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DRAYTON GROUP LIMITED - Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
Company Information
- Company registration number
- 04136968
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lookers House 3 Etchells Road
- West Timperley
- Altrincham
- WA14 5XS
- United Kingdom Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom UK
Management
- Managing Directors
- REAY, Martin Paul
- WHITAKER, Christopher Trevor
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-08
- Age Of Company 2001-01-08 23 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Warwick Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DRAYTON OF STOKE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-24
- Annual Return
- Due Date: 2025-01-07
- Last Date: 2023-12-24
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DRAYTON GROUP LIMITED Company Description
- DRAYTON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04136968. Its current trading status is "live". It was registered 2001-01-08. It was previously called DRAYTON OF STOKE LIMITED. It has declared SIC or NACE codes as "45111". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-24.It can be contacted at Lookers House 3 Etchells Road .
Get DRAYTON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Drayton Group Limited - Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
- 2001-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-04-15) - AP01
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appoint-person-director-company-with-name-date (2024-01-19) - AP01
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termination-director-company-with-name-termination-date (2024-01-19) - TM01
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mortgage-satisfy-charge-full (2024-03-16) - MR04
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
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termination-secretary-company-with-name-termination-date (2023-10-19) - TM02
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termination-director-company-with-name-termination-date (2023-10-20) - TM01
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confirmation-statement-with-no-updates (2023-12-27) - CS01
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accounts-with-accounts-type-full (2023-10-13) - AA
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accounts-with-accounts-type-full (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-12-29) - CS01
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resolution (2021-03-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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statement-of-companys-objects (2021-04-07) - CC04
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confirmation-statement-with-no-updates (2021-12-24) - CS01
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memorandum-articles (2021-03-18) - MA
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
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accounts-with-accounts-type-full (2021-06-01) - AA
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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change-person-director-company-with-change-date (2021-05-25) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-17) - MR01
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mortgage-satisfy-charge-full (2021-05-01) - MR04
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-30) - RP04CS01
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accounts-with-accounts-type-full (2021-10-02) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-01-09) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-09) - TM02
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move-registers-to-registered-office-company-with-new-address (2020-01-09) - AD04
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confirmation-statement (2020-01-09) - CS01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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change-person-director-company-with-change-date (2019-12-17) - CH01
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accounts-with-accounts-type-full (2019-10-11) - AA
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capital-name-of-class-of-shares (2019-09-18) - SH08
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-02) - MR01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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legacy (2019-08-09) - ANNOTATION
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-11-23) - SH08
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resolution (2018-11-23) - RESOLUTIONS
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legacy (2018-11-16) - RP04CS01
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accounts-with-accounts-type-full (2018-06-25) - AA
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change-to-a-person-with-significant-control (2018-02-20) - PSC05
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
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confirmation-statement-with-no-updates (2017-12-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-17) - MR01
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accounts-with-accounts-type-full (2017-07-13) - AA
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confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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termination-secretary-company-with-name-termination-date (2016-11-21) - TM02
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accounts-with-accounts-type-full (2016-05-04) - AA
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appoint-person-secretary-company-with-name-date (2016-11-21) - AP03
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-22) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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accounts-with-accounts-type-full (2015-04-19) - AA
keyboard_arrow_right 2014
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resolution (2014-04-17) - RESOLUTIONS
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resolution (2014-09-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
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accounts-with-accounts-type-full (2014-04-24) - AA
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legacy (2014-04-17) - SH20
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legacy (2014-04-17) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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capital-statement-capital-company-with-date-currency-figure (2014-04-17) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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accounts-with-accounts-type-full (2013-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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accounts-with-accounts-type-full (2012-06-07) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-12) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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accounts-with-accounts-type-full (2011-04-07) - AA
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change-sail-address-company (2010-01-13) - AD02
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move-registers-to-sail-company (2010-01-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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accounts-with-accounts-type-full (2010-04-09) - AA
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appoint-person-director-company-with-name (2010-05-07) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-08) - CH01
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accounts-with-accounts-type-full (2009-04-20) - AA
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legacy (2009-01-02) - 363a
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change-person-secretary-company-with-change-date (2009-12-07) - CH03
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legacy (2008-01-08) - 363a
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accounts-with-accounts-type-full (2008-04-18) - AA
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accounts-with-made-up-date (2007-04-01) - AA
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legacy (2007-01-03) - 363a
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accounts-with-made-up-date (2006-04-06) - AA
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legacy (2006-01-06) - 363a
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legacy (2005-01-10) - 363s
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accounts-with-made-up-date (2005-03-21) - AA
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resolution (2005-11-23) - RESOLUTIONS
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memorandum-articles (2005-11-23) - MEM/ARTS
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legacy (2004-08-04) - 287
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accounts-with-made-up-date (2004-04-13) - AA
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resolution (2004-02-11) - RESOLUTIONS
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legacy (2004-01-13) - 363s
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legacy (2003-02-07) - 363s
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accounts-with-made-up-date (2003-05-27) - AA
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legacy (2003-10-25) - 288c
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legacy (2002-01-21) - 363s
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certificate-change-of-name-company (2002-01-02) - CERTNM
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memorandum-articles (2002-01-03) - MEM/ARTS
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legacy (2002-01-14) - 288a
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legacy (2002-04-23) - 288b
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accounts-with-made-up-date (2002-04-29) - AA
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legacy (2002-05-07) - 288a
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legacy (2002-01-16) - 288a
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memorandum-articles (2001-02-08) - MEM/ARTS
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legacy (2001-01-24) - 225
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legacy (2001-01-17) - 288a
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legacy (2001-01-17) - 288b
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incorporation-company (2001-01-08) - NEWINC
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certificate-change-of-name-company (2001-02-05) - CERTNM