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SILWOOD HOLDINGS LIMITED

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

Company details

4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ

SILWOOD HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00630495
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.16
last member list: 2016.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.15
documents available: 1

Mortgages:

BRIAN COXALL, MARY COXALL, ANDREW COXALL & DEBRA COXALL (THE TRUSTEES OF THE SILWOOD EXECUTIVE PENSION SCHEME)
LEGAL MORTGAGE - Outstanding on 2009.01.24
BRIAN COXALL MARY COXALL ANDREW COXALL AND DEBRA COXALL THE TRUSTEES OF THE SILWOOD EXECUTIVE PENSION SCHEME
DEBENTURE - Outstanding on 2009.02.17

List of company documents:

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15/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 20000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.12.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14
Form type: AA
Date: 2015.10.13
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBRA LYNN COXALL / 14/05/2014
Form type: CH01
Date: 2014.05.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.11.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.11.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.11.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.11.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, 5TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2013.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COXALL / 03/06/2009
Form type: 288c
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.02.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.01.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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REGISTERED OFFICE CHANGED ON 01/03/2008 FROM, 8 BALTIC STREET EAST, LONDON, EC1Y 0UP
Form type: 287
Date: 2008.03.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.21
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.17
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.02.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.08.08
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REGISTERED OFFICE CHANGED ON 08/08/02 FROM:, SILPAS HOUSE, BOROUGH ROAD BUCKINGHAM ROAD, INDUSTRIAL ESTATE BRACKLEY, NORTHAMPTONSHIRE NN13 7BE
Form type: 287
Date: 2002.08.08
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
Child documents:
Document type: ANNOTATION
Date: 2002.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
Child documents:
Document type: ANNOTATION
Date: 2001.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.10

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Company directors and board members:

MARY DOROTHY COXALL (current)
Secretary, FINANCIAL DIRECTOR, 1992.05.15
HATHAWAYS LECKHAMPSTEAD ROAD, AKELEY , BUCKINGHAM
MK18 5HG, BUCKINGHAMSHIRE
ANDREW LEE COXALL (current)
Director, DISTRIBUTION MANAGER, 1992.05.15
11 CHURCH HILL , AKELEY
MK18 5HA, BUCKINGHAMSHIRE
BRIAN WILLIAM COXALL (current)
Director, MANAGING DIRECTOR, 1992.05.15
HATHAWAYS LECKHAMPSTEAD ROAD, AKELEY , BUCKINGHAM
MK18 5HG, BUCKINGHAMSHIRE
DEBRA LYNN COXALL (current)
Director, SHEET SALES MANAGER, 1992.05.15
INLEYS 1 CHURCH HILL , AKELEY
MK18 5HA, BUCKINGHAMSHIRE
MARY DOROTHY COXALL (current)
Director, FINANCIAL DIRECTOR, 1992.05.15
HATHAWAYS LECKHAMPSTEAD ROAD, AKELEY , BUCKINGHAM
MK18 5HG, BUCKINGHAMSHIRE
COLIN DAVID GREEN (resigned)
Director, ENGINEER, 1992.05.15 - 1992.07.31
33 LURALDA CARDEN SAUNDER NEW ROAD ISLE OF DOGJ , LONDON
E14 98Y

Companies near to SILWOOD HOLDINGS ltd.

Information about the Private Limited Company SILWOOD 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: 2016.05.23. Reload the data