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DRAYSON CONSTRUCTION LIMITED

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

Company details

KINGSTON MOUNT, CHURCH ROAD, NORTH LEIGH, WITNEY OXFORDSHIRE, OX29 6TU

DRAYSON CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01050949
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.21
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

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

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.01.08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.01.08
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ADOPT ARTICLES 13/12/2015
Form type: RES01
Date: 2016.01.08
Child documents:
Document type: ANNOTATION
Date: 2016.01.08
Form type: RES13
Document description: ATTACHING RIGHTS TO SHARES 13/12/2015
Document type: ANNOTATION
Date: 2016.01.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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20/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 400
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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20/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HOBLEY
Form type: TM01
Date: 2014.03.06
£2.95
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20/12/13 FULL LIST
Form type: AR01
Date: 2013.12.28
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SECRETARY APPOINTED MARK HOBLEY
Form type: AP03
Date: 2013.07.19
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APPOINTMENT TERMINATED, SECRETARY JASON HOBLEY
Form type: TM02
Date: 2013.07.19
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APPOINTMENT TERMINATED, DIRECTOR JASON HOBLEY
Form type: TM01
Date: 2013.07.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
£2.95
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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SECRETARY'S CHANGE OF PARTICULARS / JASON PAUL HOBLEY / 04/04/2012
Form type: CH03
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL HOBLEY / 04/04/2012
Form type: CH01
Date: 2013.01.02
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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19/12/11 FULL LIST
Form type: AR01
Date: 2011.12.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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19/12/09 FULL LIST
Form type: AR01
Date: 2009.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HOBLEY / 28/12/2009
Form type: CH01
Date: 2009.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN HOBLEY / 28/12/2009
Form type: CH01
Date: 2009.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL HOBLEY / 28/12/2009
Form type: CH01
Date: 2009.12.28
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
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RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.01
Child documents:
Document type: ANNOTATION
Date: 2008.02.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/07 FROM:, 6 DES ROCHES SQUARE, WITNEY, OXFORDSHIRE OX28 4BE
Form type: 287
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
Child documents:
Document type: ANNOTATION
Date: 2005.03.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.06.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.03
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S-DIV, 31/03/04
Form type: 122
Date: 2004.06.03
Order cannot be placed (digitalisation not planned)
SUB DIVISION 31/03/04
Form type: RES13
Date: 2004.06.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.01
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AD 31/03/04---------, £ SI [email protected]=300, £ IC 100/400
Form type: 88(2)R
Date: 2004.05.17
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REGISTERED OFFICE CHANGED ON 27/04/04 FROM:, KINGSTON MOUNT, NORTH LEIGH, WITNEY, OXON OX8 6TU
Form type: 287
Date: 2004.04.27
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
Child documents:
Document type: ANNOTATION
Date: 2002.02.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.26

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Company directors and board members:

MARK HOBLEY (current)
Secretary, 2013.07.19
KINGSTON MOUNT CHURCH ROAD , NORTH LEIGH
OX29 6TU, WITNEY OXFORDSHIRE
MARK HOBLEY (current)
Director, SURVEYOR, 2002.09.02
KINGSTON MOUNT, CHURCH ROAD,, NORTH LEIGH , WITNEY
OX29 6TU
JASON PAUL HOBLEY (resigned)
Secretary, DIRECTOR, 2006.06.27 - 2013.07.19
22 BOUNDARY WAY , CARTERTON
OX18 1LT, OXFORDSHIRE
ENGLAND
JUNE MIRANDA HOBLEY (resigned)
Secretary, 1990.12.19 - 2006.06.27
KINGSTON MOUNT NORTH LEIGH , WITNEY
OX8 6TU, OXON
JASON PAUL HOBLEY (resigned)
Director, 2004.05.12 - 2013.07.19
22 BOUNDARY WAY , CARTERTON
OX18 1LT, OXFORDSHIRE
ENGLAND
JUNE MIRANDA HOBLEY (resigned)
Director, 1990.12.19 - 2006.06.27
KINGSTON MOUNT NORTH LEIGH , WITNEY
OX8 6TU, OXON
KEVIN JOHN HOBLEY (resigned)
Director, 2004.05.12 - 2014.03.04
70 CAMPION WAY , WITNEY
OX28 1ES, OXFORDSHIRE
PAUL ARCHIBALD HOBLEY (resigned)
Director, BUILDER, 1990.12.19 - 2006.06.27
KINGSTON MOUNT NORTH LEIGH , WITNEY
OX8 6TU, OXON
Date 2016.03.31
Tangible Fixed Assets £ 25
Current Assets £ 52,575
Debtors £ 46,304
Shareholder Funds £ 23,322
Profit Loss Account Reserve £ 22,922
Called Up Share Capital £ 400
Total Assets Less Current Liabilities £ 23,322
Net Current Assets Liabilities £ 4,891
Creditors Due Within One Year £ 57,466
Cash Bank In Hand £ 1,271
Stocks Inventory £ 5,000
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted 0 Other Ordinary Shares of £1 each

Companies near to DRAYSON CONSTRUCTION ltd.

  • FILAMART LTD - KINGSTON MOUNT,, CHURCH ROAD,, NORTH LEIGH, WITNEY, OX29 6TU

Information about the Private Limited Company DRAYSON CONSTRUCTION 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: 2016.09.13. Reload the data