Company Information for DRAYTON GROUP LIMITED
LOOKERS HOUSE 3 ETCHELLS ROAD, WEST TIMPERLEY, ALTRINCHAM, WA14 5XS,
|
Company Registration Number
04136968
Private Limited Company
Active |
Company Name | |
---|---|
DRAYTON GROUP LIMITED | |
Legal Registered Office | |
LOOKERS HOUSE 3 ETCHELLS ROAD WEST TIMPERLEY ALTRINCHAM WA14 5XS Other companies in B15 | |
Company Number | 04136968 | |
---|---|---|
Company ID Number | 04136968 | |
Date formed | 2001-01-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/12/2015 | |
Return next due | 21/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 18:07:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DRAYTON GROUP HOLDINGS LIMITED | DRAYTON BEAUCHAMP PRIEST HILL, FARLEY HILL PRIEST HILL, FARLEY HILL BERKSHIRE RG7 1XH | Dissolved | Company formed on the 2001-02-16 | |
DRAYTON GROUP, INC. | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Active | Company formed on the 2006-04-27 | |
DRAYTON GROUP ENTERPRISES MANAGEMENT | Delaware | Unknown | ||
DRAYTON GROUP, INC. | 3002 MAHANNA SPRINGS DR APT A DALLAS TX 75235 | Forfeited | Company formed on the 2006-07-27 | |
DRAYTON GROUP LLC | Georgia | Unknown | ||
DRAYTON GROUP INCORPORATED | Michigan | UNKNOWN | ||
DRAYTON GROUP LLC | California | Unknown | ||
DRAYTON GROUP INC | North Carolina | Unknown | ||
DRAYTON GROUP PTY LTD | Active | Company formed on the 2020-01-23 | ||
DRAYTON GROUP LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GLENDA MACGEEKIE |
||
ANDREW CAMPBELL BRUCE |
||
ROBIN ANTHONY GREGSON |
||
NIGEL JOHN MCMINN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON LEIGH MILES |
Company Secretary | ||
JOANNE BILLINGHAM |
Director | ||
KEITH DAVID CADDICK |
Director | ||
KENNETH ROBERT FORBES |
Director | ||
SIMON LEIGH MILES |
Director | ||
DAVID WILLIAMS |
Director | ||
GLENYS JOAN SEVERN |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POLLENDINE MOTORS (FRINTON) LIMITED | Director | 2018-07-04 | CURRENT | 1988-08-11 | Active | |
DRAYTON OF STOKE LIMITED | Director | 2016-11-04 | CURRENT | 1979-05-24 | Active - Proposal to Strike off | |
DRAYTON VEHICLE CONTRACTS LIMITED | Director | 2016-11-04 | CURRENT | 1987-08-14 | Active - Proposal to Strike off | |
WARWICK HOLDINGS LIMITED | Director | 2016-11-04 | CURRENT | 1995-03-17 | Active | |
METEOR GROUP LIMITED | Director | 2016-11-04 | CURRENT | 1953-11-10 | Active - Proposal to Strike off | |
DRAYTON OF STOURBRIDGE LIMITED | Director | 2016-11-04 | CURRENT | 1999-09-10 | Active - Proposal to Strike off | |
METEOR HIRE LIMITED | Director | 2016-11-04 | CURRENT | 1979-05-18 | Active - Proposal to Strike off | |
METEOR GARAGE MOSELEY LIMITED | Director | 2016-11-04 | CURRENT | 1979-05-16 | Active - Proposal to Strike off | |
DRAYTON OF WOLVERHAMPTON LIMITED | Director | 2016-11-04 | CURRENT | 2000-06-21 | Active - Proposal to Strike off | |
ADDISON MOTORS LIMITED | Director | 2015-09-02 | CURRENT | 1962-02-08 | Active | |
COLEBROOK & BURGESS LIMITED | Director | 2015-09-02 | CURRENT | 1997-07-29 | Active | |
