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SILVERBURN SERVICES LIMITED

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

Company details

50 WOOD STREET, LYTHAM ST. ANNES, LANCASHIRE, FY8 1QG

SILVERBURN SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00984930
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.17
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.05.10
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARK WHELAN
Form type: TM01
Date: 2016.06.29
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DIRECTOR APPOINTED MRS DIANE BATEY
Form type: AP01
Date: 2016.06.29
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DIRECTOR APPOINTED MR STEVEN ROYDON FIELD
Form type: AP01
Date: 2016.06.29
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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 24
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WHELAN / 27/03/2015
Form type: CH01
Date: 2015.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / NORMA ROGERSON / 27/03/2015
Form type: CH01
Date: 2015.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN CATHERINE FRASER / 27/03/2015
Form type: CH01
Date: 2015.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SANDRA COHEN / 27/03/2015
Form type: CH01
Date: 2015.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE ELIZABETH BUTHLAY / 27/03/2015
Form type: CH01
Date: 2015.03.27
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CORPORATE SECRETARY APPOINTED HOMESTEAD CONSULTANCY SERVICES LIMITED
Form type: AP04
Date: 2015.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN CATHERINE LEWIS / 14/01/2015
Form type: CH01
Date: 2015.01.14
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REGISTERED OFFICE CHANGED ON 04/11/2014 FROM, FMS (ESTATE MANAGEMENT) LTD, FIRST FLOOR 5 CHAPEL STREET, POULTON-LE-FYLDE, LANCASHIRE, FY6 7BQ
Form type: AD01
Date: 2014.11.04
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DIRECTOR APPOINTED MARK WHELAN
Form type: AP01
Date: 2014.10.01
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DIRECTOR APPOINTED LYNDA SANDRA COHEN
Form type: AP01
Date: 2014.07.10
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DIRECTOR APPOINTED NORMA ROGERSON
Form type: AP01
Date: 2014.07.10
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.11
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.13
£2.95
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DIRECTOR APPOINTED LYNN CATHERINE LEWIS
Form type: AP01
Date: 2012.07.23
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY TAYLOR
Form type: TM01
Date: 2011.09.14
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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APPOINTMENT TERMINATED, DIRECTOR MARY TAYLOR
Form type: TM01
Date: 2011.05.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.14
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARY EMILY TAYLOR / 01/01/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE ELIZABETH BUTHLAY / 01/01/2010
Form type: CH01
Date: 2010.05.28
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APPOINTMENT TERMINATED, DIRECTOR ZELDA FAUST
Form type: TM01
Date: 2010.03.19
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.15
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
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REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, FMS (ESTATE MANAGEMENT) LTD, 3 BROADFIELD AVENUE, DOULTON LE FYLDE, LANCASHIRE, FY6 8HT
Form type: 287
Date: 2009.04.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
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APPOINTMENT TERMINATED SECRETARY GORDON HALEY
Form type: 288b
Date: 2008.11.11
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REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, 327 CLIFTON DRIVE SOUTH, LYTHAM ST ANNES, LANCASHIRE, FY8 1HN
Form type: 287
Date: 2008.11.11
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 10/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 10/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24

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Company directors and board members:

