SILVA INDUSTRIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1UP

Company number 04683243
Status Active
Incorporation Date 2 March 2003
Company Type Private Limited Company
Address 80 CAROLINE STREET, BIRMINGHAM, WEST MIDLANDS, B3 1UP
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Gareth Williams as a director on 28 February 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SILVA INDUSTRIES LIMITED are www.silvaindustries.co.uk, and www.silva-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silva Industries Limited is a Private Limited Company. The company registration number is 04683243. Silva Industries Limited has been working since 02 March 2003. The present status of the company is Active. The registered address of Silva Industries Limited is 80 Caroline Street Birmingham West Midlands B3 1up. . DEEHAN, Paul is a Director of the company. TUCKER, David Andrew is a Director of the company. Secretary WINDSOR, Debra has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director WILLIAMS, Gareth has been resigned. Director WINDSOR, Scott Mark Isaac has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
DEEHAN, Paul
Appointed Date: 21 October 2015
59 years old
Director
TUCKER, David Andrew
Appointed Date: 21 October 2015
56 years old

Resigned Directors

Secretary
WINDSOR, Debra
Resigned: 21 October 2015
Appointed Date: 02 March 2003
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 02 March 2003
Appointed Date: 02 March 2003
Nominee Director
AVIS, Christine Susan
Resigned: 02 March 2003
Appointed Date: 02 March 2003
61 years old
Director
WILLIAMS, Gareth
Resigned: 28 February 2017
Appointed Date: 21 October 2015
61 years old
Director
WINDSOR, Scott Mark Isaac
Resigned: 21 October 2015
Appointed Date: 02 March 2003
52 years old

Persons With Significant Control

Hg Rewinds Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SILVA INDUSTRIES LIMITED Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
06 Mar 2017
Termination of appointment of Gareth Williams as a director on 28 February 2017
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
29 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 200
23 Feb 2016
Appointment of Mr Paul Deehan as a director on 21 October 2015
...
... and 44 more events
11 Mar 2003
Director resigned
11 Mar 2003
Secretary resigned
11 Mar 2003
New director appointed
11 Mar 2003
New secretary appointed
02 Mar 2003
Incorporation

SILVA INDUSTRIES LIMITED Charges

21 October 2015
Charge code 0468 3243 0004
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Mave (UK) LTD
Description: Contains fixed charge…
21 October 2015
Charge code 0468 3243 0003
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited T/a Shawbrook Business Credit ("Shawbrook")
Description: Each security obligor charges and agrees to charge all of…
21 October 2015
Charge code 0468 3243 0002
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Birnam Villa LP
Description: 251 cleveland street, birkenhead, CH41 3SB. Wirral…
10 August 2007
Debenture
Delivered: 22 August 2007
Status: Satisfied on 23 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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