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DRAYTON MOTORS (WIRRAL) LIMITED

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

Company details

THREE WAYS GARAGE MOUNT ROAD, CLATTERBRIDGE BEBINGTON, WIRRAL, MERSEYSIDE, CH63 4JZ

DRAYTON MOTORS (WIRRAL) LIMITED on the map

Company type: Private Limited Company
Company number: 01088928
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.29
last member list: 2016.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2016.06.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1977.03.24
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.02.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.19
ROBERT EDGAR TAYLOR DIANA TAYLOR ROBERT LEIGH TAYLOR AND FAIRMOUNT TRUSTEE SERVICES LIMITED(TOGETHER THE DRAYTON MOTORS EXECUTIVE PENSION SCHEME)
FLOATING CHARGE - Outstanding on 2007.08.30

List of company documents:

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07/06/16 FULL LIST
Form type: AR01
Date: 2016.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.04
Form type: LATEST SOC
Document description: 04/07/16 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEIGH TAYLOR / 03/06/2016
Form type: CH01
Date: 2016.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEIGH TAYLOR / 03/06/2016
Form type: CH01
Date: 2016.07.04
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
£2.95
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEIGH TAYLOR / 07/06/2012
Form type: CH01
Date: 2013.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDGAR TAYLOR / 07/06/2012
Form type: CH01
Date: 2013.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA TAYLOR / 07/06/2012
Form type: CH01
Date: 2013.07.02
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.02
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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REGISTERED OFFICE CHANGED ON 20/07/2009 FROM, THREE WAYS GARAGE MOUNT ROAD, CLATTERBRIDGE BEBINGTON, MERSEYSIDE, L63 4JZ
Form type: 287
Date: 2009.07.20
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.15
Child documents:
Document type: ANNOTATION
Date: 2007.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.08
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
Child documents:
Document type: ANNOTATION
Date: 2006.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
Child documents:
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.19

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Company directors and board members:

DIANA TAYLOR (current)
Secretary, COMPANY SECRETARY, 1996.08.19
HINDERTON CROFT HINDERTON LANE NESTON , SOUTH WIRRAL
L64 9QA
DIANA TAYLOR (current)
Director, SECRETARY, 1993.11.22
HINDERTON CROFT HINDERTON LANE NESTON , SOUTH WIRRAL
L64 9QA
ROBERT EDGAR TAYLOR (current)
Director, 1991.06.07
HINDERTON CROFT HINDERTON LANE NESTON , SOUTH WIRRAL
L64 9QA
ROBERT LEIGH TAYLOR (current)
Director, MOTOR TRADE DIRECTOR, 1995.12.01
76 GREEN HOWARD ROAD HUNTINGDON , CHESTER
CH3 6FA, CHESHIRE
ENGLAND
DAVID JAMES CANTLAY (resigned)
Secretary, ACCOUNTANT, 1994.07.01 - 1996.08.19
70 DOWNHAM ROAD SOUTH HESWALL , WIRRAL
L60 5SG, MERSEYSIDE
MICHAEL JOHN GRANT FRANCIS (resigned)
Secretary, 1991.06.07 - 1993.10.31
29 DARKIE MEADOW BUNBURY , TARPORLEY
CW6 9RB, CHESHIRE
ROY SIDNEY KITCHEN (resigned)
Secretary, GENERAL MANAGER, 1993.11.22 - 1994.07.01
6 BROOMLANDS HESWALL , WIRRAL
L60 6TF, MERSEYSIDE
MICHAEL JOHN GRANT FRANCIS (resigned)
Director, 1991.06.07 - 1993.10.31
29 DARKIE MEADOW BUNBURY , TARPORLEY
CW6 9RB, CHESHIRE
ROY SIDNEY KITCHEN (resigned)
Director, GENERAL MANAGER, 1993.11.22 - 1997.08.08
6 BROOMLANDS HESWALL , WIRRAL
L60 6TF, MERSEYSIDE
TEIFION ROBERTS (resigned)
Director, SERVICE MANAGER, 1994.07.01 - 2000.06.12
7 AWEL-Y-MOR PENYMAES , HOLYWELL
CH8 7HA, CLWYD
JOHN TAYLOR (resigned)
Director, SALES DIRECTOR, 1994.07.01 - 2007.05.01
KERNOW PENTRE LANE , BUCKLEY
CH7 3PA, CLWYD
Date 2014.11.30
Tangible Fixed Assets £ 42,451
Current Assets £ 672,112
Tangible Fixed Assets Depreciation £ 292,908
Debtors £ 50,231
Shareholder Funds £ 401,658
Profit Loss Account Reserve £ 395,658
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 401,658
Net Current Assets Liabilities £ 359,207
Creditors Due Within One Year £ 312,905
Cash Bank In Hand £ 194,474
Stocks Inventory £ 427,407
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 328,061
Tangible Fixed Assets Depreciation Charged In Period £ 7,298
Capital Redemption Reserve £ 3,000

Information about the Private Limited Company DRAYTON MOTORS (WIRRAL) 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: 2016.07.23. Reload the data