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SILVER STREET AUTOMOTIVE LIMITED

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

Company details

AIRPORT HOUSE, THE AIRPORT, CAMBRIDGE, CB5 8RY

SILVER STREET AUTOMOTIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00716748
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.01
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.04.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.21
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
GENERAL CHARGE - Outstanding on 2006.05.25
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.05.02
VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDOM BRANCH
GENERAL CHARGE - Outstanding on 2009.06.19
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.09.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.12.01

List of company documents:

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07/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 54545
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WASTIE
Form type: TM01
Date: 2015.05.11
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DIRECTOR APPOINTED MARK DOUGLAS RABAN
Form type: AP01
Date: 2015.04.09
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SECRETARY APPOINTED STEPHEN ROBERT JONES
Form type: AP03
Date: 2015.03.26
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APPOINTMENT TERMINATED, SECRETARY SARAH MOYNIHAN
Form type: TM02
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS LAUD
Form type: TM01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DASTUR
Form type: TM01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL
Form type: TM01
Date: 2015.03.25
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAKSH GUPTA / 28/11/2014
Form type: CH01
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 26/06/2014
Form type: CH01
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2014.02.05
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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DIRECTOR APPOINTED MR FRANCIS LAUD
Form type: AP01
Date: 2013.08.08
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DIRECTOR APPOINTED MR MARTIN SCOTT WASTIE
Form type: AP01
Date: 2013.07.31
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS LAUD
Form type: TM01
Date: 2013.07.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.11
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REGISTERED OFFICE CHANGED ON 27/03/2013 FROM, AIRPORT HOUSE THE AIRPORT, CAMBRIDGE, CB5 8RY, UNITED KINGDOM
Form type: AD01
Date: 2013.03.27
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SECRETARY APPOINTED SARAH JANE MOYNIHAN
Form type: AP03
Date: 2013.03.26
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DIRECTOR APPOINTED MR WILLIAM CHARLES MASON DASTUR
Form type: AP01
Date: 2013.03.26
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DIRECTOR APPOINTED ROBERT DAVID MARSHALL
Form type: AP01
Date: 2013.03.26
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CURRSHO FROM 31/01/2014 TO 31/12/2013
Form type: AA01
Date: 2013.03.26
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DIRECTOR APPOINTED MR DAKSH GUPTA
Form type: AP01
Date: 2013.03.13
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DIRECTOR APPOINTED MR FRANCIS LAUD
Form type: AP01
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL
Form type: TM01
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR FRANK LORD
Form type: TM01
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR DANIEL EVANS
Form type: TM01
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMALL
Form type: TM01
Date: 2013.03.13
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APPOINTMENT TERMINATED, SECRETARY DANIEL EVANS
Form type: TM02
Date: 2013.03.13
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REGISTERED OFFICE CHANGED ON 04/03/2013 FROM, GLEN HOUSE SIGFORD ROAD, MATFORD PARK, EXETER, DEVON, EX2 8NL, UNITED KINGDOM
Form type: AD01
Date: 2013.03.04
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PREVEXT FROM 31/12/2012 TO 31/01/2013
Form type: AA01
Date: 2013.03.04
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.02.22
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.02.22
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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30/11/11 STATEMENT OF CAPITAL GBP 54545
Form type: SH01
Date: 2012.01.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.01.03
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ADOPT ARTICLES 30/11/2011
Form type: RES01
Date: 2012.01.03
Child documents:
Document type: ANNOTATION
Date: 2012.01.03
Form type: RES13
Document description: NEW ORD B SHARE 30/11/2011
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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APPOINTMENT TERMINATED, DIRECTOR SARAH SMALL
Form type: TM01
Date: 2011.12.15
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APPOINTMENT TERMINATED, DIRECTOR SALLY SMALL
Form type: TM01
Date: 2011.12.15
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMALL
Form type: TM01
Date: 2011.12.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.12.01
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COMPANY NAME CHANGED SILVER STREET MOTORS LIMITED, CERTIFICATE ISSUED ON 16/11/11
Form type: CERTNM
Date: 2011.11.16
Child documents:
Document type: ANNOTATION
Date: 2011.11.16
Form type: RES15
Document description: CHANGE OF NAME 16/11/2011
Document type: ANNOTATION
Date: 2011.11.16
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.09.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/2011 FROM, 52 SILVER STREET, TAUNTON, TA1 3DL
Form type: AD01
Date: 2011.07.11
£2.95
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.08.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
£2.95
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN EVANS / 01/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM RUSSELL / 01/12/2009
Form type: CH01
Date: 2010.01.21