COLEBROOK & BURGESS (WALLSEND) LIMITED | Director | 2015-09-02 | CURRENT | 1998-01-08 | Active - Proposal to Strike off | |
COLEBROOK & BURGESS (TEESSIDE) LIMITED | Director | 2015-09-02 | CURRENT | 1998-01-08 | Active | |
COLEBROOK & BURGESS HOLDINGS LIMITED | Director | 2015-09-02 | CURRENT | 2002-02-04 | Active | |
ADDISON TPS LIMITED | Director | 2015-09-02 | CURRENT | 2007-05-29 | Active | |
HARPERS CARLISLE LIMITED | Director | 2015-09-02 | CURRENT | 1990-12-04 | Active | |
J.M. SLOAN & COMPANY LIMITED | Director | 2015-09-02 | CURRENT | 1925-07-28 | Active | |
J M SLOAN & COMPANY (CAR HIRE) LIMITED | Director | 2015-09-02 | CURRENT | 1977-05-24 | Active | |
ROSEDALE FINANCE & LEASING LIMITED | Director | 2015-09-02 | CURRENT | 1983-12-14 | Active | |
BENFIELD MOTOR GROUP LIMITED | Director | 2015-09-02 | CURRENT | 1964-12-23 | Active | |
COLEBROOK & BURGESS (NORTH SHIELDS) LIMITED | Director | 2015-09-02 | CURRENT | 1998-01-08 | Active - Proposal to Strike off | |
TRUSTED DEALERS LIMITED | Director | 2014-10-14 | CURRENT | 2010-08-11 | Active | |
POLLENDINE MOTORS (FRINTON) LIMITED | Director | 2018-07-04 | CURRENT | 1988-08-11 | Active | |
DRAYTON OF STOKE LIMITED | Director | 2016-11-04 | CURRENT | 1979-05-24 | Active - Proposal to Strike off | |
DRAYTON VEHICLE CONTRACTS LIMITED | Director | 2016-11-04 | CURRENT | 1987-08-14 | Active - Proposal to Strike off | |
WARWICK HOLDINGS LIMITED | Director | 2016-11-04 | CURRENT | 1995-03-17 | Active | |
METEOR GROUP LIMITED | Director | 2016-11-04 | CURRENT | 1953-11-10 | Active - Proposal to Strike off | |
DRAYTON OF STOURBRIDGE LIMITED | Director | 2016-11-04 | CURRENT | 1999-09-10 | Active - Proposal to Strike off | |
METEOR HIRE LIMITED | Director | 2016-11-04 | CURRENT | 1979-05-18 | Active - Proposal to Strike off | |
METEOR GARAGE MOSELEY LIMITED | Director | 2016-11-04 | CURRENT | 1979-05-16 | Active - Proposal to Strike off | |
DRAYTON OF WOLVERHAMPTON LIMITED | Director | 2016-11-04 | CURRENT | 2000-06-21 | Active - Proposal to Strike off | |
BLUEBELL (CREWE) LIMITED | Director | 2016-08-22 | CURRENT | 1987-11-17 | Active | |
RADFORD (BAVARIAN) LIMITED | Director | 2016-08-22 | CURRENT | 1995-04-26 | Active | |
KNIGHTS NORTH WEST LIMITED | Director | 2016-08-22 | CURRENT | 2002-11-29 | Active | |
ROADSHOW LIMITED | Director | 2016-05-01 | CURRENT | 1998-06-16 | Active | |
LOOKERS PROPERTY (WAREHOUSE) LIMITED | Director | 2015-12-01 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
SAVILLES AUTO VILLAGE LIMITED | Director | 2015-12-01 | CURRENT | 1989-09-05 | Active | |
LOOKERS PROPERTY (SCOTLAND) LIMITED | Director | 2015-12-01 | CURRENT | 2006-12-06 | Active - Proposal to Strike off | |
PICKING (LIVERPOOL) LIMITED | Director | 2015-12-01 | CURRENT | 1989-09-19 | Active | |
LOOK 4 CAR DEALS LIMITED | Director | 2015-12-01 | CURRENT | 1973-01-10 | Active - Proposal to Strike off | |
LOOKERS MOTOR MARKET LIMITED | Director | 2015-12-01 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
MOTOR TRADE CENTRES (UK) LIMITED | Director | 2015-12-01 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
