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DAY & SON(BUILDERS)LIMITED

Learn more about DAY & SON(BUILDERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SECRETARIAT MILLER STREET TOWER, MILLER STREET, MANCHESTER, ENGLAND, ENGLAND, M60 0AL

DAY & SON(BUILDERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00341390
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.06.14
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

INDUSTRIAL COMMERCIAL FINANCE CORPORATION LTD.
CHARGE - Outstanding on 1977.06.27
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1977.07.22
CLEVELAND GUARANTY LIMITED
LEGAL CHARGE - Outstanding on 1977.12.07
CLEVELAND GUARANTY LIMITED
LEGAL CHARGE - Outstanding on 1978.12.07
CLEVELAND GUARANTY LIMITED
LEGAL CHARGE - Outstanding on 1979.07.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.10.16
CLEVELAND GUARANTY LIMITED.
MEMO OF DEPOSIT - Outstanding on 1980.02.22
CLEVELAND GUARANTY LIMITED
EQUITABLE CHARGE - Outstanding on 1980.02.22
CLEVELAND GUARANTY LIMITED
MEMORANDUM OF DEPOSIT - Outstanding on 1980.03.27
CLEVELAND GUARANTY LIMITED.
MEMORANDUM OF DEPOSIT - Outstanding on 1980.04.11
CLEVELAND GUARANTY LIMITED
MORTGAGE - Outstanding on 1981.01.20
CLEVELAND GUARENTY LIMITED
DEBENTURE - Outstanding on 1982.08.06
CO-OPERATIVE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 1985.01.22

List of company documents:

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REGISTERED OFFICE CHANGED ON 14/12/2015 FROM, 1 ANGEL SQUARE, MANCHESTER, M60 0AG
Form type: AD01
Date: 2015.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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DIRECTOR APPOINTED MR DANIEL MUNDY
Form type: AP01
Date: 2015.09.24
£2.95
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DIRECTOR APPOINTED MR DAVID MICHAEL MILLER
Form type: AP01
Date: 2015.09.24
£2.95
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DIRECTOR APPOINTED MS ISABEL MARY CHADWICK
Form type: AP01
Date: 2015.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING
Form type: TM01
Date: 2015.09.02
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 13393
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APPOINTMENT TERMINATED, SECRETARY BRONA MCKEOWN
Form type: TM02
Date: 2015.04.13
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SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD
Form type: AP03
Date: 2015.04.13
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SECRETARY APPOINTED BRONA ROSE MCKEOWN
Form type: AP03
Date: 2015.01.05
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APPOINTMENT TERMINATED, SECRETARY KATY ARNOLD
Form type: TM02
Date: 2015.01.05
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SECRETARY'S CHANGE OF PARTICULARS / KATY JANE ARNOLD / 17/10/2014
Form type: CH03
Date: 2014.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER GILES
Form type: TM01
Date: 2014.10.06
£2.95
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DIRECTOR APPOINTED MR GRAEME TOSEN
Form type: AP01
Date: 2014.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN TAYLOR
Form type: TM01
Date: 2014.07.01
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PENNYCOOK
Form type: TM01
Date: 2014.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAYLOR / 14/04/2014
Form type: CH01
Date: 2014.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PENNYCOOK / 14/04/2014
Form type: CH01
Date: 2014.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/04/2014
Form type: CH01
Date: 2014.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GILES / 11/04/2014
