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C.E.M. DAY LIMITED

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

Company details

SWANSEA ROAD, GORSEINON, SWANSEA, SA4 4LL

C.E.M. DAY LIMITED on the map

Company type: Private Limited Company
Company number: 00215538
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.08.07
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45190 - Sale of other motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

FORD CREDIT EUROPE PLC
CHARGE ON VEHICLE STOCKS - Outstanding on 1998.02.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.03.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.19
FCE BANK PLC
CHARGE ON VEHICLE STOCKS - Outstanding on 2011.07.16
IVECO LIMITED
LEGAL CHARGE - Outstanding on 2012.02.07

List of company documents:

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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 144158
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.26
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.13
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUW WATKINS / 30/06/2013
Form type: CH01
Date: 2013.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVID DAY / 30/06/2013
Form type: CH01
Date: 2013.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH NEIL DAY / 30/06/2013
Form type: CH01
Date: 2013.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOND / 30/06/2013
Form type: CH01
Date: 2013.07.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.26
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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REGISTERED OFFICE CHANGED ON 10/07/2012 FROM, LLANELLI ROAD,, GARNGOCH,, SWANSEA, SA4 4LL
Form type: AD01
Date: 2012.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUW WATKINS / 09/07/2012
Form type: CH01
Date: 2012.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART MORTON SMITH / 09/07/2012
Form type: CH01
Date: 2012.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EMRYS ANEURIN REES / 09/07/2012
Form type: CH01
Date: 2012.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GRANT / 09/07/2012
Form type: CH01
Date: 2012.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVID DAY / 09/07/2012
Form type: CH01
Date: 2012.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN DAY / 09/07/2012
Form type: CH01
Date: 2012.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MANTON DAY / 09/07/2012
Form type: CH01
Date: 2012.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH NEIL DAY / 09/07/2012
Form type: CH01
Date: 2012.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOND / 09/07/2012
Form type: CH01
Date: 2012.07.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STUART MORTON SMITH / 09/07/2012
Form type: CH03
Date: 2012.07.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: MG01
Date: 2012.02.07
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: MG01
Date: 2011.07.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2011.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2011.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2011.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2011.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2011.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2011.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2011.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2011.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2011.03.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2011.03.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2011.03.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2011.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2011.03.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2011.03.10
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUW WATKINS / 30/06/2010
Form type: CH01
Date: 2010.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART MORTON SMITH / 30/06/2010
Form type: CH01
Date: 2010.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EMRYS ANEURIN REES / 30/06/2010
Form type: CH01
Date: 2010.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GRANT / 30/06/2010
Form type: CH01
Date: 2010.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVID DAY / 30/06/2010
Form type: CH01
Date: 2010.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN DAY / 30/06/2010
Form type: CH01
Date: 2010.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH NEIL DAY / 30/06/2010
Form type: CH01
Date: 2010.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOND / 30/06/2010
Form type: CH01
Date: 2010.07.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.07.09

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Company directors and board members:

STUART MORTON SMITH (current)
Secretary, 2001.08.31
SWANSEA ROAD GORSEINON , SWANSEA
SA4 4LL
WALES
DAVID BOND (current)
Director, COMPANY DIRECTOR, 2005.12.01
SWANSEA ROAD GORSEINON , SWANSEA
SA4 4LL
WALES
GARETH NEIL DAY (current)
Director, COMPANY DIRECTOR, 2009.06.01
SWANSEA ROAD GORSEINON , SWANSEA
SA4 4LL
WALES
GRAHAM MANTON DAY (current)
Director, COMPANY DIRECTOR, 1992.06.30
SWANSEA ROAD GORSEINON , SWANSEA
SA4 4LL
WALES
JILLIAN DAY (current)
Director, COMPANY DIRECTOR, 1992.06.30
SWANSEA ROAD GORSEINON , SWANSEA
SA4 4LL
WALES
RUSSELL DAVID DAY (current)
Director, COMPANY DIRECTOR, 2009.06.01
SWANSEA ROAD GORSEINON , SWANSEA
SA4 4LL
WALES
MICHAEL JOHN GRANT (current)
Director, 1999.05.01
SWANSEA ROAD GORSEINON , SWANSEA
SA4 4LL
WALES
EMRYS ANEURIN REES (current)
Director, COMPANY DIRECTOR, 1992.06.30
SWANSEA ROAD GORSEINON , SWANSEA
SA4 4LL
WALES
STUART MORTON SMITH (current)
Director, COMPANY SECRETARY, 2005.12.01
SWANSEA ROAD GORSEINON , SWANSEA
SA4 4LL
WALES
DAVID HUW WATKINS (current)
Director, COMPANY DIRECTOR, 2005.12.01
SWANSEA ROAD GORSEINON , SWANSEA
SA4 4LL
WALES
WYNN FRANCIS THOMAS (resigned)
Secretary, 1992.06.30 - 2001.08.31
27 CEFN ROAD GLAIS , SWANSEA
SA7 9EZ
PHILIP ELMER EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1999.05.01
19 GELLI GWYN ROAD MORRISTON , SWANSEA
SA6 7PP, WEST GLAMORGAN
WYNN FRANCIS THOMAS (resigned)
Director, COMPANY SECRETARY, 1992.06.30 - 2001.08.31
27 CEFN ROAD GLAIS , SWANSEA
SA7 9EZ
HEDLEY JOHN VICKERY (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1992.06.27
6 LON BRYNAWEL LLANSAMLET , SWANSEA
SA7 9SY, WEST GLAMORGAN

Companies near to C.E.M. DAY ltd.

Information about the Private Limited Company C.E.M. DAY 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: 2016.04.11. Reload the data