C.E.M. DAY LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA4 4LL

Company number 00215538
Status Active
Incorporation Date 7 August 1926
Company Type Private Limited Company
Address C E M DAY LIMITED, SWANSEA ROAD, GORSEINON, SWANSEA, SA4 4LL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 144,158 ; Group of companies' accounts made up to 31 December 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 144,158 . The most likely internet sites of C.E.M. DAY LIMITED are www.cemday.co.uk, and www.c-e-m-day.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and four months. C E M Day Limited is a Private Limited Company. The company registration number is 00215538. C E M Day Limited has been working since 07 August 1926. The present status of the company is Active. The registered address of C E M Day Limited is C E M Day Limited Swansea Road Gorseinon Swansea Sa4 4ll. . SMITH, Stuart Morton is a Secretary of the company. BOND, David is a Director of the company. DAY, Gareth Neil is a Director of the company. DAY, Graham Manton is a Director of the company. DAY, Jillian is a Director of the company. DAY, Russell David is a Director of the company. GRANT, Michael John is a Director of the company. REES, Emrys Aneurin is a Director of the company. SMITH, Stuart Morton is a Director of the company. WATKINS, David Huw is a Director of the company. Secretary THOMAS, Wynn Francis has been resigned. Director EDWARDS, Philip Elmer has been resigned. Director THOMAS, Wynn Francis has been resigned. Director VICKERY, Hedley John has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SMITH, Stuart Morton
Appointed Date: 31 August 2001

Director
BOND, David
Appointed Date: 01 December 2005
63 years old

Director
DAY, Gareth Neil
Appointed Date: 01 June 2009
54 years old

Director
DAY, Graham Manton

81 years old

Director
DAY, Jillian

72 years old

Director
DAY, Russell David
Appointed Date: 01 June 2009
55 years old

Director
GRANT, Michael John
Appointed Date: 01 May 1999
77 years old

Director
REES, Emrys Aneurin

80 years old

Director
SMITH, Stuart Morton
Appointed Date: 01 December 2005
78 years old

Director
WATKINS, David Huw
Appointed Date: 01 December 2005
77 years old

Resigned Directors

Secretary
THOMAS, Wynn Francis
Resigned: 31 August 2001

Director
EDWARDS, Philip Elmer
Resigned: 01 May 1999
93 years old

Director
THOMAS, Wynn Francis
Resigned: 31 August 2001
89 years old

Director
VICKERY, Hedley John
Resigned: 27 June 1992
98 years old

C.E.M. DAY LIMITED Events

21 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 144,158

17 May 2016
Group of companies' accounts made up to 31 December 2015
10 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 144,158

26 Apr 2015
Group of companies' accounts made up to 31 December 2014
04 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 144,158

...
... and 159 more events
25 Nov 1981
Accounts made up to 31 December 1980
13 Mar 1979
Accounts made up to 31 December 1978
22 Aug 1978
Accounts made up to 31 December 1976
03 Aug 1978
Accounts made up to 31 December 1977
01 Feb 1977
Accounts made up to 31 December 1975

