DAYLA LIQUID PACKING LIMITED
NEWTON-LE-WILLOWS DAYLA SOFT DRINKS (WESTERN) LIMITED

Hellopages » Merseyside » St. Helens » WA12 0HH

Company number 00603111
Status Active
Incorporation Date 21 April 1958
Company Type Private Limited Company
Address LAUREL HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS, WA12 0HH
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2016; Consolidated accounts of parent company for subsidiary company period ending 31/12/16; Notice of agreement to exemption from audit of accounts for period ending 31/12/16. The most likely internet sites of DAYLA LIQUID PACKING LIMITED are www.daylaliquidpacking.co.uk, and www.dayla-liquid-packing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eight months. The distance to to Birchwood Rail Station is 5.6 miles; to Eccleston Park Rail Station is 6.6 miles; to Gathurst Rail Station is 7 miles; to Runcorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dayla Liquid Packing Limited is a Private Limited Company. The company registration number is 00603111. Dayla Liquid Packing Limited has been working since 21 April 1958. The present status of the company is Active. The registered address of Dayla Liquid Packing Limited is Laurel House Woodlands Park Ashton Road Newton Le Willows Wa12 0hh. . CROSTON, Tim is a Secretary of the company. CROSTON, Timothy John is a Director of the company. Secretary JENKINS, Ian Richard has been resigned. Secretary JENKINS, Pamela Cicely has been resigned. Director FOLLOS, Nigel Richard has been resigned. Director HYNES, Brendan has been resigned. Director JENKINS, Brian Cecil has been resigned. Director JENKINS, Christine Myrtle has been resigned. Director JENKINS, Ian Richard has been resigned. Director JENKINS, Pamela Cicely has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
CROSTON, Tim
Appointed Date: 09 March 2011
Director
CROSTON, Timothy John
Appointed Date: 01 May 2013
62 years old

Resigned Directors

Secretary
JENKINS, Ian Richard
Resigned: 09 March 2011
Appointed Date: 09 December 2008
Secretary
JENKINS, Pamela Cicely
Resigned: 09 December 2008
Director
FOLLOS, Nigel Richard
Resigned: 02 May 2013
Appointed Date: 09 December 2008
61 years old
Director
HYNES, Brendan
Resigned: 01 May 2013
Appointed Date: 09 December 2008
65 years old
Director
JENKINS, Brian Cecil
Resigned: 05 February 1992
101 years old
Director
JENKINS, Christine Myrtle
Resigned: 09 March 2011
74 years old
Director
JENKINS, Ian Richard
Resigned: 09 March 2011
72 years old
Director
JENKINS, Pamela Cicely
Resigned: 09 December 2008
103 years old

Persons With Significant Control

Nichols Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAYLA LIQUID PACKING LIMITED Events

23 May 2017
Audit exemption subsidiary accounts made up to 31 December 2016
23 May 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
20 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
20 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 122 more events
01 Mar 1979
Accounts made up to 30 September 1978
25 Apr 1977
Allotment of shares
19 Jan 1976
Annual return made up to 16/12/75
12 May 1959
Allotment of shares
21 Apr 1958
Incorporation

DAYLA LIQUID PACKING LIMITED Charges

4 February 2004
Chattel mortgage
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: By way of first fixed charge all the plant and machinery…
18 July 2002
All assets debenture
Delivered: 24 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 July 2002
Chattel mortgage
Delivered: 24 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: By way of first fixed charge all the plant and machinery…
6 April 2001
Mortgage
Delivered: 20 April 2001
Status: Satisfied on 24 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as land at overross industrial…
23 October 1984
Single debenture
Delivered: 25 October 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 1984
Legal charge
Delivered: 25 October 1984
Status: Satisfied on 7 April 2007
Persons entitled: Lloyds Bank PLC
Description: F/Hold bill mills, ross-on-wye in the county of hereford…

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