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SILVERBURN FINANCE (U.K.) LIMITED

Learn more about SILVERBURN FINANCE (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

76 WINTER HEY LANE, HORWICH, BOLTON, LANCS, BL6 7PQ

SILVERBURN FINANCE (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00712494
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.09
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64992 - Factoring

Accounts:

account ref date: 04.02
next due date: 2016.11.04
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

Mortgages:

DISTRICT BANK LTD
LEGAL MORTGAGE - Outstanding on 1964.02.20
MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1978.01.10
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.04.13
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.12.31
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.07
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.06.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2013.02.09
HSBC BANK PLC
- Outstanding on 2015.08.25

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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REGISTRATION OF A CHARGE / CHARGE CODE 007124940008
Form type: MR01
Date: 2015.08.25
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04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 900
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.16
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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ADOPT ARTICLES 14/04/2014
Form type: RES01
Date: 2014.06.11
Child documents:
Document type: ANNOTATION
Date: 2014.06.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.09.24
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.06
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.02
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.25
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ROSE BOUNDY / 04/08/2010
Form type: CH01
Date: 2010.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE MARY BOUNDY / 04/08/2010
Form type: CH01
Date: 2010.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.02
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/06 FROM:, ANDERTON HALL FARM, SQUIRREL LANE, HORWICH, BOLTON, LANCASHIRE BL6 7RR
Form type: 287
Date: 2006.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
Child documents:
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/09/00
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/94
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/93
Form type: AA
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/92
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.14

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Company directors and board members:

IRENE MARY BOUNDY (current)
Secretary, 1992.08.04
BALLACHARRY , BALLASALLA
IM9 3AU, ISLE OF MAN
IRENE MARY BOUNDY (current)
Director, 1992.08.20
BALLACHARRY , BALLASALLA
IM9 3AU, ISLE OF MAN
MARY-ROSE BOUNDY (current)
Director, COMPANY DIRECTOR, 1995.01.31
ANDERTON HALL FARM SQUIRREL LANE, HORWICH , BOLTON
BL6 7RR, LANCASHIRE
GWEN ASHWORTH (resigned)
Director, 1992.08.04 - 2003.09.15
XALET VERDE AUVINYA , ST JULIA DE LORIA
ANDORRA

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Information about the Private Limited Company SILVERBURN FINANCE (U.K.) 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: 2016.05.29. Reload the data