DENNIS DAY LIMITED
FINLAW 149 LIMITED

Hellopages » Greater London » Camden » NW1 8UR

Company number 03681861
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address 111B REGENTS PARK ROAD, LONDON, NW1 8UR
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 10 December 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of DENNIS DAY LIMITED are www.dennisday.co.uk, and www.dennis-day.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Dennis Day Limited is a Private Limited Company. The company registration number is 03681861. Dennis Day Limited has been working since 10 December 1998. The present status of the company is Active. The registered address of Dennis Day Limited is 111b Regents Park Road London Nw1 8ur. . RHODES, Michael is a Secretary of the company. RHODES, Michael is a Director of the company. ROSE, David Stewart is a Director of the company. SMITH, Karen Anna is a Director of the company. Secretary LINSDES, Michael has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director LINSDES, Michael has been resigned. Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
RHODES, Michael
Appointed Date: 06 March 2001
Director
RHODES, Michael
Appointed Date: 25 June 2001
56 years old
Director
ROSE, David Stewart
Appointed Date: 11 January 2000
80 years old
Director
SMITH, Karen Anna
Appointed Date: 01 December 2004
62 years old

Resigned Directors

Secretary
LINSDES, Michael
Resigned: 10 December 2000
Appointed Date: 11 January 2000
Secretary
FILEX SERVICES LIMITED
Resigned: 11 January 2000
Appointed Date: 10 December 1998
Director
LINSDES, Michael
Resigned: 10 December 2000
Appointed Date: 11 January 2000
56 years old
Director
FILEX NOMINEES LIMITED
Resigned: 11 January 2000
Appointed Date: 10 December 1998

Persons With Significant Control

Mr David Stewart Rose
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DENNIS DAY LIMITED Events

09 Feb 2017
Accounts for a small company made up to 31 May 2016
20 Jan 2017
Confirmation statement made on 10 December 2016 with updates
03 Mar 2016
Accounts for a small company made up to 31 May 2015
13 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
11 Mar 2015
Accounts for a small company made up to 31 May 2014
...
... and 47 more events
19 Jan 2000
Secretary resigned
22 Dec 1999
Return made up to 10/12/99; full list of members
25 Oct 1999
Company name changed finlaw 149 LIMITED\certificate issued on 26/10/99
26 May 1999
Particulars of mortgage/charge
10 Dec 1998
Incorporation

DENNIS DAY LIMITED Charges

1 November 2002
Rent deposit deed
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: Interappart Crop.
Description: The rent deposit being the sum of £30,037. see the mortgage…
24 May 1999
Debenture
Delivered: 26 May 1999
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: All book and other debts both present and future floating…

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