SILVERTHORN LIMITED
NASEBY

Hellopages » Northamptonshire » Daventry » NN6 6DD

Company number 04176874
Status Active
Incorporation Date 9 March 2001
Company Type Private Limited Company
Address PEONY COTTAGE, 64 HIGH STREET, NASEBY, NORTHAMPTONSHIRE, NN6 6DD
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 forty-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 8 November 2016 GBP 100 . The most likely internet sites of SILVERTHORN LIMITED are www.silverthorn.co.uk, and www.silverthorn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Silverthorn Limited is a Private Limited Company. The company registration number is 04176874. Silverthorn Limited has been working since 09 March 2001. The present status of the company is Active. The registered address of Silverthorn Limited is Peony Cottage 64 High Street Naseby Northamptonshire Nn6 6dd. . KIRBY, Jane Elizabeth is a Secretary of the company. KIRBY, Timothy Keith is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KIRBY, Jane Elizabeth
Appointed Date: 22 March 2001
Director
KIRBY, Timothy Keith
Appointed Date: 22 March 2001
56 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 March 2001
Appointed Date: 09 March 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 March 2001
Appointed Date: 09 March 2001

Persons With Significant Control

Mr Timothy Keith Kirby
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SILVERTHORN LIMITED Events

28 Mar 2017
Confirmation statement made on 9 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 May 2016
06 Jan 2017
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 100
18 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
21 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 35 more events
18 Apr 2001
Particulars of mortgage/charge
23 Mar 2001
Director resigned
23 Mar 2001
Secretary resigned
23 Mar 2001
Registered office changed on 23/03/01 from: 381 kingsway hove east sussex BN3 4QD
09 Mar 2001
Incorporation

SILVERTHORN LIMITED Charges

22 December 2005
Legal mortgage
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a depot & premises station road north…
24 November 2005
Debenture
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 2001
Guarantee & debenture
Delivered: 18 April 2001
Status: Satisfied on 5 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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