JOHN DAY ENGINEERING (WELFORD) LIMITED
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 7TJ

Company number 01855357
Status Active
Incorporation Date 15 October 1984
Company Type Private Limited Company
Address JOHNBOYS FARM RAMSBURY ROAD, MEMBURY INDUSTRIAL ESTATE LAMBOURN WOODLANDS, HUNGERFORD, BERKSHIRE, RG17 7TJ
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Director's details changed for Christopher William Day on 13 December 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of JOHN DAY ENGINEERING (WELFORD) LIMITED are www.johndayengineeringwelford.co.uk, and www.john-day-engineering-welford.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Kintbury Rail Station is 6.8 miles; to Bedwyn Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Day Engineering Welford Limited is a Private Limited Company. The company registration number is 01855357. John Day Engineering Welford Limited has been working since 15 October 1984. The present status of the company is Active. The registered address of John Day Engineering Welford Limited is Johnboys Farm Ramsbury Road Membury Industrial Estate Lambourn Woodlands Hungerford Berkshire Rg17 7tj. . DAY, Robin Arthur John is a Secretary of the company. DAY, Christopher William is a Director of the company. DAY, Robin Arthur John is a Director of the company. Secretary DAY, Mavis Dorothy has been resigned. Director DAY, John Edward has been resigned. Director DAY, Mavis Dorothy has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
DAY, Robin Arthur John
Appointed Date: 01 February 1996
Director
DAY, Christopher William
Appointed Date: 01 February 1996
61 years old
Director
DAY, Robin Arthur John

68 years old

Resigned Directors

Secretary
DAY, Mavis Dorothy
Resigned: 01 February 1996
Director
DAY, John Edward
Resigned: 17 April 2013
100 years old
Director
DAY, Mavis Dorothy
Resigned: 01 February 1996
96 years old

Persons With Significant Control

Mr Robin Arthur John Day
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher William Day
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN DAY ENGINEERING (WELFORD) LIMITED Events

13 Dec 2016
Director's details changed for Christopher William Day on 13 December 2016
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 January 2016
31 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
07 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 72 more events
15 Mar 1989
Return made up to 30/09/88; full list of members
12 May 1988
Accounts for a small company made up to 31 January 1987
07 Oct 1987
Return made up to 04/06/87; full list of members
24 Sep 1986
Accounts for a small company made up to 31 January 1986
23 May 1986
Return made up to 23/04/86; full list of members

JOHN DAY ENGINEERING (WELFORD) LIMITED Charges

31 March 2008
Legal charge
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining dixon's buildings membury lambourn woodlands…
12 February 1991
Mortgage debenture
Delivered: 20 February 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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