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DRUMSTICK BAR-B-QUES LIMITED

Learn more about DRUMSTICK BAR-B-QUES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

58 GRANARY ROAD, NORTHAMPTON, NN4 0XA

DRUMSTICK BAR-B-QUES LIMITED on the map

Company type: Private Limited Company
Company number: 01009309
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.28
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1973.03.14
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1975.11.27
LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1979.01.19
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.21
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.25

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
£2.95
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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 70000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.31
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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SECRETARY APPOINTED MR GRAHAM ANTHONY MALPAS
Form type: AP03
Date: 2014.12.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.05.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.05.06
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL FANCOURT
Form type: TM02
Date: 2014.01.27
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04/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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SAIL ADDRESS CHANGED FROM:, C/O BUTLER FANCOURT, BOON COURT PAPYRUS ROAD, WERRINGTON, PETERBOROUGH, CAMBRIDGESHIRE, PE4 5HQ
Form type: AD02
Date: 2012.12.24
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PETER FANCOURT / 01/04/2012
Form type: CH03
Date: 2012.12.24
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
£2.95
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04/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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DIRECTOR APPOINTED MR GRAHAM ANTHONY MALPAS
Form type: AP01
Date: 2011.11.29
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REGISTERED OFFICE CHANGED ON 29/11/2011 FROM, 7 TREFOIL CLOSE, RUSHDEN, NORTHAMPTONSHIRE, NN10 0PN, ENGLAND
Form type: AD01
Date: 2011.11.29
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MALPAS
Form type: TM01
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND MALPAS / 09/03/2011
Form type: CH01
Date: 2011.03.18
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REGISTERED OFFICE CHANGED ON 18/03/2011 FROM, RIVERSIDE LODGE, 33 MILL ROAD, SHARNBROOK, BEDFORDSHIRE, MK44 1NX
Form type: AD01
Date: 2011.03.18
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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04/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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SECRETARY APPOINTED MR MICHAEL PETER FANCOURT
Form type: AP03
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR CAROLE MALPAS
Form type: TM01
Date: 2011.01.18
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APPOINTMENT TERMINATED, SECRETARY CAROLE MALPAS
Form type: TM02
Date: 2011.01.18
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.17
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MALPAS / 01/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND MALPAS / 01/12/2009
Form type: CH01
Date: 2010.01.11
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.30
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.20
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
Child documents:
Document type: ANNOTATION
Date: 2002.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
Child documents:
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/01/02 FROM:, RIVERSIDE LODGE, 33 MILL ROAD, SHARNBROOK, BEDFORDSHIRE MK44 1NX
Form type: 287
Date: 2002.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/01 FROM:, 91 ST LEONARDS ROAD, NORTHAMPTON, NN4 9DN
Form type: 287
Date: 2001.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.26

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Company directors and board members:

GRAHAM ANTHONY MALPAS (current)
Secretary, 2014.12.01
58 GRANARY ROAD , NORTHAMPTON
NN4 0XA
ENGLAND
GRAHAM ANTHONY MALPAS (current)
Director, DRIVER/EVENT MANAGEMENT, 2011.11.28
58 GRANARY ROAD , NORTHAMPTON
NN4 0XA
ENGLAND
MICHAEL PETER FANCOURT (resigned)
Secretary, 2010.04.21 - 2014.01.27
3 BAINTON GARDENS BAINTON , STAMFORD
PE9 3AW, LINCOLNSHIRE
GREAT BRITAIN
CAROLE MALPAS (resigned)
Secretary, 1991.12.04 - 2010.03.13
RIVERSIDE LODGE 33 MILL ROAD SHARNBROOK , BEDFORDSHIRE
MK44 1NX
ANTHONY RAYMOND MALPAS (resigned)
Director, COMPANY DIRECTOR, 1991.12.04 - 2011.10.17
7 TREFOIL CLOSE , RUSHDEN
NN10 0PN, NORTHAMPTONSHIRE
ENGLAND
CAROLE MALPAS (resigned)
Director, HOUSEWIFE, 1991.12.04 - 2010.03.13
RIVERSIDE LODGE 33 MILL ROAD SHARNBROOK , BEDFORDSHIRE
MK44 1NX
Date 2013.04.30 2012.04.30
Fixed Assets £ 96,940 - 35.09 % £ 149,356
Tangible Fixed Assets £ 96,940 - 35.09 % £ 149,356
Current Assets £ 96,830 + 335.15 % £ 22,252
Debtors £ 5,002 - 28.65 % £ 7,011
Shareholder Funds £ 190,126 + 132.91 % £ 81,630
Profit Loss Account Reserve £ 115,392 + 1573.32 % £ 6,896
Revaluation Reserve £ 4,734 £ 4,734
Called Up Share Capital £ 70,000 £ 70,000
Net Assets Liabilities Including Pension Asset Liability £ 190,126 + 132.91 % £ 81,630
Total Assets Less Current Liabilities £ 190,126 + 132.91 % £ 81,630
Net Current Assets Liabilities £ 93,186 + 37.59 % £ 67,726
Creditors Due Within One Year £ 3,644 - 95.95 % £ 89,978
Cash Bank In Hand £ 91,828 + 502.51 % £ 15,241
Share Capital Allotted Called Up Paid £ 35,000 £ 35,000
Number Shares Allotted 35000 8% Cumulative Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 96,940 - 35.09 % £ 149,356

Companies near to DRUMSTICK BAR-B-QUES ltd.

Information about the Private Limited Company DRUMSTICK BAR-B-QUES 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: 2016.07.19. Reload the data