DAY+ONE LIMITED
WITHAM EASIWAY LIMITED

Hellopages » Essex » Braintree » CM8 3YQ

Company number 03309272
Status Active
Incorporation Date 29 January 1997
Company Type Private Limited Company
Address COMMUNITY HOUSE, 29 - 31 EASTWAYS, WITHAM, ENGLAND, CM8 3YQ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 26 March 2016; Registered office address changed from Micross Brent Terrace London NW2 1LT to Community House 29 - 31 Eastways Witham CM8 3YQ on 16 September 2016. The most likely internet sites of DAY+ONE LIMITED are www.dayone.co.uk, and www.day-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Day One Limited is a Private Limited Company. The company registration number is 03309272. Day One Limited has been working since 29 January 1997. The present status of the company is Active. The registered address of Day One Limited is Community House 29 31 Eastways Witham England Cm8 3yq. . ROME, Martin Leslie is a Director of the company. Secretary DAVIES, Jane Elizabeth Mary has been resigned. Secretary WOODHAMS, Peter John has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director GIBSON, John Frederick has been resigned. Director HENRY, William Bernard has been resigned. Director LAUCHLAN, Adrian Drew Walker has been resigned. Director LEWIS, David Alan Graham has been resigned. Director ROME, Martin Leslie has been resigned. Director WARNER, Clive Howard has been resigned. Director WOODHAMS, Peter John has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
ROME, Martin Leslie
Appointed Date: 01 January 2010
64 years old

Resigned Directors

Secretary
DAVIES, Jane Elizabeth Mary
Resigned: 01 April 2008
Appointed Date: 01 June 1998

Secretary
WOODHAMS, Peter John
Resigned: 31 December 2009
Appointed Date: 01 April 2008

Nominee Secretary
SEMKEN LIMITED
Resigned: 13 February 1997
Appointed Date: 29 January 1997

Director
GIBSON, John Frederick
Resigned: 18 September 2012
Appointed Date: 01 April 2008
74 years old

Director
HENRY, William Bernard
Resigned: 18 December 2012
Appointed Date: 01 April 2008
70 years old

Director
LAUCHLAN, Adrian Drew Walker
Resigned: 31 December 2009
Appointed Date: 28 February 1997
67 years old

Director
LEWIS, David Alan Graham
Resigned: 18 December 2012
Appointed Date: 01 January 2010
55 years old

Director
ROME, Martin Leslie
Resigned: 01 January 2010
Appointed Date: 01 January 2010
64 years old

Director
WARNER, Clive Howard
Resigned: 22 November 2013
Appointed Date: 01 January 2010
73 years old

Director
WOODHAMS, Peter John
Resigned: 31 December 2009
Appointed Date: 01 April 2008
73 years old

Nominee Director
LUFMER LIMITED
Resigned: 13 February 1997
Appointed Date: 29 January 1997

Persons With Significant Control

Community Foods Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAY+ONE LIMITED Events

09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
05 Jan 2017
Full accounts made up to 26 March 2016
16 Sep 2016
Registered office address changed from Micross Brent Terrace London NW2 1LT to Community House 29 - 31 Eastways Witham CM8 3YQ on 16 September 2016
19 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000

17 Nov 2015
Full accounts made up to 28 March 2015
...
... and 73 more events
16 Mar 1998
Accounts for a dormant company made up to 31 January 1998
21 Feb 1997
Director resigned
21 Feb 1997
Secretary resigned
21 Feb 1997
Registered office changed on 21/02/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
29 Jan 1997
Incorporation

DAY+ONE LIMITED Charges

10 March 2006
Security deposit deed
Delivered: 18 March 2006
Status: Satisfied on 6 December 2012
Persons entitled: Coats Property Management Limited
Description: The deposit balance held under the terms of a security…
5 August 1999
Debenture
Delivered: 7 August 1999
Status: Satisfied on 6 December 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…