LOOKERS PROPERTY (NI) LTD | Director | 2015-12-01 | CURRENT | 2006-12-13 | Active - Proposal to Strike off | |
LOOKERS MOTORS LIMITED | Director | 2015-12-01 | CURRENT | 1957-11-22 | Active | |
LOOKERS SOUTH EAST LIMITED | Director | 2015-12-01 | CURRENT | 1967-06-19 | Active | |
JACKSON & EDWARDS LIMITED | Director | 2015-12-01 | CURRENT | 1962-04-18 | Active | |
LOOK 4 CAR CREDIT LIMITED | Director | 2015-12-01 | CURRENT | 1970-10-30 | Active | |
ADDISON MOTORS LIMITED | Director | 2015-09-02 | CURRENT | 1962-02-08 | Active | |
COLEBROOK & BURGESS LIMITED | Director | 2015-09-02 | CURRENT | 1997-07-29 | Active | |
COLEBROOK & BURGESS (WALLSEND) LIMITED | Director | 2015-09-02 | CURRENT | 1998-01-08 | Active - Proposal to Strike off | |
COLEBROOK & BURGESS (TEESSIDE) LIMITED | Director | 2015-09-02 | CURRENT | 1998-01-08 | Active | |
COLEBROOK & BURGESS HOLDINGS LIMITED | Director | 2015-09-02 | CURRENT | 2002-02-04 | Active | |
ADDISON TPS LIMITED | Director | 2015-09-02 | CURRENT | 2007-05-29 | Active | |
HARPERS CARLISLE LIMITED | Director | 2015-09-02 | CURRENT | 1990-12-04 | Active | |
J.M. SLOAN & COMPANY LIMITED | Director | 2015-09-02 | CURRENT | 1925-07-28 | Active | |
J M SLOAN & COMPANY (CAR HIRE) LIMITED | Director | 2015-09-02 | CURRENT | 1977-05-24 | Active | |
ROSEDALE FINANCE & LEASING LIMITED | Director | 2015-09-02 | CURRENT | 1983-12-14 | Active | |
BENFIELD MOTOR GROUP LIMITED | Director | 2015-09-02 | CURRENT | 1964-12-23 | Active | |
COLEBROOK & BURGESS (NORTH SHIELDS) LIMITED | Director | 2015-09-02 | CURRENT | 1998-01-08 | Active - Proposal to Strike off | |
LOOKERS FINANCE (GENERAL PARTNER) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2015-12-08 | |
LOOKERS FINANCE (LIMITED PARTNER) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2015-12-08 | |
ASTON GREEN LIMITED | Director | 2014-03-10 | CURRENT | 1993-09-22 | Active | |
COLBORNES TRADE PARTS LIMITED | Director | 2014-03-10 | CURRENT | 2006-08-10 | Active | |
COLBORNE (HGG) 2012 LIMITED | Director | 2014-03-10 | CURRENT | 2012-04-24 | Active | |
LOOKERS COLBORNE LIMITED | Director | 2014-03-10 | CURRENT | 2001-03-05 | Active | |
CHIPPERFIELD HOLDINGS LIMITED | Director | 2013-10-02 | CURRENT | 2005-06-24 | Active | |
KINGS LANGLEY LAND ROVER LIMITED | Director | 2013-10-02 | CURRENT | 1998-07-22 | Active | |
CHIPPERFIELD GARAGE LIMITED | Director | 2013-10-02 | CURRENT | 1969-07-15 | Active | |
SHIELDS AUTOMOTIVE LIMITED | Director | 2013-05-16 | CURRENT | 1993-08-25 | Active | |
LOOKERS CLYDE LIMITED | Director | 2013-05-16 | CURRENT | 1998-06-23 | Active - Proposal to Strike off | |
INVERCLYDE SALES & SERVICE LIMITED | Director | 2013-05-16 | CURRENT | 1990-11-15 | Active | |
CLYDE ROVER LIMITED | Director | 2013-05-16 | CURRENT | 1998-06-23 | Active | |
LOMOND MOTORS LIMITED | Director | 2012-07-04 | CURRENT | 1998-04-06 | Active | |
LOMOND MOTORS (EAST) LIMITED | Director | 2012-07-04 | CURRENT | 2006-06-22 | Active | |
LOMOND TPS LIMITED | Director | 2012-07-04 | CURRENT | 2007-03-23 | Active | |
