Company number 04835154
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address UNIT 7 SHIPSTON BUSINESS VILLAGE, TILEMANS LANE, SHIPSTON ON STOUR, WARWICKSHIRE, UNITED KINGDOM, CV36 4FF
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Secretary's details changed for Louise Grace Brace on 3 October 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of DAYMER INGREDIENTS LIMITED are www.daymeringredients.co.uk, and www.daymer-ingredients.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Stratford-upon-Avon Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daymer Ingredients Limited is a Private Limited Company.
The company registration number is 04835154. Daymer Ingredients Limited has been working since 16 July 2003.
The present status of the company is Active. The registered address of Daymer Ingredients Limited is Unit 7 Shipston Business Village Tilemans Lane Shipston On Stour Warwickshire United Kingdom Cv36 4ff. . BRACE, Louise Grace is a Secretary of the company. BRACE, James is a Director of the company. BRACE, Louise Grace is a Director of the company. JOHNSON, David Thomas is a Director of the company. JOHNSON, Mary is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 July 2003
Appointed Date: 16 July 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 July 2003
Appointed Date: 16 July 2003
Persons With Significant Control
Mr David Thomas Johnson
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
DAYMER INGREDIENTS LIMITED Events
12 Oct 2016
Secretary's details changed for Louise Grace Brace on 3 October 2016
24 Aug 2016
Confirmation statement made on 16 July 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 30 November 2015
31 May 2016
Director's details changed for James Brace on 31 May 2016
31 May 2016
Registered office address changed from 6a Grove Business Park Atherstone on Stour Stratford upon Avon Warwickshire CV37 8DX to Unit 7 Shipston Business Village Tilemans Lane Shipston on Stour Warwickshire CV36 4FF on 31 May 2016
...
... and 57 more events
29 Jul 2003
Registered office changed on 29/07/03 from: 42 the greaves kinsbury road sutton coldfield B76 9DJ
25 Jul 2003
Secretary resigned
25 Jul 2003
Director resigned
25 Jul 2003
Registered office changed on 25/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Jul 2003
Incorporation
11 March 2016
Charge code 0483 5154 0005
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 7 shipston business village shipston on stour…
31 August 2007
Legal charge
Delivered: 21 September 2007
Status: Satisfied
on 28 August 2008
Persons entitled: National Westminster Bank PLC
Description: 34 arbour close mickleton campden gloucestershire. By way…
12 July 2007
Legal charge
Delivered: 26 July 2007
Status: Satisfied
on 2 February 2008
Persons entitled: National Westminster Bank PLC
Description: 21 arbour close mickleton chipping campden gloucestershire…
15 January 2004
Fixed and floating charge
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: All freehold and leasehold property all fixtures fittings…
27 October 2003
Debenture
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…