M & H SILVER LTD
LLANDUDNO HARDY & COMPANY ACCOUNTANTS LIMITED

Hellopages » Conwy » Conwy » LL30 3AS

Company number 04325643
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address HEDDWYN, 20 BRYN-Y-BIA ROAD, LLANDUDNO, CONWY, LL30 3AS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of M & H SILVER LTD are www.mhsilver.co.uk, and www.m-h-silver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Colwyn Bay Rail Station is 3.2 miles; to Conwy Rail Station is 3.3 miles; to Glan Conwy Rail Station is 3.8 miles; to Tal-y-Cafn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M H Silver Ltd is a Private Limited Company. The company registration number is 04325643. M H Silver Ltd has been working since 20 November 2001. The present status of the company is Active. The registered address of M H Silver Ltd is Heddwyn 20 Bryn Y Bia Road Llandudno Conwy Ll30 3as. . SILVER, Michael John is a Secretary of the company. SILVER, Hazel Noreen is a Director of the company. SILVER, Michael John is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director DEAN, Jane has been resigned. Director OWENS, John Thomas Elwy has been resigned. Director STROM, Michael Eric has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SILVER, Michael John
Appointed Date: 20 November 2001
Director
SILVER, Hazel Noreen
Appointed Date: 20 November 2001
71 years old
Director
SILVER, Michael John
Appointed Date: 20 November 2001
81 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 20 November 2001
Appointed Date: 20 November 2001
Director
DEAN, Jane
Resigned: 01 November 2004
Appointed Date: 01 July 2004
51 years old
Director
OWENS, John Thomas Elwy
Resigned: 30 November 2014
Appointed Date: 23 December 2008
71 years old
Director
STROM, Michael Eric
Resigned: 15 February 2006
Appointed Date: 02 December 2004
57 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 20 November 2001
Appointed Date: 20 November 2001
63 years old

Persons With Significant Control

Mr Michael John Silver
Notified on: 20 November 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hazel Noreen Silver
Notified on: 20 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & H SILVER LTD Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
19 Apr 2015
Change of share class name or designation
30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
28 Nov 2001
Registered office changed on 28/11/01 from: 16 saint john street london EC1M 4NT
28 Nov 2001
Director resigned
28 Nov 2001
Secretary resigned
28 Nov 2001
New secretary appointed;new director appointed
20 Nov 2001
Incorporation

M & H SILVER LTD Charges

16 March 2007
Legal charge
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 riviere avenue llandudno conwy; by way of fixed charge…
21 August 2003
Debenture
Delivered: 30 August 2003
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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