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H.D. DAY & SON LIMITED

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

Company details

52 RICHMOND ROAD, WORTHING, WEST SUSSEX, BN11 1PR

H.D. DAY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00380594
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.05.14
dissolution date: 2003.05.06
last member list: 2000.04.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.24
documents available: 1

Mortgages:

WESTMINISTER BANK LIMITED
MORTGAGE - Outstanding on 1946.07.02
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.11.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.19
D. A. C. RUDIGER DAY
LEGAL CHARGE - Outstanding on 1991.03.07
M.C.L. FINANCE LIMITED.
MORTGAGE DEBENTURE - Outstanding on 1991.03.13
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.03.26
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.06.09
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.07.18
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.11.04 Receiver Appointed
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.11.11
HYUNDAI CAR FINANCE LIMITED
MORTGAGE DEBENTURE - Outstanding on 2000.04.21
MCL FINANCE LIMITED
MORTGAGE DEBENTURE - Outstanding on 2000.04.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.05.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.01.21
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.09.02
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.09.02
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.04.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.11.22
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2001.06.01
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.02.16
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.11.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.05
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
AD 07/10/92---------, £ SI [email protected]=100000, £ IC 500/100500
Form type: 88(2)R
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
£ NC 500/100500, 07/10/92
Form type: 123
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 07/10/92
Form type: ORES04
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
CAP £100,000 07/10/92
Form type: ORES14
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 07/10/92
Form type: SRES01
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/88 FROM:, GRAFTON LODGE, 15 GRAFTON ROAD, WORTHING, WEST SUSSEX BN11 1QR, BN11 1QP
Form type: 287
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/87 FROM:, LIVERPOOL CHAMBERS,, LIVERPOOL GARDENS,, WORTHING,, SUSSEX
Form type: 287
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.02

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Company directors and board members:

JANE DAY (dissolve)
Secretary, 1991.04.30 - 2003.05.06
MILLWOOD HOUSE 79 MILL ROAD , LANCING
BN15 0QA, WEST SUSSEX
DOUGLAS ALEXANDER CLIFFORD RUDIGER DAY (dissolve)
Director, 1991.04.30 - 2003.05.06
79 MILL ROAD , LANCING
BN15 0QA, WEST SUSSEX
JANE DAY (dissolve)
Director, 1991.04.30 - 1998.10.29
MILLWOOD HOUSE 79 MILL ROAD , LANCING
BN15 0QA, WEST SUSSEX

Companies near to H.D. DAY & SON ltd.

Information about the Private Limited Company H.D. DAY & SON 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: 2016.04.29. Reload the data