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W.A.SILVESTER LIMITED

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

Company details

DUNHAMPTON FARM, DUNHAMPTON, STOURPORT ON SEVERN, DY13 9SW

W.A.SILVESTER LIMITED on the map

Company type: Private Limited Company
Company number: 00604877
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.20
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

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

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

THE AGRICULTRAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1986.11.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.11.01
AMC BANK LIMITED
DEED OF TRANSITIONAL CHARGE - Outstanding on 2004.09.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.02.03
AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2009.08.22
AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2009.08.22
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.08.22
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2011.01.22
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2011.01.22

List of company documents:

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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 30000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARY EVANS
Form type: TM02
Date: 2014.01.09
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SECRETARY APPOINTED ANNIKA KATRIN SILVESTER
Form type: AP03
Date: 2014.01.09
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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SECOND FILING WITH MUD 22/12/11 FOR FORM AR01
Form type: RP04
Date: 2012.04.04
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
Child documents:
Document type: ANNOTATION
Date: 2012.04.04
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 04/04/2012
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
Form type: MG01
Date: 2011.02.08
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: MG01
Date: 2011.02.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.01.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.01.22
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK HAROLD SILVESTER / 22/12/2009
Form type: CH01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SILVESTER / 22/12/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN SILVESTER / 22/12/2009
Form type: CH01
Date: 2010.02.01
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.08.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.08.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.08.22
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.02.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
Child documents:
Document type: ANNOTATION
Date: 2000.01.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27

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Company directors and board members:

ANNIKA KATRIN SILVESTER (current)
Secretary, 2013.09.27
DUNHAMPTON FARM DUNHAMPTON , NR STOURPORT-ON-SEVERN
DY13 9SW, WORCESTERSHIRE
UK
ADAM JOHN SILVESTER (current)
Director, FARMER, 1991.12.26
DUNHAMPTON FARM DUNHAMPTON , STOURPORT ON SEVERN
DY13 9SW, WORCESTERSHIRE
ANTHONY JOHN SILVESTER (current)
Director, FARMER, 1991.12.26
POWERS FARM , OMBERSLEY
WORCESTERSHIRE
FREDERICK HAROLD SILVESTER (current)
Director, FARMER, 1991.12.26
LITTLE ACTON FARM , OMBERSLEY
WORCESTERSHIRE
MARY JANE EVANS (resigned)
Secretary, 1991.12.26 - 2013.09.27
GLEBE ORCHARD LINEHOLT , OMBERSLEY
WORCESTERSHIRE
SHEILA MAY (resigned)
Director, FARMER, 1991.12.26 - 1999.11.09
SHELTWOOD FARM TARDEBIGGE , BROMSGROVE
B60 3EY, WORCESTERSHIRE
Date 2012.12.31
Fixed Assets £ 1,986,696
Tangible Fixed Assets £ 1,166,276
Current Assets £ 621,257
Tangible Fixed Assets Depreciation £ 812,742
Provisions For Liabilities Charges £ 12,518
Debtors £ 255,035
Shareholder Funds £ 830,849
Profit Loss Account Reserve £ 531,163
Revaluation Reserve £ 269,686
Called Up Share Capital £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 830,849
Total Assets Less Current Liabilities £ 1,973,637
Net Current Assets Liabilities £ 13,059
Creditors Due Within One Year £ 634,316
Cash Bank In Hand £ 166
Stocks Inventory £ 366,056
Share Capital Allotted Called Up Paid £ 30,000
Number Shares Allotted £ 30,000
Tangible Fixed Assets Disposals £ 168,700
Tangible Fixed Assets Additions £ 291,356
Tangible Fixed Assets Cost Or Valuation £ 1,166,276
Tangible Fixed Assets Depreciation Charged In Period £ 122,764
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 132,604
Investments Fixed Assets £ 2,100
Creditors Due After One Year £ 1,130,270

Companies near to W.A.SILVESTER ltd.

Information about the Private Limited Company W.A.SILVESTER 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: 2016.05.20. Reload the data