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DRAYTON MANOR PARK LIMITED

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Company details

DRAYTON MANOR PARK, TAMWORTH, STAFFS, B78 3TW

DRAYTON MANOR PARK LIMITED on the map

Company type: Private Limited Company
Company number: 00477404
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.01.19
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 93210 - Activities of amusement parks and theme parks
  • 90020 - Support activities to performing arts

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: OVERDUE
last made update: 2015.02.28
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.08.03
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2000.03.30
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2005.03.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.05.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.05.21
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2005.06.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.09.12
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2006.10.03
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2008.03.06
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2008.03.28
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2009.03.17
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2009.07.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.04.03
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2011.07.11
WEST REGISTER NUMBER 2 LIMITED
LEGAL CHARGE - Outstanding on 2012.05.05
WEST REGISTER NUMBER 2 LIMITED
LEGAL CHARGE - Outstanding on 2012.05.05
WEST REGISTER NUMBER 2 LIMITED
LEGAL CHARGE - Outstanding on 2012.05.05
WEST REGISTER NUMBER 2 LIMITED
LEGAL CHARGE - Outstanding on 2012.05.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.07.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.07.14
LOMBARD NORTH CENTRAL PLC
- Outstanding on 2014.07.30
LOMBARD NORTH CENTRAL PLC
- Outstanding on 2015.02.09
LOMBARD NORTH CENTRAL PLC
- Outstanding on 2015.08.21
LOMBARD NORTH CENTRAL PLC
- Outstanding on 2016.11.03

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 004774040024
Form type: MR01
Date: 2016.11.03
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16/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 13750
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.02
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DIRECTOR APPOINTED MRS HELEN ELIZABETH TUFT
Form type: AP01
Date: 2015.10.12
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DIRECTOR APPOINTED MR GEORGE HOWARD JARROM BRYAN
Form type: AP01
Date: 2015.10.12
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APPOINTMENT TERMINATED, SECRETARY MARY PAWLEY
Form type: TM02
Date: 2015.08.28
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APPOINTMENT TERMINATED, DIRECTOR LYNNE BRYAN
Form type: TM01
Date: 2015.08.28
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APPOINTMENT TERMINATED, DIRECTOR MARY PAWLEY
Form type: TM01
Date: 2015.08.28
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REGISTRATION OF A CHARGE / CHARGE CODE 004774040023
Form type: MR01
Date: 2015.08.21
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REGISTRATION OF A CHARGE / CHARGE CODE 004774040022
Form type: MR01
Date: 2015.02.09
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16/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.04
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REGISTRATION OF A CHARGE / CHARGE CODE 004774040021
Form type: MR01
Date: 2014.07.30
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BRYAN
Form type: TM01
Date: 2013.10.21
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APPOINTMENT TERMINATED, DIRECTOR VERA BRYAN
Form type: TM01
Date: 2013.10.21
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DIRECTOR APPOINTED MR WILLIAM EDWARD BRYAN
Form type: AP01
Date: 2013.06.18
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.12.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.07.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.07.14
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DIRECTOR APPOINTED MR MARTIN GUY FIENNES
Form type: AP01
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.05.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.05.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.05.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.05.05
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16/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.05
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ALTER ARTICLES 14/11/2011
Form type: RES01
Date: 2011.11.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.07.11
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.11
£2.95
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ADOPT ARTICLES 14/07/2010
Form type: RES01
Date: 2010.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.04.03
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR APPOINTED ANDREW JOHN PENSAM CLAYTON
Form type: 288a
Date: 2009.09.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.09.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.03.17
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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CURRSHO FROM 31/03/2009 TO 28/02/2009
Form type: 225
Date: 2008.11.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.03.06
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.12
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.24
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21

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Company directors and board members:

COLIN EDWARD JARROM BRYAN (current)
Director, 1991.12.31
MANOR LODGE DRAYTON MANOR PARK , TAMWORTH
B78 3TW, STAFFORDSHIRE
GEORGE HOWARD JARROM BRYAN (current)
Director, 2015.10.06
DRAYTON MANOR PARK TAMWORTH , STAFFS
B78 3TW
WILLIAM EDWARD BRYAN (current)
Director, 2013.06.04
MAIN OFFICE DRAYTON MANOR PARK LTD DRAYTON MANOR PARK , TAMWORTH
B78 3TW, STAFFORDSHIRE
ENGLAND
ANDREW JOHN PENSAM CLAYTON (current)
Director, COMPANY DIRECTOR, 2009.09.22
DUGGANS HOUSE BLACKHOUSE LANE, SUCKLEY , WORCESTER
WR6 5DP
MARTIN GUY FIENNES (current)
Director, CORPORATE FINANCE ADVISOR, 2012.06.26
8 BRINDLEY CLOSE , OXFORD
OX2 6XN, OXFORDSHIRE
ENGLAND
HELEN ELIZABETH TUFT (current)
Director, 2015.10.06
DRAYTON MANOR PARK TAMWORTH , STAFFS
B78 3TW
MARY JANE PAWLEY (resigned)
Secretary, 1991.12.31 - 2015.08.24
75 DRAYTON LANE DRAYTON BASSETT , TAMWORTH
B78 3UB, STAFFORDSHIRE
GEORGE HERBERT HAMILTON BRYAN (resigned)
Director, 1991.12.31 - 2013.09.20
LONGWOOD HOUSE DRAYTON MANOR PARK , TAMWORTH
B78 3TW, STAFFS
LYNNE BRYAN (resigned)
Director, SECRETARY, 1991.12.31 - 2015.08.24
MANOR LODGE DRAYTON MANOR PARK , TAMWORTH
B79 9HN, STAFFS
VERA FLORENCE ALICE BRYAN (resigned)
Director, 1991.12.31 - 2013.09.20
LONGWOOD HOUSE DRAYTON MANOR PARK , TAMWORTH
STAFFS
MARY JANE PAWLEY (resigned)
Director, SECRETARY, 1991.12.31 - 2015.08.24
75 DRAYTON LANE DRAYTON BASSETT , TAMWORTH
B78 3UB, STAFFORDSHIRE
RICHARD JOHN WILLIAM PAWLEY (resigned)
Director, MANAGER, 1991.12.31 - 2003.10.21
75 DRAYTON LANE DRAYTON BASSETT , TAMWORTH
B78 3UB, STAFFORDSHIRE

Companies near to DRAYTON MANOR PARK ltd.

Information about the Private Limited Company DRAYTON MANOR PARK 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: 2016.12.06.