SILVER CROSS (UK) LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Craven » BD23 3JA
Company number 04611579
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address MICKLETHORN, BROUGHTON, SKIPTON, NORTH YORKSHIRE, BD23 3JA
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Yin Fan as a director on 3 February 2017; Termination of appointment of Wei Song as a director on 30 November 2016; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of SILVER CROSS (UK) LIMITED are www.silvercrossuk.co.uk, and www.silver-cross-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Skipton Rail Station is 3.4 miles; to Hellifield Rail Station is 6.4 miles; to Colne Rail Station is 7.3 miles; to Brierfield Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silver Cross Uk Limited is a Private Limited Company. The company registration number is 04611579. Silver Cross Uk Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Silver Cross Uk Limited is Micklethorn Broughton Skipton North Yorkshire Bd23 3ja. . LOCKWOOD, William John is a Secretary of the company. HALSALL, Jonathan David is a Director of the company. LOCKWOOD, William John is a Director of the company. NEWTON, Samantha Anne is a Director of the company. PAXTON, Nicholas John is a Director of the company. SHAO, Lijun is a Director of the company. TAYLOR, Philip Jeffrey is a Director of the company. XIAOTING, Song is a Director of the company. ZHANG, Xueqing is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director ACKROYD, Philip, Mrilip has been resigned. Director BEST, Roger Clive has been resigned. Director COPLESTONE, Andrew Francis David has been resigned. Director FAN, Yin has been resigned. Director HALES, Anthony John has been resigned. Director HALSALL, David Alan has been resigned. Director HALSALL, Graham Wilson has been resigned. Director HUTT, John Robert has been resigned. Director LOCKWOOD, William John has been resigned. Director MA, John Changzheng, Dr has been resigned. Director SONG, Wei has been resigned. Director WRENN, John Robert has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
LOCKWOOD, William John
Appointed Date: 09 December 2002
Director
HALSALL, Jonathan David
Appointed Date: 07 July 2014
40 years old
Director
LOCKWOOD, William John
Appointed Date: 24 October 2006
74 years old
Director
NEWTON, Samantha Anne
Appointed Date: 28 May 2016
63 years old
Director
PAXTON, Nicholas John
Appointed Date: 02 November 2006
58 years old
Director
SHAO, Lijun
Appointed Date: 16 July 2015
43 years old
Director
TAYLOR, Philip Jeffrey
Appointed Date: 29 December 2008
60 years old
Director
XIAOTING, Song
Appointed Date: 14 October 2016
35 years old
Director
ZHANG, Xueqing
Appointed Date: 16 July 2015
59 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 09 December 2002
Appointed Date: 06 December 2002
Director
ACKROYD, Philip, Mrilip
Resigned: 23 June 2005
Appointed Date: 09 December 2002
65 years old
Director
BEST, Roger Clive
Resigned: 03 July 2015
Appointed Date: 01 August 2009
73 years old
Director
COPLESTONE, Andrew Francis David
Resigned: 23 June 2005
Appointed Date: 01 June 2003
61 years old
Director
FAN, Yin
Resigned: 03 February 2017
Appointed Date: 16 July 2015
39 years old
Director
HALES, Anthony John
Resigned: 23 June 2005
Appointed Date: 09 December 2002
85 years old
Director
HALSALL, David Alan
Resigned: 16 July 2015
Appointed Date: 09 December 2002
71 years old
Director
HALSALL, Graham Wilson
Resigned: 16 December 2008
Appointed Date: 22 June 2005
73 years old
Director
HUTT, John Robert
Resigned: 23 June 2005
Appointed Date: 09 December 2002
58 years old
Director
LOCKWOOD, William John
Resigned: 23 June 2005
Appointed Date: 09 December 2002
74 years old
Director
MA, John Changzheng, Dr
Resigned: 14 October 2016
Appointed Date: 16 July 2015
63 years old
Director
SONG, Wei
Resigned: 30 November 2016
Appointed Date: 16 July 2015
44 years old
Director
WRENN, John Robert
Resigned: 23 June 2005
Appointed Date: 19 December 2002
78 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 09 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Mr Guangchang Guo
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SILVER CROSS (UK) LIMITED Events

17 Feb 2017
Termination of appointment of Yin Fan as a director on 3 February 2017
30 Nov 2016
Termination of appointment of Wei Song as a director on 30 November 2016
29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
27 Oct 2016
Appointment of Ms Song Xiaoting as a director on 14 October 2016
27 Oct 2016
Termination of appointment of John Changzheng Ma as a director on 14 October 2016
...
... and 78 more events
27 Feb 2003
Ad 19/02/03--------- £ si 999@1=999 £ ic 1/1000
27 Feb 2003
Registered office changed on 27/02/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
06 Dec 2002
Incorporation

SILVER CROSS (UK) LIMITED Charges

22 October 2008
Debenture
Delivered: 23 October 2008
Status: Satisfied on 13 March 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
10 April 2007
Charge of deposit
Delivered: 12 April 2007
Status: Satisfied on 13 March 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
21 January 2005
Debenture
Delivered: 1 February 2005
Status: Satisfied on 1 February 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 2005
Debenture
Delivered: 27 January 2005
Status: Satisfied on 20 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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