DRAYTON FOAM LIMITED
DUNSTABLE

Hellopages » Buckinghamshire » Aylesbury Vale » LU6 2ES

Company number 04328286
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address RILEY ACCOUNTING SOLUTIONS, GABLE END SPARROW HALL BUSINESS PARK, DUNSTABLE, LU6 2ES
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Nicola Dawn Brunton as a director on 18 January 2016. The most likely internet sites of DRAYTON FOAM LIMITED are www.draytonfoam.co.uk, and www.drayton-foam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Drayton Foam Limited is a Private Limited Company. The company registration number is 04328286. Drayton Foam Limited has been working since 23 November 2001. The present status of the company is Active. The registered address of Drayton Foam Limited is Riley Accounting Solutions Gable End Sparrow Hall Business Park Dunstable Lu6 2es. . HINTON, Rosemary is a Secretary of the company. BRUNTON, Nicola Dawn is a Director of the company. HINTON, Craig is a Director of the company. HINTON, Michael John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HINTON, Rosemary has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HINTON, Rosemary
Appointed Date: 28 November 2001
Director
BRUNTON, Nicola Dawn
Appointed Date: 18 January 2016
63 years old
Director
HINTON, Craig
Appointed Date: 18 January 2016
62 years old
Director
HINTON, Michael John
Appointed Date: 28 November 2001
86 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001
Director
HINTON, Rosemary
Resigned: 28 November 2001
Appointed Date: 28 November 2001
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001

Persons With Significant Control

Mr Michael John Hinton
Notified on: 1 November 2016
86 years old
Nature of control: Has significant influence or control

DRAYTON FOAM LIMITED Events

06 Jan 2017
Confirmation statement made on 23 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Appointment of Mrs Nicola Dawn Brunton as a director on 18 January 2016
19 Apr 2016
Appointment of Mr Craig Hinton as a director on 18 January 2016
11 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 204
...
... and 44 more events
12 Dec 2001
Secretary resigned
12 Dec 2001
New director appointed
12 Dec 2001
New secretary appointed;new director appointed
06 Dec 2001
Registered office changed on 06/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Nov 2001
Incorporation

DRAYTON FOAM LIMITED Charges

4 March 2002
Debenture
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: Michael John Hinton, Rosemary Hinton, James Matthew Hinton and Nicola Dawn Brunton
Description: Fixed and floating charges over the undertaking and all…
4 March 2002
Debenture
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: Michael John Hinton, Rosemary Hinton, James Matthew Hinton and Nicola Dawn Brunton
Description: Fixed and floating charges over the undertaking and all…

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