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HERBERT SILVER(HOLDINGS)LIMITED

Learn more about HERBERT SILVER(HOLDINGS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARTIN HAYES WEST HILL ROAD, WEST HILL, OTTERY ST. MARY, DEVON, EX11 1TU

HERBERT SILVER(HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00528081
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.15
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HERBERT SILVER(HOLDINGS)LIMITED is a Private Limited Company, registration number 00528081, established in United Kingdom on the 15. January 1954. The company is now active. The company has been in business for 62 years and 10 months. The company is based on MARTIN HAYES WEST HILL ROAD, WEST HILL, OTTERY ST. MARY, DEVON, EX11 1TU. Business of the company HERBERT SILVER(HOLDINGS)LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "08/08/15 FULL LIST" from the 2015.09.02. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.08.08. We do not have any information about the company HERBERT SILVER(HOLDINGS)LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. 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: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.02

List of company documents:

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08/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 10000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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SECRETARY APPOINTED MR NICHOLAS SILVER
Form type: AP03
Date: 2015.03.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SILVER
Form type: TM02
Date: 2015.03.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS SILVER / 01/03/2015
Form type: CH03
Date: 2015.03.06
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SILVER / 01/03/2015
Form type: CH03
Date: 2015.03.06
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REGISTERED OFFICE CHANGED ON 15/01/2015 FROM, PO BOX 4025, 18 READING ROAD, PANGBOURNE, READING BERKSHIRE, RG8 7XB
Form type: AD01
Date: 2015.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SILVER / 01/09/2014
Form type: CH01
Date: 2015.01.15
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY SILVER / 10/01/2014
Form type: CH01
Date: 2014.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DENT / 01/09/2013
Form type: CH01
Date: 2014.08.20
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.25
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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DIRECTOR APPOINTED CAROLINE DENT
Form type: AP01
Date: 2012.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.08.30
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SILVER / 20/05/2010
Form type: CH01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY SILVER / 01/01/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SILVER / 01/01/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE LAST / 01/01/2010
Form type: CH01
Date: 2010.08.18
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SILVER / 01/01/2010
Form type: CH03
Date: 2010.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.08.09
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08/08/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.31
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DIRECTOR APPOINTED NICHOLAS SILVER
Form type: 288a
Date: 2009.07.29
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.31
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.09
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.01.19
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.19
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
Child documents:
Document type: ANNOTATION
Date: 1999.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.18
Child documents:
Document type: ANNOTATION
Date: 1997.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.13
Child documents:
Document type: ANNOTATION
Date: 1996.08.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 20/06/96 FROM:, 32/34 EAST STREET, READING, BERKS, RG1 4QH
Form type: 287
Date: 1996.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.06.19

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Company directors and board members:

NICHOLAS SILVER (current)
Secretary, 2015.03.01
MARTIN HAYES WEST HILL ROAD WEST HILL , OTTERY ST. MARY
EX11 1TU, DEVON
ENGLAND
CAROLINE DENT (current)
Director, ACCOUNTANT, 2012.07.09
1 NEWALLS RISE WARGRAVE , READING
RG10 8AY
ENGLAND
LORRAINE LAST (current)
Director, PART TIME TEACHER, 2004.03.01
17 AVEBURY SQUARE , READING
RG1 5JH, BERKSHIRE
CHRISTOPHER JOHN SILVER (current)
Director, COMPANY DIRECTOR, 1992.08.08
THE HAVEN EASTFIELD LANE WHITCHURCH , READING
RG8 7EJ, BERKSHIRE
JOAN MARY SILVER (current)
Director, 1992.08.08
SUNRISE OF SONNING OLD BATH ROAD SONNING , READING
RG4 6TQ
ENGLAND
NICHOLAS SILVER (current)
Director, COMPANY DIRECTOR, 2009.07.20
MARTIN HAYES WEST HILL ROAD WEST HILL , OTTERY ST. MARY
EX11 1TU, DEVON
ENGLAND
CHRISTOPHER JOHN SILVER (resigned)
Secretary, COMPANY DIRECTOR, 2003.11.08 - 2015.02.28
MARTIN HAYES WEST HILL ROAD WEST HILL , OTTERY ST. MARY
EX11 1TU, DEVON
ENGLAND
LORRIMER SILVER (resigned)
Secretary, 1992.08.08 - 2003.11.08
3 LYEFIELD COURT EMMER GREEN , READING
RG4 8AP, BERKSHIRE
LORRIMER SILVER (resigned)
Director, MENSWEAR RETAILER, 1992.08.08 - 2003.11.08
3 LYEFIELD COURT EMMER GREEN , READING
RG4 8AP, BERKSHIRE

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Information about the Private Limited Company HERBERT SILVER(HOLDINGS)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: 2016.05.14. Reload the data