SILAS GROUP LIMITED
BEDFORD SILAS ENTERPRISES LIMITED

Hellopages » Bedfordshire » Bedford » MK40 3LE

Company number 05949132
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address EQUIPOISE HOUSE, GROVE PLACE, BEDFORD, MK40 3LE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SILAS GROUP LIMITED are www.silasgroup.co.uk, and www.silas-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silas Group Limited is a Private Limited Company. The company registration number is 05949132. Silas Group Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of Silas Group Limited is Equipoise House Grove Place Bedford Mk40 3le. . BURRAWAY, Kevin John is a Director of the company. GIBBONS, Darren Michael is a Director of the company. THOROGOOD, Brian Porter is a Director of the company. Secretary GIBBONS, Darren Michael has been resigned. Secretary GIBBONS, Joanne has been resigned. Director GIBBONS, Joanne has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BURRAWAY, Kevin John
Appointed Date: 22 January 2010
65 years old
Director
GIBBONS, Darren Michael
Appointed Date: 27 September 2006
56 years old
Director
THOROGOOD, Brian Porter
Appointed Date: 27 November 2006
78 years old

Resigned Directors

Secretary
GIBBONS, Darren Michael
Resigned: 27 November 2006
Appointed Date: 27 September 2006
Secretary
GIBBONS, Joanne
Resigned: 06 June 2014
Appointed Date: 27 November 2006
Director
GIBBONS, Joanne
Resigned: 27 November 2006
Appointed Date: 27 September 2006
55 years old

Persons With Significant Control

Mr Brian Porter Thorogood
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Kevin John Burraway
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Darren Michael Gibbons
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

SILAS GROUP LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 940,158
20 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
21 Dec 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2006
Ad 27/11/06--------- £ si 829999@1=829999 £ ic 1/830000
27 Sep 2006
Incorporation

SILAS GROUP LIMITED Charges

3 July 2009
Debenture
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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