ALAN DAY LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 00784239
Status Active
Incorporation Date 11 December 1963
Company Type Private Limited Company
Address 1ST FLOOR, GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100,000 . The most likely internet sites of ALAN DAY LIMITED are www.alanday.co.uk, and www.alan-day.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. Alan Day Limited is a Private Limited Company. The company registration number is 00784239. Alan Day Limited has been working since 11 December 1963. The present status of the company is Active. The registered address of Alan Day Limited is 1st Floor Global House 303 Ballards Lane London N12 8np. . DAY, Alan Christian is a Director of the company. DAY, Alan Edwin is a Director of the company. DAY, Michael John is a Director of the company. DAY, Stephen Robert is a Director of the company. Secretary DAY, Alan Edwin has been resigned. Secretary FOSSEY, Stephen Geoffrey has been resigned. Secretary JENKINS, Michael Harold has been resigned. Secretary SHEPPARD, Francis Kevin Johnston has been resigned. Director BAILEY, Guy Robert has been resigned. Director BEART, Brian has been resigned. Director BLAIR, Philip Michael has been resigned. Director BLAIR, Philip Michael has been resigned. Director FOSSEY, Stephen Geoffrey has been resigned. Director JENKINS, Michael Harold has been resigned. Director JURY, Donald Alfred has been resigned. Director KHURSHID, Nemat Ullah has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DAY, Alan Christian
Appointed Date: 08 February 2001
52 years old
Director
DAY, Alan Edwin

92 years old
Director
DAY, Michael John
Appointed Date: 08 February 2001
62 years old
Director
DAY, Stephen Robert
Appointed Date: 08 February 2001
67 years old

Resigned Directors

Secretary
DAY, Alan Edwin
Resigned: 03 March 1993
Secretary
FOSSEY, Stephen Geoffrey
Resigned: 01 October 2009
Appointed Date: 17 September 1999
Secretary
JENKINS, Michael Harold
Resigned: 03 November 1997
Appointed Date: 03 March 1993
Secretary
SHEPPARD, Francis Kevin Johnston
Resigned: 17 September 1999
Appointed Date: 03 November 1997
Director
BAILEY, Guy Robert
Resigned: 14 April 2000
86 years old
Director
BEART, Brian
Resigned: 24 November 1947
78 years old
Director
BLAIR, Philip Michael
Resigned: 30 June 2003
Appointed Date: 09 March 1999
77 years old
Director
BLAIR, Philip Michael
Resigned: 03 March 1993
77 years old
Director
FOSSEY, Stephen Geoffrey
Resigned: 01 October 2009
Appointed Date: 08 February 2001
74 years old
Director
JENKINS, Michael Harold
Resigned: 13 November 1941
84 years old
Director
JURY, Donald Alfred
Resigned: 15 August 1995
73 years old
Director
KHURSHID, Nemat Ullah
Resigned: 16 October 1996
Appointed Date: 05 February 1993
75 years old

Persons With Significant Control

Mr Alan Edwin Day
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

ALAN DAY LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
02 Sep 2016
Micro company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100,000
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100,000
...
... and 115 more events
26 Nov 1986
Particulars of mortgage/charge
07 Aug 1986
New director appointed
15 Jan 1970
Particulars of mortgage/charge
30 Dec 1968
Particulars of mortgage/charge
11 Dec 1963
Certificate of incorporation

ALAN DAY LIMITED Charges

3 March 1992
Agreement for loan
Delivered: 19 March 1992
Status: Satisfied on 7 September 1993
Persons entitled: Alexander Duckham & Co. LTD.
Description: Various items of equipment. See form 395 ref. M.15C for…
17 January 1989
Legal charge
Delivered: 2 February 1989
Status: Outstanding
Persons entitled: Alan Edwin Day
Description: F/H 515 and 517 watford way barnet and land and buildings…
12 May 1988
Legal charge
Delivered: 20 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 60 neasden lane l/b of brent t/n ngl 307710.
12 May 1988
Legal charge
Delivered: 20 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 60 neasden lane l/b of brent t/n ngl 330036 ngl 604235,ngl…
29 December 1986
Legal mortgage
Delivered: 16 January 1987
Status: Satisfied on 16 February 1987
Persons entitled: Alan Edwin Day Guy Robert Bailey Cyril Jonathan Santhouse
Description: 515 & 517 watford way and land and buildings lying to the…
18 November 1986
Legal charge
Delivered: 26 November 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 347-355 (odd) finchley road hampstead l/b of camden.
3 January 1986
Legal charge
Delivered: 22 January 1986
Status: Satisfied on 16 January 1987
Persons entitled: C.J. Santhouse G.R. Bailey A.E. Day
Description: 515/517 watford way london NW7 and land and buildings lying…
8 January 1985
Legal charge
Delivered: 17 January 1985
Status: Outstanding
Persons entitled: G.R. Bailey A.E. Day C.J. Santhouse
Description: 515 watford way, hendon, and 517 watford way, hendon, and…
12 July 1984
Legal charge
Delivered: 14 July 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H-1 holland villas rd. London W14.
4 September 1981
Debenture
Delivered: 11 September 1981
Status: Satisfied on 5 September 1994
Persons entitled: Lloyds and Scottish Trust Limited
Description: All those monies which may from time to time be owing to…
14 March 1977
Charge on monies
Delivered: 21 March 1977
Status: Satisfied on 5 September 1994
Persons entitled: Lloyds and Scottish Trust Limited
Description: All those monies which may be owing to the borrower by…
23 October 1973
Legal charge
Delivered: 1 November 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 117 malvern road london NW6.
6 January 1970
Legal charge
Delivered: 15 January 1970
Status: Outstanding
Persons entitled: Lombard Banking LTD
Description: 341,343, and 345 finchley road hampstead and 49 praed…
13 December 1968
Instrument of charge
Delivered: 30 December 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 343 and 345, finchley rd hampstead - camden.

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