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SILVALE LIMITED

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

Company details

THINGHILL COURT, WITHINGTON, HEREFORDSHIRE, HR1 3QG

SILVALE LIMITED on the map

Company type: Private Limited Company
Company number: 01125442
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.30
last member list: 2016.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 41100 - Development of building projects
Company SILVALE LIMITED is a Private Limited Company, registration number 01125442, established in United Kingdom on the 30. July 1973. The company is now active. The company has been in business for 43 years and 4 months. The company is based on THINGHILL COURT, WITHINGTON, HEREFORDSHIRE, HR1 3QG. Business of the company SILVALE LIMITED by SIC and NACE code are "68201 - Renting and operating of Housing Association real estate", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "07/06/16 FULL LIST" from the 2016.07.05. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.06.07. We do not have any information about the company SILVALE LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2016.06.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.05

List of company documents:

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07/06/16 FULL LIST
Form type: AR01
Date: 2016.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.05
Form type: LATEST SOC
Document description: 05/07/16 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.03.11
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.16
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY ELIZABETH PHILLIPS / 07/06/2015
Form type: CH01
Date: 2015.06.17
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HAWKINS / 07/06/2014
Form type: CH01
Date: 2014.06.30
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN HAWKINS / 07/06/2014
Form type: CH03
Date: 2014.06.30
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.11.05
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.24
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARIE KAY DAVIES LOGGED FORM
Form type: 288b
Date: 2008.09.03
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.27
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S366A DISP HOLDING AGM 01/08/07
Form type: ELRES
Date: 2007.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.08
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REGISTERED OFFICE CHANGED ON 08/09/07 FROM:, SWN-Y-GWYNT, DUKE STREET, WITHINGTON, HEREFORDSHIRE HR1 3QD
Form type: 287
Date: 2007.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.08
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S386 DISP APP AUDS 01/08/07
Form type: ELRES
Date: 2007.09.08
Child documents:
Document type: ANNOTATION
Date: 2007.09.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/08/07
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.27
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.03
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.25
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.01
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
Child documents:
Document type: ANNOTATION
Date: 1999.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.04

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Company directors and board members:

ANTHONY JOHN HAWKINS (current)
Secretary, ESTATE AGENT, 2007.08.29
THE GRANARY BIRCHEND FARM CASTLE FROME , LEDBURY
HR8 1HG, HEREFORDSHIRE
ANTHONY JOHN HAWKINS (current)
Director, ESTATE AGENT, 2007.08.29
THE GRANARY BIRCHEND FARM CASTLE FROME , LEDBURY
HR8 1HG, HEREFORDSHIRE
CHRISTOPHER PAUL HAWKINS (current)
Director, FARMER, 2007.08.29
THE MEADOWS , PRESTON WYNNE
HR1 3PA, HEREFORDSHIRE
JAMES STUART HAWKINS (current)
Director, FARMER, 2007.08.29
THINGHILL COURT , WITHINGTON
HR1 3QG, HEREFORDSHIRE
LUCY ELIZABETH PHILLIPS (current)
Director, BARRISTER, 2007.08.29
BEAUMONT WOODBURY LANE , NORTON
WR5 2PT, WORCESTERSHIRE
MARIE KAY DAVIES (resigned)
Secretary, OFFICE MANAGER/BOOKKEEPER, 1993.03.01 - 2007.08.29
SWN-Y-GWYNT DUKE STREET WITHINGTON , HEREFORD
HR1 3QD, HEREFORDSHIRE
DAVID LESLIE JUDGE (resigned)
Secretary, 1991.06.07 - 1993.03.01
SHUTTIFIELD COTTAGE BIRCHWOOD STORRIDGE , MALVERN
WR13 5HA, WORCESTERSHIRE
MARIE KAY DAVIES (resigned)
Director, OFFICE MANAGER/BOOKKEEPER, 1993.03.01 - 2007.08.29
SWN-Y-GWYNT DUKE STREET WITHINGTON , HEREFORD
HR1 3QD, HEREFORDSHIRE
PETER RYAN CRIDLAND DENSHAM (resigned)
Director, ACCOUNTANT, 1991.06.07 - 2007.08.29
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
DAVID LESLIE JUDGE (resigned)
Director, SOLICITOR, 1991.06.07 - 1993.03.01
SHUTTIFIELD COTTAGE BIRCHWOOD STORRIDGE , MALVERN
WR13 5HA, WORCESTERSHIRE

Companies near to SILVALE ltd.

Information about the Private Limited Company SILVALE 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: 2016.07.25. Reload the data