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DAYBROOK LIMITED

Learn more about DAYBROOK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MIDDLETHORPE GRANGE, CAUNTON, NEWARK, NOTTS, NG23 6BB

DAYBROOK LIMITED on the map

Company type: Private Limited Company
Company number: 00079856
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.01.27
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.02.18
documents available: 1

Mortgages:

FORWARD TRUST GROUP LIMITED
CHATTELS MORTGAGE - Outstanding on 1999.05.07
FORWARD TRUST GROUP LIMITED
CHATTELS MORTGAGE - Outstanding on 1999.05.12
MACDONALD ESTATES PLC
LEGAL CHARGE - Outstanding on 2003.07.15

List of company documents:

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18/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 69000
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.17
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.21
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.11
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.15
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.01
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.29
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.04
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.22
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REGISTERED OFFICE CHANGED ON 16/05/07 FROM:, 97 MANSFIELD ROAD, DAYBROOK, NOTTINGHAM, NG5 6BJ
Form type: 287
Date: 2007.05.16
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
Child documents:
Document type: ANNOTATION
Date: 2006.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.28
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.11.10
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
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RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
Child documents:
Document type: ANNOTATION
Date: 2004.04.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.16
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FULL ACCOUNTS MADE UP TO 02/11/02
Form type: AA
Date: 2003.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 27/10/01
Form type: AA
Date: 2002.10.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/10/00
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.01.02
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FULL ACCOUNTS MADE UP TO 30/10/99
Form type: AA
Date: 2000.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.24
Child documents:
Document type: ANNOTATION
Date: 1999.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/10/97
Form type: AA
Date: 1998.09.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 18/02/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.13
£2.95
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COMPANY NAME CHANGED, DAYBROOK LAUNDRY COMPANY LIMITED, (THE), CERTIFICATE ISSUED ON 16/04/97
Form type: CERTNM
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.20
Child documents:
Document type: ANNOTATION
Date: 1997.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

TIMOTHY HORDERN FARR (current)
Secretary, FARMER, 2002.06.01
ARCHWAY HOUSE EAKRING ROAD KIRKLINGTON , NEWARK
NG22 8NX, NOTTINGHAMSHIRE
EDWARD MICHAEL ASTLEY ARLINGTON (current)
Director, CHAIRMAN, 1992.02.18
MIDDLETHORPE GRANGE FARM OLLERTON ROAD CAUNTON , NEWARK
NG23 6BB, NOTTINGHAMSHIRE
TIMOTHY HORDERN FARR (current)
Director, FARMER, 2001.10.24
ARCHWAY HOUSE EAKRING ROAD KIRKLINGTON , NEWARK
NG22 8NX, NOTTINGHAMSHIRE
MATTHEW KENNETH EDWARDS (resigned)
Secretary, ACCOUNTANT, 2000.08.30 - 2002.05.31
11 MAPPERLEY ORCHARD ARNOLD , NOTTINGHAM
NG5 8AH
BERNARD LEWIS (resigned)
Secretary, 1992.02.18 - 1998.03.12
28 RISE PARK ROAD , NOTTINGHAM
NG5 5BN, NOTTINGHAMSHIRE
ADRIAN MANSEY (resigned)
Secretary, 1998.03.12 - 2000.06.13
2 ADALE ROAD SMALLEY , ILKESTON
DE7 6DZ, DERBYSHIRE
ELIZABETH MARIAN ASTLEY-ARLINGTON (resigned)
Director, COMPANY DIRECTOR, 1992.02.18 - 1999.06.01
THE ELMS BELVOIR ROAD BOTTESFORD , NOTTINGHAM
NG13 0BG
PETER RONALD COOPE (resigned)
Director, ACCOUNTANT, 1992.02.18 - 1999.06.01
POPLARS CHAPEL LANE EPPERSTONE , NOTTINGHAM
NG14 6AE, NOTTINGHAMSHIRE
GAVIN JAMES CRISP (resigned)
Director, COMPANY DIRECTOR, 1994.11.01 - 2000.03.29
56 BROOMGROVE ROAD , SHEFFIELD
S10 2NA, SOUTH YORKSHIRE
GARY CROOKES (resigned)
Director, COMPANY DIRECTOR, 2000.04.01 - 2002.02.04
MEADOW HEY ADLINGTON LANE, GRINDLEFORD , HOPE VALLEY
S32 2HT, DERBYSHIRE
MATTHEW KENNETH EDWARDS (resigned)
Director, ACCOUNTANT, 2000.08.30 - 2002.05.31
11 MAPPERLEY ORCHARD ARNOLD , NOTTINGHAM
NG5 8AH
TIMOTHY HORDERN FARR (resigned)
Director, FARMER, 1992.02.18 - 1999.06.01
ARCHWAY HOUSE EAKRING ROAD KIRKLINGTON , NEWARK
NG22 8NX, NOTTINGHAMSHIRE
GREGORY JOSEPH HAIR (resigned)
Director, COMPANY DIRECTOR, 2000.04.01 - 2002.04.30
3 LONGTHORPE CLOSE LITTLEOVER , DERBY
DE23 7WE, DERBYSHIRE
GEOFFREY CHARLES HANCOCK (resigned)
Director, COMPANY DIRECTOR, 1999.05.01 - 2002.01.18
THE GRANGE , NORTH KILWORTTH
LE17 6NE, LEICESTERSHIRE
BRIAN WILLIAM HOLMES (resigned)
Director, MANAGING DIRECTOR, 1992.02.18 - 1995.04.07
22 ASH GROVE , WOODBOROUGH
NG14 6DR, NOTTINGHAM
BERNARD LEWIS (resigned)
Director, COMPANY SECRETARY, 1992.02.18 - 1998.03.12
28 RISE PARK ROAD , NOTTINGHAM
NG5 5BN, NOTTINGHAMSHIRE
ERNEST VICTOR PYMM (resigned)
Director, SALES/MARKETING DIRECTOR, 1995.03.14 - 1999.06.01
3 CASTLE BYTHAM ROAD SWAYFIELD , GRANTHAM
NG33 4LW, LINCOLNSHIRE

Companies near to DAYBROOK ltd.

Information about the Private Limited Company DAYBROOK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data