J DAY & SON LIMITED
HERTS DAYSTONE FIREPLACES (BISHOP'S STORTFORD) LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 3BJ

Company number 00853804
Status Active
Incorporation Date 8 July 1965
Company Type Private Limited Company
Address STATION ROAD, BISHOP'S STORTFORD, HERTS, CM23 3BJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 30,200 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of J DAY & SON LIMITED are www.jdayson.co.uk, and www.j-day-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and five months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.5 miles; to Harlow Town Rail Station is 6.7 miles; to Audley End Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Day Son Limited is a Private Limited Company. The company registration number is 00853804. J Day Son Limited has been working since 08 July 1965. The present status of the company is Active. The registered address of J Day Son Limited is Station Road Bishop S Stortford Herts Cm23 3bj. . PEGRUM, Nigel Michael is a Secretary of the company. PEGRUM, Nigel Michael is a Director of the company. PEGRUM, Stephen James is a Director of the company. Secretary PEGRUM, Douglas John has been resigned. Secretary PEGRUM, Michael Frederick has been resigned. Director PEGRUM, Douglas John has been resigned. Director PEGRUM, Frederick Douglas has been resigned. Director PEGRUM, Maria Teresa has been resigned. Director PEGRUM, Michael Frederick has been resigned. Director PEGRUM, Pauline Joan has been resigned. Director REYNOLDS, Stanley has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PEGRUM, Nigel Michael
Appointed Date: 29 January 2010
Director
PEGRUM, Nigel Michael
Appointed Date: 01 June 2005
47 years old
Director
PEGRUM, Stephen James
Appointed Date: 01 June 2005
45 years old

Resigned Directors

Secretary
PEGRUM, Douglas John
Resigned: 10 January 2000
Secretary
PEGRUM, Michael Frederick
Resigned: 29 January 2010
Appointed Date: 10 January 2000
Director
PEGRUM, Douglas John
Resigned: 10 January 2000
82 years old
Director
PEGRUM, Frederick Douglas
Resigned: 11 September 1995
120 years old
Director
PEGRUM, Maria Teresa
Resigned: 29 December 1999
82 years old
Director
PEGRUM, Michael Frederick
Resigned: 29 January 2010
74 years old
Director
PEGRUM, Pauline Joan
Resigned: 21 November 2013
70 years old
Director
REYNOLDS, Stanley
Resigned: 21 November 2013
Appointed Date: 06 April 2001
72 years old

J DAY & SON LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 August 2016
20 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 30,200
26 Oct 2015
Total exemption small company accounts made up to 31 August 2015
26 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 30,200
21 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 106 more events
06 Jun 1988
Accounts for a small company made up to 31 July 1987
06 Jun 1988
Return made up to 09/06/88; full list of members
06 May 1987
Return made up to 08/05/87; full list of members
29 Apr 1987
Accounts for a small company made up to 31 July 1986
09 May 1986
Return made up to 07/05/86; full list of members

J DAY & SON LIMITED Charges

2 September 1996
Debenture
Delivered: 11 September 1996
Status: Satisfied on 19 January 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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