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THE SILVER LADY FUND INCORPORATING THE ALL NIGHT TRAVELLING CAFE

Learn more about THE SILVER LADY FUND INCORPORATING THE ALL NIGHT TRAVELLING CAFE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 ST LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1HH

THE SILVER LADY FUND INCORPORATING THE ALL NIGHT TRAVELLING CAFE on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00370615
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MCPHERSON / 11/01/2016
Form type: CH01
Date: 2016.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / REVERAND STEPHEN SHARPE / 07/12/2015
Form type: CH01
Date: 2015.12.07
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10/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.11
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.11
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10/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MARSHALL WITHERS / 09/11/2014
Form type: CH01
Date: 2014.11.11
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN GEORGE CAMPBELL
Form type: AP01
Date: 2014.09.26
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.12
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10/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.12
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DIRECTOR APPOINTED MR STEPHEN SHARPE
Form type: AP01
Date: 2013.06.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.06.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.05.16
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2013.05.16
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2013.05.16
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REREG UNLTD TO LTD; RES02 PASS DATE:14/05/2013
Form type: RES02
Date: 2013.05.16
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APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR06
Date: 2013.05.16
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.02
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10/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MCPHERSON / 10/11/2012
Form type: CH01
Date: 2012.11.13
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.28
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10/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.15
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.09
£2.95
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10/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.22
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.13
£2.95
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10/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MARSHALL WITHERS / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MCPHERSON / 10/11/2009
Form type: CH01
Date: 2009.11.10
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.01
£2.95
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ANNUAL RETURN MADE UP TO 10/11/08
Form type: 363a
Date: 2008.11.13
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.02
£2.95
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ANNUAL RETURN MADE UP TO 10/11/07
Form type: 363a
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
£2.95
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ANNUAL RETURN MADE UP TO 10/11/06
Form type: 363a
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.14
£2.95
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ANNUAL RETURN MADE UP TO 10/11/05
Form type: 363a
Date: 2005.12.12
£2.95
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ANNUAL RETURN MADE UP TO 10/11/04
Form type: 363s
Date: 2004.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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ANNUAL RETURN MADE UP TO 10/11/03
Form type: 363s
Date: 2003.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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ANNUAL RETURN MADE UP TO 10/11/02
Form type: 363s
Date: 2002.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
£2.95
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ANNUAL RETURN MADE UP TO 10/11/01
Form type: 363s
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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ANNUAL RETURN MADE UP TO 10/11/00
Form type: 363s
Date: 2000.11.16
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
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ANNUAL RETURN MADE UP TO 10/11/99
Form type: 363s
Date: 1999.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.01
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ANNUAL RETURN MADE UP TO 10/11/98
Form type: 363s
Date: 1998.11.19
Child documents:
Document type: ANNOTATION
Date: 1998.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.20
£2.95
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ANNUAL RETURN MADE UP TO 10/11/97
Form type: 363s
Date: 1997.11.11
Child documents:
Document type: ANNOTATION
Date: 1997.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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ANNUAL RETURN MADE UP TO 10/11/96
Form type: 363s
Date: 1996.11.12
Child documents:
Document type: ANNOTATION
Date: 1996.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.30
£2.95
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ANNUAL RETURN MADE UP TO 10/11/95
Form type: 363s
Date: 1995.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 10/11/94
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 10/11/93
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.14

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Company directors and board members:

HOWARD MARSHALL WITHERS (current)
Secretary, 1991.11.10
DOWN EDGE WESTFIELD , HASTINGS
TN35 4SL, EAST SUSSEX
CHRISTOPHER JOHN GEORGE CAMPBELL (current)
Director, RETIRED, 2014.09.26
SOMERBY FARM WHATLINGTON ROAD , BATTLE
TN33 0NA, EAST SUSSEX
ENGLAND
NIGEL SHIRLEY GAYFORD HARPER (current)
Director, CHARTERED ACCOUNTANT, 1991.11.10
CARTERS CORNER FARM COWBEECH HILL , COWBEECH
BN27 4JA, EAST SUSSEX
KEITH MCPHERSON (current)
Director, CONSULTANT, 1991.11.10
23 ST. LEONARDS ROAD , BEXHILL-ON-SEA
TN40 1HH, EAST SUSSEX
ENGLAND
STEPHEN SHARPE (current)
Director, BUSINESS CONSULTANT, 2013.06.11
LAVENDER COTTAGE THE STREET BRAMBER , STEYNING
BN44 3WE, WEST SUSSEX
ENGLAND
HOWARD MARSHALL WITHERS (current)
Director, ACCOUNTANT, 1991.11.10
DOWN EDGE WESTFIELD , HASTINGS
TN35 4SL, EAST SUSSEX

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Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) THE SILVER LADY FUND INCORPORATING THE ALL NIGHT TRAVELLING CAFE 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