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DAYLA LIQUID PACKING LIMITED

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

Company details

LAUREL HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS, WA12 0HH

DAYLA LIQUID PACKING LIMITED on the map

Company type: Private Limited Company
Company number: 00603111
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Previous names:

Company DAYLA LIQUID PACKING LIMITED is a Private Limited Company, registration number 00603111, established in United Kingdom on the 21. April 1958. The company is now active. The company has been in business for 58 years and 7 months. This company used to be called DAYLA SOFT DRINKS (WESTERN) LIMITED. The company is based on LAUREL HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS, WA12 0HH. Business of the company DAYLA LIQUID PACKING LIMITED by SIC and NACE code is "11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters". There are 60 company documents available. The most recent document is "NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15" from the 2016.01.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company DAYLA LIQUID PACKING LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 1984.10.25
LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2002.07.24
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2002.07.24
LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2004.02.10

List of company documents:

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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
Form type: AGREEMENT2
Date: 2016.01.08
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
Form type: GUARANTEE2
Date: 2016.01.08
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 12000
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.07
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.07.20
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.01.12
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.01.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.07
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.11.07
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.06.17
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.06.17
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.21
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.13
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.11.13
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.11.13
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.11.13
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.10.15
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL FOLLOS
Form type: TM01
Date: 2013.05.03
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APPOINTMENT TERMINATED, DIRECTOR BRENDAN HYNES
Form type: TM01
Date: 2013.05.03
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DIRECTOR APPOINTED MR TIMOTHY JOHN CROSTON
Form type: AP01
Date: 2013.05.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN HYNES / 08/01/2013
Form type: CH01
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD FOLLOS / 08/01/2013
Form type: CH01
Date: 2013.01.08
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2012.12.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.09.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
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SECRETARY APPOINTED TIM CROSTON
Form type: AP03
Date: 2011.03.21
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JENKINS
Form type: TM01
Date: 2011.03.21
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APPOINTMENT TERMINATED, SECRETARY IAN JENKINS
Form type: TM02
Date: 2011.03.21
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APPOINTMENT TERMINATED, DIRECTOR IAN JENKINS
Form type: TM01
Date: 2011.03.21
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ADOPT ARTICLES 09/03/2011
Form type: RES01
Date: 2011.03.14
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REGISTERED OFFICE CHANGED ON 14/03/2011 FROM, OVERROSS INDUSTRIAL PARK, NETHERTON ROAD, ROSS ON WYE, HEREFORDSHIRE, HR9 7QQ
Form type: AD01
Date: 2011.03.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN HYNES / 10/03/2010
Form type: CH01
Date: 2010.03.10
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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SECRETARY APPOINTED IAN RICHARD JENKINS
Form type: 288a
Date: 2008.12.30
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2
Form type: 403b
Date: 2008.12.24
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5
Form type: 403b
Date: 2008.12.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.12.24
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AD 08/12/08, GBP SI [email protected]=4000, GBP IC 8000/12000
Form type: 88(2)
Date: 2008.12.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.12.18
Child documents:
Document type: ANNOTATION
Date: 2008.12.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.12.18
Form type: RES01
Document description: ALTER ARTICLES 08/12/2008
Document type: ANNOTATION
Date: 2008.12.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED BRENDAN HYNES
Form type: 288a
Date: 2008.12.17
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DIRECTOR APPOINTED NIGEL RICHARD FOLLOS
Form type: 288a
Date: 2008.12.17
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAMELA JENKINS
Form type: 288b
Date: 2008.12.12
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CURREXT FROM 30/09/2009 TO 31/12/2009
Form type: 225
Date: 2008.12.12
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GBP NC 50000/12000, 09/12/2008
Form type: RES05
Date: 2008.12.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.12
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.07
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22

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Company directors and board members:

TIM CROSTON (current)
Secretary, 2011.03.09
LAUREL HOUSE WOODLANDS PARK ASHTON ROAD , NEWTON LE WILLOWS
WA12 0HH
TIMOTHY JOHN CROSTON (current)
Director, COMPANY DIRECTOR, 2013.05.01
LAUREL HOUSE WOODLANDS PARK ASHTON ROAD , NEWTON-LE-WILLOWS
WA12 0HH
IAN RICHARD JENKINS (resigned)
Secretary, 2008.12.09 - 2011.03.09
LIGHTFIELDS KINGS CAPLE , HEREFORD
HR1 4UE
PAMELA CICELY JENKINS (resigned)
Secretary, 1991.03.26 - 2008.12.09
WEST WOOD WALFORD ROAD , ROSS ON WYE
HR9 5PQ, HEREFORDSHIRE
NIGEL RICHARD FOLLOS (resigned)
Director, 2008.12.09 - 2013.05.02
LAUREL HOUSE WOODLANDS PARK ASHTON ROAD , NEWTON-LE-WILLOWS
WA12 0HH
BRENDAN HYNES (resigned)
Director, 2008.12.09 - 2013.05.01
LAUREL HOUSE WOODLANDS PARK ASHTON ROAD , NEWTON-LE-WILLOWS
WA12 0HH
BRIAN CECIL JENKINS (resigned)
Director, MINERAL WATER MANUFACTURER, 1991.03.26 - 1992.02.05
WEST WOOD WALFORD ROAD , ROSS ON WYE
HR9 5PQ, HEREFORDSHIRE
CHRISTINE MYRTLE JENKINS (resigned)
Director, 1991.03.26 - 2011.03.09
LIGHTFIELDS , KINGS CAPLE
HR1 4UE, HEREFORDSHIRE
IAN RICHARD JENKINS (resigned)
Director, MINERAL WATER MANUFACTURER, 1991.03.26 - 2011.03.09
LIGHTFIELDS KINGS CAPLE , HEREFORD
HR1 4UE
PAMELA CICELY JENKINS (resigned)
Director, 1991.03.26 - 2008.12.09
WEST WOOD WALFORD ROAD , ROSS ON WYE
HR9 5PQ, HEREFORDSHIRE

Companies near to DAYLA LIQUID PACKING ltd.

Information about the Private Limited Company DAYLA LIQUID PACKING 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: 2016.05.20. Reload the data