DAY-IMPEX LIMITED
COLCHESTER

Hellopages » Essex » Braintree » CO6 2ER

Company number 00415552
Status Active
Incorporation Date 22 July 1946
Company Type Private Limited Company
Address STATION WORKS, EARLS COLNE, COLCHESTER, ESSEX, CO6 2ER
Home Country United Kingdom
Nature of Business 23110 - Manufacture of flat glass, 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DAY-IMPEX LIMITED are www.dayimpex.co.uk, and www.day-impex.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and three months. Day Impex Limited is a Private Limited Company. The company registration number is 00415552. Day Impex Limited has been working since 22 July 1946. The present status of the company is Active. The registered address of Day Impex Limited is Station Works Earls Colne Colchester Essex Co6 2er. . BERGER, John Stuart is a Secretary of the company. BERGER, Ann is a Director of the company. BERGER, Graham Guy is a Director of the company. BERGER, Jeanette is a Director of the company. BERGER, John Stuart is a Director of the company. Director BERGER, Gwendoline Edith has been resigned. The company operates in "Manufacture of flat glass".


Current Directors

Secretary
BERGER, John Stuart
Director
BERGER, Ann
Appointed Date: 02 January 1992
79 years old
Director
BERGER, Graham Guy

78 years old
Director
BERGER, Jeanette
Appointed Date: 02 January 1992
79 years old
Director
BERGER, John Stuart

75 years old

Resigned Directors

Director
BERGER, Gwendoline Edith
Resigned: 01 June 1993
108 years old

Persons With Significant Control

Graham Guy Berger
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAY-IMPEX LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 July 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 20,015
22 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 67 more events
01 May 1986
Accounts for a small company made up to 31 July 1985
01 May 1986
Return made up to 16/01/86; full list of members
12 Feb 1975
Particulars of property mortgage/charge
22 Jul 1946
Certificate of incorporation
22 Jul 1946
Incorporation

DAY-IMPEX LIMITED Charges

13 August 1987
Single debenture
Delivered: 17 August 1987
Status: Satisfied on 5 November 2008
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
10 February 1975
Legal mortgage
Delivered: 12 February 1975
Status: Satisfied on 5 November 2008
Persons entitled: Lloyds Bank LTD
Description: Station works earls colne, colchester, essex.

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