FLEET FINANCIAL LIMITED | Director | 2012-06-07 | CURRENT | 1996-01-23 | Active | |
BRAMALL & JONES VW LTD | Director | 2011-11-28 | CURRENT | 2008-02-26 | Active | |
PLP MOTORS LIMITED | Director | 2011-11-28 | CURRENT | 1990-06-14 | Active | |
LOOKERS GB & E LIMITED | Director | 2011-11-28 | CURRENT | 1901-10-04 | Active | |
GET MOTORING UK LIMITED | Director | 2011-03-09 | CURRENT | 2005-04-04 | Active | |
VEHICLE RENTAL SERVICES LIMITED | Director | 2011-03-09 | CURRENT | 2000-02-28 | Active | |
J.N. HOLDINGS LIMITED | Director | 2010-01-31 | CURRENT | 1989-06-01 | Active | |
TAGGARTS MOTOR GROUP LTD. | Director | 2009-12-31 | CURRENT | 1919-12-31 | Active | |
DOVERCOURT MOTOR COMPANY LIMITED(THE) | Director | 2009-12-31 | CURRENT | 1959-12-08 | Active | |
GOLF & TURF MACHINERY LIMITED | Director | 2009-12-31 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
LOOKERS JV LIMITED | Director | 2009-12-31 | CURRENT | 2009-04-27 | Active | |
ULSTER GARAGES LIMITED | Director | 2009-12-31 | CURRENT | 1960-04-29 | Active | |
THOMPSON-REID (TRACTORS) LIMITED | Director | 2009-12-31 | CURRENT | 1953-09-21 | Active | |
TOWN & COUNTRY FUELS LIMITED | Director | 2009-12-31 | CURRENT | 1973-02-19 | Active | |
CHARLES HURST JV LIMITED | Director | 2009-12-31 | CURRENT | 2008-12-16 | Active | |
BALLCOP (NO.10) LTD. | Director | 2009-12-31 | CURRENT | 1971-05-18 | Active | |
BALLCOP (NO.9) LTD. | Director | 2009-12-31 | CURRENT | 1973-11-16 | Active | |
BURTON TRADE CENTRE LIMITED | Director | 2009-12-31 | CURRENT | 1959-03-19 | Active | |
LOOKERS BIRMINGHAM LIMITED | Director | 2009-12-31 | CURRENT | 1997-05-30 | Active | |
HURSTCO LIMITED | Director | 2009-12-31 | CURRENT | 1963-04-25 | Active | |
ADELAIDE FINANCE LIMITED | Director | 2009-12-31 | CURRENT | 1973-12-21 | Active | |
GUTHRIE & ANDERSON LIMITED | Director | 2009-12-31 | CURRENT | 1975-07-10 | Active | |
BAIRDS CARS LIMITED | Director | 2009-12-31 | CURRENT | 1978-06-02 | Active | |
CHARLES HURST MOTORS LTD | Director | 2009-12-31 | CURRENT | 1991-02-07 | Active | |
BALMORAL MOTORS LTD | Director | 2009-12-31 | CURRENT | 1911-03-09 | Active | |
BALLCOP (NO.3) LTD. | Director | 2009-12-31 | CURRENT | 1941-12-25 | Active | |
BALLCOP (NO.5) LTD. | Director | 2009-12-31 | CURRENT | 1945-07-17 | Active | |
HURST FUELS (CALEDONIA) LIMITED | Director | 2009-12-31 | CURRENT | 1954-03-26 | Active | |
BALLCOP (NO.8) LTD. | Director | 2009-12-31 | CURRENT | 1961-01-18 | Active | |
BALLCOP (NO.4) LTD. | Director | 2009-12-31 | CURRENT | 1962-12-28 | Active | |
BALLCOP (NO.7) LTD. | Director | 2009-12-31 | CURRENT | 1964-06-23 | Active | |
ARRAN OILS LIMITED | Director | 2009-12-31 | CURRENT | 1972-03-23 | Active | |
BALLCOP (NO.1) LTD. | Director | 2009-12-31 | CURRENT | 1969-05-30 | Active - Proposal to Strike off | |
HURST ENERGY SERVICES LIMITED | Director | 2009-12-31 | CURRENT | 1971-01-19 | Active | |
BALLCOP (NO.2) LTD. | Director | 2009-12-31 | CURRENT | 1972-06-26 | Active - Proposal to Strike off | |
BALLCOP (NO.11) LTD. | Director | 2009-12-31 | CURRENT | 1975-07-02 | Active | |
