About

Registered Number: 00404788
Date of Incorporation: 20/02/1946 (72 years and 9 months ago)
Company Status: Active
Registered Address: Eastgate House 11 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT

 

Having been setup in 1946, Day & Coles (Agricultural) Ltd are based in Northamptonshire, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Christopher John N/A - 1
WHITE, Patricia Ann 27 April 2012 - 1
WHITE, Peter Derek N/A - 1
PALMER, Cyril William George N/A 21 March 1994 1
Secretary Name Appointed Resigned Total Appointments
WHITE, Patricia 01 February 2003 - 1
WHITE, Pamela N/A 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
CS01 - N/A 01 January 2018
AA - Annual Accounts 19 December 2017
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
363s - Annual Return 26 January 1994
AA - Annual Accounts 02 February 1993
363s - Annual Return 18 January 1993
AA - Annual Accounts 14 April 1992
363b - Annual Return 08 January 1992
AA - Annual Accounts 30 April 1991
363a - Annual Return 15 February 1991
288 - N/A 05 February 1990
AA - Annual Accounts 24 January 1990
363 - Annual Return 24 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 July 1989
AA - Annual Accounts 14 July 1988
363 - Annual Return 14 July 1988
AA - Annual Accounts 04 December 1987
363 - Annual Return 02 December 1987
AA - Annual Accounts 23 August 1986
363 - Annual Return 23 August 1986

Mortgages & Charges

Description Date Status Charge by
Long term licence to sub-let (with security) 04 January 2010 Fully Satisfied

N/A

Debenture 08 June 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.