DAY GROUP LIMITED

Company summary

Company number: 00432417
Status: ACTIVE
Incorporated / age: 2 April 194779 years
Registered office: Day Group House,, Transport, Avenue,, Brentford, Middx, TW8 9HF
Accounts due: 31 December 2027
Confirmation statement due: 20 September 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 00:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Day Group House,, Transport, Avenue,, Brentford, Middx, TW8 9HF
Nature of business
Manufacture of other non-metallic mineral products n.e.c.
Recovery of sorted materials
Wholesale of wood, construction materials and sanitary equipment
Freight transport by road
Previous company names
DAY & SONS (BRENTFORD) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHURCHILL, David Spencer ACTIVE	Secretary	23 Dec 2000				Day Group House,, Transport, Avenue,, Brentford, Middx, TW8 9HF
DAY, Adam Michael ACTIVE	Director	25 Jul 1995		England	August 1968	Day Group House,, Transport, Avenue,, Brentford, Middx, TW8 9HF
DAY, Alan John ACTIVE	Director			United Kingdom	January 1941	Day Group House,, Transport, Avenue,, Brentford, Middx, TW8 9HF
DAY, Dominic Peter ACTIVE	Director	04 Oct 2005		England	October 1973	Day Group House,, Transport, Avenue,, Brentford, Middx, TW8 9HF
DAY, James Alan ACTIVE	Director	01 Jan 1992		England	February 1965	Day Group House,, Transport, Avenue,, Brentford, Middx, TW8 9HF
DAY, Jonathan Matthew ACTIVE	Director	01 Dec 1999		United Kingdom	April 1967	Day Group House,, Transport, Avenue,, Brentford, Middx, TW8 9HF
CAROL, Geoffrey Victor RESIGNED	Secretary		23 Dec 2000			Transport Avenue, Great West Road, Brentford, Middlesex, TW8 9HF
DAY, Doris Esme RESIGNED	Director		31 Mar 1992		September 1919	261 Lower Road, Bookham, Leatherhead, Surrey, KT23 4EE
DAY, John RESIGNED	Director		19 Jul 1994		January 1913	261 Lower Road, Bookham, Leatherhead, Surrey, KT23 4EE

CHURCHILL, David Spencer ACTIVE
Role: Secretary
Appointed on: 23 Dec 2000
Address: Day Group House,, Transport, Avenue,, Brentford, Middx, TW8 9HF

DAY, Adam Michael ACTIVE
Role: Director
Appointed on: 25 Jul 1995
Country of Residence: England
Date of birth: August 1968
Address: Day Group House,, Transport, Avenue,, Brentford, Middx, TW8 9HF

DAY, Alan John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1941
Address: Day Group House,, Transport, Avenue,, Brentford, Middx, TW8 9HF

DAY, Dominic Peter ACTIVE
Role: Director
Appointed on: 04 Oct 2005
Country of Residence: England
Date of birth: October 1973
Address: Day Group House,, Transport, Avenue,, Brentford, Middx, TW8 9HF

DAY, James Alan ACTIVE
Role: Director
Appointed on: 01 Jan 1992
Country of Residence: England
Date of birth: February 1965
Address: Day Group House,, Transport, Avenue,, Brentford, Middx, TW8 9HF

DAY, Jonathan Matthew ACTIVE
Role: Director
Appointed on: 01 Dec 1999
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Day Group House,, Transport, Avenue,, Brentford, Middx, TW8 9HF

CAROL, Geoffrey Victor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Dec 2000
Address: Transport Avenue, Great West Road, Brentford, Middlesex, TW8 9HF

DAY, Doris Esme RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: September 1919
Address: 261 Lower Road, Bookham, Leatherhead, Surrey, KT23 4EE

DAY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1994
Date of birth: January 1913
Address: 261 Lower Road, Bookham, Leatherhead, Surrey, KT23 4EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
06 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
13 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
03 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
23 Dec 1993	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Dec 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1989	Satisfied
26 Feb 1988	Outstanding
26 Feb 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1979	Outstanding
03 Aug 1979	Outstanding
02 Apr 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Feb 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1958	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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