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DRUMRACE LIMITED

Learn more about DRUMRACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB

DRUMRACE LIMITED on the map

Company type: Private Limited Company
Company number: 00164719
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.03.02
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.07.28
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES
Form type: AP03
Date: 2016.04.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY REBECCA JOYCE
Form type: TM02
Date: 2016.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.09
£2.95
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 3251801
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.24
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.06
£2.95
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SECRETARY APPOINTED MS REBECCA KATHERINE JOYCE
Form type: AP03
Date: 2013.08.28
£2.95
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD MARSH
Form type: TM01
Date: 2013.08.06
£2.95
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DIRECTOR APPOINTED MR SIMON JOHN KESTERTON
Form type: AP01
Date: 2013.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.23
£2.95
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/2012 FROM, EDISON ROAD, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 1PY
Form type: AD01
Date: 2012.07.31
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DIRECTOR APPOINTED MR RONALD JOHN EDWARD MARSH
Form type: AP01
Date: 2012.06.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICOLA PATTERSON
Form type: TM02
Date: 2012.06.28
£2.95
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DIRECTOR APPOINTED MR PETRUS RUDOLF PETRUS VERVAAT
Form type: AP01
Date: 2012.06.28
£2.95
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.12.19
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.10.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.10.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.10.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.10.29
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RENE VALENTIN / 28/07/2010
Form type: CH01
Date: 2010.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RENE VALENTIN / 19/06/2003
Form type: 288c
Date: 2008.08.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RENE FREDERIKSEN / 23/05/2008
Form type: 288c
Date: 2008.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
Child documents:
Document type: ANNOTATION
Date: 2006.08.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AD 13/06/06---------, £ SI 4@.25=1, £ IC 3251800/3251801
Form type: 88(2)R
Date: 2006.06.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.06.21
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
Child documents:
Document type: ANNOTATION
Date: 2005.08.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/08/05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11

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Company directors and board members:

NICHOLAS DAVID MARTIN GILES (current)
Secretary, 2016.03.31
SAPPHIRE HOUSE CROWN WAY , RUSHDEN
NN10 6FB, NORTHAMPTONSHIRE
SIMON JOHN KESTERTON (current)
Director, 2013.05.01
SAPPHIRE HOUSE CROWN WAY , RUSHDEN
NN10 6FB, NORTHAMPTONSHIRE
RENE VALENTIN (current)
Director, 2003.06.19
LYNGHOLMPARK 5 DK 3520 , FARUM
DENMARK
PETRUS RUDOLF MARIA VERVAAT (current)
Director, 2012.03.30
SAPPHIRE HOUSE CROWN WAY , RUSHDEN
NN10 6FB, NORTHAMPTONSHIRE
ANDREW BERNARD GREEN (resigned)
Secretary, 1994.04.20 - 1996.10.01
RODDENBROOK LODGE HUNTENHULL LANE CHAPMANSLADE , WESTBURY
BA13 4AS, WILTSHIRE
RALPH JAMES HORNE (resigned)
Secretary, 1992.07.21 - 1994.04.20
LITTLEHEATH HOUSE LONGMOORE FARM ASTON ABBOTTS , AYLESBURY
HP22 4ND, BUCKINGHAMSHIRE
REBECCA KATHERINE JOYCE (resigned)
Secretary, 2012.03.30 - 2016.03.31
7 SEATON ROAD , WIGSTON
LE18 2BY, LEICESTERSHIRE
ENGLAND
LESZEK RICHARD LITWINOWICZ (resigned)
Secretary, COMPANY DIRECTOR, 1996.10.01 - 1999.01.12
72 ROSEMARY HILL ROAD STREETLY , SUTTON COLDFIELD
B74 4HJ, WEST MIDLANDS
CHRISTOPHER O'BRIEN (resigned)
Secretary, ACCOUNTANT, 1999.01.12 - 2000.04.01
THE COTTAGE STATION ROAD GOOSTREY , CREWE
CW4 8PJ
NICOLA PATTERSON (resigned)
Secretary, ACCOUNTS MANAGER, 2007.05.11 - 2012.03.30
1 STONE CROSS DRIVE , WIDNES
WA8 9DL, CHESHIRE
KEITH RICHARD TURTON (resigned)
Secretary, 2000.04.01 - 2007.05.11
ROWAN BANK 28 HILLFIELD , FRODSHAM
WA6 6DA, CHESHIRE
KIM REINHARD ANDERSEN (resigned)
Director, PRESIDENT AND CEO, 2003.06.16 - 2005.12.31
SASELBERGWEG 37 , D-22395 HAMBURG
FOREIGN
GERMANY
PAUL BAGNALL (resigned)
Director, COMPANY DIRECTOR, 1992.07.21 - 1999.12.31
THE COTTAGE CAMPDEN HILL , ILMINGTON
CV36 4JF, WARWICKSHIRE
JENS HEJSAGER DAMGAARD (resigned)
Director, 1999.01.12 - 2002.07.31
HESNAESVEJ 34 , HORBELEV
4871
DENMARK
DAVID LESLIE GROVE (resigned)
Director, 1994.03.28 - 1999.01.12
BADGERS HOLT, ROOKERY LANE LOWSONFORD , SOLIHULL
B95 5EP, WEST MIDLANDS
RALPH JAMES HORNE (resigned)
Director, COMPANY DIRECTOR, 1992.07.21 - 1994.03.28
LITTLEHEATH HOUSE LONGMOORE FARM ASTON ABBOTTS , AYLESBURY
HP22 4ND, BUCKINGHAMSHIRE
KNUD ERIK JORGENSEN (resigned)
Director, 2003.06.19 - 2005.12.31
LISELUNDVEJ 11 HASLUND , RANDERS
FOREIGN, 8900
DENMARK
LESZEK RICHARD LITWINOWICZ (resigned)
Director, 1994.03.28 - 1999.01.12
72 ROSEMARY HILL ROAD STREETLY , SUTTON COLDFIELD
B74 4HJ, WEST MIDLANDS
NIGEL HENRY LIVESEY (resigned)
Director, MANAGING DIRECTOR, 1999.01.12 - 2003.06.02
30 OLD KILN LANE , BOLTON
BL1 5PD
GRAHAM WILLIAM HUGH THOMAS MAGGS (resigned)
Director, COMPANY DIRECTOR, 1992.07.21 - 1994.03.28
OAKHURST FORGE LANE , NORTON-IN-HALES
SHROPSHIRE
RONALD JOHN EDWARD MARSH (resigned)
Director, 2012.03.30 - 2013.07.10
SAPPHIRE HOUSE CROWN WAY , RUSHDEN
NN10 6FB, NORTHAMPTONSHIRE
BENNY NIELSEN (resigned)
Director, 2003.06.27 - 2005.12.31
BAUNEVAENGET 6 , DK 8410 RONDE
DENMARK
JENS SOBY (resigned)
Director, CFO, 2003.06.01 - 2005.12.31
SMEDESTRASSE 12 OVERBY , SJ ODDE
4583
DENMARK
MARTIN SWINDELLS (resigned)
Director, COMPANY DIRECTOR, 1992.07.21 - 1994.03.28
WINDRUSH WHITE LODGE LANE BASLOW , BAKEWELL
DE45 1RQ, DERBYSHIRE
NORMAN WHITELEY (resigned)
Director, COMPANY DIRECTOR, 1992.07.21 - 1994.03.28
3 ADAMS ROAD , BROWNHILLS
STAFFORDSHIRE

Companies near to DRUMRACE ltd.

Information about the Private Limited Company DRUMRACE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data