Company number 05403077
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address ALDERMAN FENWICK'S HOUSE, 98-100 PILGRIM STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, ENGLAND, NE1 6SQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 6 Kennersdene North Shields Tyne and Wear NE30 2LT to Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 24 October 2016; Satisfaction of charge 054030770013 in full. The most likely internet sites of DAYSHIELD LIMITED are www.dayshield.co.uk, and www.dayshield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Dayshield Limited is a Private Limited Company.
The company registration number is 05403077. Dayshield Limited has been working since 24 March 2005.
The present status of the company is Active. The registered address of Dayshield Limited is Alderman Fenwick S House 98 100 Pilgrim Street Newcastle Upon Tyne Tyne and Wear England Ne1 6sq. . MAIR, Derek Joseph is a Secretary of the company. MAIR, Derek Joseph is a Director of the company. Secretary MAIR, Bruce James has been resigned. Secretary MAIR, Janet has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAIR, Bruce James has been resigned. Director MAIR, Derek Joseph has been resigned. Director MAIR, Derek Joseph has been resigned. Director MAIR, Jonathan Glen has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
MAIR, Janet
Resigned: 27 April 2007
Appointed Date: 06 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005
DAYSHIELD LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Registered office address changed from 6 Kennersdene North Shields Tyne and Wear NE30 2LT to Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 24 October 2016
12 Oct 2016
Satisfaction of charge 054030770013 in full
28 Sep 2016
Satisfaction of charge 12 in full
17 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
...
... and 56 more events
20 Aug 2005
Particulars of mortgage/charge
19 May 2005
Particulars of mortgage/charge
18 May 2005
Particulars of mortgage/charge
24 Mar 2005
Secretary resigned
24 Mar 2005
Incorporation
24 April 2013
Charge code 0540 3077 0013
Delivered: 25 April 2013
Status: Satisfied
on 12 October 2016
Persons entitled: Dr Lesley Robert Gordon
Description: All that property registered under title number TY169178 at…
29 June 2012
Loan agreement
Delivered: 6 July 2012
Status: Satisfied
on 28 September 2016
Persons entitled: Mr Adrian John Wright
Description: Property under t/no TY169178.
7 November 2008
Debenture
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2008
Legal charge
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 131 vine street wallsend fixed charge all buildings & other…
30 June 2008
Legal charge
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed charge all buildings & other structures fixed to the…
30 June 2008
Legal charge
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland
Description: 8 south parade whitley bay tyne & wear fixed charge all…
25 April 2007
Legal charge
Delivered: 27 April 2007
Status: Satisfied
on 6 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 131 vine street, wallsend, tyne and wear together with the…
21 March 2007
Legal charge
Delivered: 24 March 2007
Status: Satisfied
on 7 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Glenesk guest house 8 south parade whitley bay tyne and…
19 October 2006
Debenture
Delivered: 25 October 2006
Status: Satisfied
on 10 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 2006
Legal charge
Delivered: 26 April 2006
Status: Satisfied
on 7 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 john street stanley. By way of fixed charge the benefit…
5 August 2005
Legal charge
Delivered: 20 August 2005
Status: Satisfied
on 7 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 65, bessemer street, ferryhill, co durham…
16 May 2005
Legal charge
Delivered: 19 May 2005
Status: Satisfied
on 17 June 2010
Persons entitled: National Westminster Bank PLC
Description: 63 somerset street,silksworth SR3 1BS. By way of fixed…
16 May 2005
Legal charge
Delivered: 18 May 2005
Status: Satisfied
on 7 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 fox street, seaham. By way of fixed charge the benefit…