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G.E. AND A.F. SILVESTER LIMITED

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

Company details

TAYLORS FARM, TAKELEY, BISHOPS STORTFORD, HERTS, CM22 6LY

G.E. AND A.F. SILVESTER LIMITED on the map

Company type: Private Limited Company
Company number: 00858110
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.02
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.12.06
ROLAND FOSTER ASHWELL AND PEGGY JOYCE ASHWELL
LEGAL CHARGE - Outstanding on 2001.06.02
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2003.08.27
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.02.17

List of company documents:

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ADOPT ARTICLES 13/03/2016
Form type: RES01
Date: 2016.03.24
Child documents:
Document type: ANNOTATION
Date: 2016.03.24
Form type: RES13
Document description: SECTION 175 13/03/2016
Document type: ANNOTATION
Date: 2016.03.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.03.24
£2.95
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
£2.95
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 1670
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.03
£2.95
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD SILVESTER / 01/12/2009
Form type: CH01
Date: 2014.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON SILVESTER / 01/12/2013
Form type: CH01
Date: 2014.07.14
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
£2.95
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
£2.95
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
£2.95
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD SILVESTER / 01/10/2009
Form type: CH01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON SILVESTER / 01/10/2009
Form type: CH01
Date: 2010.07.06
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN SILVESTER / 31/12/2008
Form type: 288c
Date: 2009.07.07
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
Child documents:
Document type: ANNOTATION
Date: 2005.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
Child documents:
Document type: ANNOTATION
Date: 2004.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
Child documents:
Document type: ANNOTATION
Date: 2003.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.20
£2.95
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£ IC 2342/1670, 18/12/02, £ SR [email protected]=672
Form type: 169
Date: 2003.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.14
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
Child documents:
Document type: ANNOTATION
Date: 2001.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.30
Child documents:
Document type: ANNOTATION
Date: 1997.07.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.21

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Company directors and board members:

MARGARET SILVESTER (current)
Secretary, 1991.06.29
TAYLORS FARMHOUSE TAKELEY , BISHOPS STORTFORD
CM22 6LY, HERTS
ANDREW GORDON SILVESTER (current)
Director, BUILDER, 1999.04.06
TAYLORS FARM TAKELEY , BISHOPS STORTFORD
CM22 6LY, HERTS
IAN EDWARD SILVESTER (current)
Director, BUILDING CONTRACTOR, 1994.04.06
TAYLORS FARM TAKELEY , BISHOPS STORTFORD
CM22 6LY, HERTS
ALAN FREDERICK SILVESTER (resigned)
Director, BUILDING CONTRACTOR, 1991.06.29 - 1992.10.16
HAWTHORNS TAKELEY , BISHOPS STORTFORD
CM22 6ND, HERTS
GORDON EDWARD SILVESTER (resigned)
Director, BUILDING CONTRACTOR, 1991.06.29 - 2002.12.18
TAYLORS FARMHOUSE TAKELEY , BISHOPS STORTFORD
CM22 6LY, HERTS
JOHN MICHAEL YEOMAN (resigned)
Director, JOINER, 1991.06.29 - 2000.05.12
4 GARNETTS TAKELEY , BISHOPS STORTFORD
CM22 6RJ, HERTFORDSHIRE

Companies near to G.E. AND A.F. SILVESTER ltd.

Information about the Private Limited Company G.E. AND A.F. 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: 2016.06.09. Reload the data