M DAY 2 LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS34 5LF

Company number 05625008
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 33 BRADLEY ROAD, PATCHWAY, BRISTOL, BS34 5LF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of M DAY 2 LIMITED are www.mday2.co.uk, and www.m-day-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Filton Abbey Wood Rail Station is 2.3 miles; to Avonmouth Rail Station is 5.8 miles; to Bristol Temple Meads Rail Station is 6 miles; to Chepstow Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Day 2 Limited is a Private Limited Company. The company registration number is 05625008. M Day 2 Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of M Day 2 Limited is 33 Bradley Road Patchway Bristol Bs34 5lf. . DAY, Margaret Joan is a Director of the company. SIMMS, William Jude is a Director of the company. Secretary DERRETT, Michael Alan has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
DAY, Margaret Joan
Appointed Date: 16 November 2005
78 years old

Director
SIMMS, William Jude
Appointed Date: 16 November 2005
82 years old

Resigned Directors

Secretary
DERRETT, Michael Alan
Resigned: 05 September 2008
Appointed Date: 16 November 2005

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Mrs Margaret Joan Day
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

M DAY 2 LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 November 2016
21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1

18 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 16 more events
14 May 2007
Total exemption small company accounts made up to 30 November 2006
14 Dec 2006
Return made up to 16/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed

30 Nov 2006
Particulars of mortgage/charge
29 Nov 2005
Secretary resigned
16 Nov 2005
Incorporation

M DAY 2 LIMITED Charges

24 November 2006
Debenture
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…