The Drum Group Limited

Company Name	The Drum Group Limited
Director	Gary Leslie Cole
Company Status	Liquidation
Company Number	02647814
Category	Private Limited Company
Incorporation Date	23 September 1991(32 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2871	Manufacture steel drums, similar containers
SIC 25910	Manufacture of steel drums and similar containers

Directors

Director Name	Mr Gary Leslie Cole
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(29 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU

Director Name	Mr Gerald Edward Jones
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(1 week, 4 days after company formation)
Appointment Duration	6 years (resigned 17 October 1997)
Role	Company Director
Correspondence Address	Squirrel Court 262 Chislehurst Road Petts Wood Orpington Kent BR5 1NT

Secretary Name	Mrs Joyce Louise Jones
Nationality	British
Status	Resigned
Appointed	04 October 1991(1 week, 4 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 September 1992)
Role	Company Director
Correspondence Address	Squirrel Court 262 Chislehurst Road Petts Wood Orpington Kent BR5 1NT

Secretary Name	Mr Richard George O'Neill
Nationality	Irish
Status	Resigned
Appointed	24 September 1992(1 year after company formation)
Appointment Duration	10 years, 5 months (resigned 14 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manor Cottages Heronsgate Road Chorleywood Rickmansworth Hertfordshire WD3 5BJ

Director Name	Philip Alastair Barton-Wright
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(3 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 March 2001)
Role	Company Director
Correspondence Address	Grey Goose Farm Fairfield Avenue Grays Essex RM16 2LS

Director Name	Mr Richard George O'Neill
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 August 1995(3 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (resigned 09 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manor Cottages Heronsgate Road Chorleywood Rickmansworth Hertfordshire WD3 5BJ

Secretary Name	Ms Lynn Joan Cole
Nationality	British
Status	Resigned
Appointed	14 March 2003(11 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Red Lodge Road Bexley Kent DA5 2JW

Director Name	Mr Sean Michael Greene
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(21 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 December 2016)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Charles Street Silvertown London E16 2BY

Director Name	Alan Henry James Ferry
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(25 years, 2 months after company formation)
Appointment Duration	1 day (resigned 22 November 2016)
Role	Builder
Country of Residence	Guernsey
Correspondence Address	Unit 3 Charles Street Silvertown London E16 2BY

Director Name	Ms Lynn Cole
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(25 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 February 2018)
Role	Admin Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Charles Street Silvertown London E16 2BY

Director Name	Mr Gary Leslie Cole
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2018(26 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2020)
Role	Accounts
Country of Residence	England
Correspondence Address	6 Tadworth Parade Hornchurch RM12 5AS

Director Name	Miss Kate Ferry
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(29 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	6 Tadworth Parade Hornchurch RM12 5AS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 September 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 September 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Shaw & Associates (Accounting Services) Ltd (Corporation)
Status	Resigned
Appointed	29 June 2007(15 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 November 2020)
Correspondence Address	20 Lancing Road Ilford Essex IG2 7DR

Contact

Website	williamsenvironmental.co.uk
Telephone	020 74741100
Telephone region	London

Location

Registered Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Shareholders

183 at £1	Alan Henry James Ferry 32.91% Ordinary
183 at £1	Dassas Investments LTD 32.91% Ordinary
183 at £1	Gerald Edward Jones 32.91% Ordinary
7 at £1	Executors Of Richard George O'neill 1.26% Ordinary

Financials

Year	2014
Net Worth	£438,567
Cash	£19,533
Current Liabilities	£11,233

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

9 August 2000	Delivered on: 15 August 2000 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: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

9 August 2000

Delivered on: 15 August 2000
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: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

