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DAY GROUP LIMITED

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

Company details

DAY GROUP HOUSE,, TRANSPORT, AVENUE,, BRENTFORD, MIDDX, TW8 9HF

DAY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00432417
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.02
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
  • 38320 - Recovery of sorted materials
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 23990 - Manufacture of other non-metallic mineral products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR OF CHARGE - Multiple filings of asset release and removal. Please see documents registered on 1958.07.08
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1979.04.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.08.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.08.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.10
BARCLAYS BANK PLC
LEGAL CHARGE - Multiple filings of asset release and removal. Please see documents registered on 1997.02.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.14
LLOYDS UDT LIMITED
FIXED CHARGE - Multiple filings of asset release and removal. Please see documents registered on 2001.01.25
LLOYDS UDT LIMITED
FIXED CHARGE - ALL of the property or undertaking has been released from charge on 2003.03.21
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2004.12.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.06.26
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2008.05.17
HSBC BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 2008.10.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.03.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.08.08
BARCLAYS BANK PLC
- Outstanding on 2014.04.08

List of company documents:

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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 19
Form type: MR05
Date: 2015.01.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 17
Form type: MR05
Date: 2015.01.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1
Form type: MR05
Date: 2015.01.26
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.10
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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REGISTRATION OF A CHARGE / CHARGE CODE 004324170027
Form type: MR01
Date: 2014.04.08
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 24
Form type: MR05
Date: 2014.03.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 20
Form type: MR05
Date: 2014.03.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 19
Form type: MR05
Date: 2014.03.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 17
Form type: MR05
Date: 2014.03.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
Form type: MR05
Date: 2014.03.21
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.01
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.24
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.27
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MATTHEW DAY / 06/09/2011
Form type: CH01
Date: 2011.09.15
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN DAY / 01/09/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PETER DAY / 01/09/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN DAY / 01/09/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM MICHAEL DAY / 01/09/2010
Form type: CH01
Date: 2010.10.08
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SECRETARY'S CHANGE OF PARTICULARS / DAVID SPENCER CHURCHILL / 01/09/2010
Form type: CH03
Date: 2010.10.08
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:26
Form type: MG01
Date: 2010.08.03
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.26
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2009.08.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2009.03.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2008.10.14
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAY / 01/09/2008
Form type: 288c
Date: 2008.09.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2008.05.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.06
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REGISTERED OFFICE CHANGED ON 06/09/07 FROM:, DAY GROUP HOUSE, TRANSPORT, AVENUE, GREAT WEST ROAD, BRENTFORD, MIDDX TW8 9HF
Form type: 287
Date: 2007.09.06
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.25
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/05 FROM:, TRANSPORT AVENUE, GREAT WEST ROAD, BRENTFORD, MIDDX TW8 9HQ
Form type: 287
Date: 2005.10.05
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.05
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ACC APPROVED.RE LOAN 19/08/04
Form type: RES13
Date: 2005.07.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.02
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
Child documents:
Document type: ANNOTATION
Date: 2004.10.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18

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Company directors and board members:

DAVID SPENCER CHURCHILL (current)
Secretary, 2000.12.23
DAY GROUP HOUSE,, TRANSPORT AVENUE,, BRENTFORD , MIDDX
TW8 9HF
ADAM MICHAEL DAY (current)
Director, CONTRACTING DIRECTOR, 1995.07.25
DAY GROUP HOUSE,, TRANSPORT AVENUE,, BRENTFORD , MIDDX
TW8 9HF
ALAN JOHN DAY (current)
Director, CHAIRMAN, 1991.09.06
DAY GROUP HOUSE,, TRANSPORT AVENUE,, BRENTFORD , MIDDX
TW8 9HF
DOMINIC PETER DAY (current)
Director, 2005.10.04
DAY GROUP HOUSE,, TRANSPORT AVENUE,, BRENTFORD , MIDDX
TW8 9HF
JAMES ALAN DAY (current)
Director, MANAGING DIRECTOR, 1992.01.01
DAY GROUP HOUSE,, TRANSPORT AVENUE,, BRENTFORD , MIDDX
TW8 9HF
JONATHAN MATTHEW DAY (current)
Director, 1999.12.01
DAY GROUP HOUSE,, TRANSPORT AVENUE,, BRENTFORD , MIDDX
TW8 9HF
GEOFFREY VICTOR CAROL (resigned)
Secretary, 1991.09.06 - 2000.12.23
TRANSPORT AVENUE GREAT WEST ROAD , BRENTFORD
TW8 9HF, MIDDLESEX
DORIS ESME DAY (resigned)
Director, SECRETARY, 1991.09.06 - 1992.03.31
261 LOWER ROAD BOOKHAM , LEATHERHEAD
KT23 4EE, SURREY
JOHN DAY (resigned)
Director, HAULAGE CONTRACTOR, 1991.09.06 - 1994.07.19
261 LOWER ROAD BOOKHAM , LEATHERHEAD
KT23 4EE, SURREY

Companies near to DAY GROUP ltd.

Information about the Private Limited Company DAY GROUP 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: 2016.05.03. Reload the data