SYLVIUM COMPANY LIMITED(THE)
COLCHESTER

Hellopages » Suffolk » Babergh » CO6 4NP

Company number 01778601
Status Active
Incorporation Date 16 December 1983
Company Type Private Limited Company
Address 12 SWEET BRIAR CLOSE, LEAVENHEATH, COLCHESTER, CO6 4NP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of SYLVIUM COMPANY LIMITED(THE) are www.sylviumcompany.co.uk, and www.sylvium-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-one years and ten months. Sylvium Company Limited The is a Private Limited Company. The company registration number is 01778601. Sylvium Company Limited The has been working since 16 December 1983. The present status of the company is Active. The registered address of Sylvium Company Limited The is 12 Sweet Briar Close Leavenheath Colchester Co6 4np. The company`s financial liabilities are £525.11k. It is £-97.45k against last year. And the total assets are £526.8k, which is £-116.12k against last year. GRAHAM, Shirley is a Secretary of the company. GRAHAM, Beryl Ivy is a Director of the company. GRAHAM, Robin is a Director of the company. Secretary GRAHAM, Beryl Ivy has been resigned. Director GRAHAM, Alexander Kenneth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


sylvium company Key Finiance

LIABILITIES £525.11k
-16%
CASH n/a
TOTAL ASSETS £526.8k
-19%
All Financial Figures

Current Directors

Secretary
GRAHAM, Shirley
Appointed Date: 01 August 2010
Director
GRAHAM, Beryl Ivy

99 years old
Director
GRAHAM, Robin
Appointed Date: 12 November 2007
75 years old

Resigned Directors

Secretary
GRAHAM, Beryl Ivy
Resigned: 01 August 2010
Director
GRAHAM, Alexander Kenneth
Resigned: 16 September 2012
102 years old

Persons With Significant Control

Mrs Beryl Ivy Graham
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Graham
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYLVIUM COMPANY LIMITED(THE) Events

23 Oct 2016
Micro company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 1 September 2016 with updates
19 Nov 2015
Micro company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 150
20 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 84 more events
30 Nov 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jun 1987
Accounting reference date shortened from 31/03 to 31/03
21 Apr 1987
Particulars of mortgage/charge
21 Apr 1987
New secretary appointed;new director appointed
03 Dec 1986
Dissolution discontinued

SYLVIUM COMPANY LIMITED(THE) Charges

19 June 1990
Legal mortgage
Delivered: 27 June 1990
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 56 creighton avenue east ham, london E6…
4 March 1988
Legal mortgage
Delivered: 14 March 1988
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: 58, studley road, forest gate london borough of newham…
4 April 1987
Loan agreement
Delivered: 21 April 1987
Status: Satisfied on 18 December 2014
Persons entitled: (C) Mr. R.C.H. Graham (B) Mr. A.K. Graham (A) Mr. B.I. Graham
Description: 17, essex street, london E7.

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