Form type: CH01
Date: 2014.04.11
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APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS
Form type: TM01
Date: 2014.04.10
£2.95
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SECRETARY APPOINTED KATY JANE ARNOLD
Form type: AP03
Date: 2014.03.12
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APPOINTMENT TERMINATED, SECRETARY KATHRINE JANE BANCROFT
Form type: TM02
Date: 2014.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/02/2014
Form type: CH01
Date: 2014.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY ROBERTS / 11/02/2014
Form type: CH01
Date: 2014.02.12
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DIRECTOR APPOINTED MR RICHARD PENNYCOOK
Form type: AP01
Date: 2013.11.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
Form type: TM01
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR LEONARD WARDLE
Form type: TM01
Date: 2013.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HUGHES / 16/08/2013
Form type: CH01
Date: 2013.08.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KATHRINE JANE BANCROFT / 16/08/2013
Form type: CH03
Date: 2013.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY ROBERTS / 15/08/2013
Form type: CH01
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ADRIAN WARDLE / 18/07/2013
Form type: CH01
Date: 2013.07.19
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWBY
Form type: TM01
Date: 2013.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACK
Form type: TM01
Date: 2013.05.16
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DIRECTOR APPOINTED MR LEONARD ADRIAN WARDLE
Form type: AP01
Date: 2013.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, PO BOX 101, 1 BALLOON STREET, MANCHESTER, M60 4EP
Form type: AD01
Date: 2012.12.04
£2.95
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DIRECTOR APPOINTED PETER GILES
Form type: AP01
Date: 2012.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BLAKE
Form type: TM01
Date: 2012.10.22
£2.95
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DIRECTOR APPOINTED STUART ANTHONY ROBERTS
Form type: AP01
Date: 2012.06.19
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES MACK
Form type: AP01
Date: 2012.06.19
£2.95
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DIRECTOR APPOINTED MR JOHN RICHARD HUGHES
Form type: AP01
Date: 2012.06.19
£2.95
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DIRECTOR APPOINTED HELEN TAYLOR
Form type: AP01
Date: 2012.06.19
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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DIRECTOR APPOINTED CLARE LOUISE GOSLING
Form type: AP01
Date: 2012.05.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACK
Form type: TM01
Date: 2012.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MACK / 18/01/2012
Form type: CH01
Date: 2012.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.21
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES MACK
Form type: AP01
Date: 2011.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDARD
Form type: TM01
Date: 2011.04.01
£2.95
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DIRECTOR APPOINTED MR WILLIAM EDWARD NEWBY
Form type: AP01
Date: 2010.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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SECRETARY APPOINTED KATHRINE JANE BANCROFT
Form type: AP03
Date: 2010.07.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY MOIRA LEES
Form type: TM02
Date: 2010.07.28
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30

