Company number 05812488
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address 2A ZODIAC HOUSE CALLEVA PARK, ALDERMASTON, READING, RG7 8HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DAYCREST LIMITED are www.daycrest.co.uk, and www.daycrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Daycrest Limited is a Private Limited Company.
The company registration number is 05812488. Daycrest Limited has been working since 10 May 2006.
The present status of the company is Active. The registered address of Daycrest Limited is 2a Zodiac House Calleva Park Aldermaston Reading Rg7 8hn. . HOLT-TAYLOR, Georgina is a Director of the company. Secretary RATH, George Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DENTON, Lynda Maria has been resigned. Director RATH, George Anthony has been resigned. Director ROBINSON, Matthew David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 May 2006
Appointed Date: 10 May 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 May 2006
Appointed Date: 10 May 2006
DAYCREST LIMITED Events
05 Dec 2016
Satisfaction of charge 2 in full
09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
08 Jan 2016
Director's details changed for Ms Georgina Holt-Taylor on 7 December 2015
08 Jan 2016
Director's details changed for Ms Georgina Holt-Taylor on 7 December 2015
...
... and 60 more events
02 Jun 2006
Nc inc already adjusted 23/05/06
02 Jun 2006
Resolutions
-
RES10 ‐
Resolution of allotment of securities
02 Jun 2006
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
01 Jun 2006
Registered office changed on 01/06/06 from: 788-790 finchley road london NW11 7TJ
10 May 2006
Incorporation
23 December 2015
Charge code 0581 2488 0003
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: The freehold property known as 18 water lane, richmond TW9…
5 July 2006
Legal charge
Delivered: 7 July 2006
Status: Satisfied
on 31 December 2015
Persons entitled: National Westminster Bank PLC
Description: 18 water lane richmond upon thames surrey. By way of fixed…
4 July 2006
Debenture
Delivered: 8 July 2006
Status: Satisfied
on 5 December 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…