SILVAN SELECT LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE9 7TF
Company number 07557202
Status Active
Incorporation Date 9 March 2011
Company Type Private Limited Company
Address THURLASTON SAWMILL ENDERBY ROAD, THURLASTON, LEICESTER, LE9 7TF
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Mr Andrew Lord as a director on 1 October 2016; Director's details changed for Mrs Kirsty Marie Bannister Iliffe on 28 September 2016. The most likely internet sites of SILVAN SELECT LIMITED are www.silvanselect.co.uk, and www.silvan-select.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Silvan Select Limited is a Private Limited Company. The company registration number is 07557202. Silvan Select Limited has been working since 09 March 2011. The present status of the company is Active. The registered address of Silvan Select Limited is Thurlaston Sawmill Enderby Road Thurlaston Leicester Le9 7tf. . BANNISTER ILIFFE, Kirsty Marie is a Director of the company. BREWSTER, Richard is a Director of the company. BREWSTER, Simon Michael is a Director of the company. ILIFFE, James is a Director of the company. LORD, Andrew is a Director of the company. The company operates in "Sawmilling and planing of wood".


Current Directors

Director
BANNISTER ILIFFE, Kirsty Marie
Appointed Date: 09 March 2011
49 years old
Director
BREWSTER, Richard
Appointed Date: 01 June 2016
52 years old
Director
BREWSTER, Simon Michael
Appointed Date: 09 March 2011
56 years old
Director
ILIFFE, James
Appointed Date: 01 June 2016
48 years old
Director
LORD, Andrew
Appointed Date: 01 October 2016
59 years old

Persons With Significant Control

Mr James Iliffe
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Richard Brewster
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

SILVAN SELECT LIMITED Events

23 Mar 2017
Confirmation statement made on 9 March 2017 with updates
05 Oct 2016
Appointment of Mr Andrew Lord as a director on 1 October 2016
28 Sep 2016
Director's details changed for Mrs Kirsty Marie Bannister Iliffe on 28 September 2016
28 Sep 2016
Director's details changed for Mr Simon Michael Brewster on 28 September 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 15 more events
25 Apr 2012
Annual return made up to 9 March 2012 with full list of shareholders
25 Apr 2012
Registered office address changed from 12 Narborough Wood Park, Desford Road Enderby Leicester LE19 4XT United Kingdom on 25 April 2012
25 Apr 2012
Registered office address changed from 43a St Mary's Road Market Harborough Leics LE16 7DS United Kingdom on 25 April 2012
17 Jun 2011
Particulars of a mortgage or charge / charge no: 1
09 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SILVAN SELECT LIMITED Charges

14 May 2012
Rent deposit deed
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Sarah Jane Shropshire-Boddy, Helen Elizabeth Knowles and Carolyn Jane Shropshire
Description: The sum of £12000.00 see image for full details.
15 June 2011
Rent deposit deed
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Carolyn Jane Shropshire T/a Messrs a C Shropshire & Company
Description: The sum of £5,550.00 see image for full details.

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