DAY & SON(BUILDERS)LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M60 0AL

Company number 00341390
Status Active
Incorporation Date 14 June 1938
Company Type Private Limited Company
Address SECRETARIAT MILLER STREET TOWER, MILLER STREET, MANCHESTER, ENGLAND, ENGLAND, M60 0AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Termination of appointment of Daniel Mundy as a director on 10 March 2017; Termination of appointment of Graeme Tosen as a director on 2 December 2016; Satisfaction of charge 9 in full. The most likely internet sites of DAY & SON(BUILDERS)LIMITED are www.day.co.uk, and www.day.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and six months. Day Son Builders Limited is a Private Limited Company. The company registration number is 00341390. Day Son Builders Limited has been working since 14 June 1938. The present status of the company is Active. The registered address of Day Son Builders Limited is Secretariat Miller Street Tower Miller Street Manchester England England M60 0al. . WHITEHEAD, David Clive is a Secretary of the company. CHADWICK, Isabel Mary is a Director of the company. MILLER, David Michael is a Director of the company. Secretary ARNOLD, Katy Jane has been resigned. Secretary BANCROFT, Kathrine Jane has been resigned. Secretary LEES, Moira Ann has been resigned. Secretary LEES, Moira Ann has been resigned. Secretary MCKEOWN, Brona Rose has been resigned. Secretary WADE, Patricia Anne has been resigned. Director BLAKE, Kevin Michael has been resigned. Director COLYER, Henry George has been resigned. Director GILES, Peter has been resigned. Director GODDARD, Richard Thomas has been resigned. Director GOSLING, Clare Louise has been resigned. Director HARVEY, Joanne Susan has been resigned. Director HUGHES, John Richard has been resigned. Director JONES, Brian Dolby has been resigned. Director KENYON, Alan has been resigned. Director KERNS, Peter William has been resigned. Director MACK, Christopher James has been resigned. Director MACK, Christopher James has been resigned. Director MARPER, William John has been resigned. Director MUNDY, Daniel has been resigned. Director NEWBY, William Edward has been resigned. Director PENNYCOOK, Richard John has been resigned. Director ROBERTS, Stuart Anthony has been resigned. Director TAYLOR, Helen has been resigned. Director TOSEN, Graeme has been resigned. Director TOWERS, Robert Leslie has been resigned. Director WARDLE, Leonard Adrian has been resigned. Director WILSON, Paul has been resigned. Director WOODWARD, Michael John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHITEHEAD, David Clive
Appointed Date: 30 March 2015
Director
CHADWICK, Isabel Mary
Appointed Date: 20 August 2015
58 years old
Director
MILLER, David Michael
Appointed Date: 20 August 2015
40 years old

Resigned Directors

Secretary
ARNOLD, Katy Jane
Resigned: 19 December 2014
Appointed Date: 27 February 2014
Secretary
BANCROFT, Kathrine Jane
Resigned: 27 February 2014
Appointed Date: 19 July 2010
Secretary
LEES, Moira Ann
Resigned: 19 July 2010
Appointed Date: 13 January 2006
Secretary
LEES, Moira Ann
Resigned: 11 November 2003
Secretary
MCKEOWN, Brona Rose
Resigned: 30 March 2015
Appointed Date: 19 December 2014
Secretary
WADE, Patricia Anne
Resigned: 13 January 2006
Appointed Date: 11 November 2003
Director
BLAKE, Kevin Michael
Resigned: 10 October 2012
Appointed Date: 29 January 2007
67 years old
Director
COLYER, Henry George
Resigned: 07 April 1998
82 years old
Director
GILES, Peter
Resigned: 30 September 2014
Appointed Date: 10 October 2012
70 years old
Director
GODDARD, Richard Thomas
Resigned: 31 March 2011
Appointed Date: 25 October 2004
68 years old
Director
GOSLING, Clare Louise
Resigned: 20 August 2015
Appointed Date: 18 April 2012
52 years old
Director
HARVEY, Joanne Susan
Resigned: 29 January 2007
Appointed Date: 25 October 2004
63 years old
Director
HUGHES, John Richard
Resigned: 11 November 2013
Appointed Date: 13 June 2012
63 years old
Director
JONES, Brian Dolby
Resigned: 30 April 1993
91 years old
Director
KENYON, Alan
Resigned: 11 June 2002
Appointed Date: 18 May 1993
83 years old
Director
KERNS, Peter William
Resigned: 31 December 2009
Appointed Date: 29 January 2007
72 years old
Director
MACK, Christopher James
Resigned: 03 May 2013
Appointed Date: 13 June 2012
54 years old
Director
MACK, Christopher James
Resigned: 18 April 2012
Appointed Date: 31 March 2011
54 years old
Director
MARPER, William John
Resigned: 25 October 2004
Appointed Date: 01 February 2002
78 years old
Director
MUNDY, Daniel
Resigned: 10 March 2017
Appointed Date: 20 August 2015
48 years old
Director
NEWBY, William Edward
Resigned: 21 June 2013
Appointed Date: 10 November 2010
66 years old
Director
PENNYCOOK, Richard John
Resigned: 10 April 2014
Appointed Date: 19 November 2013
61 years old
Director
ROBERTS, Stuart Anthony
Resigned: 09 April 2014
Appointed Date: 13 June 2012
63 years old
Director
TAYLOR, Helen
Resigned: 23 May 2014
Appointed Date: 13 June 2012
60 years old
Director
TOSEN, Graeme
Resigned: 02 December 2016
Appointed Date: 23 September 2014
49 years old
Director
TOWERS, Robert Leslie
Resigned: 04 May 1999
Appointed Date: 07 April 1998
71 years old
Director
WARDLE, Leonard Adrian
Resigned: 19 November 2013
Appointed Date: 14 February 2013
81 years old
Director
WILSON, Paul
Resigned: 25 October 2004
Appointed Date: 11 June 2002
54 years old
Director
WOODWARD, Michael John
Resigned: 01 February 2002
Appointed Date: 18 May 1993
78 years old

