Ames Draycott Ltd was founded on 22 May 2003 and has its registered office in Merseyside, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Ames Draycott Ltd. There are 7 directors listed for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AMES, Geoffrey Mark | 03 October 2018 | - | 1 |
AMES, Geoffrey Robert | 04 June 2003 | - | 1 |
AMES, Susan Jane | 04 June 2003 | - | 1 |
DRAYCOTT, Lee Stephen | 21 May 2008 | - | 1 |
DRAYCOTT, Wendy Jane | 04 June 2003 | - | 1 |
AMES, Geoffrey Mark | 04 June 2003 | 02 October 2018 | 1 |
AMES, Nicola Jane | 04 June 2003 | 02 October 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 August 2020 | |
AA - Annual Accounts | 30 March 2020 | |
CS01 - N/A | 30 May 2019 | |
AP01 - Appointment of director | 28 May 2019 | |
AP01 - Appointment of director | 28 May 2019 | |
TM01 - Termination of appointment of director | 28 May 2019 | |
TM01 - Termination of appointment of director | 28 May 2019 | |
AA - Annual Accounts | 21 March 2019 | |
CS01 - N/A | 23 May 2018 | |
AA - Annual Accounts | 08 March 2018 | |
CS01 - N/A | 30 May 2017 | |
AA - Annual Accounts | 24 March 2017 | |
AR01 - Annual Return | 24 May 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 27 May 2015 | |
AA - Annual Accounts | 20 March 2015 | |
AR01 - Annual Return | 03 June 2014 | |
AA - Annual Accounts | 18 February 2014 | |
AAMD - Amended Accounts | 24 June 2013 | |
AR01 - Annual Return | 04 June 2013 | |
AA - Annual Accounts | 25 March 2013 | |
CH01 - Change of particulars for director | 20 August 2012 | |
CH01 - Change of particulars for director | 20 August 2012 | |
CH01 - Change of particulars for director | 20 August 2012 | |
CH01 - Change of particulars for director | 20 August 2012 | |
CH03 - Change of particulars for secretary | 20 August 2012 | |
AR01 - Annual Return | 18 June 2012 | |
AA - Annual Accounts | 26 March 2012 | |
AR01 - Annual Return | 20 June 2011 | |
AA - Annual Accounts | 15 March 2011 | |
AR01 - Annual Return | 25 May 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
AA - Annual Accounts | 25 March 2010 | |
363a - Annual Return | 26 May 2009 | |
AA - Annual Accounts | 29 April 2009 | |
AA - Annual Accounts | 25 September 2008 | |
363a - Annual Return | 26 June 2008 | |
288a - Notice of appointment of directors or secretaries | 25 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 June 2008 | |
395 - Particulars of a mortgage or charge | 02 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2008 | |
AA - Annual Accounts | 11 June 2007 | |
363a - Annual Return | 06 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 2007 | |
395 - Particulars of a mortgage or charge | 16 February 2007 | |
395 - Particulars of a mortgage or charge | 04 August 2006 | |
363a - Annual Return | 01 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 2006 | |
287 - Change in situation or address of Registered Office | 01 June 2006 | |
AA - Annual Accounts | 26 May 2006 | |
395 - Particulars of a mortgage or charge | 07 April 2006 | |
395 - Particulars of a mortgage or charge | 07 April 2006 | |
395 - Particulars of a mortgage or charge | 01 December 2005 | |
395 - Particulars of a mortgage or charge | 17 November 2005 | |
363s - Annual Return | 06 October 2005 | |
AA - Annual Accounts | 16 September 2005 | |
395 - Particulars of a mortgage or charge | 02 September 2005 | |
395 - Particulars of a mortgage or charge | 12 August 2005 | |
AA - Annual Accounts | 17 March 2005 | |
225 - Change of Accounting Reference Date | 16 March 2005 | |
363s - Annual Return | 27 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 June 2003 | |
288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
288b - Notice of resignation of directors or secretaries | 03 June 2003 | |
288b - Notice of resignation of directors or secretaries | 03 June 2003 | |
NEWINC - New incorporation documents | 22 May 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 31 March 2008 | Outstanding |
N/A |
Legal charge | 01 February 2007 | Outstanding |
N/A |
Deed of charge | 21 July 2006 | Outstanding |
N/A |
Deed of charge | 04 April 2006 | Outstanding |
N/A |
Deed of charge | 04 April 2006 | Outstanding |
N/A |
Debenture | 25 November 2005 | Fully Satisfied |
N/A |
Deed of charge | 10 November 2005 | Outstanding |
N/A |
Legal charge | 28 August 2005 | Fully Satisfied |
N/A |
Legal charge | 25 April 2005 | Outstanding |
N/A |