About

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

 

Day & Coles (Agricultural) Ltd was registered on 20 February 1946 and has its registered office in Northamptonshire, it's status at Companies House is "Active". The companies directors are listed as White, Patricia, White, Christopher John, White, Patricia Ann, White, Peter Derek, White, Pamela, Palmer, Cyril William George.

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.