SILVERTOWN UK LIMITED
RETFORD SILENTBLOC UK LIMITED GUARDFIND LIMITED

Hellopages » Nottinghamshire » Bassetlaw » DN22 6HH

Company number 03456907
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address VICTORIA WORKS, THRUMPTON LANE, RETFORD, NOTTINGHAMSHIRE, DN22 6HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 6 in full; Satisfaction of charge 2 in full. The most likely internet sites of SILVERTOWN UK LIMITED are www.silvertownuk.co.uk, and www.silvertown-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Retford Rail Station is 0.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silvertown Uk Limited is a Private Limited Company. The company registration number is 03456907. Silvertown Uk Limited has been working since 28 October 1997. The present status of the company is Active. The registered address of Silvertown Uk Limited is Victoria Works Thrumpton Lane Retford Nottinghamshire Dn22 6hh. . COMER, Simon Philip is a Secretary of the company. COMER, Simon Philip is a Director of the company. PRYCE, Timothy Denzil is a Director of the company. Secretary FINN, Shaun Raymond has been resigned. Secretary HARRIS, Mark Smeeth has been resigned. Secretary SUNTER, Amanda Jane has been resigned. Secretary WHARMBY, Neil Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CANT, Laurence has been resigned. Director CHAVE, Kenneth John has been resigned. Director CUTRI, Francesco Angelo, Doctor has been resigned. Director FINN, Shaun Raymond has been resigned. Director GOGERTY, Richard Howard has been resigned. Director HARRIS, Mark Smeeth has been resigned. Director LACEY, Gary Arthur has been resigned. Director MINICK, Woodrow Ted has been resigned. Director SUNTER, Amanda Jane has been resigned. Director WHARMBY, Neil Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COMER, Simon Philip
Appointed Date: 01 March 2016
Director
COMER, Simon Philip
Appointed Date: 01 March 2016
53 years old
Director
PRYCE, Timothy Denzil
Appointed Date: 01 July 2009
59 years old

Resigned Directors

Secretary
FINN, Shaun Raymond
Resigned: 01 March 2016
Appointed Date: 28 April 2006
Secretary
HARRIS, Mark Smeeth
Resigned: 28 April 2006
Appointed Date: 12 March 2005
Secretary
SUNTER, Amanda Jane
Resigned: 12 March 2005
Appointed Date: 24 December 2004
Secretary
WHARMBY, Neil Christopher
Resigned: 24 December 2004
Appointed Date: 05 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 1997
Appointed Date: 28 October 1997
Director
CANT, Laurence
Resigned: 05 January 2001
Appointed Date: 14 November 1997
83 years old
Director
CHAVE, Kenneth John
Resigned: 08 December 2000
Appointed Date: 14 November 1997
81 years old
Director
CUTRI, Francesco Angelo, Doctor
Resigned: 24 December 2004
Appointed Date: 05 January 2001
60 years old
Director
FINN, Shaun Raymond
Resigned: 13 April 2016
Appointed Date: 28 April 2006
64 years old
Director
GOGERTY, Richard Howard
Resigned: 01 July 2009
Appointed Date: 24 December 2004
60 years old
Director
HARRIS, Mark Smeeth
Resigned: 28 April 2006
Appointed Date: 12 March 2005
67 years old
Director
LACEY, Gary Arthur
Resigned: 24 December 2004
Appointed Date: 05 January 2000
68 years old
Director
MINICK, Woodrow Ted
Resigned: 05 January 2001
Appointed Date: 14 November 1997
85 years old
Director
SUNTER, Amanda Jane
Resigned: 12 March 2005
Appointed Date: 24 December 2004
63 years old
Director
WHARMBY, Neil Christopher
Resigned: 24 December 2004
Appointed Date: 05 January 2001
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 November 1997
Appointed Date: 28 October 1997

Persons With Significant Control

Icon Polymer Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SILVERTOWN UK LIMITED Events

11 Jan 2017
Satisfaction of charge 4 in full
11 Jan 2017
Satisfaction of charge 6 in full
11 Jan 2017
Satisfaction of charge 2 in full
02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
20 Jul 2016
Satisfaction of charge 5 in full
...
... and 101 more events
02 Dec 1997
Registered office changed on 02/12/97 from: 1 mitchell lane bristol BS1 6BU
02 Dec 1997
Secretary resigned
02 Dec 1997
Director resigned
26 Nov 1997
Company name changed guardfind LIMITED\certificate issued on 26/11/97
28 Oct 1997
Incorporation

SILVERTOWN UK LIMITED Charges

24 December 2004
An omnibus guarantee and set-off agreement
Delivered: 12 January 2005
Status: Satisfied on 11 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
24 December 2004
Debenture
Delivered: 7 January 2005
Status: Satisfied on 20 July 2016
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charges over the undertaking and all…
5 January 2001
All assets debenture
Delivered: 23 January 2001
Status: Satisfied on 11 January 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 January 2001
Debenture
Delivered: 12 January 2001
Status: Satisfied on 5 January 2005
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charges over the undertaking and all…
5 January 2001
Debenture
Delivered: 10 January 2001
Status: Satisfied on 11 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1997
Debenture
Delivered: 23 December 1997
Status: Satisfied on 25 January 2001
Persons entitled: The Fuji Bank Limited
Description: .. fixed and floating charges over the undertaking and all…

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