DAYCROFT LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2ST

Company number 05812491
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address 100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 . The most likely internet sites of DAYCROFT LIMITED are www.daycroft.co.uk, and www.daycroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daycroft Limited is a Private Limited Company. The company registration number is 05812491. Daycroft Limited has been working since 10 May 2006. The present status of the company is Active. The registered address of Daycroft Limited is 100a High Street Hampton Middlesex Tw12 2st. The company`s financial liabilities are £181.87k. It is £0k against last year. And the total assets are £257.66k, which is £0k against last year. RATH, George Anthony is a Secretary of the company. RATH, George Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROBINSON, Matthew David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


daycroft Key Finiance

LIABILITIES £181.87k
CASH n/a
TOTAL ASSETS £257.66k
All Financial Figures

Current Directors

Secretary
RATH, George Anthony
Appointed Date: 23 May 2006
Director
RATH, George Anthony
Appointed Date: 23 May 2006
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 May 2006
Appointed Date: 10 May 2006
Director
ROBINSON, Matthew David
Resigned: 23 July 2014
Appointed Date: 23 May 2006
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 May 2006
Appointed Date: 10 May 2006

Persons With Significant Control

Mr Matthew David Robinson
Notified on: 7 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Anthony Rath
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAYCROFT LIMITED Events

23 May 2017
Confirmation statement made on 10 May 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
31 Dec 2015
Satisfaction of charge 2 in full
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
02 Jun 2006
Nc inc already adjusted 23/05/06
02 Jun 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2006
Registered office changed on 01/06/06 from: 788-790 finchley road london NW11 7TJ
10 May 2006
Incorporation

DAYCROFT LIMITED Charges

5 July 2006
Legal charge
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 water lane richmond upon thames surrey. By way of fixed…
4 July 2006
Debenture
Delivered: 7 July 2006
Status: Satisfied on 31 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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