SILVERBURN FINANCE (U.K.) LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 7PQ

Company number 00712494
Status Active
Incorporation Date 9 January 1962
Company Type Private Limited Company
Address 76 WINTER HEY LANE, HORWICH, BOLTON, LANCS, BL6 7PQ
Home Country United Kingdom
Nature of Business 64992 - Factoring
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of SILVERBURN FINANCE (U.K.) LIMITED are www.silverburnfinanceuk.co.uk, and www.silverburn-finance-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. Silverburn Finance U K Limited is a Private Limited Company. The company registration number is 00712494. Silverburn Finance U K Limited has been working since 09 January 1962. The present status of the company is Active. The registered address of Silverburn Finance U K Limited is 76 Winter Hey Lane Horwich Bolton Lancs Bl6 7pq. . BOUNDY, Irene Mary is a Secretary of the company. BOUNDY, Irene Mary is a Director of the company. BOUNDY, Mary-Rose is a Director of the company. Director ASHWORTH, Gwen has been resigned. The company operates in "Factoring".


Current Directors

Secretary
BOUNDY, Irene Mary
Director
BOUNDY, Irene Mary

79 years old
Director
BOUNDY, Mary-Rose
Appointed Date: 31 January 1995
50 years old

Resigned Directors

Director
ASHWORTH, Gwen
Resigned: 15 September 2003
103 years old

Persons With Significant Control

Ms Christine Tonge
Notified on: 7 April 2016
74 years old
Nature of control: Has significant influence or control

SILVERBURN FINANCE (U.K.) LIMITED Events

04 Aug 2016
Total exemption small company accounts made up to 31 January 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 January 2015
25 Aug 2015
Registration of charge 007124940008, created on 20 August 2015
17 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 900
...
... and 67 more events
11 Oct 1988
Return made up to 19/08/88; full list of members
20 Nov 1987
Accounts for a small company made up to 31 January 1987
20 Nov 1987
Return made up to 24/07/87; full list of members
26 Sep 1986
Accounts for a small company made up to 7 February 1986
26 Sep 1986
Return made up to 04/08/86; full list of members

SILVERBURN FINANCE (U.K.) LIMITED Charges

20 August 2015
Charge code 0071 2494 0008
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as 74…
8 February 2013
Legal mortgage
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as millstone cottage, bolton road…
7 June 2000
Debenture
Delivered: 16 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 April 1992
Legal charge
Delivered: 7 May 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H land and premises at 76 winter hey lane horwich bolton…
20 December 1991
Fixed and floating charge
Delivered: 31 December 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over the undertaking and all…
5 April 1982
Charge
Delivered: 13 April 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
29 December 1977
Floating charge
Delivered: 10 January 1978
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge on (see doc M27). Undertaking and all…
13 February 1964
Legal mortgage
Delivered: 20 February 1964
Status: Outstanding
Persons entitled: District Bank LTD
Description: Land situate in anderton lancs.

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