HOMESTEAD CONSULTANCY SERVICES LIMITED (current)
Secretary, 2014.11.01
50 WOOD STREET , LYTHAM ST ANNES
FY8 1QG, LANCASHIRE
DIANE BATEY (current)
Director, COMPANY DIRECTOR, 2016.06.29
4 SILVERBURN 193 ST ANNES ROAD EAST , ST ANNES ON SEA
FY8 3HQ, LANCASHIRE
MARJORIE ELIZABETH BUTHLAY (current)
Director, RETIRED, 1993.03.15
50 WOOD STREET , LYTHAM ST. ANNES
FY8 1QG, LANCASHIRE
ENGLAND
LYNDA SANDRA COHEN (current)
Director, NONE, 2014.05.29
50 WOOD STREET , LYTHAM ST. ANNES
FY8 1QG, LANCASHIRE
ENGLAND
STEVEN ROYDON FIELD (current)
Director, CHARTERED ENGINEER, 2016.06.29
8 SILVERBURN 193 ST ANNES ON SEA , LYTHAM ST ANNES
FY8 3HQ, LANCASHIRE
ENGLAND
LYNN CATHERINE FRASER (current)
Director, TEACHER, 2012.06.13
50 WOOD STREET , LYTHAM ST. ANNES
FY8 1QG, LANCASHIRE
ENGLAND
NORMA ROGERSON (current)
Director, NONE, 2014.05.29
50 WOOD STREET , LYTHAM ST. ANNES
FY8 1QG, LANCASHIRE
ENGLAND
PAULA ELISABETH CATTERICK (resigned)
Secretary, 1991.05.10 - 1994.12.09
24 SILVERBURN , LYTHAM ST ANNES
FY8 3HQ, LANCASHIRE
JOHN RODNEY DYKES (resigned)
Secretary, 2001.06.01 - 2001.08.13
42 BLUNDELL DRIVE , SOUTHPORT
PR8 4RE, MERSEYSIDE
PETER FULLALOVE (resigned)
Secretary, 2002.06.27 - 2003.07.23
24 NIGHTINGALE DRIVE , POULTON LE FYLDE
FY6 7UQ, LANCASHIRE
GORDON BERESFORD HALEY (resigned)
Secretary, FINANCIAL ACCOUNTANT, 2003.07.23 - 2008.10.30
THE GAP 53 PROMENADE NORTH , THORNTON CLEVELEYS
FY5 1LN, LANCASHIRE
PRESTON & BEDFORD CHARTERED SURVEYORS MANAGING AGENTS (resigned)
Secretary, CHARTERED SURVEYORS, 2001.09.17 - 2002.06.20
18 CLIFTON STREET , BLACKPOOL
FY1 1JP, LANCASHIRE
MARY EMILY TAYLOR (resigned)
Secretary, RETIRED CIVIL SERVANT, 1994.12.09 - 2001.06.01
FLAT 10 SILVERBURN 193 ST ANNES ROAD EAST , ST ANNES-ON-SEA
FY8 3HQ, LANCASHIRE
PAULA ELISABETH CATTERICK (resigned)
Director, HOUSEWIFE/PHARMACY DISPENSER, 1991.05.10 - 1994.12.09
24 SILVERBURN , LYTHAM ST ANNES
FY8 3HQ, LANCASHIRE
ZELDA FAUST (resigned)
Director, RETIRED, 1991.05.10 - 2001.06.01
21 SILVERBURN ST ANNES , LYTHAM ST ANNES
FY8 3HQ, LANCASHIRE
ZELDA FAUST (resigned)
Director, RETIRED, 2002.06.27 - 2009.07.29
FLAT 21 SILVERBURN 193 SAINT ANNES ROAD EAST , LYTHAM ST. ANNES
FY8 3HQ, LANCASHIRE
JOHN GREENFIELD (resigned)
Director, RETIRED, 2001.06.01 - 2001.07.10
FLAT 18 193 SAINT ANNES ROAD EAST , ST. ANNES ON SEA
FY8 3HQ, LANCASHIRE
RONALD EVERETT LUNN (resigned)
Director, RETIRED-EDUCATION OFFICER, 1994.12.09 - 1995.08.04
FLAT 4 SILVERBURN 193 ST ANNES ROAD EAST , LYTHAM ST ANNES
FY8 3HQ, FYLDE LANCASHIRE
KENNETH MURGATROYD (resigned)
Director, RETIRED, 1991.05.10 - 1993.03.15
1 SILVERBURN ST ANNES , LYTHAM ST ANNES
FY8 3HQ, LANCASHIRE
PATRICIA ANN PAGE (resigned)
Director, HOUSEWIFE/CLERK, 1991.05.10 - 1992.06.15
16 SILVERBURN ST ANNES , LYTHAM ST ANNES
FY8 3HQ, LANCASHIRE
JOHN STANLEY PATTERSON (resigned)
Director, RETIRED, 1991.05.10 - 1995.04.10
15 SILVERBURN ST ANNES , LYTHAM ST ANNES
FY8 3HQ, LANCASHIRE
NIGEL PEACOCK (resigned)
Director, GENERAL MANAGER, 1995.05.27 - 1997.05.22
20 SILVERBURN ST ANNES ROAD EAST , ST ANNES
FY8 3HQ, LANCASHIRE
CAROLINE MARIE RAWSTRON (resigned)
Director, HEAD OF COMMERCIAL SCHEDULING, 1991.04.25 - 1999.07.03
22 SILVERBURN ST ANNES , LYTHAM ST ANNES
FY8 3HQ, LANCASHIRE
ERIC ROGERSON (resigned)
Director, RETIRED, 1998.05.21 - 2002.06.27
FLAT 9 SILVERBURN 193 ST ANNES ROAD EAST , ST ANNES-ON-SEA
FY8 3HQ, LANCASHIRE
MARY EMILY TAYLOR (resigned)
Director, RETIRED CIVIL SERVANT, 2001.06.01 - 2010.12.31
FLAT 10 SILVERBURN 193 ST ANNES ROAD EAST , ST ANNES-ON-SEA
FY8 3HQ, LANCASHIRE
SUSAN JENNIFER THOMPSON (resigned)
Director, BANK CLERK, 1991.05.10 - 1996.02.08
7 SILVERBURN ST ANNES , LYTHAM ST ANNES
FY8 3HQ, LANCASHIRE
ANNIE BEGG SUTHERLAND WARES (resigned)
Director, RETIRED, 1996.04.17 - 2002.06.27
14 SILVERBURN 193 ST ANNES ROAD EAST , LYTHAM ST ANNES
FY8 3HQ, LANCASHIRE
MARK WHELAN (resigned)
Director, PROPERTY LANDLORD, 2014.09.17 - 2016.06.29
50 WOOD STREET , LYTHAM ST. ANNES
FY8 1QG, LANCASHIRE
ENGLAND
JEAN WHITEHEAD (resigned)
Director, RETIRED, 1997.05.22 - 2001.06.01
1 SILVERBURN 193 ST ANNES ROAD EAST ST ANNES , LYTHAM ST ANNES
FY8 3HQ, LANCASHIRE
Date 2014.12.31
Current Assets £ 7,883
Debtors £ 733
Called Up Share Capital £ 24
Net Assets Liabilities Including Pension Asset Liability £ 24
Net Current Assets Liabilities £ 24
Creditors Due Within One Year £ 7,859
Cash Bank In Hand £ 7,150
Share Capital Allotted Called Up Paid £ 24
Par Value Share 1631 each

Companies near to SILVERBURN SERVICES ltd.

Information about the Private Limited Company SILVERBURN SERVICES 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: 2016.07.09. Reload the data