DAYBROOK HOLDINGS LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG23 6BB

Company number 03665803
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address MIDDLETHORPE GRANGE, CAUNTON, NEWARK, NOTTINGHAMSHIRE, NG23 6BB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 30,000 . The most likely internet sites of DAYBROOK HOLDINGS LIMITED are www.daybrookholdings.co.uk, and www.daybrook-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Collingham Rail Station is 5.6 miles; to Bleasby Rail Station is 6.2 miles; to Thurgarton Rail Station is 7.3 miles; to Lowdham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daybrook Holdings Limited is a Private Limited Company. The company registration number is 03665803. Daybrook Holdings Limited has been working since 11 November 1998. The present status of the company is Active. The registered address of Daybrook Holdings Limited is Middlethorpe Grange Caunton Newark Nottinghamshire Ng23 6bb. . FARR, Timothy Hordern is a Secretary of the company. ARLINGTON, Edward Michael Astley is a Director of the company. FARR, Timothy Hordern is a Director of the company. Secretary EDWARDS, Matthew Kenneth has been resigned. Secretary MANSEY, Adrian has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COOPE, Peter Ronald has been resigned. Director PYMM, Ernest Victor has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FARR, Timothy Hordern
Appointed Date: 31 May 2002
Director
ARLINGTON, Edward Michael Astley
Appointed Date: 07 January 1999
72 years old
Director
FARR, Timothy Hordern
Appointed Date: 01 June 1999
68 years old

Resigned Directors

Secretary
EDWARDS, Matthew Kenneth
Resigned: 31 May 2002
Appointed Date: 13 September 2000
Secretary
MANSEY, Adrian
Resigned: 13 June 2000
Appointed Date: 07 January 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 January 1999
Appointed Date: 11 November 1998
Director
COOPE, Peter Ronald
Resigned: 24 January 2005
Appointed Date: 01 June 1999
106 years old
Director
PYMM, Ernest Victor
Resigned: 14 May 2002
Appointed Date: 01 June 1999
93 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 January 1999
Appointed Date: 11 November 1998

Persons With Significant Control

Mr Timothy Hordern Farr
Notified on: 20 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Michael Astley Arlington
Notified on: 20 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAYBROOK HOLDINGS LIMITED Events

24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
07 Jul 2016
Group of companies' accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 30,000
06 Aug 2015
Group of companies' accounts made up to 31 October 2014
17 Jun 2015
Auditor's resignation
...
... and 50 more events
12 Jan 1999
New secretary appointed
12 Jan 1999
Director resigned
12 Jan 1999
Secretary resigned
12 Jan 1999
Registered office changed on 12/01/99 from: 12 york place leeds west yorkshire LS1 2DS
11 Nov 1998
Incorporation

DAYBROOK HOLDINGS LIMITED Charges

2 May 2001
Legal mortgage
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 97 mansfield road daybrook…

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