DAY & SON(BUILDERS)LIMITED Events

14 Mar 2017
Termination of appointment of Daniel Mundy as a director on 10 March 2017
05 Dec 2016
Termination of appointment of Graeme Tosen as a director on 2 December 2016
05 Dec 2016
Satisfaction of charge 9 in full
05 Dec 2016
Satisfaction of charge 2 in full
05 Dec 2016
Satisfaction of charge 7 in full
...
... and 158 more events
13 Jun 1986
Return made up to 28/03/86; full list of members
13 Jun 1986
Return made up to 07/06/85; full list of members
13 Jun 1986
Return made up to 07/06/85; full list of members
13 Jun 1986
Return made up to 05/06/84; full list of members
13 Jun 1986
Return made up to 05/06/84; full list of members

DAY & SON(BUILDERS)LIMITED Charges

11 January 1985
Debenture
Delivered: 22 January 1985
Status: Satisfied on 5 December 2016
Persons entitled: Co-Operative Bank Public Limited Company
Description: Legal mortgage over: f/h premises at church warf chiswick…
2 August 1982
Debenture
Delivered: 6 August 1982
Status: Satisfied on 5 December 2016
Persons entitled: Cleveland Guarenty Limited
Description: F/H land premises at church street, chiswick hounslow…
16 July 1981
Legal charge
Delivered: 30 July 1981
Status: Satisfied
Persons entitled: Chartered Trust Limited
Description: Land & buildings on north west side of river thames & being…
30 December 1980
Mortgage
Delivered: 20 January 1981
Status: Satisfied on 5 December 2016
Persons entitled: Cleveland Guaranty Limited
Description: All the estate, right interest etc. of the company in two…
24 November 1980
A registered charge
Delivered: 3 December 1980
Status: Satisfied
Persons entitled: Cleveland Guaranty Limited
Description: F/H land & premises at church wharf chiswick london borough…
10 April 1980
Memorandum of deposit
Delivered: 11 April 1980
Status: Satisfied on 5 December 2016
Persons entitled: Cleveland Guaranty Limited.
Description: F/H 1ST floor flat 41A grand avenue, worthing west sussex.
14 March 1980
Memorandum of deposit
Delivered: 27 March 1980
Status: Satisfied on 5 December 2016
Persons entitled: Cleveland Guaranty Limited
Description: F/H land lying to the south east of ryders road, walton on…
21 February 1980
Memo of deposit
Delivered: 22 February 1980
Status: Satisfied on 5 December 2016
Persons entitled: Cleveland Guaranty Limited.
Description: 41 grand avenue worthing W. sussex title no sx 53532.
1 February 1980
Equitable charge
Delivered: 22 February 1980
Status: Satisfied on 5 December 2016
Persons entitled: Cleveland Guaranty Limited
Description: 43 grand avenue, worthing, west sussex.
10 October 1979
Legal charge
Delivered: 16 October 1979
Status: Satisfied on 5 December 2016
Persons entitled: Barclays Bank PLC
Description: F/H eastfield cottages brickfield lane harlington london…
4 July 1979
Legal charge
Delivered: 16 July 1979
Status: Satisfied on 5 December 2016
Persons entitled: Cleveland Guaranty Limited
Description: F/H 39 barlington rd, chiswick, london W4. Ngl 348745.
29 November 1978
Legal charge
Delivered: 7 December 1978
Status: Satisfied on 5 December 2016
Persons entitled: Cleveland Guaranty Limited
Description: Marlborough close hallington park, st leonards-on-sea…
25 November 1977
Legal charge
Delivered: 7 December 1977
Status: Satisfied on 5 December 2016
Persons entitled: Cleveland Guaranty Limited
Description: Two f/h properties at elms lane, west wittering. Title nos…
19 July 1977
Supplemental legal charge
Delivered: 22 July 1977
Status: Satisfied on 5 December 2016
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: Fixed charge on f/h land and buildings lying to the south…
21 June 1977
Charge
Delivered: 27 June 1977
Status: Satisfied on 5 December 2016
Persons entitled: Industrial Commercial Finance Corporation LTD.
Description: Land at terrace road, walton-on-thames, surrey together…

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