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THOMAS SILVEY,LIMITED

Learn more about THOMAS SILVEY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH

THOMAS SILVEY,LIMITED on the map

Company type: Private Limited Company
Company number: 00360922
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.04.29
last member list: 2016.04.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets
Company THOMAS SILVEY,LIMITED is a Private Limited Company, registration number 00360922, established in United Kingdom on the 29. April 1940. The company is now active. The company has been in business for 76 years and 7 months. The company is based on 20TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH. Business of the company THOMAS SILVEY,LIMITED by SIC and NACE code is "47990 - Other retail sale not in stores, stalls or markets". There are 63 company documents available. The most recent document is "08/04/16 FULL LIST" from the 2016.04.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.08. We do not have any information about the company THOMAS SILVEY,LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2017.05.06
overdue: NO
last made update: 2016.04.08
documents available: 1

Mortgages:

TOTAL UK LIMITED
FLOATING CHARGE - Outstanding on 2008.05.10

List of company documents:

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08/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.23
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08/04/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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28/02/14 STATEMENT OF CAPITAL GBP 500000
Form type: SH01
Date: 2014.05.01
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08/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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08/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR MARK ROLPH
Form type: TM01
Date: 2012.08.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
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08/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HATHERELL / 24/10/2011
Form type: CH01
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM COOKE / 28/11/2011
Form type: CH01
Date: 2012.05.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.17
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08/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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08/04/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT WAYNE / 08/04/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARK AYLWARD ROLPH / 08/04/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HATHERELL / 08/04/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CORRICK / 08/04/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM COOKE / 08/04/2010
Form type: CH01
Date: 2010.06.28
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CORRICK / 08/04/2010
Form type: CH03
Date: 2010.06.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.20
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REGISTERED OFFICE CHANGED ON 12/02/2010 FROM, MALTA HOUSE 36-38 PICCADILLY, LONDON, W1J 0DP
Form type: AD01
Date: 2010.02.12
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.09.09
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GBP IC 21829/20691, 20/08/09, GBP SR [email protected]=1138
Form type: 169
Date: 2009.09.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.21
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RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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REGISTERED OFFICE CHANGED ON 21/04/2009 FROM, MALTA HOUSE 36-38 PICCADILLY, LONDON, W1J 0DP
Form type: 287
Date: 2009.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HATHERELL / 13/03/2005
Form type: 288c
Date: 2009.04.21
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CURREXT FROM 31/12/2008 TO 31/12/2009
Form type: 225
Date: 2009.03.24
£2.95
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GBP IC 14913/12996, 10/02/09, GBP SR [email protected]=1917
Form type: 169
Date: 2009.03.16
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GBP IC 21829/20871, 10/02/09, GBP SR [email protected]=958
Form type: 169
Date: 2009.03.16
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GBP IC 19913/14913, 10/02/09, GBP SR [email protected]=5000
Form type: 169
Date: 2009.03.16
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GBP IC 20871/19913, 10/02/09, GBP SR [email protected]=958
Form type: 169
Date: 2009.03.16
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AUD RES SECTION 519
Form type: MISC
Date: 2009.03.13
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PREVSHO FROM 30/06/2009 TO 31/12/2008
Form type: 225
Date: 2009.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.03.11
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DIRECTOR APPOINTED MARK AYLWARD ROLPH
Form type: 288a
Date: 2009.03.05
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DIRECTOR APPOINTED MARK ROBERT WAYNE
Form type: 288a
Date: 2009.03.05
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DIRECTOR AND SECRETARY APPOINTED STEPHEN JOHN CORRICK
Form type: 288a
Date: 2009.03.05
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APPOINTMENT TERMINATED SECRETARY PAUL COOKE
Form type: 288b
Date: 2009.03.05
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APPOINTMENT TERMINATED DIRECTOR THOMAS SILVEY
Form type: 288b
Date: 2009.03.05
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REGISTERED OFFICE CHANGED ON 05/03/2009 FROM, 111 - 119 NEWFOUNDLAND ROAD, BRISTOL, BS2 9LU, UNITED KINGDOM
Form type: 287
Date: 2009.03.05
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.03.05
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.03.05
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.03.05
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.03.05
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.02.20
£2.95
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ALTER ARTICLES 10/02/2009
Form type: RES01
Date: 2009.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.09
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL COOKE / 29/01/2009
Form type: 288c
Date: 2009.01.29
£2.95
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SECRETARY APPOINTED MR PAUL WILLIAM COOKE
Form type: 288a
Date: 2009.01.28
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APPOINTMENT TERMINATED SECRETARY BRIAN ALLEN
Form type: 288b
Date: 2009.01.28
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APPOINTMENT TERMINATED DIRECTOR BRIAN ALLEN
Form type: 288b
Date: 2009.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.12.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.08
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RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.13

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Company directors and board members:

STEPHEN JOHN CORRICK (current)
Secretary, ACCOUNTANT, 2009.02.16
BW ESTATE OLDMIXON CRESCENT , WESTON-SUPER-MARE
BS24 9BA, NORTH SOMERSET
PAUL WILLIAM COOKE (current)
Director, FINANCE DIRECTOR, 2007.10.01
UNIT 5 BADMINTON ROAD TRADING ESTATE YATE , BRISTOL
BS2 9LU
STEPHEN JOHN CORRICK (current)
Director, ACCOUNTANT, 2009.02.16
BW ESTATE OLDMIXON CRESCENT , WESTON-SUPER-MARE
BS24 9BA, NORTH SOMERSET
DAVID JAMES HATHERELL (current)
Director, MANAGING DIRECTOR, 1997.12.01
UNIT 5 BADMINTON ROAD TRADING ESTATE YATE , BRISTOL
BS2 9LU
MARK ROBERT WAYNE (current)
Director, OIL CONSULTANT, 2009.02.16
BW ESTATE OLDMIXON CRESCENT , WESTON-SUPER-MARE
BS24 9BA, NORTH SOMERSET
BRIAN ALLEN (resigned)
Secretary, 1992.04.08 - 2009.01.28
11 DEANS GARDENS , CHEPSTOW
NP16 5SG, GWENT
PAUL WILLIAM COOKE (resigned)
Secretary, DIRECTOR, 2009.01.28 - 2009.02.16
140 FECKENHAM ROAD HEADLESS CROSS , REDDITCH
B97 5AG, WORCS.
BRIAN ALLEN (resigned)
Director, 1992.04.08 - 2009.01.28
11 DEANS GARDENS , CHEPSTOW
NP16 5SG, GWENT
MARK AYLWARD ROLPH (resigned)
Director, MARKETING DIRECTOR, 2009.02.16 - 2012.07.30
20TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
THOMAS MICHAEL SILVEY (resigned)
Director, JOINT MANAGING DIRECTOR, 1992.04.08 - 2009.02.16
WOODLAND HOUSE LYEGROVE , BADMINTON
GL9 1EZ, SOUTH GLOUCESTERSHIRE
REGINALD ARTHUR JOHN WHITTLE (resigned)
Director, 1992.04.08 - 1996.12.31
7 FALLODON WAY HENLEAZE , BRISTOL
BS9 4HR, AVON

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Information about the Private Limited Company THOMAS SILVEY,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: 2016.04.28. Reload the data