DRAYTON MANOR PARK HOTELS LIMITED
TAMWORTH

Hellopages » Staffordshire » Lichfield » B78 3TW

Company number 07140058
Status Active
Incorporation Date 29 January 2010
Company Type Private Limited Company
Address DRAYTON MANOR, PARK, TAMWORTH, STAFFORDSHIRE, B78 3TW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 29 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 . The most likely internet sites of DRAYTON MANOR PARK HOTELS LIMITED are www.draytonmanorparkhotels.co.uk, and www.drayton-manor-park-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Drayton Manor Park Hotels Limited is a Private Limited Company. The company registration number is 07140058. Drayton Manor Park Hotels Limited has been working since 29 January 2010. The present status of the company is Active. The registered address of Drayton Manor Park Hotels Limited is Drayton Manor Park Tamworth Staffordshire B78 3tw. . BRYAN, Colin Edward Jarrom is a Director of the company. BRYAN, William Edward is a Director of the company. CLAYTON, Andrew John Pensam is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BRYAN, Colin Edward Jarrom
Appointed Date: 29 January 2010
77 years old
Director
BRYAN, William Edward
Appointed Date: 04 June 2013
53 years old
Director
CLAYTON, Andrew John Pensam
Appointed Date: 29 January 2010
64 years old

Persons With Significant Control

Drayton Manor Park Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

DRAYTON MANOR PARK HOTELS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Dec 2016
Full accounts made up to 29 February 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000
01 Dec 2015
Full accounts made up to 28 February 2015
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10,000
...
... and 13 more events
14 Apr 2010
Current accounting period extended from 31 January 2011 to 28 February 2011
03 Apr 2010
Particulars of a mortgage or charge / charge no: 2
03 Apr 2010
Particulars of a mortgage or charge / charge no: 3
27 Mar 2010
Particulars of a mortgage or charge / charge no: 1
29 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DRAYTON MANOR PARK HOTELS LIMITED Charges

1 May 2012
Legal charge
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: West Register Number 2 Limited
Description: L/H k/a land at drayton manor park, tamworth…
31 March 2010
Legal charge
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that l/h property k/a the hotel site at drayton manor…
31 March 2010
Deed of charge over building contract and assignment of collateral instruments
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Each collateral instruments and the authorisations and the…
11 March 2010
Debenture
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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