LOOKERS NORTH WEST LIMITED | Director | 2009-12-31 | CURRENT | 1988-06-20 | Active | |
CASTLE BROMWICH MOTORS LIMITED | Director | 2009-12-31 | CURRENT | 1965-10-05 | Active | |
BRISTOL TRADE CENTRE LIMITED | Director | 2009-12-31 | CURRENT | 1941-05-12 | Active | |
MARTINS (SUNDERLAND) LIMITED | Director | 2009-10-07 | CURRENT | 1919-06-19 | Active | |
MARTINS-WELLINGTON LIMITED | Director | 2009-10-07 | CURRENT | 1935-08-31 | Active | |
MARTINS (BURNLEY) LIMITED | Director | 2009-10-07 | CURRENT | 1955-02-04 | Active - Proposal to Strike off | |
MARTINS(STOCKTON)LIMITED | Director | 2009-10-07 | CURRENT | 1963-04-29 | Active | |
BILLINGHAM MOTORS LIMITED | Director | 2009-10-07 | CURRENT | 1954-11-29 | Active | |
LOOKERS SOUTHERN LIMITED | Director | 2009-08-07 | CURRENT | 1994-12-13 | Active | |
LOOKERS LEASING LIMITED | Director | 2009-06-16 | CURRENT | 2005-12-14 | Active | |
MB SOUTH LIMITED | Director | 2009-06-09 | CURRENT | 1973-02-20 | Active | |
BOLLING INVESTMENTS LIMITED | Director | 2009-06-09 | CURRENT | 1908-12-12 | Active | |
CHARLES HURST CORPORATION LIMITED - THE | Director | 2009-05-20 | CURRENT | 1979-05-10 | Active | |
DUTTON-FORSHAW HOLDINGS LIMITED | Director | 2009-05-20 | CURRENT | 1997-10-28 | Active | |
THE DUTTON - FORSHAW GROUP LIMITED | Director | 2009-05-20 | CURRENT | 1997-10-28 | Active | |
LOOKERS MOTOR HOLDINGS LIMITED | Director | 2009-05-20 | CURRENT | 1958-03-24 | Active | |
CHARLES HURST LIMITED | Director | 2009-05-20 | CURRENT | 1961-03-24 | Active | |
CHARLES HURST HOLDINGS LIMITED | Director | 2009-05-20 | CURRENT | 1911-06-08 | Active | |
THE DUTTON-FORSHAW MOTOR COMPANY LIMITED | Director | 2009-05-20 | CURRENT | 1961-01-16 | Active | |
LOOKERS DIRECTORS LIMITED | Director | 2009-05-20 | CURRENT | 1934-05-26 | Active | |
LOOKERS MOTOR GROUP LIMITED | Director | 2009-05-20 | CURRENT | 1916-03-30 | Active | |
DUTTON-FORSHAW LIMITED | Director | 2009-05-20 | CURRENT | 1924-07-02 | Active | |
LOOKERS SECRETARIES LIMITED | Director | 2009-05-20 | CURRENT | 1982-04-07 | Active | |
PLATTS HARRIS LIMITED | Director | 2009-05-20 | CURRENT | 1983-05-25 | Active | |
LOOKERS LIMITED | Director | 2009-05-19 | CURRENT | 1910-09-26 | Active | |
DRAYTON OF STOKE LIMITED | Director | 2016-11-04 | CURRENT | 1979-05-24 | Active - Proposal to Strike off | |
DRAYTON VEHICLE CONTRACTS LIMITED | Director | 2016-11-04 | CURRENT | 1987-08-14 | Active - Proposal to Strike off | |
WARWICK HOLDINGS LIMITED | Director | 2016-11-04 | CURRENT | 1995-03-17 | Active | |
METEOR GROUP LIMITED | Director | 2016-11-04 | CURRENT | 1953-11-10 | Active - Proposal to Strike off | |
DRAYTON OF STOURBRIDGE LIMITED | Director | 2016-11-04 | CURRENT | 1999-09-10 | Active - Proposal to Strike off | |
METEOR HIRE LIMITED | Director | 2016-11-04 | CURRENT | 1979-05-18 | Active - Proposal to Strike off | |
METEOR GARAGE MOSELEY LIMITED | Director | 2016-11-04 | CURRENT | 1979-05-16 | Active - Proposal to Strike off | |
