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DRAYCOTE ENTERPRISES LIMITED

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

Company details

23A HIGH STREET, WELFORD, NORTHAMPTONSHIRE, NN6 6HT

DRAYCOTE ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00782014
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.11.22
dissolution date: 2010.05.18
last member list: 2009.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.25
documents available: 1

Mortgages:

H FOSTER
LEGAL CHARGE - Outstanding on 1964.03.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.06.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.04.11
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.10.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.10.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.09.29
DAVENHAM TRUST PLC
CHATTEL MORTGAGE - Outstanding on 2002.05.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.05.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
£2.95
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APPOINTMENT TERMINATED SECRETARY WATERLOW REGISTRARS LIMITED
Form type: 288b
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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SECRETARY APPOINTED WATERLOW REGISTRARS LIMITED
Form type: 288a
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/07 FROM:, NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE CV32 4LY
Form type: 287
Date: 2007.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
Child documents:
Document type: ANNOTATION
Date: 2005.03.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/04 FROM:, WHELER ROAD, SEVEN STARS INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS CV3 4LB
Form type: 287
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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COMPANY NAME CHANGED, STEREOMATIC LIMITED, CERTIFICATE ISSUED ON 27/02/04
Form type: CERTNM
Date: 2004.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
Child documents:
Document type: ANNOTATION
Date: 2003.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/01 FROM:, NEW CUBBINGTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 7JH
Form type: 287
Date: 2001.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.11
Child documents:
Document type: ANNOTATION
Date: 1999.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
Child documents:
Document type: ANNOTATION
Date: 1998.02.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.21

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Company directors and board members:

LORRAINE BARRETT EVANS (dissolve)
Secretary, 2007.02.27 - 2010.05.18
SPINNEYBROOK DRAYCOTE , RUGBY
CV23 9RB, WARWICKSHIRE
ALAN FRANCIS BARRETT EVANS (dissolve)
Director, COMMERCIAL MANAGER, 1992.03.20 - 2010.05.18
NUT COPPICE MAIN STREET, THURLASTON , RUGBY
CV23 9JS, WARWICKSHIRE
BARBARA LORRAINE BARRETT EVANS (dissolve)
Director, 2006.12.01 - 2010.05.18
SPINNEY BROOK DRAYCOTE , RUGBY
CV23 9RB, WARWICKSHIRE
ALAN FRANCIS BARRETT EVANS (dissolve)
Secretary, COMMERCIAL MANAGER, 1992.03.20 - 2006.03.31
NUT COPPICE MAIN STREET, THURLASTON , RUGBY
CV23 9JS, WARWICKSHIRE
WATERLOW REGISTRARS LIMITED (dissolve)
Secretary, 2008.02.13 - 2009.02.13
6-8 UNDERWOOD STREET , LONDON
N1 7JQ
WATERLOW REGISTRARS LIMITED (dissolve)
Secretary, 2006.03.31 - 2007.03.30
6-8 UNDERWOOD STREET , LONDON
N1 7JQ
BARBARA LORRAINE BARRETT EVANS (dissolve)
Director, COMPANY SECRETARY, 1998.11.24 - 2004.02.25
SPINNEY BROOK DRAYCOTE , RUGBY
CV23 9RB, WARWICKSHIRE
JOHN NOEL BARRETT-EVANS (dissolve)
Director, ENGINEER, 1992.03.20 - 1997.02.10
148 KENILWORTH ROAD , COVENTRY
CV4 7AP, WEST MIDLANDS
PETER DAVID BRODERICK (dissolve)
Director, 2004.04.21 - 2006.03.27
3 RIVERSLEIGH AVENUE , LYTHAM ST. ANNES
FY8 5QZ, LANCASHIRE
ANDREW GEORGE BROOKES (dissolve)
Director, SOLICITOR, 1994.09.01 - 1998.12.03
214 LOXLEY ROAD , STRATFORD UPON AVON
CV37 7DU, WARWICKSHIRE
TERENCE DAVID WELTON LIGGINS (dissolve)
Director, SOLICITOR, 1992.03.20 - 1994.03.14
TEMPLE CLOUD BENTON GREEN LANE , BERKSWELL
WEST MIDLANDS

Companies near to DRAYCOTE ENTERPRISES ltd.

Information about the Private Limited Company DRAYCOTE ENTERPRISES 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: 2016.06.04. Reload the data