DAYBROOK LIMITED

Profile DAYBROOK LIMITED

Actual on 01.11.2020
Company name
DAYBROOK LIMITED
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Company number
00079856
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 January 1904
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Thursday, 18 February 2021 due by Thursday, 01 April 2021

Last statement dated Tuesday, 18 February 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
MIDDLETHORPE GRANGE, CAUNTON, NOTTS, NEWARK, NG23 6BB
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PSC and Officers DAYBROOK LIMITED

Officers

(as of 18.09.2020)

ARLINGTON, Edward Michael Astley
Status: Active
Correspondence address: Middlethorpe Grange Farm, Ollerton Road Caunton, Nottinghamshire, Newark, NG23 6BB
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Chairman
Country of residence: England
FARR, Timothy Hordern
Status: Active
Appointed on: Saturday, 01 June 2002
Correspondence address: Archway House, Eakring Road Kirklington, Nottinghamshire, Newark, NG22 8NX
Nationality: British
Role: Secretary
Occupation: Farmer
FARR, Timothy Hordern
Status: Active
Appointed on: Wednesday, 24 October 2001
Correspondence address: Archway House, Eakring Road Kirklington, Nottinghamshire, Newark, NG22 8NX
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Farmer
Country of residence: England
HOLMES, Brian William
Status: Not active
Resigned on: Friday, 07 April 1995
Correspondence address: 22 Ash Grove, Nottingham, Woodborough, NG14 6DR
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Managing Director
HANCOCK, Geoffrey Charles
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Friday, 18 January 2002
Correspondence address: The Grange, Leicestershire, North Kilwortth, LE17 6NE
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EDWARDS, Matthew Kenneth
Status: Not active
Appointed on: Wednesday, 30 August 2000
Resigned on: Friday, 31 May 2002
Correspondence address: 11 Mapperley Orchard, Arnold, Nottingham, NG5 8AH
Role: Secretary
EDWARDS, Matthew Kenneth
Status: Not active
Appointed on: Wednesday, 30 August 2000
Resigned on: Friday, 31 May 2002
Correspondence address: 11 Mapperley Orchard, Arnold, Nottingham, NG5 8AH
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Accountant
CROOKES, Gary
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Monday, 04 February 2002
Correspondence address: Meadow Hey, Adlington Lane, Grindleford, Derbyshire, Hope Valley, S32 2HT
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Director
LEWIS, Bernard
Status: Not active
Resigned on: Thursday, 12 March 1998
Correspondence address: 28 Rise Park Road, Nottinghamshire, Nottingham, NG5 5BN
Role: Secretary
LEWIS, Bernard
Status: Not active
Resigned on: Thursday, 12 March 1998
Correspondence address: 28 Rise Park Road, Nottinghamshire, Nottingham, NG5 5BN
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Company Secretary
ASTLEY-ARLINGTON, Elizabeth Marian
Status: Not active
Resigned on: Tuesday, 01 June 1999
Correspondence address: The Elms, Belvoir Road Bottesford, Nottingham, NG13 0BG
Nationality: British
Date of birth: January 1925
Role: Director
Occupation: Company Director
COOPE, Peter Ronald
Status: Not active
Resigned on: Tuesday, 01 June 1999
Correspondence address: Poplars Chapel Lane, Epperstone, Nottinghamshire, Nottingham, NG14 6AE
Nationality: British
Date of birth: July 1919
Role: Director
Occupation: Accountant
FARR, Timothy Hordern
Status: Not active
Resigned on: Tuesday, 01 June 1999
Correspondence address: Archway House, Eakring Road Kirklington, Nottinghamshire, Newark, NG22 8NX
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Farmer
Country of residence: England
PYMM, Ernest Victor
Status: Not active
Appointed on: Tuesday, 14 March 1995
Resigned on: Tuesday, 01 June 1999
Correspondence address: 3 Castle Bytham Road, Swayfield, Lincolnshire, Grantham, NG33 4LW
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Sales/Marketing Director
MANSEY, Adrian
Status: Not active
Appointed on: Thursday, 12 March 1998
Resigned on: Tuesday, 13 June 2000
Correspondence address: 2 Adale Road, Smalley, Derbyshire, Ilkeston, DE7 6DZ
Role: Secretary
HAIR, Gregory Joseph
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Tuesday, 30 April 2002
Correspondence address: 3 Longthorpe Close, Littleover, Derbyshire, Derby, DE23 7WE
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Company Director
CRISP, Gavin James
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Wednesday, 29 March 2000
Correspondence address: 56 Broomgrove Road, South Yorkshire, Sheffield, S10 2NA
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.11.2020)

Mr Edward Michael Astley-Arlington
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Nottinghamshire, Newark, Middlethorpe Grange
Nationality: British
Date of birth: February 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Significant Influence Or Control As Trust

Mr Timothy Hordern Farr
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Nottinghamshire, Newark, Archway House
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Trust