return made up to 14/09/98; full list of members (6 pages)
3 August 1998Director resigned (2 pages)
23 July 1998Director resigned (1 page)
30 June 1998Full accounts made up to 31 December 1997 (13 pages)
16 April 1998Director's particulars changed (1 page)
3 September 1997Full accounts made up to 31 December 1996 (14 pages)
1 November 1996Full accounts made up to 31 December 1995 (15 pages)
13 September 1996Return made up to 14/09/96; full list of members (6 pages)
12 October 1995Registered office changed on 12/10/95 from: enterprise house 135 high street rickmansworth herts WD3 1AR (1 page)
3 October 1995Return made up to 14/09/95; full list of members (6 pages)
29 June 1995Full accounts made up to 31 December 1994 (11 pages)
6 December 1985Company name changed\certificate issued on 06/12/85 (2 pages)