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DRAYTON MANOR PARK (CATERING) LIMITED

Learn more about DRAYTON MANOR PARK (CATERING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DRAYTON MANOR PARK, TAMWORTH, STAFFS

DRAYTON MANOR PARK (CATERING) LIMITED on the map

Company type: Private Limited Company
Company number: 00541257
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD.
MORTGAGE - PART of the property or undertaking has been released from charge on 1955.05.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.01.09

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.02
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DIRECTOR APPOINTED MR GEORGE HOWARD JARROM BRYAN
Form type: AP01
Date: 2015.10.12
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DIRECTOR APPOINTED MRS HELEN ELIZABETH TUFT
Form type: AP01
Date: 2015.10.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARY PAWLEY
Form type: TM02
Date: 2015.08.28
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APPOINTMENT TERMINATED, DIRECTOR MARY PAWLEY
Form type: TM01
Date: 2015.08.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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28/02/13 TOTAL EXEMPTION SMALL
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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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
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31/12/09 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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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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CURREXT FROM 31/12/2008 TO 28/02/2009
Form type: 225
Date: 2008.11.25
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
£2.95
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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 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
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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 31/12/03
Form type: AA
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.16
Child documents:
Document type: ANNOTATION
Date: 1996.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/03/94
Form type: SRES01
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.23

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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
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
HELEN ELIZABETH TUFT (current)
Director, 2015.10.06
DRAYTON MANOR PARK TAMWORTH , STAFFS
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
VERA FLORENCE ALICE BRYAN (resigned)
Director, 1991.12.31 - 2013.10.16
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

Companies near to DRAYTON MANOR PARK (CATERING) ltd.

Information about the Private Limited Company DRAYTON MANOR PARK (CATERING) 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: 2016.05.15. Reload the data