DRAYTON TYRE & BATTERY LIMITED
NORWICH

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Company number 05393099
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address ASTON SHAW, THE UNION BUILDING, 51 - 59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 30 April 2016; Registered office address changed from 97 Yarmouth Road Norwich Norfolk NR7 0HF to C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 8 July 2016; Annual return made up to 15 March 2016 Statement of capital on 2016-05-24 GBP 100 . The most likely internet sites of DRAYTON TYRE & BATTERY LIMITED are www.draytontyrebattery.co.uk, and www.drayton-tyre-battery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Drayton Tyre Battery Limited is a Private Limited Company. The company registration number is 05393099. Drayton Tyre Battery Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of Drayton Tyre Battery Limited is Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . BLACKBURN, Joanne Sarah is a Secretary of the company. BLACKBURN, Anthony Charles is a Director of the company. BLACKBURN, Joanne is a Director of the company. HOWARD, Kevin William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
BLACKBURN, Joanne Sarah
Appointed Date: 15 March 2005

Director
BLACKBURN, Anthony Charles
Appointed Date: 15 March 2005
69 years old

Director
BLACKBURN, Joanne
Appointed Date: 30 May 2012
54 years old

Director
HOWARD, Kevin William
Appointed Date: 15 March 2005
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005

DRAYTON TYRE & BATTERY LIMITED Events

20 Dec 2016
Micro company accounts made up to 30 April 2016
08 Jul 2016
Registered office address changed from 97 Yarmouth Road Norwich Norfolk NR7 0HF to C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 8 July 2016
24 May 2016
Annual return made up to 15 March 2016
Statement of capital on 2016-05-24
  • GBP 100

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100

...
... and 31 more events
21 Mar 2005
New secretary appointed
21 Mar 2005
New director appointed
15 Mar 2005
Director resigned
15 Mar 2005
Secretary resigned
15 Mar 2005
Incorporation

DRAYTON TYRE & BATTERY LIMITED Charges

28 April 2005
Debenture
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…