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DAYLA HOLDINGS LIMITED

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

Company details

UNIT 2 50 AYLESBURY ROAD, ASTON CLINTON, AYLESBURY, BUCKINGHAMSHIRE, HP22 5AH

DAYLA HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00681656
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.26
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 70100 - Activities of head offices
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.03.03

List of company documents:

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08/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 89450
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SAIL ADDRESS CHANGED FROM:, C/O HILLIER HOPKINS LLP, 2A ALTON HOUSE OFFICE PARK, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8YF, ENGLAND
Form type: AD02
Date: 2015.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN COOPER / 08/11/2015
Form type: CH01
Date: 2015.11.09
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN COOPER / 08/11/2015
Form type: CH03
Date: 2015.11.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.26
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.07.08
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COOPER
Form type: TM01
Date: 2014.03.20
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.21
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APPOINTMENT TERMINATED, DIRECTOR MARGARET COOPER
Form type: TM01
Date: 2013.06.12
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.02
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.02
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.11.01
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REGISTERED OFFICE CHANGED ON 23/08/2010 FROM, 80-92 HIGH STREET, AYLESBURY, BUCKS, HP20 1QZ
Form type: AD01
Date: 2010.08.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.01.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.08
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.12.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.07
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.05.06
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.05.06
£2.95
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NC INC ALREADY ADJUSTED 05/11/08
Form type: 123
Date: 2008.12.28
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CONVE
Form type: 122
Date: 2008.12.28
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GBP NC 65000/500000, 05/11/2008
Form type: RES04
Date: 2008.12.28
Child documents:
Document type: ANNOTATION
Date: 2008.12.28
Form type: RES01
Document description: ALTER ARTICLES 05/11/2008
Document type: ANNOTATION
Date: 2008.12.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.10
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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SECRETARY APPOINTED TIMOTHY JOHN COOPER
Form type: 288a
Date: 2008.06.09
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APPOINTMENT TERMINATED SECRETARY MARGARET COOPER
Form type: 288b
Date: 2008.06.09
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/06 FROM:, 80-92 HIGH STREET, AYLESBURY, HP20 1QZ
Form type: 287
Date: 2006.11.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.30
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2004.04.16
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
Child documents:
Document type: ANNOTATION
Date: 2002.11.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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COMPANY NAME CHANGED, DAYLA LIMITED, CERTIFICATE ISSUED ON 08/11/00
Form type: CERTNM
Date: 2000.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
Child documents:
Document type: ANNOTATION
Date: 1998.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02

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Company directors and board members:

TIMOTHY JOHN COOPER (current)
Secretary, 2008.05.28
UNIT 2 50 AYLESBURY ROAD ASTON CLINTON , AYLESBURY
HP22 5AH, BUCKINGHAMSHIRE
TIMOTHY JOHN COOPER (current)
Director, SOFT DRINKS FACTOR - MANUFACTU, 1991.11.08
UNIT 2 50 AYLESBURY ROAD ASTON CLINTON , AYLESBURY
HP22 5AH, BUCKINGHAMSHIRE
MARGARET PATRICIA COOPER (resigned)
Secretary, 1991.11.08 - 2008.05.28
44 ELLESBOROUGH ROAD WENDOVER , AYLESBURY
HP22 6EL, BUCKINGHAMSHIRE
MARGARET PATRICIA COOPER (resigned)
Director, SECRETARY, 1991.11.08 - 2013.05.17
44 ELLESBOROUGH ROAD WENDOVER , AYLESBURY
HP22 6EL, BUCKINGHAMSHIRE
RICHARD ERNEST COOPER (resigned)
Director, SOFT DRINKS FACTOR - MANUFACTURER, 1991.11.08 - 2014.01.20
44 ELLESBOROUGH ROAD WENDOVER , AYLESBURY
HP22 6EL, BUCKINGHAMSHIRE
JOAN MARY MACMILLAN (resigned)
Director, SECRETARY, 1991.11.08 - 1999.10.31
7 CHERRY TREE WALK 49 DOBBINS LANE WENDOVER , AYLESBURY
HP22 6DH, BUCKINGHAMSHIRE

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Information about the Private Limited Company DAYLA HOLDINGS 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: 2016.05.27. Reload the data