EMR SILVERTHORN LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 1BN
Company number 01395770
Status Active
Incorporation Date 25 October 1978
Company Type Private Limited Company
Address UNIT 1 MANOR HOUSE BUSINESS PARK, 97 MANOR FARM ROAD, WEMBLEY, MIDDLESEX, HA0 1BN
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registration of charge 013957700006, created on 31 January 2017; Registration of charge 013957700005, created on 23 January 2017; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of EMR SILVERTHORN LIMITED are www.emrsilverthorn.co.uk, and www.emr-silverthorn.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-seven years and four months. Emr Silverthorn Limited is a Private Limited Company. The company registration number is 01395770. Emr Silverthorn Limited has been working since 25 October 1978. The present status of the company is Active. The registered address of Emr Silverthorn Limited is Unit 1 Manor House Business Park 97 Manor Farm Road Wembley Middlesex Ha0 1bn. The company`s financial liabilities are £527.88k. It is £150.37k against last year. The cash in hand is £338.9k. It is £115.35k against last year. And the total assets are £917.3k, which is £188.4k against last year. FLETCHER, Jacqueline Anne is a Secretary of the company. FLETCHER, Christopher Charles is a Director of the company. Secretary FLETCHER, Ellen Patricia has been resigned. Director FLETCHER, Anthony Christopher has been resigned. Director FLETCHER, Ellen Patricia has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


emr silverthorn Key Finiance

LIABILITIES £527.88k
+39%
CASH £338.9k
+51%
TOTAL ASSETS £917.3k
+25%
All Financial Figures

Current Directors

Secretary
FLETCHER, Jacqueline Anne
Appointed Date: 31 December 1998

Director

Resigned Directors

Secretary
FLETCHER, Ellen Patricia
Resigned: 30 December 1998

Director
FLETCHER, Anthony Christopher
Resigned: 15 February 1999
97 years old

Director
FLETCHER, Ellen Patricia
Resigned: 30 December 1998
94 years old

Persons With Significant Control

Mrs Jacqueline Anne Fletcher
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

EMR SILVERTHORN LIMITED Events

31 Jan 2017
Registration of charge 013957700006, created on 31 January 2017
23 Jan 2017
Registration of charge 013957700005, created on 23 January 2017
19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 30 June 2016
15 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 77 more events
10 Feb 1988
Return made up to 19/01/88; full list of members

10 Feb 1988
Accounts for a small company made up to 30 June 1987

31 Jul 1987
Particulars of mortgage/charge

14 Feb 1987
Accounts for a small company made up to 30 June 1986

14 Feb 1987
Return made up to 10/02/87; full list of members

EMR SILVERTHORN LIMITED Charges

31 January 2017
Charge code 0139 5770 0006
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
23 January 2017
Charge code 0139 5770 0005
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
4 May 2012
Legal mortgage
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1 manor farm business park, 97 manor farm road…
28 February 1996
Fixed and floating charge
Delivered: 9 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 1992
Debenture
Delivered: 21 January 1992
Status: Satisfied on 19 December 1996
Persons entitled: Barclays Bank PLC
Description: (See 395 for full details). Fixed and floating charges over…
22 July 1987
Legal charge
Delivered: 31 July 1987
Status: Satisfied on 19 December 1996
Persons entitled: Barclays Bank PLC
Description: Building no. 56, gec estate east lane wembley london…