Company number 04726854
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 60
; Termination of appointment of Brian Andrews as a director on 30 November 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SILVERVALE ENTERPRISES LIMITED are www.silvervaleenterprises.co.uk, and www.silvervale-enterprises.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and eight months. Silvervale Enterprises Limited is a Private Limited Company.
The company registration number is 04726854. Silvervale Enterprises Limited has been working since 08 April 2003.
The present status of the company is Active. The registered address of Silvervale Enterprises Limited is 4 Prince Albert Road London Nw1 7sn. The company`s financial liabilities are £1106.08k. It is £644.09k against last year. And the total assets are £1459.56k, which is £662.59k against last year. ANDREWS, Rocky is a Director of the company. ANDREWS, Sonny is a Director of the company. Secretary ANDREWS, Lynn has been resigned. Nominee Secretary SD COMPANY SECRETARIES LIMITED has been resigned. Director ANDREWS, Brian has been resigned. Director ANDREWS, Lynn has been resigned. Nominee Director SD COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".
silvervale enterprises Key Finiance
LIABILITIES
£1106.08k
+139%
CASH
n/a
TOTAL ASSETS
£1459.56k
+83%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ANDREWS, Lynn
Resigned: 31 July 2013
Appointed Date: 29 October 2003
Nominee Secretary
SD COMPANY SECRETARIES LIMITED
Resigned: 29 October 2003
Appointed Date: 08 April 2003
Director
ANDREWS, Brian
Resigned: 30 November 2015
Appointed Date: 29 October 2003
64 years old
Director
ANDREWS, Lynn
Resigned: 31 July 2013
Appointed Date: 29 October 2003
61 years old
Nominee Director
SD COMPANY NOMINEES LIMITED
Resigned: 29 October 2003
Appointed Date: 08 April 2003
SILVERVALE ENTERPRISES LIMITED Events
27 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
21 Apr 2016
Termination of appointment of Brian Andrews as a director on 30 November 2015
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2015
Total exemption small company accounts made up to 31 December 2014
12 May 2015
Cancellation of shares. Statement of capital on 27 March 2015
...
... and 39 more events
15 Dec 2003
Director resigned
15 Dec 2003
New secretary appointed;new director appointed
15 Dec 2003
Secretary resigned
15 Dec 2003
New director appointed
08 Apr 2003
Incorporation
5 April 2007
Debenture
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 2006
Deposit agreement
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Industrial Investment Partnership (General Partner) Limited
Description: The sum of £3,965.63 and the monies held in the account…
5 June 2006
Rent deposit deed
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: Heysabor Investments Limited
Description: The rent deposit.