CECIL SILVER LIMITED
INGATESTONE

Hellopages » Essex » Chelmsford » CM4 9LZ

Company number 00408623
Status Active
Incorporation Date 17 April 1946
Company Type Private Limited Company
Address 32 WELL LANE, STOCK, INGATESTONE, ESSEX, CM4 9LZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 November 2016 with updates; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 20,000 . The most likely internet sites of CECIL SILVER LIMITED are www.cecilsilver.co.uk, and www.cecil-silver.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventy-nine years and eight months. Cecil Silver Limited is a Private Limited Company. The company registration number is 00408623. Cecil Silver Limited has been working since 17 April 1946. The present status of the company is Active. The registered address of Cecil Silver Limited is 32 Well Lane Stock Ingatestone Essex Cm4 9lz. The company`s financial liabilities are £410.51k. It is £38.02k against last year. The cash in hand is £688.78k. It is £143.5k against last year. And the total assets are £821.08k, which is £181.8k against last year. SILVER, Jean Elizabeth Ann is a Secretary of the company. SILVER, Jean Elizabeth Ann is a Director of the company. SILVER, John Clifford is a Director of the company. Secretary SILVER, Cecil has been resigned. Secretary SILVER, Henry has been resigned. Director SILVER, Ada has been resigned. Director SILVER, Cecil has been resigned. Director SILVER, Henry has been resigned. Director SILVER, Monty has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cecil silver Key Finiance

LIABILITIES £410.51k
+10%
CASH £688.78k
+26%
TOTAL ASSETS £821.08k
+28%
All Financial Figures

Current Directors

Secretary
SILVER, Jean Elizabeth Ann
Appointed Date: 06 October 2005

Director
SILVER, Jean Elizabeth Ann
Appointed Date: 24 July 2000
82 years old

Director
SILVER, John Clifford
Appointed Date: 24 July 2000
91 years old

Resigned Directors

Secretary
SILVER, Cecil
Resigned: 13 January 1999

Secretary
SILVER, Henry
Resigned: 05 October 2005
Appointed Date: 22 January 1999

Director
SILVER, Ada
Resigned: 15 February 2008
Appointed Date: 22 January 1999
112 years old

Director
SILVER, Cecil
Resigned: 13 January 1999
114 years old

Director
SILVER, Henry
Resigned: 05 October 2005
117 years old

Director
SILVER, Monty
Resigned: 04 April 1997
110 years old

Persons With Significant Control

Mrs Jean Elizabeth Ann Silver
Notified on: 1 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Clifford Silver
Notified on: 1 June 2016
91 years old
Nature of control: Has significant influence or control

CECIL SILVER LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 30 June 2016
25 Nov 2016
Confirmation statement made on 17 November 2016 with updates
28 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 20,000

29 Sep 2015
Total exemption small company accounts made up to 30 June 2015
26 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 20,000

...
... and 77 more events
19 Aug 1988
Return made up to 30/06/88; full list of members

12 Jul 1988
Full group accounts made up to 30 June 1987

26 May 1988
Return made up to 22/01/87; full list of members

17 Jan 1987
Group of companies' accounts made up to 30 June 1986

17 Apr 1946
Certificate of incorporation