About

Registered Number: 01578802
Date of Incorporation: 10/08/1981 (43 years and 8 months ago)
Company Status: Active
Registered Address: The Garage, Leighton Buzzard Road, Billington Leighton Buzzard, Bedfordshire, LU7 9BN

 

Having been setup in 1981, D & J Autos Ltd have registered office in Bedfordshire, it's status in the Companies House registry is set to "Active". Day, Julie, Day, John Peter, Day, Mrs Julie, Day, David Charles, Day, Mollie Irene, Day, Peter Charles, Scott, Stephen Paul are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, John Peter N/A - 1
DAY, Mrs Julie 01 April 2020 - 1
DAY, David Charles N/A 07 June 2005 1
DAY, Mollie Irene N/A 25 April 2011 1
DAY, Peter Charles N/A 22 November 2012 1
SCOTT, Stephen Paul 17 October 2008 30 June 2018 1
Secretary Name Appointed Resigned Total Appointments
DAY, Julie 17 October 2008 - 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AP01 - Appointment of director 08 April 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 11 October 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 11 October 2018
TM01 - Termination of appointment of director 13 July 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 04 October 2017
AA - Annual Accounts 11 November 2016
CS01 - N/A 07 October 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 08 October 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 15 August 2013
AA - Annual Accounts 13 December 2012
TM01 - Termination of appointment of director 06 December 2012
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 13 October 2011
TM02 - Termination of appointment of secretary 15 June 2011
TM01 - Termination of appointment of director 15 June 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 02 December 2009
AR01 - Annual Return 25 November 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 21 October 2008
288a - Notice of appointment of directors or secretaries 20 October 2008
288a - Notice of appointment of directors or secretaries 20 October 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 27 November 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 21 November 2005
RESOLUTIONS - N/A 20 June 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 13 October 2004
288c - Notice of change of directors or secretaries or in their particulars 27 September 2004
363s - Annual Return 05 February 2004
AA - Annual Accounts 21 January 2004
AA - Annual Accounts 02 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2002
363s - Annual Return 20 November 2002
288c - Notice of change of directors or secretaries or in their particulars 19 August 2002
395 - Particulars of a mortgage or charge 15 April 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 02 January 2002
395 - Particulars of a mortgage or charge 15 March 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 24 January 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 18 November 1998
395 - Particulars of a mortgage or charge 06 August 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 04 December 1997
395 - Particulars of a mortgage or charge 15 October 1997
AA - Annual Accounts 24 January 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 14 November 1995
AA - Annual Accounts 22 November 1994
363s - Annual Return 18 November 1994
363s - Annual Return 03 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 1994
AA - Annual Accounts 18 January 1994
AA - Annual Accounts 09 February 1993
363s - Annual Return 20 October 1992
AA - Annual Accounts 14 July 1992
363a - Annual Return 22 October 1991
AA - Annual Accounts 04 September 1991
363 - Annual Return 04 October 1990
AA - Annual Accounts 29 August 1990
363 - Annual Return 01 December 1989
AA - Annual Accounts 21 September 1989
363 - Annual Return 06 September 1988
AA - Annual Accounts 13 April 1988
395 - Particulars of a mortgage or charge 18 December 1987
288 - N/A 04 August 1987
363 - Annual Return 04 August 1987
288 - N/A 08 May 1987
AA - Annual Accounts 13 April 1987
363 - Annual Return 05 February 1987
CERTNM - Change of name certificate 22 March 1984
NEWINC - New incorporation documents 10 August 1981

Mortgages & Charges

Description Date Status Charge by
Floating charge 08 April 2002 Fully Satisfied

N/A

Legal charge 01 March 2001 Fully Satisfied

N/A

Legal charge 03 August 1998 Outstanding

N/A

Legal charge 29 September 1997 Outstanding

N/A

Mortgage 07 December 1987 Fully Satisfied

N/A

General charge 05 July 1984 Fully Satisfied

N/A

Debenture 05 July 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.