JOHN SILVER HOLDINGS LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8UR

Company number 01169526
Status Active
Incorporation Date 8 May 1974
Company Type Private Limited Company
Address C/O TOWERS THOMPSON 3-5 TOWER HOUSE, AMWELL STREET, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 8UR
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on 25 May 2016. The most likely internet sites of JOHN SILVER HOLDINGS LIMITED are www.johnsilverholdings.co.uk, and www.john-silver-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Silver Holdings Limited is a Private Limited Company. The company registration number is 01169526. John Silver Holdings Limited has been working since 08 May 1974. The present status of the company is Active. The registered address of John Silver Holdings Limited is C O Towers Thompson 3 5 Tower House Amwell Street Hoddesdon Hertfordshire England En11 8ur. . DOLAN, Paul is a Director of the company. GODDARD, Terry George is a Director of the company. Secretary COULL, Peter Mitchell has been resigned. Secretary DOLAN, Paul has been resigned. Director BRYDGES, Douglas George has been resigned. Director BURN, Arthur Charles has been resigned. Director COOPER, John Malcom Peter has been resigned. Director KAUFMAN, Graham Ian has been resigned. Director THOMPSON, Alan Paul has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
DOLAN, Paul
Appointed Date: 27 June 2014
71 years old
Director
GODDARD, Terry George
Appointed Date: 31 December 1994
68 years old

Resigned Directors

Secretary
COULL, Peter Mitchell
Resigned: 30 June 1992
Secretary
DOLAN, Paul
Resigned: 27 June 2014
Director
BRYDGES, Douglas George
Resigned: 31 December 1994
93 years old
Director
BURN, Arthur Charles
Resigned: 01 January 1992
93 years old
Director
COOPER, John Malcom Peter
Resigned: 30 June 1992
86 years old
Director
KAUFMAN, Graham Ian
Resigned: 01 January 1992
76 years old
Director
THOMPSON, Alan Paul
Resigned: 30 June 2014
76 years old

Persons With Significant Control

Towers Thompson Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN SILVER HOLDINGS LIMITED Events

12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
25 May 2016
Registered office address changed from C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on 25 May 2016
29 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 539,534
05 Jun 2015
Full accounts made up to 31 December 2014
...
... and 107 more events
24 Mar 1987
Accounting reference date extended from 30/06 to 31/12
04 Feb 1987
Group of companies' accounts made up to 28 June 1986
23 Jan 1987
Director resigned
15 Dec 1986
Registered office changed on 15/12/86 from: 207 central markets london EC1.
18 Oct 1986
Director resigned

JOHN SILVER HOLDINGS LIMITED Charges

9 June 2010
Composite guarantee and debentures
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
26 February 1998
Debenture
Delivered: 12 March 1998
Status: Satisfied on 11 March 1999
Persons entitled: Hillsdown International Limited
Description: Fixed and floating charge over all undertaking property and…
26 February 1998
Debenture
Delivered: 2 March 1998
Status: Satisfied on 21 January 2011
Persons entitled: Bny Financial Limited
Description: .. fixed and floating charges over the undertaking and all…
25 February 1998
Guarantee & debenture
Delivered: 18 March 1998
Status: Satisfied on 1 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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