DRAYTON OF WOLVERHAMPTON LIMITED | Director | 2016-11-04 | CURRENT | 2000-06-21 | Active - Proposal to Strike off | |
BLUEBELL (CREWE) LIMITED | Director | 2016-08-22 | CURRENT | 1987-11-17 | Active | |
RADFORD (BAVARIAN) LIMITED | Director | 2016-08-22 | CURRENT | 1995-04-26 | Active | |
KNIGHTS NORTH WEST LIMITED | Director | 2016-08-22 | CURRENT | 2002-11-29 | Active | |
ADDISON MOTORS LIMITED | Director | 2015-09-02 | CURRENT | 1962-02-08 | Active | |
COLEBROOK & BURGESS LIMITED | Director | 2015-09-02 | CURRENT | 1997-07-29 | Active | |
COLEBROOK & BURGESS (WALLSEND) LIMITED | Director | 2015-09-02 | CURRENT | 1998-01-08 | Active - Proposal to Strike off | |
COLEBROOK & BURGESS (TEESSIDE) LIMITED | Director | 2015-09-02 | CURRENT | 1998-01-08 | Active | |
COLEBROOK & BURGESS HOLDINGS LIMITED | Director | 2015-09-02 | CURRENT | 2002-02-04 | Active | |
ADDISON TPS LIMITED | Director | 2015-09-02 | CURRENT | 2007-05-29 | Active | |
HARPERS CARLISLE LIMITED | Director | 2015-09-02 | CURRENT | 1990-12-04 | Active | |
J.M. SLOAN & COMPANY LIMITED | Director | 2015-09-02 | CURRENT | 1925-07-28 | Active | |
J M SLOAN & COMPANY (CAR HIRE) LIMITED | Director | 2015-09-02 | CURRENT | 1977-05-24 | Active | |
ROSEDALE FINANCE & LEASING LIMITED | Director | 2015-09-02 | CURRENT | 1983-12-14 | Active | |
BENFIELD MOTOR GROUP LIMITED | Director | 2015-09-02 | CURRENT | 1964-12-23 | Active | |
COLEBROOK & BURGESS (NORTH SHIELDS) LIMITED | Director | 2015-09-02 | CURRENT | 1998-01-08 | Active - Proposal to Strike off | |
ASTON GREEN LIMITED | Director | 2014-03-10 | CURRENT | 1993-09-22 | Active | |
COLBORNES TRADE PARTS LIMITED | Director | 2014-03-10 | CURRENT | 2006-08-10 | Active | |
COLBORNE (HGG) 2012 LIMITED | Director | 2014-03-10 | CURRENT | 2012-04-24 | Active | |
LOOKERS COLBORNE LIMITED | Director | 2014-03-10 | CURRENT | 2001-03-05 | Active | |
TAGGARTS MOTOR GROUP LTD. | Director | 2013-08-19 | CURRENT | 1919-12-31 | Active | |
CHARLES HURST CORPORATION LIMITED - THE | Director | 2013-08-19 | CURRENT | 1979-05-10 | Active | |
DUTTON-FORSHAW HOLDINGS LIMITED | Director | 2013-08-19 | CURRENT | 1997-10-28 | Active | |
GET MOTORING UK LIMITED | Director | 2013-08-19 | CURRENT | 2005-04-04 | Active | |
THE DUTTON - FORSHAW GROUP LIMITED | Director | 2013-08-19 | CURRENT | 1997-10-28 | Active | |
SHIELDS AUTOMOTIVE LIMITED | Director | 2013-08-19 | CURRENT | 1993-08-25 | Active | |
LOMOND MOTORS LIMITED | Director | 2013-08-19 | CURRENT | 1998-04-06 | Active | |
LOMOND MOTORS (EAST) LIMITED | Director | 2013-08-19 | CURRENT | 2006-06-22 | Active | |
LOMOND TPS LIMITED | Director | 2013-08-19 | CURRENT | 2007-03-23 | Active | |
LOOKERS GB & E LIMITED | Director | 2013-08-19 | CURRENT | 1901-10-04 | Active | |
LOOKERS LIMITED | Director | 2013-08-19 | CURRENT | 1910-09-26 | Active | |
LOOKERS MOTOR HOLDINGS LIMITED | Director | 2013-08-19 | CURRENT | 1958-03-24 | Active | |
LOOKERS SOUTHERN LIMITED | Director | 2013-08-19 | CURRENT | 1994-12-13 | Active | |
LOOKERS LEASING LIMITED | Director | 2013-08-19 | CURRENT | 2005-12-14 | Active | |
