DRAYTON GROUP LIMITED
MANCHESTER DRAYTON OF STOKE LIMITED DRAYTON GROUP LIMITED

Hellopages » Greater Manchester » Trafford » M32 0QH
Company number 04136968
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address 776 CHESTER ROAD, STRETFORD, MANCHESTER, UNITED KINGDOM, M32 0QH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Termination of appointment of Simon Leigh Miles as a director on 4 November 2016; Termination of appointment of Keith David Caddick as a director on 4 November 2016. The most likely internet sites of DRAYTON GROUP LIMITED are www.draytongroup.co.uk, and www.drayton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Drayton Group Limited is a Private Limited Company. The company registration number is 04136968. Drayton Group Limited has been working since 08 January 2001. The present status of the company is Active. The registered address of Drayton Group Limited is 776 Chester Road Stretford Manchester United Kingdom M32 0qh. . MACGEEKIE, Glenda is a Secretary of the company. BRUCE, Andrew Campbell is a Director of the company. GREGSON, Robin Anthony is a Director of the company. MCMINN, Nigel John is a Director of the company. Secretary MILES, Simon Leigh has been resigned. Secretary SEVERN, Glenys Joan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BILLINGHAM, Joanne has been resigned. Director CADDICK, Keith David has been resigned. Director FORBES, Kenneth Robert has been resigned. Director MILES, Simon Leigh has been resigned. Director WILLIAMS, David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MACGEEKIE, Glenda
Appointed Date: 04 November 2016
Director
BRUCE, Andrew Campbell
Appointed Date: 04 November 2016
60 years old
Director
GREGSON, Robin Anthony
Appointed Date: 04 November 2016
65 years old
Director
MCMINN, Nigel John
Appointed Date: 04 November 2016
57 years old

Resigned Directors

Secretary
MILES, Simon Leigh
Resigned: 04 November 2016
Appointed Date: 12 April 2002
Secretary
SEVERN, Glenys Joan
Resigned: 12 April 2002
Appointed Date: 08 January 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001
Director
BILLINGHAM, Joanne
Resigned: 04 November 2016
Appointed Date: 01 March 2014
61 years old
Director
CADDICK, Keith David
Resigned: 04 November 2016
Appointed Date: 02 January 2002
66 years old
Director
FORBES, Kenneth Robert
Resigned: 04 November 2016
Appointed Date: 08 January 2001
75 years old
Director
MILES, Simon Leigh
Resigned: 04 November 2016
Appointed Date: 30 March 2010
62 years old
Director
WILLIAMS, David
Resigned: 04 November 2016
Appointed Date: 02 January 2002
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001

Persons With Significant Control

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

DRAYTON GROUP LIMITED Events

27 Feb 2017
Confirmation statement made on 24 December 2016 with updates
22 Nov 2016
Termination of appointment of Simon Leigh Miles as a director on 4 November 2016
22 Nov 2016
Termination of appointment of Keith David Caddick as a director on 4 November 2016
22 Nov 2016
Termination of appointment of David Williams as a director on 4 November 2016
22 Nov 2016
Termination of appointment of Joanne Billingham as a director on 4 November 2016
...
... and 69 more events
17 Jan 2001
New secretary appointed
17 Jan 2001
New director appointed
17 Jan 2001
Director resigned
17 Jan 2001
Secretary resigned
08 Jan 2001
Incorporation

DRAYTON GROUP LIMITED Charges

1 February 2002
Floating charge over stock
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: Daimlerchrysler Services UK Limited
Description: First floating charge on all stocks of new and used motor…

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