DRAYTON MANOR PARK LIMITED
STAFFS

Hellopages » Staffordshire » Lichfield » B78 3TW
Company number 00477404
Status Active
Incorporation Date 19 January 1950
Company Type Private Limited Company
Address DRAYTON MANOR PARK, TAMWORTH, STAFFS, B78 3TW
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts, 93210 - Activities of amusement parks and theme parks, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Group of companies' accounts made up to 29 February 2016; Registration of charge 004774040024, created on 13 October 2016. The most likely internet sites of DRAYTON MANOR PARK LIMITED are www.draytonmanorpark.co.uk, and www.drayton-manor-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and one months. Drayton Manor Park Limited is a Private Limited Company. The company registration number is 00477404. Drayton Manor Park Limited has been working since 19 January 1950. The present status of the company is Active. The registered address of Drayton Manor Park Limited is Drayton Manor Park Tamworth Staffs B78 3tw. . BRYAN, Colin Edward Jarrom is a Director of the company. BRYAN, George Howard 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. FIENNES, Martin Guy is a Director of the company. TUFT, Helen Elizabeth is a Director of the company. Secretary PAWLEY, Mary Jane has been resigned. Director BRYAN, George Herbert Hamilton has been resigned. Director BRYAN, Lynne has been resigned. Director BRYAN, Vera Florence Alice has been resigned. Director PAWLEY, Mary Jane has been resigned. Director PAWLEY, Richard John William has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
BRYAN, Colin Edward Jarrom

77 years old
Director
BRYAN, George Howard Jarrom
Appointed Date: 06 October 2015
50 years old
Director
BRYAN, William Edward
Appointed Date: 04 June 2013
53 years old
Director
CLAYTON, Andrew John Pensam
Appointed Date: 22 September 2009
64 years old
Director
FIENNES, Martin Guy
Appointed Date: 26 June 2012
64 years old
Director
TUFT, Helen Elizabeth
Appointed Date: 06 October 2015
48 years old

Resigned Directors

Secretary
PAWLEY, Mary Jane
Resigned: 24 August 2015
Director
BRYAN, George Herbert Hamilton
Resigned: 20 September 2013
104 years old
Director
BRYAN, Lynne
Resigned: 24 August 2015
75 years old
Director
BRYAN, Vera Florence Alice
Resigned: 20 September 2013
108 years old
Director
PAWLEY, Mary Jane
Resigned: 24 August 2015
74 years old
Director
PAWLEY, Richard John William
Resigned: 21 October 2003
77 years old

Persons With Significant Control

Mr Colin Edward Jarrom Bryan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DRAYTON MANOR PARK LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
08 Dec 2016
Group of companies' accounts made up to 29 February 2016
03 Nov 2016
Registration of charge 004774040024, created on 13 October 2016
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 13,750
02 Dec 2015
Group of companies' accounts made up to 28 February 2015
...
... and 92 more events
06 Jan 1988
Return made up to 25/11/87; full list of members
07 Apr 1987
Secretary resigned;new secretary appointed;new director appointed
09 Dec 1986
Full accounts made up to 31 March 1986
09 Dec 1986
Return made up to 12/11/86; full list of members
19 Jan 1950
Incorporation

DRAYTON MANOR PARK LIMITED Charges

13 October 2016
Charge code 0047 7404 0024
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
17 August 2015
Charge code 0047 7404 0023
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
3 February 2015
Charge code 0047 7404 0022
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
25 July 2014
Charge code 0047 7404 0021
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
9 July 2012
Legal charge
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land at drayton manor park, tamworth…
9 July 2012
Legal charge
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as pine close, drayton bassett, t/no:…
1 May 2012
Legal charge
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: West Register Number 2 Limited
Description: L/H k/a drayton manor park tamworth. T/no.SF499136: and any…
1 May 2012
Legal charge
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: West Register Number 2 Limited
Description: F/H k/a land at drayton manor park drayton bassett…
1 May 2012
Legal charge
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: West Register Number 2 Limited
Description: L/H k/a land and buildings at drayton manor park tamworth…
1 May 2012
Legal charge
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: West Register Number 2 Limited
Description: F/H k/a invergordon, drayton manor drive, fazeley…
6 July 2011
Chattel mortgage
Delivered: 11 July 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Vekoma junior coaster rockin rocket ride "ben 10" s/n 50501.
31 March 2010
Legal charge
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that property k/a land and buildings at drayton manor…
14 July 2009
Chattel mortgage
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Theme park attraction park express 60CM spur - model…
12 March 2009
Chattel mortgage
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Metallbau emmein park express model rosie new 04/03/2009…
19 March 2008
Chattel mortgage
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The following theme park attractions: star play emily's…
29 February 2008
Chattel mortgage
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 1 zamperla demolition derby chassis no GDD06F07235GB, 1…
30 September 2006
Chattel mortgage
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: One x ride trade the drunken barrels ride one x ride trade…
8 September 2006
Legal charge
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Invergordon drayton manor drive fazeley tamworth…
8 June 2005
Chattel mortgage
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Maurer sohne - xcar coaster - s/no: g force ride trade -…
9 May 2005
Legal charge
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The donkey field drayton manor park tamworth staffordshire…
9 May 2005
Legal charge
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Drayton manor park tamworth staffordshire. By way of fixed…
23 March 2005
Chattel mortgage
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Gyro swing ride/model 32/serial no : maelstrom.
28 March 2000
Chattel mortgage
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Giant drop ride "apocalypse".
31 July 1989
Mortgage debenture
Delivered: 3 August 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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