SIL HOLDINGS LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 7DF

Company number 04296467
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address LADYWELL MILLS, HALL LANE, BRADFORD, WEST YORKSHIRE, BD4 7DF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Auditor's resignation; Confirmation statement made on 1 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of SIL HOLDINGS LIMITED are www.silholdings.co.uk, and www.sil-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Sil Holdings Limited is a Private Limited Company. The company registration number is 04296467. Sil Holdings Limited has been working since 01 October 2001. The present status of the company is Active. The registered address of Sil Holdings Limited is Ladywell Mills Hall Lane Bradford West Yorkshire Bd4 7df. . WOODTHORPE, Jayne Stephanie is a Secretary of the company. SEAL, Andrew David is a Director of the company. SEAL, Jeremy Charles is a Director of the company. WOODTHORPE, Jayne Stephanie is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director APPLETON, Timothy Jeffrey Richard has been resigned. Director SEAL, Raymond has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WOODTHORPE, Jayne Stephanie
Appointed Date: 01 October 2001
Director
SEAL, Andrew David
Appointed Date: 01 October 2001
67 years old
Director
SEAL, Jeremy Charles
Appointed Date: 01 October 2001
65 years old
Director
WOODTHORPE, Jayne Stephanie
Appointed Date: 01 October 2001
62 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001
Director
APPLETON, Timothy Jeffrey Richard
Resigned: 11 May 2009
Appointed Date: 04 July 2007
57 years old
Director
SEAL, Raymond
Resigned: 29 February 2012
Appointed Date: 14 January 2002
92 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001

Persons With Significant Control

Stonecroft Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIL HOLDINGS LIMITED Events

27 Oct 2016
Auditor's resignation
10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
20 Jul 2016
Group of companies' accounts made up to 31 December 2015
22 Apr 2016
Satisfaction of charge 6 in full
22 Apr 2016
Satisfaction of charge 7 in full
...
... and 62 more events
10 Oct 2001
New secretary appointed;new director appointed
10 Oct 2001
New director appointed
10 Oct 2001
New director appointed
10 Oct 2001
Secretary resigned
01 Oct 2001
Incorporation

SIL HOLDINGS LIMITED Charges

4 July 2014
Charge code 0429 6467 0011
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
8 June 2012
First party charge over credit balances
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: First fixed charge all monies from time to time held to the…
11 May 2012
Composite guarantee and debenture
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
Description: Fixed and floating charge over the undertaking and all…
22 February 2012
Composite guarantee and debenture
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
Description: Fixed and floating charge over the undertaking and all…
30 November 2011
Deed of charge over credit balances
Delivered: 7 December 2011
Status: Satisfied on 22 April 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
30 November 2011
Security over cash deposits
Delivered: 7 December 2011
Status: Satisfied on 22 April 2016
Persons entitled: Hsbc Bank PLC
Description: All amounts credited to the accounts numbered 04459202 and…
30 November 2011
Composite guarantee and debenture
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
Description: Fixed and floating charge over the undertaking and all…
3 August 2011
Intellectual property charge
Delivered: 9 August 2011
Status: Satisfied on 3 December 2011
Persons entitled: Hsbc Bank PLC
Description: First fixed charge the specified intellectual property and…
15 June 2005
Debenture
Delivered: 23 June 2005
Status: Satisfied on 3 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 2004
Deed of amendment supplemental to the composite guarantee and debenture dated 28 june 1996
Delivered: 26 May 2004
Status: Satisfied on 3 December 2011
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: With effect from the effective date the original debenture…
12 September 2002
Deed of accession
Delivered: 27 September 2002
Status: Satisfied on 3 December 2011
Persons entitled: Barclays Bank PLC
Description: F/H and l/h property situate at ladywell mills, hall lane…

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