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Company directors and board members:

STEPHEN ROBERT JONES (current)
Secretary, 2015.03.25
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
DAKSH GUPTA (current)
Director, 2013.02.20
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
ENGLAND
MARK DOUGLAS RABAN (current)
Director, 2015.04.02
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
DANIEL JOHN EVANS (resigned)
Secretary, 2009.11.06 - 2013.02.20
BRIDGE HOUSE MILLMOOR CULMSTOCK , CULLOMPTON
EX15 3JJ, DEVON
SARAH JANE MOYNIHAN (resigned)
Secretary, 2013.02.20 - 2015.03.25
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
ENGLAND
BARBARA JOAN MAUDE SMALL (resigned)
Secretary, 1991.12.07 - 2006.05.16
107 SOUTH ROAD , TAUNTON
TA1 3EA, SOMERSET
SARAH JANE SMALL (resigned)
Secretary, COMPANY DIRECTOR, 2006.05.16 - 2009.11.06
HAMMONDS THORNFALCON , TAUNTON
TA3 5NP, SOMERSET
WILLIAM CHARLES MASON DASTUR (resigned)
Director, 2013.02.20 - 2015.03.25
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
ENGLAND
DANIEL JOHN EVANS (resigned)
Director, ACCOUNTANT, 2009.03.01 - 2013.02.20
BRIDGE HOUSE CULMSTOCK , TIVERTON
EX15 3JJ, DEVON
FRANCIS LAUD (resigned)
Director, 2013.07.01 - 2015.03.25
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
ENGLAND
FRANCIS LAUD (resigned)
Director, ACCOUNTANT, 2013.02.20 - 2013.07.01
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
ENGLAND
FRANK DOUGLAS LORD (resigned)
Director, 2009.10.22 - 2013.02.20
THE GABLES SCHOOL LANE TADDINGTON , BUXTON
SK17 9TW, DERBYSHIRE
ROBERT DAVID MARSHALL (resigned)
Director, 2013.02.20 - 2015.03.25
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
ANDREW WILLIAM RUSSELL (resigned)
Director, COMPANY DIRECTOR, 2009.03.01 - 2013.02.20
20 LITTLE CHURCHILL BARN WHIMPLE , EXETER
EX5 2PE, DEVON
ANTHONY GEORGE SMALL (resigned)
Director, GENERAL MANAGER, 1991.12.07 - 2011.11.30
ROUGHMOOR HOUSE BISHOPS HULL , TAUNTON
TA1 5AA, SOMERSET
BARBARA JOAN MAUDE SMALL (resigned)
Director, COMPANY SECRETARY, 1991.12.07 - 2006.05.16
107 SOUTH ROAD , TAUNTON
TA1 3EA, SOMERSET
MICHAEL ALAN SMALL (resigned)
Director, GENERAL MANAGER, 1991.12.07 - 2013.02.20
HAMMONDS THORNFALCON , TAUNTON
TA3 5NP, SOMERSET
SALLY ELIZABETH SMALL (resigned)
Director, HOUSEWIFE, 1991.12.07 - 2011.11.30
ROUGHMOOR HOUSE BISHOPS HULL , TAUNTON
TA1 5AA, SOMERSET
SARAH JANE SMALL (resigned)
Director, HOUSEWIFE, 1991.12.07 - 2011.11.30
HAMMONDS THORNFALCON , TAUNTON
TA3 5NP, SOMERSET
MARTIN SCOTT WASTIE (resigned)
Director, 2013.07.01 - 2015.04.30
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
ENGLAND

Companies near to SILVER STREET AUTOMOTIVE ltd.

Information about the Private Limited Company SILVER STREET AUTOMOTIVE 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