SILVERTHORNE ENGINEERING COMPANY LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 2PQ
Company number 02777789
Status Active
Incorporation Date 7 January 1993
Company Type Private Limited Company
Address 60 LYDE GREEN, HALESOWEN, WEST MIDLANDS, B63 2PQ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Pamela Margaret Hoskins as a director on 6 March 2017; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of SILVERTHORNE ENGINEERING COMPANY LIMITED are www.silverthorneengineeringcompany.co.uk, and www.silverthorne-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Silverthorne Engineering Company Limited is a Private Limited Company. The company registration number is 02777789. Silverthorne Engineering Company Limited has been working since 07 January 1993. The present status of the company is Active. The registered address of Silverthorne Engineering Company Limited is 60 Lyde Green Halesowen West Midlands B63 2pq. . HOSKINS, Gary Edward is a Secretary of the company. HOSKINS, Gary Edward is a Director of the company. HOSKINS, Timothy Edward is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HOSKINS, Pamela Margaret has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
HOSKINS, Gary Edward
Appointed Date: 07 January 1993
Director
HOSKINS, Gary Edward
Appointed Date: 07 January 1993
79 years old
Director
HOSKINS, Timothy Edward
Appointed Date: 18 June 1999
56 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 07 January 1993
Appointed Date: 07 January 1993
Director
HOSKINS, Pamela Margaret
Resigned: 06 March 2017
Appointed Date: 07 January 1993
78 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 07 January 1993
Appointed Date: 07 January 1993

Persons With Significant Control

Mr Gary Edward Hoskins
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SILVERTHORNE ENGINEERING COMPANY LIMITED Events

16 Mar 2017
Termination of appointment of Pamela Margaret Hoskins as a director on 6 March 2017
18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
05 May 2016
Total exemption small company accounts made up to 29 February 2016
19 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
13 May 2015
Director's details changed for Timothy Edward Hoskins on 27 March 2015
...
... and 58 more events
15 Jan 1993
Secretary resigned;new secretary appointed
15 Jan 1993
Director resigned;new director appointed
15 Jan 1993
New director appointed
15 Jan 1993
Registered office changed on 15/01/93 from: temple house 20 holywell row london EC2A 4JB
07 Jan 1993
Incorporation

SILVERTHORNE ENGINEERING COMPANY LIMITED Charges

1 September 2010
Legal assignment
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
28 April 2008
Chattel mortgage
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Gary Edward Hoskins & Pamela Maragret Hoskins & Timothy Edward Hoskins & Robinson Gear (Management Services) LTD
Description: The goods being kitchen walker E3 radil mori seiki SL7…
27 August 1997
Fixed charge on receivables and related rights
Delivered: 29 August 1997
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: Fixed equitable charge:-(i) all receivables purchased or…
29 January 1993
Fixed and floating charge
Delivered: 13 February 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The entries in cols.5,6 And 7 above have this day been…

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