18 August 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
16 March 2023	Micro company accounts made up to 31 July 2022 (3 pages)
28 October 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
9 December 2021	Micro company accounts made up to 31 July 2021 (3 pages)
26 October 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
18 February 2021	Micro company accounts made up to 31 July 2020 (3 pages)
30 November 2020	Appointment of Mr Gary Leslie Cole as a director on 1 November 2020 (2 pages)
26 November 2020	Satisfaction of charge 1 in full (1 page)
16 November 2020	Termination of appointment of Kate Ferry as a director on 1 November 2020 (1 page)
13 November 2020	Appointment of Miss Kate Ferry as a director on 1 November 2020 (2 pages)
13 November 2020	Termination of appointment of Shaw & Associates (Accounting Services) Ltd as a secretary on 1 November 2020 (1 page)
13 November 2020	Termination of appointment of Gary Leslie Cole as a director on 1 November 2020 (1 page)
13 November 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
21 November 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
20 November 2019	Micro company accounts made up to 31 July 2019 (2 pages)
30 November 2018	Micro company accounts made up to 31 July 2018 (2 pages)
27 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
7 February 2018	Appointment of Mr Gary Leslie Cole as a director on 6 February 2018 (2 pages)
7 February 2018	Termination of appointment of Ms Lynn Cole as a director on 6 February 2018 (1 page)
29 November 2017	Micro company accounts made up to 31 July 2017 (2 pages)
29 November 2017	Micro company accounts made up to 31 July 2017 (2 pages)
30 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
28 September 2017	Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 6 Tadworth Parade Hornchurch RM12 5AS on 28 September 2017 (1 page)
28 September 2017	Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 6 Tadworth Parade Hornchurch RM12 5AS on 28 September 2017 (1 page)
8 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
8 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
2 February 2017	Registered office address changed from Unit 3 Charles Street Silvertown London E16 2BY to 66 Prescot Street London E1 8NN on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from Unit 3 Charles Street Silvertown London E16 2BY to 66 Prescot Street London E1 8NN on 2 February 2017 (1 page)
19 December 2016	Termination of appointment of Alan Henry James Ferry as a director on 22 November 2016 (1 page)
19 December 2016	Termination of appointment of Alan Henry James Ferry as a director on 22 November 2016 (1 page)
19 December 2016	Appointment of Ms Lynn Cole as a director on 22 November 2016 (2 pages)
19 December 2016	Termination of appointment of Sean Michael Greene as a director on 9 December 2016 (1 page)
19 December 2016	Appointment of Ms Lynn Cole as a director on 22 November 2016 (2 pages)
19 December 2016	Termination of appointment of Sean Michael Greene as a director on 9 December 2016 (1 page)
23 November 2016	Appointment of Alan Henry James Ferry as a director on 21 November 2016 (2 pages)
23 November 2016	Appointment of Alan Henry James Ferry as a director on 21 November 2016 (2 pages)
6 October 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
6 October 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
16 August 2016	Cancellation of shares. Statement of capital on 5 July 2016 GBP 549 (6 pages)
16 August 2016	Purchase of own shares. (3 pages)
16 August 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 August 2016	Cancellation of shares. Statement of capital on 5 July 2016 GBP 549 (6 pages)
16 August 2016	Purchase of own shares. (3 pages)
16 August 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 August 2016	Registered office address changed from 66 Prescot Street London E1 8NN to Unit 3 Charles Street Silvertown London E16 2BY on 15 August 2016 (2 pages)
15 August 2016	Registered office address changed from 66 Prescot Street London E1 8NN to Unit 3 Charles Street Silvertown London E16 2BY on 15 August 2016 (2 pages)
19 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
19 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
4 November 2015	Secretary's details changed for Shaw & Associates (Accounting Services) Ltd on 4 November 2015 (1 page)
4 November 2015	Secretary's details changed for Shaw & Associates (Accounting Services) Ltd on 4 November 2015 (1 page)
4 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 556 (3 pages)
4 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 556 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 556 (4 pages)
30 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 556 (4 pages)
16 July 2014	Termination of appointment of Richard George O'neill as a director on 9 July 2014 (1 page)
16 July 2014	Termination of appointment of Richard George O'neill as a director on 9 July 2014 (1 page)
16 July 2014	Termination of appointment of Richard George O'neill as a director on 9 July 2014 (1 page)
29 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 April 2014 (1 page)
28 January 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
28 January 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
2 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 556 (4 pages)
2 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 556 (4 pages)
5 August 2013	Appointment of Mr Sean Michael Greene as a director (2 pages)
5 August 2013	Appointment of Mr Sean Michael Greene as a director (2 pages)
6 March 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
6 March 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
2 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
4 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
15 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
15 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
27 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
9 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
9 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
29 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
24 October 2008	Return made up to 23/09/08; full list of members (4 pages)
24 October 2008	Return made up to 23/09/08; full list of members (4 pages)
27 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
27 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
