BRIAN H DAY LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1XR
Company number 00493037
Status Active
Incorporation Date 21 March 1951
Company Type Private Limited Company
Address HEARTS OF OAK HOUSE, 4 PEMBROKE ROAD, SEVENOAKS, KENT, TN13 1XR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BRIAN H DAY LIMITED are www.brianhday.co.uk, and www.brian-h-day.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eleven months. The distance to to Knockholt Rail Station is 5.7 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian H Day Limited is a Private Limited Company. The company registration number is 00493037. Brian H Day Limited has been working since 21 March 1951. The present status of the company is Active. The registered address of Brian H Day Limited is Hearts of Oak House 4 Pembroke Road Sevenoaks Kent Tn13 1xr. . DAY, Diana Mary is a Secretary of the company. DAY, Diana Mary is a Director of the company. DAY, Richard Michael is a Director of the company. Director DAY, Michael Brian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DAY, Diana Mary
Director
DAY, Diana Mary

87 years old
Director
DAY, Richard Michael
Appointed Date: 31 October 1994
56 years old

Resigned Directors

Director
DAY, Michael Brian
Resigned: 09 September 2010
90 years old

Persons With Significant Control

Mr Richard Michael Day
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Mary Day
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIAN H DAY LIMITED Events

28 Apr 2017
Micro company accounts made up to 31 August 2016
18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2,000
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 68 more events
18 Jan 1988
Full accounts made up to 31 March 1987
18 Jan 1988
Return made up to 24/12/87; full list of members
14 Nov 1986
Full accounts made up to 31 March 1986
14 Nov 1986
Return made up to 12/11/86; full list of members
21 Mar 1951
Incorporation

BRIAN H DAY LIMITED Charges

24 February 1997
Legal mortgage
Delivered: 27 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H great cheveney farm marden tonbridge kent and the…
9 October 1996
Legal mortgage
Delivered: 16 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a great cheveney farm marden tonbridge kent…
5 April 1965
Charge of whole
Delivered: 12 April 1965
Status: Satisfied on 16 August 2003
Persons entitled: Westminster Bank LTD
Description: Great cheveney farm marden.

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