CARR & DAY & MARTIN LIMITED
LYTHAM QUAY EQUESTRIAN LIMITED HORSEMASTER HEALTH CARE LIMITED

Hellopages » Lancashire » Fylde » FY8 5AQ

Company number 02564468
Status Active
Incorporation Date 3 December 1990
Company Type Private Limited Company
Address DOCKLANDS, DOCK ROAD, LYTHAM, LANCASHIRE, FY8 5AQ
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 3 December 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of CARR & DAY & MARTIN LIMITED are www.carrdaymartin.co.uk, and www.carr-day-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Carr Day Martin Limited is a Private Limited Company. The company registration number is 02564468. Carr Day Martin Limited has been working since 03 December 1990. The present status of the company is Active. The registered address of Carr Day Martin Limited is Docklands Dock Road Lytham Lancashire Fy8 5aq. . HAYTHORNTHWAITE, Sharon is a Secretary of the company. HAYTHORNTHWAITE, David Alan is a Director of the company. HAYTHORNTHWAITE, Sharon is a Director of the company. Secretary HYSON, Colin Philip has been resigned. Secretary TAYLOR, Lionel Edwin has been resigned. Secretary HL SECRETARIES LIMITED has been resigned. Secretary L L M NOMINEES LIMITED has been resigned. Director DUNSTAN, Gary has been resigned. Director HYSON, Colin Philip has been resigned. Director SILVESTER, David Brian has been resigned. Director STOCKFORD, Andrew Michael has been resigned. Director STOCKFORD, Frances Margaret has been resigned. Director STOCKFORD, Ronald has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Secretary
HAYTHORNTHWAITE, Sharon
Appointed Date: 28 September 2006
Director
HAYTHORNTHWAITE, David Alan
Appointed Date: 28 September 2006
71 years old
Director
HAYTHORNTHWAITE, Sharon
Appointed Date: 28 September 2006
62 years old

Resigned Directors

Secretary
HYSON, Colin Philip
Resigned: 23 April 2001
Appointed Date: 20 February 2001
Secretary
TAYLOR, Lionel Edwin
Resigned: 20 February 2001
Secretary
HL SECRETARIES LIMITED
Resigned: 26 November 2003
Appointed Date: 23 April 2001
Secretary
L L M NOMINEES LIMITED
Resigned: 28 September 2006
Appointed Date: 26 November 2003
Director
DUNSTAN, Gary
Resigned: 28 September 2006
Appointed Date: 19 November 2002
57 years old
Director
HYSON, Colin Philip
Resigned: 20 February 2001
83 years old
Director
SILVESTER, David Brian
Resigned: 28 September 2006
Appointed Date: 30 May 2002
59 years old
Director
STOCKFORD, Andrew Michael
Resigned: 28 September 2006
Appointed Date: 05 February 2001
60 years old
Director
STOCKFORD, Frances Margaret
Resigned: 31 December 2001
Appointed Date: 05 February 2001
86 years old
Director
STOCKFORD, Ronald
Resigned: 28 September 2006
Appointed Date: 05 February 2001
88 years old

Persons With Significant Control

Tangerine Holdings Ltd
Notified on: 3 December 2016
Nature of control: Ownership of shares – 75% or more

CARR & DAY & MARTIN LIMITED Events

05 Jan 2017
Accounts for a small company made up to 30 June 2016
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
01 Apr 2016
Accounts for a small company made up to 30 June 2015
28 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 8,900
17 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 107 more events
21 Jun 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jun 1992
Return made up to 03/12/91; full list of members
09 Jun 1992
First Gazette notice for compulsory strike-off
02 Aug 1991
Accounting reference date notified as 31/03
03 Dec 1990
Incorporation

CARR & DAY & MARTIN LIMITED Charges

18 May 2010
Debenture
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2006
Deed of charge of intellectual property
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Christine Helen Blake, Gary Dunstan, Elizabeth Jean Fell, David Brian Silvester, Andrew Michaelstockford, Matthew Stockford, Frances Margaret S Christine Helen Blake, Gary Dunstan, Elizabeth Jean Fell, David Brian Silvester, Andrew Michaeltockford, Ronald Stockford
Description: All the property assets and rights of the company day son &…
29 September 2006
Debenture
Delivered: 3 October 2006
Status: Satisfied on 4 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 January 2002
Debenture
Delivered: 30 January 2002
Status: Satisfied on 29 November 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 2002
Debenture
Delivered: 16 January 2002
Status: Satisfied on 19 October 2004
Persons entitled: Holt Lloyd International Limited
Description: Fixed and floating charges over the undertaking and all…
4 July 2001
Debenture
Delivered: 13 July 2001
Status: Satisfied on 29 November 2006
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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