ALAN SILVERWOOD LIMITED

Hellopages » West Midlands » Birmingham » B16 8DN
Company number 00891959
Status Active
Incorporation Date 15 November 1966
Company Type Private Limited Company
Address LEDSAM STREET WORKS, BIRMINGHAM, B16 8DN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-03 GBP 950 . The most likely internet sites of ALAN SILVERWOOD LIMITED are www.alansilverwood.co.uk, and www.alan-silverwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. Alan Silverwood Limited is a Private Limited Company. The company registration number is 00891959. Alan Silverwood Limited has been working since 15 November 1966. The present status of the company is Active. The registered address of Alan Silverwood Limited is Ledsam Street Works Birmingham B16 8dn. . SILVERWOOD, Henriette Albaek Christiansen is a Director of the company. SILVERWOOD, Simon John is a Director of the company. Secretary SILVERWOOD, Alan has been resigned. Director SILVERWOOD, Alan has been resigned. Director SILVERWOOD, Elizabeth Rosemary has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
SILVERWOOD, Henriette Albaek Christiansen
Appointed Date: 01 November 2013
59 years old

Director

Resigned Directors

Secretary
SILVERWOOD, Alan
Resigned: 31 December 2008

Director
SILVERWOOD, Alan
Resigned: 31 December 2008
99 years old

Director
SILVERWOOD, Elizabeth Rosemary
Resigned: 31 October 2013
99 years old

Persons With Significant Control

Mrs Henriette Albaek Christiansen Silverwood
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mr Simon John Silverwood
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

ALAN SILVERWOOD LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 950

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 950

...
... and 67 more events
30 Jun 1988
Return made up to 31/12/87; full list of members

12 Mar 1987
Accounts for a small company made up to 31 March 1986

12 Mar 1987
Return made up to 31/12/86; full list of members

03 May 1986
Accounts for a small company made up to 31 March 1985

03 May 1986
Return made up to 31/12/85; full list of members

ALAN SILVERWOOD LIMITED Charges

23 April 1993
Legal charge
Delivered: 4 May 1993
Status: Satisfied on 2 November 2013
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south east side of ledsam street…
25 April 1991
Legal charge
Delivered: 27 April 1991
Status: Outstanding
Persons entitled: G.T. Homer (Electrical Contractors) Limited.
Description: The l/h property at ledsam street birmingham k/a "the…
21 January 1974
Debenture
Delivered: 25 January 1974
Status: Satisfied on 2 November 2013
Persons entitled: Barclays Bank PLC
Description: By way of first fixed & floating charge (please see doc 12…