About

Date of Incorporation: 20/02/1946 (71 years and 7 months ago)
Registered Address: 11 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT, United Kingdom

 

Based in Northampton, Day & Coles (Agricultural) Ltd was founded on 20 February 1946, it's status at Companies House is "Active". We do not know the number of employees at this organisation. This business has 3 directors listed as Mr Christopher John White, Patricia Ann White, Mr Peter Derek White.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Christopher John White 31 December 1991 1
Patricia Ann White 27 April 2012 1
Mr Peter Derek White 31 December 1991 1
Secretary Name Appointed Total Appointments
Patricia White 01 February 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher John White/
1957-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Peter Derek White/
1928-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 06 January 2017
CS01 - N/A 02 January 2017
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 19 December 2014
MR04 - N/A 04 March 2014
MR04 - N/A 26 February 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 20 December 2012
AP01 - Appointment of director 01 May 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 29 December 2010
AA - Annual Accounts 18 January 2010
MG01 - Particulars of a mortgage or charge 12 January 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 13 January 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 08 January 2008
363a - Annual Return 02 January 2008
363s - Annual Return 18 January 2007
AA - Annual Accounts 06 January 2007
AA - Annual Accounts 30 January 2006
363s - Annual Return 10 January 2006
363s - Annual Return 07 January 2005
AA - Annual Accounts 29 December 2004
AA - Annual Accounts 01 February 2004
363s - Annual Return 12 January 2004
288b - Notice of resignation of directors or secretaries 16 April 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 03 January 2003
363s - Annual Return 12 February 2002
AA - Annual Accounts 22 January 2002
AA - Annual Accounts 23 January 2001
363s - Annual Return 22 January 2001
363s - Annual Return 07 February 2000
AA - Annual Accounts 11 January 2000
287 - Change in situation or address of Registered Office 07 December 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 28 January 1999
363s - Annual Return 10 February 1998
AA - Annual Accounts 19 January 1998
288c - Notice of change of directors or secretaries or in their particulars 01 August 1997
363s - Annual Return 13 February 1997
AA - Annual Accounts 20 January 1997
363s - Annual Return 09 February 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 08 February 1995
AA - Annual Accounts 19 January 1995
AA - Annual Accounts 03 May 1994
288 - N/A 27 April 1994
363(288) - N/A 26 January 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 02 February 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 08 June 1973 Satisfied Barclays Bank Ltd
Long Term Licence To Sub-let (With Security) 04 January 2010 Satisfied Ing Lease (Uk) Limited

Standard Industrial Classification (SIC)

No SIC found.