About

Registered Number: 01225920
Date of Incorporation: 10/09/1975 (48 years and 8 months ago)
Company Status: Liquidation
Registered Address: 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

 

Day & Hammond Buildings Ltd was registered on 10 September 1975 and has its registered office in Hampton, it's status in the Companies House registry is set to "Liquidation". We do not know the number of employees at the company. The organisation has 5 directors listed as Day, Victor, Day, Victor, Day, Vincent, Day, Victor Winston, Hook, Jeanette Karen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Victor N/A - 1
DAY, Vincent N/A - 1
DAY, Victor Winston N/A 16 September 1996 1
HOOK, Jeanette Karen 21 February 1996 14 November 2008 1
Secretary Name Appointed Resigned Total Appointments
DAY, Victor 14 November 2008 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 03 August 2020
RESOLUTIONS - N/A 29 July 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 29 July 2020
LIQ01 - N/A 29 July 2020
AD01 - Change of registered office address 08 June 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 12 July 2019
AA01 - Change of accounting reference date 14 June 2019
CS01 - N/A 24 July 2018
PSC04 - N/A 18 July 2018
PSC04 - N/A 03 July 2018
PSC04 - N/A 03 July 2018
PSC04 - N/A 02 July 2018
CH01 - Change of particulars for director 02 July 2018
CH01 - Change of particulars for director 02 July 2018
CH03 - Change of particulars for secretary 02 July 2018
AA - Annual Accounts 29 June 2018
CH01 - Change of particulars for director 02 August 2017
CH03 - Change of particulars for secretary 02 August 2017
CH01 - Change of particulars for director 01 August 2017
CS01 - N/A 26 July 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 19 July 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 17 July 2009
AA - Annual Accounts 08 July 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 08 August 2008
363a - Annual Return 30 August 2007
AA - Annual Accounts 21 June 2007
363a - Annual Return 28 July 2006
AA - Annual Accounts 13 December 2005
363a - Annual Return 18 August 2005
288c - Notice of change of directors or secretaries or in their particulars 11 August 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 05 August 2004
AA - Annual Accounts 03 April 2004
363s - Annual Return 24 July 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 31 July 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 20 July 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 18 July 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 25 August 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 23 July 1998
AA - Annual Accounts 07 May 1998
363s - Annual Return 28 July 1997
AA - Annual Accounts 07 January 1997
288b - Notice of resignation of directors or secretaries 07 November 1996
363s - Annual Return 25 July 1996
288 - N/A 06 March 1996
AA - Annual Accounts 20 November 1995
363s - Annual Return 21 July 1995
RESOLUTIONS - N/A 05 January 1995
RESOLUTIONS - N/A 05 January 1995
RESOLUTIONS - N/A 05 January 1995
RESOLUTIONS - N/A 05 January 1995
RESOLUTIONS - N/A 05 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 December 1994
363s - Annual Return 26 July 1994
AA - Annual Accounts 21 January 1994
363s - Annual Return 23 July 1993
AA - Annual Accounts 23 March 1993
363s - Annual Return 29 July 1992
AA - Annual Accounts 10 February 1992
288 - N/A 08 August 1991
363b - Annual Return 25 July 1991
AA - Annual Accounts 25 March 1991
363 - Annual Return 03 August 1990
AA - Annual Accounts 24 November 1989
RESOLUTIONS - N/A 25 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 1989
288 - N/A 07 July 1989
288 - N/A 28 June 1989
363 - Annual Return 28 June 1989
363 - Annual Return 28 June 1989
363 - Annual Return 28 June 1989
363 - Annual Return 28 June 1989
AA - Annual Accounts 12 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 1988
AA - Annual Accounts 11 February 1988
395 - Particulars of a mortgage or charge 08 February 1988
AA - Annual Accounts 10 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 1986
395 - Particulars of a mortgage or charge 09 August 1986
47 - N/A 09 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 25 January 1988 Fully Satisfied

N/A

Legal mortgage 20 July 1986 Fully Satisfied

N/A

Legal mortgage 20 July 1986 Fully Satisfied

N/A

Mortgage debenture 21 May 1986 Outstanding

N/A

Legal charge 06 February 1986 Fully Satisfied

N/A

Fixed and floating charge 25 October 1985 Fully Satisfied

N/A

Legal charge 24 April 1985 Fully Satisfied

N/A

Legal charge 11 April 1985 Fully Satisfied

N/A

Legal charge 11 April 1985 Fully Satisfied

N/A

Legal charge 11 April 1985 Fully Satisfied

N/A

Legal charge 11 April 1985 Fully Satisfied

N/A

Legal charge 11 April 1985 Fully Satisfied

N/A

Legal charge 26 August 1983 Fully Satisfied

N/A

Legal charge 26 August 1983 Fully Satisfied

N/A

Legal charge 27 August 1982 Fully Satisfied

N/A

Legal charge 08 March 1982 Fully Satisfied

N/A

Legal charge 01 December 1980 Outstanding

N/A

Legal charge 01 December 1980 Outstanding

N/A

Legal charge 01 December 1980 Outstanding

N/A

Legal charge 01 December 1980 Outstanding

N/A

Mortgage 06 January 1980 Fully Satisfied

N/A

Mortgage 20 September 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.