DRY DRAYTON ESTATE LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 8AU

Company number 03413170
Status Active
Incorporation Date 1 August 1997
Company Type Private Limited Company
Address SCOTLAND FARM DRY DRAYTON, CAMBRIDGE, CB23 8AU
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of DRY DRAYTON ESTATE LIMITED are www.drydraytonestate.co.uk, and www.dry-drayton-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Foxton Rail Station is 7.6 miles; to Shepreth Rail Station is 7.7 miles; to Shelford (Cambs) Rail Station is 7.8 miles; to Meldreth Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dry Drayton Estate Limited is a Private Limited Company. The company registration number is 03413170. Dry Drayton Estate Limited has been working since 01 August 1997. The present status of the company is Active. The registered address of Dry Drayton Estate Limited is Scotland Farm Dry Drayton Cambridge Cb23 8au. . STAMFORD, Cherry Mary is a Secretary of the company. PECK, Adrian Michael is a Director of the company. Secretary PECK, Mary Olive has been resigned. Secretary WILSON, Peter Joseph has been resigned. Director PECK, Jonathan Irwin has been resigned. Director PECK, Mary Olive has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
STAMFORD, Cherry Mary
Appointed Date: 01 July 2006

Director
PECK, Adrian Michael
Appointed Date: 01 August 1997
75 years old

Resigned Directors

Secretary
PECK, Mary Olive
Resigned: 10 July 2001
Appointed Date: 01 August 1997

Secretary
WILSON, Peter Joseph
Resigned: 01 July 2006
Appointed Date: 10 July 2001

Director
PECK, Jonathan Irwin
Resigned: 26 May 2009
Appointed Date: 01 August 1997
79 years old

Director
PECK, Mary Olive
Resigned: 15 July 2001
Appointed Date: 01 August 1997
103 years old

Persons With Significant Control

Mr Adrian Michael Peck
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

DRY DRAYTON ESTATE LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 30 June 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
16 Mar 2016
Accounts for a small company made up to 30 June 2015
27 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 175,130

26 Mar 2015
Accounts for a small company made up to 30 June 2014
...
... and 45 more events
04 Sep 1998
Declaration of satisfaction of mortgage/charge
12 Jun 1998
Accounting reference date shortened from 31/08/98 to 30/06/98
23 Oct 1997
Particulars of mortgage/charge
17 Oct 1997
Particulars of mortgage/charge
01 Aug 1997
Incorporation

DRY DRAYTON ESTATE LIMITED Charges

7 March 2014
Charge code 0341 3170 0004
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Back meadow dry drayton industrial estate dry drayton…
28 September 2012
Legal charge
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at crafts hill farm oakington road dry drayton…
2 October 1997
Deed of indemnity
Delivered: 23 October 1997
Status: Satisfied on 4 September 1998
Persons entitled: Frank Arthur Simms John Michael Nunn
Description: Scotland farm and trinity farm dry drayton cambridgeshire.
2 October 1997
Legal mortgage
Delivered: 17 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a fields numbered 198 199 200 216 and 218…