DAY IN IMPORT & EXPORT CO. LIMITED

Hellopages » West Midlands » Birmingham » B5 4RS

Company number 01561508
Status Active
Incorporation Date 14 May 1981
Company Type Private Limited Company
Address 1 WROTTESLEY STREET, BIRMINGHAM, B5 4RS
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 6,000 ; Termination of appointment of Yat Tung Yau as a director on 29 February 2016. The most likely internet sites of DAY IN IMPORT & EXPORT CO. LIMITED are www.dayinimportexportco.co.uk, and www.day-in-import-export-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Day in Import Export Co Limited is a Private Limited Company. The company registration number is 01561508. Day in Import Export Co Limited has been working since 14 May 1981. The present status of the company is Active. The registered address of Day in Import Export Co Limited is 1 Wrottesley Street Birmingham B5 4rs. . YAU, Yat Tung is a Secretary of the company. YAU, Raymond Bin Ghee is a Director of the company. Director LIU, Yuen Fai has been resigned. Director LIU, Yuk Fat has been resigned. Director WONG, Chan Sin Mui has been resigned. Director YAU, Chun Fat has been resigned. Director YAU, Yat Tung has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary

Director
YAU, Raymond Bin Ghee
Appointed Date: 24 February 2011
46 years old

Resigned Directors

Director
LIU, Yuen Fai
Resigned: 31 December 2011
Appointed Date: 01 January 2003
58 years old

Director
LIU, Yuk Fat
Resigned: 01 January 2003
82 years old

Director
WONG, Chan Sin Mui
Resigned: 24 February 2011
Appointed Date: 28 June 1999
72 years old

Director
YAU, Chun Fat
Resigned: 02 December 1996
89 years old

Director
YAU, Yat Tung
Resigned: 29 February 2016
78 years old

DAY IN IMPORT & EXPORT CO. LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 6,000

29 Feb 2016
Termination of appointment of Yat Tung Yau as a director on 29 February 2016
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
29 May 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 6,000

...
... and 79 more events
29 Sep 1987
Return made up to 31/03/87; full list of members

29 Jul 1987
Declaration of satisfaction of mortgage/charge

12 Jun 1987
Accounts made up to 30 September 1986

06 Apr 1987
Particulars of mortgage/charge

01 Apr 1987
Full accounts made up to 31 December 1986

DAY IN IMPORT & EXPORT CO. LIMITED Charges

15 September 2006
Legal charge
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land lying to the east of cato stret and to the south…
16 August 1991
Legal charge
Delivered: 4 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1 & 2 cato street nechells, birmingham west midlands.
30 March 1987
Debenture
Delivered: 6 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
11 May 1984
Mortgage debenture
Delivered: 1 June 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h & l/h…
19 March 1984
Legal mortgage
Delivered: 3 April 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 50 dolphin road, sparkhill, birmingham, west midlands title…