17 October 2007	Return made up to 23/09/07; full list of members (3 pages)
17 October 2007	Return made up to 23/09/07; full list of members (3 pages)
1 August 2007	New secretary appointed (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	New secretary appointed (1 page)
1 August 2007	Secretary resigned (1 page)
5 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
16 October 2006	Return made up to 23/09/06; full list of members (6 pages)
16 October 2006	Return made up to 23/09/06; full list of members (6 pages)
6 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
6 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
6 October 2005	Return made up to 23/09/05; full list of members (7 pages)
6 October 2005	Return made up to 23/09/05; full list of members (7 pages)
21 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
21 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
3 March 2005	Return made up to 23/09/04; full list of members (6 pages)
3 March 2005	Return made up to 23/09/04; full list of members (6 pages)
14 July 2004	Registered office changed on 14/07/04 from: hill house highgate hill london N19 5UU (1 page)
14 July 2004	Registered office changed on 14/07/04 from: hill house highgate hill london N19 5UU (1 page)
19 February 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
19 February 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
20 November 2003	Return made up to 23/09/03; full list of members (6 pages)
20 November 2003	Return made up to 23/09/03; full list of members (6 pages)
29 October 2003	New secretary appointed (1 page)
29 October 2003	New secretary appointed (1 page)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Director's particulars changed (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Director's particulars changed (1 page)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Director's particulars changed (1 page)
29 October 2003	Return made up to 23/09/02; full list of members (6 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director's particulars changed (1 page)
29 October 2003	Return made up to 23/09/02; full list of members (6 pages)
12 March 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
12 March 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
23 May 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
23 May 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
25 September 2001	Return made up to 23/09/01; full list of members (6 pages)
25 September 2001	Return made up to 23/09/01; full list of members (6 pages)
11 September 2001	Director's particulars changed (1 page)
11 September 2001	Director's particulars changed (1 page)
11 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
11 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
17 October 2000	Return made up to 23/09/00; full list of members (7 pages)
17 October 2000	Return made up to 23/09/00; full list of members (7 pages)
15 August 2000	Particulars of mortgage/charge (3 pages)
15 August 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
2 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
1 December 1999	Return made up to 23/09/99; full list of members (8 pages)
1 December 1999	Return made up to 23/09/99; full list of members (8 pages)
1 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
1 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
2 December 1998	Return made up to 23/09/98; full list of members (7 pages)
2 December 1998	Return made up to 23/09/98; full list of members (7 pages)
28 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
28 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
30 December 1997	Return made up to 23/09/97; full list of members (16 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Return made up to 23/09/97; full list of members (16 pages)
18 February 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
18 February 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
7 February 1997	Return made up to 23/09/96; full list of members (8 pages)
7 February 1997	Return made up to 23/09/96; full list of members (8 pages)
14 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 June 1996	Registered office changed on 13/06/96 from: suite 6 excelsior house 3-5 balfour road ilford essex igi 4HP (1 page)
13 June 1996	Registered office changed on 13/06/96 from: suite 6 excelsior house 3-5 balfour road ilford essex igi 4HP (1 page)
31 May 1996	Accounts for a small company made up to 31 July 1995 (10 pages)
31 May 1996	Accounts for a small company made up to 31 July 1995 (10 pages)
29 September 1995	Return made up to 23/09/95; full list of members (6 pages)
29 September 1995	Return made up to 23/09/95; full list of members (6 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
25 May 1995	Full accounts made up to 31 July 1994 (14 pages)
25 May 1995	Full accounts made up to 31 July 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
17 October 1994	Return made up to 23/09/94; full list of members (5 pages)
17 October 1994	Return made up to 23/09/94; full list of members (5 pages)
3 May 1994	Full accounts made up to 31 July 1993 (12 pages)
3 May 1994	Full accounts made up to 31 July 1993 (12 pages)
3 February 1994	New director appointed (2 pages)
21 December 1993	Company name changed\certificate issued on 21/12/93 (2 pages)
18 November 1993	New director appointed (2 pages)
27 September 1993	Return made up to 23/09/93; no change of members (4 pages)
4 June 1993	Full accounts made up to 31 July 1992 (11 pages)
4 June 1993	Full accounts made up to 31 July 1992 (11 pages)
9 October 1992	Secretary resigned;new secretary appointed (2 pages)
9 October 1992	Return made up to 23/09/92; full list of members (6 pages)
9 October 1992	Return made up to 23/09/92; full list of members (6 pages)
15 April 1992	Registered office changed on 15/04/92 from: rosewood house 30 uphall road ilford essex IG1 2JS (1 page)
29 October 1991	Registered office changed on 29/10/91 from: 2 baches street london N1 6UB (1 page)
29 October 1991	Secretary resigned;new secretary appointed (4 pages)
25 October 1991	Company name changed\certificate issued on 25/10/91 (2 pages)
24 October 1991	Ad 18/10/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 October 1991	Accounting reference date notified as 31/07 (1 page)
24 October 1991	Ad 18/10/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
23 September 1991	Incorporation (9 pages)
23 September 1991	Incorporation (9 pages)