C.E.M. DAY LIMITED Charges

31 January 2012
Legal charge
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Iveco Limited
Description: Site at beaufort road plasmarl industrial estate swansea.
11 July 2011
Charge on vehicle stocks
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Fixed and floating charge over all property and assets.
8 March 2011
Legal charge
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a car showroom, withybush road…
8 March 2011
Legal charge
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a day rental, hadfield road, cardiff t/no's…
8 March 2011
Legal charge
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat k/a 48 windsor esplanade, cardiff…
8 March 2011
Legal charge
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a day car hire site, frederick street…
8 March 2011
Legal charge
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a car hire site, david street, bridgend t/no…
8 March 2011
Legal charge
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a former swansea car auctions, clarion…
8 March 2011
Legal charge
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a day fiat, valley way, swansea enterprise…
8 March 2011
Legal charge
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a car sales & truck hire centre, plasmarl…
8 March 2011
Legal charge
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a former taylor tiles, plasmarl industrial…
8 March 2011
Legal charge
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a showroom and premises, swansea road…
8 March 2011
Legal charge
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a car showroom, sandy road, llanelli t/no…
8 March 2011
Legal charge
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a workshop & car dealership, swansea road…
8 March 2011
Legal charge
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a showroom, neath, abbey road, neath t/no…
1 March 2011
Debenture
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2001
Legal charge
Delivered: 8 January 2002
Status: Satisfied on 8 April 2011
Persons entitled: National Westminster Bank PLC
Description: Fmc house hadfield road cardiff t/n WA386832 & WA352955. By…
27 May 1998
Legal mortgage
Delivered: 11 June 1998
Status: Satisfied on 8 April 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 7 clarion close swansea enterprise park…
2 February 1998
Charge on vehicle stocks
Delivered: 3 February 1998
Status: Outstanding
Persons entitled: Ford Credit Europe PLC
Description: Fixed and floating charge over all property and assets. All…
12 June 1997
Legal mortgage
Delivered: 24 June 1997
Status: Satisfied on 8 April 2011
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a land and buildings on the south side…
26 February 1997
Legal mortgage
Delivered: 10 March 1997
Status: Satisfied on 8 April 2011
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as charnwood park withybush…
16 August 1993
Bulk deposit mortgage
Delivered: 20 August 1993
Status: Satisfied on 31 March 2011
Persons entitled: Ford Credit Europe PLC
Description: All monies deposited from time to time by the company with…
12 September 1990
Legal mortgage
Delivered: 18 September 1990
Status: Satisfied on 8 April 2011
Persons entitled: National Westminster Bank PLC
Description: Land at plasmarl industrial estate to the west of beaufort…
12 September 1990
Legal mortgage
Delivered: 17 September 1990
Status: Satisfied on 8 April 2011
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side of beaufort road…
20 March 1990
Certificate of assignment
Delivered: 24 March 1990
Status: Satisfied on 17 June 1994
Persons entitled: Nws 1 Limited
Description: All monies due and to become due to the company under the…
20 March 1990
Certificate of assignment
Delivered: 24 March 1990
Status: Satisfied on 17 June 1994
Persons entitled: Nws 2 Limited
Description: All monies due and to become due under the sub-hire…
6 February 1990
Certificate of assignment
Delivered: 27 February 1990
Status: Satisfied on 17 June 1994
Persons entitled: Nws 12 Limited
Description: All monies due and to become due to the company under the…
7 December 1988
Mortgage
Delivered: 9 December 1988
Status: Satisfied on 30 May 1991
Persons entitled: Forward Trust Limited
Description: The right to receive payment or return of all monies which…
7 December 1988
Mortgage
Delivered: 9 December 1988
Status: Satisfied on 30 May 1991
Persons entitled: Forward Trust Limited
Description: The right to receive payment or return of all monies which…
23 August 1988
Bulk deposit mortgage
Delivered: 26 August 1988
Status: Satisfied on 31 March 2011
Persons entitled: Ford Motor Credit Company Limited
Description: All monies now owing or to become owing by ford motor…
23 October 1987
Mortgage
Delivered: 11 November 1987
Status: Satisfied on 22 June 1990
Persons entitled: Forward Trust Limited
Description: The right to receive payment or return of all monies which…
19 August 1985
Legal charge
Delivered: 28 August 1985
Status: Satisfied on 22 June 1990
Persons entitled: Forward Trust Limited
Description: All that piece or parcel of l/h land comprising 4 acres…
12 January 1984
Mortgage
Delivered: 13 January 1984
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: L/H land comprising 4 acres or thereabouts situate on the…
28 December 1983
Mortgage
Delivered: 28 December 1983
Status: Satisfied on 22 June 1990
Persons entitled: Forward Trust Limited
Description: The right to receive payment or return of all monies which…
28 December 1983
Legal charge
Delivered: 28 December 1983
Status: Satisfied on 22 June 1990
Persons entitled: Forward Trust Limited
Description: L/H land comprising 4.7 acres or thereabouts situate at…
28 December 1983
Floating charge
Delivered: 28 December 1983
Status: Satisfied on 4 March 1992
Persons entitled: Forward Trust Limited
Description: Floating charge over the. Undertaking and all property and…
24 February 1978
Mortgage debenture
Delivered: 8 March 1978
Status: Satisfied on 8 April 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge over the undertaking and all…
22 December 1977
Floating charge
Delivered: 4 January 1978
Status: Satisfied on 30 May 1991
Persons entitled: Ford Motor Credit Company Limited
Description: Floating charge on 1. all new motor vehicles 2. all…
22 December 1977
Mortgage
Delivered: 4 January 1978
Status: Satisfied on 30 May 1991
Persons entitled: Ford Motor Credit Company Limited
Description: All monies deposited from time to time with ford motor…
3 April 1957
Sales charge
Delivered: 25 July 1963
Status: Satisfied on 30 May 1991
Persons entitled: Regent Oil Company Limited
Description: Land comprised in and demised by a lease dated 17/12/1890…
15 July 1955
Legal charge
Delivered: 25 July 1963
Status: Satisfied on 30 May 1991
Persons entitled: Regent Oil Company Limited
Description: Land comprised in and demised by a lease dated 17/12/1890…