CHARLES HURST LIMITED | Director | 2013-08-19 | CURRENT | 1961-03-24 | Active | |
FLEET FINANCIAL LIMITED | Director | 2013-08-19 | CURRENT | 1996-01-23 | Active | |
CHARLES HURST HOLDINGS LIMITED | Director | 2013-08-19 | CURRENT | 1911-06-08 | Active | |
THE DUTTON-FORSHAW MOTOR COMPANY LIMITED | Director | 2013-08-19 | CURRENT | 1961-01-16 | Active | |
MB SOUTH LIMITED | Director | 2013-08-19 | CURRENT | 1973-02-20 | Active | |
LOOKERS MOTOR GROUP LIMITED | Director | 2013-08-19 | CURRENT | 1916-03-30 | Active | |
PLATTS HARRIS LIMITED | Director | 2013-08-19 | CURRENT | 1983-05-25 | Active | |
BOLLING INVESTMENTS LIMITED | Director | 2013-08-19 | CURRENT | 1908-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DUNCAN ANDREW MCPHEE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041369680002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041369680004 | ||
CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER WALTER LAIRD | ||
Termination of appointment of Philip John Kenny on 2023-10-11 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVER WALTER LAIRD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA CATHERINE BIELBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Mark Douglas Raban on 2020-02-05 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041369680004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES | |
RP04CS01 | ||
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/03/21 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN ANDREW MCPHEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERRIE | |
AP01 | DIRECTOR APPOINTED MR JAMES PERRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL BRUCE | |
AP01 | DIRECTOR APPOINTED MR RICHARD SCOTT WALKER | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 30/04/2021 | |
AD04 | Register(s) moved to registered office address Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS | |
TM02 | Termination of appointment of Glenda Macgeekie on 2019-12-20 | |
AP03 | Appointment of Mr Philip John Kenny as company secretary on 2019-12-20 | |
CH01 | Director's details changed for Mr Mark Douglas Raban on 2019-12-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR MARK DOUGLAS RABAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041369680003 | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER ROBINSON-WYATT | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ANTHONY GREGSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RP04CS01 | Second filing of Confirmation Statement dated 24/12/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Warwick Holdings Limited as a person with significant control on 2017-12-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM 776 Chester Road Stretford Manchester M32 0QH United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041369680002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1350002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CADDICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FORBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BILLINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/16 FROM No 8 Calthorpe Road Edgbaston Birmingham B15 1QT | |
