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ALAN DAY LIMITED

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

Company details

GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, N12 8NP

ALAN DAY LIMITED on the map

Company type: Private Limited Company
Company number: 00784239
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.11
last member list: 2016.03.01
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1968.12.30
LOMBARD BANKING LTD
LEGAL CHARGE - Outstanding on 1970.01.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.11.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.14
A.E. DAY
LEGAL CHARGE - Outstanding on 1985.01.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.20
ALAN EDWIN DAY
LEGAL CHARGE - Outstanding on 1989.02.02

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 100000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSSEY
Form type: TM01
Date: 2011.04.04
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APPOINTMENT TERMINATED, SECRETARY STEPHEN FOSSEY
Form type: TM02
Date: 2011.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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REGISTERED OFFICE CHANGED ON 06/05/2010 FROM, 660 GREAT CAMBRIDGE ROAD, ENFIELD, EN1 3WX
Form type: AD01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY FOSSEY / 01/03/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT DAY / 01/03/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTIAN DAY / 01/03/2010
Form type: CH01
Date: 2010.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
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REGISTERED OFFICE CHANGED ON 10/08/07 FROM:, 60 NEASDEN LANE, LONDON, NW10 2UW
Form type: 287
Date: 2007.08.10
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.24
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.28
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.21
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S366A DISP HOLDING AGM 17/10/02
Form type: ELRES
Date: 2002.10.31
Child documents:
Document type: ANNOTATION
Date: 2002.10.31
Form type: ELRES
Document description: S386 DISP APP AUDS 17/10/02
Document type: ANNOTATION
Date: 2002.10.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/10/02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.04.10
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
Child documents:
Document type: ANNOTATION
Date: 2001.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.09
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.03
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ALTER MEM AND ARTS 14/04/00
Form type: WRES01
Date: 2000.05.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.05.03
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/04/00
Form type: WRES07
Date: 2000.05.03
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ALTERMEMORANDUM06/04/00
Form type: WRES01
Date: 2000.04.12
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.06

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Company directors and board members:

ALAN CHRISTIAN DAY (current)
Director, COMPANY DIRECTOR, 2001.02.08
FELDEN BARNS LONGCROFT LANE , FELDEN
HP3 0BN, HERTS
ALAN EDWIN DAY (current)
Director, MOTOR AGENT, 1992.06.13
FELDEN BARNS FELDEN , HEMEL HEMPSTEAD
HP3 0BN, HERTFORDSHIRE
MICHAEL JOHN DAY (current)
Director, COMPANY DIRECTOR, 2001.02.08
GREEN CLOSE COTTAGE THE GREEN SARRATT , RICKMANSWORTH
WD3 6AY, HERTFORDSHIRE
STEPHEN ROBERT DAY (current)
Director, COMPANY DIRECTOR, 2001.02.08
STONEMASONS FLAT MASONS FLAT CHAPEL STREET , BERKHAMSTED
HP4 2EA
ALAN EDWIN DAY (resigned)
Secretary, 1992.06.13 - 1993.03.03
FELDEN BARNS FELDEN , HEMEL HEMPSTEAD
HP3 0BN, HERTFORDSHIRE
STEPHEN GEOFFREY FOSSEY (resigned)
Secretary, 1999.09.17 - 2009.10.01
WILLOW END COTTAGE AMPTHILL ROAD , MAULDEN
MK45 2DA, BEDFORDSHIRE
MICHAEL HAROLD JENKINS (resigned)
Secretary, COMPANY SECRETARY, 1993.03.03 - 1997.11.03
36 DEANE AVENUE , SOUTH RUISLIP
HA4 6SR, MIDDLESEX
FRANCIS KEVIN JOHNSTON SHEPPARD (resigned)
Secretary, 1997.11.03 - 1999.09.17
47 SARRATT AVENUE WOODHALL FARM , HEMEL HEMPSTEAD
HP2 7JN, HERTFORDSHIRE
GUY ROBERT BAILEY (resigned)
Director, MOTOR AGENT, 1992.06.13 - 2000.04.14
1 HOLLAND VILLAS ROAD , LONDON
W14 8BP
BRIAN BEART (resigned)
Director, MOTOR AGENT, 1992.06.13 - 1947.11.24
1 SANDBROOK CLOSE MILL HILL , LONDON
NW7 3PF
PHILIP MICHAEL BLAIR (resigned)
Director, MOTOR DEALER, 1992.06.13 - 1993.03.03
201 THE COLONNADES PORCHESTER SQUARE , LONDON
W2 6AS
PHILIP MICHAEL BLAIR (resigned)
Director, MOTOR AGENT, 1999.03.09 - 2003.06.30
201 THE COLONNADES PORCHESTER SQUARE , LONDON
W2 6AS
STEPHEN GEOFFREY FOSSEY (resigned)
Director, FINANCE DIRECTOR, 2001.02.08 - 2009.10.01
WILLOW END COTTAGE AMPTHILL ROAD , MAULDEN
MK45 2DA, BEDFORDSHIRE
MICHAEL HAROLD JENKINS (resigned)
Director, COMPANY SECRETARY, 1992.06.13 - 1941.11.13
36 DEANE AVENUE , SOUTH RUISLIP
HA4 6SR, MIDDLESEX
DONALD ALFRED JURY (resigned)
Director, ENGINEER, 1992.06.13 - 1995.08.15
59 WHITTON AVENUE EAST , GREENFORD
UB6 0QB, MIDDLESEX
NEMAT ULLAH KHURSHID (resigned)
Director, COMPANY DIRECTOR, 1993.02.05 - 1996.10.16
56 ANNESLEY AVENUE , LONDON
NW9 5DY
Date 2012.12.31
Profit Loss Account Reserve £ 100,000
Called Up Share Capital £ 100,000
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000

Companies near to ALAN DAY ltd.

Information about the Private Limited Company ALAN DAY 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: 2016.06.04. Reload the data