THE DRURY LANE COMPANY LIMITED
MERIDEN

Hellopages » West Midlands » Solihull » CV7 7LL

Company number 01309802
Status Active
Incorporation Date 21 April 1977
Company Type Private Limited Company
Address HEATH FARM, HAMPTON LANE, MERIDEN, WEST MIDLANDS, CV7 7LL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Director's details changed for Penelope Carol Jean Buckley on 24 March 2016. The most likely internet sites of THE DRURY LANE COMPANY LIMITED are www.thedrurylanecompany.co.uk, and www.the-drury-lane-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. The Drury Lane Company Limited is a Private Limited Company. The company registration number is 01309802. The Drury Lane Company Limited has been working since 21 April 1977. The present status of the company is Active. The registered address of The Drury Lane Company Limited is Heath Farm Hampton Lane Meriden West Midlands Cv7 7ll. . PATTISON, Philip Raymond is a Secretary of the company. BUCKLEY, Penelope Carol Jean is a Director of the company. HUSSELBY, William Eric is a Director of the company. Secretary ROWLEY, Anthony Philip has been resigned. Director GRALEWSKI, Derek Arthur has been resigned. Director JONES, Stephen John has been resigned. Director ROWLEY, Anthony Philip has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PATTISON, Philip Raymond
Appointed Date: 31 January 1997
Director
BUCKLEY, Penelope Carol Jean
Appointed Date: 18 October 1999
66 years old
Director
HUSSELBY, William Eric

86 years old

Resigned Directors

Secretary
ROWLEY, Anthony Philip
Resigned: 31 January 1997
Director
GRALEWSKI, Derek Arthur
Resigned: 26 September 1994
Appointed Date: 28 April 1993
68 years old
Director
JONES, Stephen John
Resigned: 13 November 2001
Appointed Date: 01 December 1996
69 years old
Director
ROWLEY, Anthony Philip
Resigned: 31 January 1997
71 years old

Persons With Significant Control

Cogent Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE DRURY LANE COMPANY LIMITED Events

16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
24 Mar 2016
Director's details changed for Penelope Carol Jean Buckley on 24 March 2016
09 Mar 2016
Register(s) moved to registered inspection location C/O Dafferns Llp One Eastwood Harry Weston Road Binley Business Park Coventry West Midlands CV23 2UB
23 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
...
... and 84 more events
16 Sep 1986
Return made up to 19/05/86; full list of members
24 Sep 1983
Accounts made up to 30 September 1982
04 Aug 1979
Accounts made up to 30 September 1978
29 Jul 1979
Accounts made up to 30 September 1979
21 Apr 1977
Certificate of incorporation

THE DRURY LANE COMPANY LIMITED Charges

11 January 1996
Charge
Delivered: 13 January 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
3 April 1989
Fixed and floating charge
Delivered: 7 April 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over undertaking and all…

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