DAYSTATE LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST21 6JL

Company number 01395286
Status Active
Incorporation Date 23 October 1978
Company Type Private Limited Company
Address UNIT 3 RALEIGH HALL INDUSTRIAL ESTATE, ECCLESHALL, STAFFORD, STAFFORDSHIRE, ST21 6JL
Home Country United Kingdom
Nature of Business 25400 - Manufacture of weapons and ammunition
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DAYSTATE LIMITED are www.daystate.co.uk, and www.daystate.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. The distance to to Barlaston Rail Station is 5.8 miles; to Wedgwood Rail Station is 6.2 miles; to Stafford Rail Station is 7.1 miles; to Stoke-on-Trent Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daystate Limited is a Private Limited Company. The company registration number is 01395286. Daystate Limited has been working since 23 October 1978. The present status of the company is Active. The registered address of Daystate Limited is Unit 3 Raleigh Hall Industrial Estate Eccleshall Stafford Staffordshire St21 6jl. . BELAS, Anthony Charles is a Director of the company. GIOVANNI, Gervasoni Stefano is a Director of the company. MAROCCHI, Mauro is a Director of the company. Secretary GIBBON, Kenneth Roy has been resigned. Secretary SANDERS, Gary William has been resigned. Director GIBBON, Kenneth Roy has been resigned. Director SANDERS, Gary William has been resigned. Director SEDDON, Michael has been resigned. Director THOMPSON, Arthur Robert has been resigned. The company operates in "Manufacture of weapons and ammunition".


Current Directors

Director
BELAS, Anthony Charles
Appointed Date: 12 May 2009
68 years old

Director
GIOVANNI, Gervasoni Stefano
Appointed Date: 12 May 2009
53 years old

Director
MAROCCHI, Mauro
Appointed Date: 12 May 2009
66 years old

Resigned Directors

Secretary
GIBBON, Kenneth Roy
Resigned: 25 January 2000

Secretary
SANDERS, Gary William
Resigned: 12 May 2009
Appointed Date: 25 January 2000

Director
GIBBON, Kenneth Roy
Resigned: 27 June 2002
87 years old

Director
SANDERS, Gary William
Resigned: 12 May 2009
Appointed Date: 13 September 1996
76 years old

Director
SEDDON, Michael
Resigned: 03 June 1996
84 years old

Director
THOMPSON, Arthur Robert
Resigned: 12 May 2009
76 years old

Persons With Significant Control

Diana Immobiliare Srl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAYSTATE LIMITED Events

27 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 90

09 Sep 2015
Purchase of own shares.
...
... and 86 more events
18 Aug 1987
Accounts for a small company made up to 31 December 1986

18 Aug 1987
Return made up to 07/07/87; full list of members
14 Nov 1978
Memorandum of association
23 Oct 1978
Certificate of incorporation
23 Oct 1978
Incorporation

DAYSTATE LIMITED Charges

11 January 2005
Debenture
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1998
Guarantee & debenture
Delivered: 3 July 1998
Status: Satisfied on 7 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 1996
Debenture
Delivered: 12 September 1996
Status: Satisfied on 7 January 2009
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 October 1991
Debenture
Delivered: 26 October 1991
Status: Satisfied on 14 October 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1983
Mortgage debenture
Delivered: 11 March 1983
Status: Satisfied on 22 October 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 October 1982
Mortgage debenture
Delivered: 27 October 1982
Status: Satisfied on 22 October 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…