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SILVA AND COSENS LIMITED

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Company details

7-8 GREAT JAMES STREET, LONDON, WC1N 3DF

SILVA AND COSENS LIMITED on the map

Company type: Private Limited Company
Company number: 00135063
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.04.03
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11020 - Manufacture of wine from grape

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

Mortgages:

Outstanding on 1914.11.20
Outstanding on 1915.10.11

List of company documents:

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15/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 74376.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.04
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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REGISTERED OFFICE CHANGED ON 16/02/2015 FROM, 8 GREAT JAMES STREET, LONDON, WC1N 3DF
Form type: AD01
Date: 2015.02.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.03
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ALEXANDER DOUGLAS SYMINGTON / 16/02/2010
Form type: CH01
Date: 2010.02.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.07.18
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
Child documents:
Document type: ANNOTATION
Date: 2007.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/05 FROM:, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU
Form type: 287
Date: 2005.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.05
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.08

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Company directors and board members:

PAUL NUNNERLEY HALL (current)
Secretary, 2005.01.05
40 MICKLETHWAITE ROAD , LONDON
SW6 1QD
JOHN ANDREW DOUGLAS SYMINGTON (current)
Director, PORT SHIPPER, 2005.01.05
QUINTA DE REAL ESTRATA EX DA CIRCINVALACAO 13648 , MATOSINHOS
PORTUGAL
PAUL DOUGLAS SYMINGTON (current)
Director, 1995.11.07
QUINTA DAS CAMELIAS , VALADARES
4405
PORTUGAL
RUPERT ALEXANDER DOUGLAS SYMINGTON (current)
Director, WINE MERCHANT, 2003.01.17
LARGO DE NEVOGILDE 297 , PORTO
FOREIGN, 4150 527
PORTUGAL
STEVEN DENNIS ROBINSON (resigned)
Secretary, 2002.11.29 - 2004.12.13
17 SEATON PLACE ST HELIER , JERSEY
JE1 1BG, CHANNEL ISLANDS
AMYAS JOHN SYMINGTON (resigned)
Secretary, 1992.02.15 - 1995.11.07
QUINTA DE AGRACEIRA LUGAR DA POUSADA AVINTES 440 , VILA DE GAIA
FOREIGN, PORTUGAL
RUPERT ALEXANDER DOUGLAS SYMINGTON (resigned)
Secretary, 1995.11.07 - 2002.11.29
RUA CORTE REAL 297 , PORTO
4150
PORTUGAL
JOHN BARBENSON BARRETT (resigned)
Director, CHARTERED ACCOUNTANT, 1999.09.03 - 2000.10.13
LA PLATIERE LA GRANDE ROUTE DE LA COTE , ST CLEMENT
JE2 6FP, JERSEY JE2 6FP
IAN JOHN BASTABLE (resigned)
Director, COMPANY DIRECTOR, 2000.10.13 - 2002.10.29
MANSFIELD LANGLEY AVENUE , ST SAVIOUR
JE2 7NR, JERSEY CHANNEL ISLES
PAUL ANDREW BRADSHAW (resigned)
Director, DIRECTOR OF TRUST COMPANY, 2001.10.26 - 2002.10.29
BAY TREE HOUSE 17 GREEN ROAD , ST CLEMENT
JE2 6QA, JERSEY
KATHRYN HILDA COROON (resigned)
Director, COMPANY DIRECTOR, 1999.09.03 - 2001.10.26
LA MAISON DE PUITS, LA RUE DU CERF , ST JOHN
JE3 4AL, JERSEY JE3 4AL
JOHN HAMMILL (resigned)
Director, COMPANY DIRECTOR, 1999.09.03 - 2002.10.29
14 RECTORY CLOSE LA GRANDE ROUTE DE ST CLEMENT , ST CLEMENT JERSEY JE2 4SB
CHRISTOPHER PIERS MARTIN HARRIS (resigned)
Director, SOLICITOR, 2002.10.29 - 2004.12.13
OAK WALK MONT FALLU , ST PETER
JE3 7EF, JERSEY
JULIAN MARC STUKELEY HAYDEN (resigned)
Director, 2002.10.29 - 2004.12.13
MAYDENCROFT LA RUE VOISIN , ST BRELADE
JE3 8AT, JERSEY
CHANNEL ISLANDS
PETER STUART LANGTON (resigned)
Director, COMPANY DIRECTOR, 1995.11.07 - 1999.01.18
ASTLEY HOUSE LA RU DU PONT , TRINITY
JE3 5DZ, CHANNEL ISLANDS
ANTONY LEWIS TISDALL MCCAMMON (resigned)
Director, 2002.11.26 - 2004.12.13
TAGERNSTRASSE 20 , FORCH
FOREIGN, ZURICH 8127
SWITZERLAND
SAMUEL JOHNSTON NOLAN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.11.07 - 1999.09.03
LEPINE ROUGE RUE DE LEPINE , TRINITY
JE3 5AV, JERSEY
CHANNEL ISLANDS
IAN MICHAEL PARKIN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.11.07 - 1999.09.03
LE PETIT JARDIN RUE DE LA PENDUE MILLAIS , ST OUEN
JE3 2BH, JERSEY
STEVEN DENNIS ROBINSON (resigned)
Director, COMPANY SECRETARY, 2002.10.29 - 2004.12.13
17 SEATON PLACE ST HELIER , JERSEY
JE1 1BG, CHANNEL ISLANDS
TIMOTHY NICHOLAS SCOTT-WARREN (resigned)
Director, 1999.01.18 - 1999.09.03
JARDIN DU FORET LE MONT DU OUAISNE, ST. BRELADE , JERSEY
JE3 8AW, CHANNEL ISLANDS
IAN DOUGLAS FOULERTON SYMINGTON (resigned)
Director, WINE SHIPPER, 1992.02.15 - 1995.11.07
TRAV BARAO DE FORRESTER APARTADO 14 , VILA NOVA DE GAIA
PORTUGAL
JAMES RONALD O'CALLAGHAN SYMINGTON (resigned)
Director, WINE SHIPPER, 1992.02.15 - 1999.09.03
RUA DA VILARINHA , OPORTO
PORTUGAL
JOHN ANDREW DOUGLAS SYMINGTON (resigned)
Director, PORT SHIPPER, 1999.09.03 - 2003.01.17
QUINTA DE REAL ESTRATA EX DA CIRCINVALACAO 13648 , MATOSINHOS
PORTUGAL
MICHAEL DOUGLAS SYMINGTON (resigned)
Director, WINE SHIPPER, 1992.02.15 - 1995.11.07
TRAV BARAO DE FORRESTER APARTADO 14 VILA NOVA DE G ,
FOREIGN
PORTUGAL
MATTHEW CHARLES ROBERT YOUNGS (resigned)
Director, DIRECTOR OF TRUST COMPANY, 2001.10.26 - 2002.10.29
SANS SOUCI LA RUE DES CHAMPS , ST BRELADE
JE3 8EJ, JERSEY

Companies near to SILVA AND COSENS ltd.

Information about the Private Limited Company SILVA AND COSENS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data