TM02 | Termination of appointment of Simon Leigh Miles on 2016-11-04 | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN MCMINN | |
AP03 | Appointment of Glenda Macgeekie as company secretary on 2016-11-04 | |
AP01 | DIRECTOR APPOINTED MR ROBIN ANTHONY GREGSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW CAMPBELL BRUCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1350002 | |
AR01 | 24/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 1350002 | |
AR01 | 24/12/14 FULL LIST | |
AR01 | 24/12/14 FULL LIST | |
RES13 | TRANSFER OF 15,000 'B' ORDINARY SHARES & SHARE CERTIFICATES 16/09/2014 | |
AP01 | DIRECTOR APPOINTED MISS JOANNE BILLINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 05/12/13 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 550002 | |
SH19 | 17/04/14 STATEMENT OF CAPITAL GBP 550002 | |
RES13 | CANCEL SHARE PREM A/C 05/12/2013 | |
AR01 | 24/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON LEIGH MILES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID CADDICK / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT FORBES / 11/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON LEIGH MILES / 11/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: ST MARY'S HOUSE 2 C/D WAKE GREEN ROAD MOSLEY BIRMINGHAM B13 9EZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
RES04 | £ NC 100/1500000 21/1 | |
123 | NC INC ALREADY ADJUSTED 21/12/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DRAYTON OF STOKE LIMITED CERTIFICATE ISSUED ON 02/01/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DRAYTON GROUP LIMITED CERTIFICATE ISSUED ON 05/02/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD0265719 | Active | Licenced property: INNER RING ROAD PENN ROAD WOLVERHAMPTON GB WV2 4HD;STOURBRIDGE MERCEDES BENZ , ST. JOHNS ROAD STOURBRIDGE , ST. JOHNS ROAD GB DY8 1ET. Correspondance address: 46 PENN ROAD WOLVERHAMPTON GB WV2 4HD |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (SECURITY TRUSTEE) | ||
FLOATING CHARGE OVER STOCK | Outstanding | DAIMLERCHRYSLER SERVICES UK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRAYTON GROUP LIMITED
DRAYTON GROUP LIMITED owns 2 domain names.
draytongroup.co.uk mercedesbenzofshrewsbury.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Walsall Metropolitan Borough Council | |
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Walsall Metropolitan Borough Council | |
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Walsall Metropolitan Borough Council | |
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Shropshire Council | |
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Long Term Assets-Long-Term Debtors |
Shropshire Council | |
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Income-Interest |
Shropshire Council | |
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Long Term Assets-Long-Term Debtors |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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