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Company directors and board members:

DAVID CLIVE WHITEHEAD (current)
Secretary, 2015.03.30
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
ISABEL MARY CHADWICK (current)
Director, HEAD OF COSTS, 2015.08.20
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
DAVID MICHAEL MILLER (current)
Director, FINANCIAL PERFORMANCE MANAGER, 2015.08.20
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL
DANIEL MUNDY (current)
Director, DIRECTOR OF STRATEGIC PLANNING, 2015.08.20
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
GRAEME TOSEN (current)
Director, COMPANY DIRECTOR, 2014.09.23
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
KATY JANE ARNOLD (resigned)
Secretary, 2014.02.27 - 2014.12.19
1 ANGEL SQUARE , MANCHESTER
M60 0AG
KATHRINE JANE BANCROFT (resigned)
Secretary, 2010.07.19 - 2014.02.27
CORPORATE GOVERNANCE 9TH FLOOR 1 ANGEL SQUARE , MANCHESTER
M60 0AG
MOIRA ANN LEES (resigned)
Secretary, 1992.06.01 - 2003.11.11
389 BURY ROAD EDGWORTH , BOLTON
BL7 0BU, LANCASHIRE
MOIRA ANN LEES (resigned)
Secretary, 2006.01.13 - 2010.07.19
389 BURY ROAD EDGWORTH , BOLTON
BL7 0BU, LANCASHIRE
BRONA ROSE MCKEOWN (resigned)
Secretary, 2014.12.19 - 2015.03.30
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
PATRICIA ANNE WADE (resigned)
Secretary, 2003.11.11 - 2006.01.13
28 HAZEL ROAD , ALTRINCHAM
WA14 1JL, CHESHIRE
KEVIN MICHAEL BLAKE (resigned)
Director, BANKER, 2007.01.29 - 2012.10.10
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
HENRY GEORGE COLYER (resigned)
Director, BANKER, 1992.06.01 - 1998.04.07
19 CHESTER ROAD POYNTON , STOCKPORT
SK12 1EU, CHESHIRE
PETER GILES (resigned)
Director, COMPANY DIRECTOR, 2012.10.10 - 2014.09.30
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
RICHARD THOMAS GODDARD (resigned)
Director, CHARTERED ACCOUNTANT, 2004.10.25 - 2011.03.31
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
CLARE LOUISE GOSLING (resigned)
Director, COMPANY DIRECTOR, 2012.04.18 - 2015.08.20
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
JOANNE SUSAN HARVEY (resigned)
Director, ACCOUNTANT, 2004.10.25 - 2007.01.29
6 LINDEN ROAD DIDSBURY , MANCHESTER
M20 2QJ, LANCASHIRE
JOHN RICHARD HUGHES (resigned)
Director, DIRECTOR OF RETAIL BANKING, 2012.06.13 - 2013.11.11
CORPORATE GOVERNANCE 9TH FLOOR 1 ANGEL SQUARE , MANCHESTER
M60 0AG
BRIAN DOLBY JONES (resigned)
Director, BANKER, 1992.06.01 - 1993.04.30
11 MAYFIELD ROAD BRAMHALL , STOCKPORT
SK7 1JU, CHESHIRE
ALAN KENYON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.05.18 - 2002.06.11
2 DUNEDIN ROAD GREENMOUNT , BURY
BL8 4EX, LANCASHIRE
PETER WILLIAM KERNS (resigned)
Director, SOLICITOR, 2007.01.29 - 2009.12.31
26 SWINHOE PLACE HOB HEY LANE , CULCHETH
WA3 4NE, CHESHIRE
CHRISTOPHER JAMES MACK (resigned)
Director, COMPANY DIRECTOR, 2012.06.13 - 2013.05.03
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
CHRISTOPHER JAMES MACK (resigned)
Director, COMPANY DIRECTOR, 2011.03.31 - 2012.04.18
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
WILLIAM JOHN MARPER (resigned)
Director, BANKER, 2002.02.01 - 2004.10.25
MANDERLEY 34 PRESTBURY ROAD , WILMSLOW
SK9 2LL, CHESHIRE
WILLIAM EDWARD NEWBY (resigned)
Director, BUSINESS LEADER, 2010.11.10 - 2013.06.21
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
RICHARD JOHN PENNYCOOK (resigned)
Director, GROUP CHIEF FINANCIAL OFFICER, 2013.11.19 - 2014.04.10
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
STUART ANTHONY ROBERTS (resigned)
Director, DIRECTOR OF CFSMS, 2012.06.13 - 2014.04.09
CORPORATE GOVERNANCE 9TH FLOOR 1 ANGEL SQUARE , MANCHESTER
M60 0AG
HELEN TAYLOR (resigned)
Director, HR DIRECTOR, 2012.06.13 - 2014.05.23
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
ROBERT LESLIE TOWERS (resigned)
Director, BANKER, 1998.04.07 - 1999.05.04
15 HAMSTERLEY CLOSE GORSE COVERT , WARRINGTON
WA3 6UF, CHESHIRE
LEONARD ADRIAN WARDLE (resigned)
Director, UNIVERSITY FELLOW, 2013.02.14 - 2013.11.19
CORPORATE GOVERNANCE 9TH FLOOR 1 ANGEL SQUARE , MANCHESTER
M60 0AG
PAUL WILSON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.06.11 - 2004.10.25
3 BANKSIDE ROAD , DIDSBURY
M20 5QE, MANCHESTER
MICHAEL JOHN WOODWARD (resigned)
Director, BANKER, 1993.05.18 - 2002.02.01
10 CARRWOOD ROAD , WILMSLOW
SK9 5DL, CHESHIRE

Companies near to DAY & SON(BUILDERS)ltd.

Information about the Private Limited Company DAY & SON(BUILDERS)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: 2016.04.27. Reload the data