HERBERT SILVER(HOLDINGS)LIMITED
OTTERY ST. MARY

Hellopages » Devon » East Devon » EX11 1TU

Company number 00528081
Status Active
Incorporation Date 15 January 1954
Company Type Private Limited Company
Address MARTIN HAYES WEST HILL ROAD, WEST HILL, OTTERY ST. MARY, DEVON, EX11 1TU
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-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 8 August 2016 with updates; Termination of appointment of Joan Mary Silver as a director on 14 October 2015. The most likely internet sites of HERBERT SILVER(HOLDINGS)LIMITED are www.herbert.co.uk, and www.herbert.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and nine months. The distance to to Honiton Rail Station is 6.9 miles; to Exton Rail Station is 7.4 miles; to Topsham Rail Station is 7.5 miles; to Dawlish Warren Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herbert Silver Holdings Limited is a Private Limited Company. The company registration number is 00528081. Herbert Silver Holdings Limited has been working since 15 January 1954. The present status of the company is Active. The registered address of Herbert Silver Holdings Limited is Martin Hayes West Hill Road West Hill Ottery St Mary Devon Ex11 1tu. . SILVER, Nicholas is a Secretary of the company. DENT, Caroline is a Director of the company. LAST, Lorraine is a Director of the company. SILVER, Christopher John is a Director of the company. SILVER, Nicholas is a Director of the company. Secretary SILVER, Christopher John has been resigned. Secretary SILVER, Lorrimer has been resigned. Director SILVER, Joan Mary has been resigned. Director SILVER, Lorrimer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SILVER, Nicholas
Appointed Date: 01 March 2015
Director
DENT, Caroline
Appointed Date: 09 July 2012
46 years old
Director
LAST, Lorraine
Appointed Date: 01 March 2004
76 years old
Director
SILVER, Christopher John

79 years old
Director
SILVER, Nicholas
Appointed Date: 20 July 2009
53 years old

Resigned Directors

Secretary
SILVER, Christopher John
Resigned: 28 February 2015
Appointed Date: 08 November 2003
Secretary
SILVER, Lorrimer
Resigned: 08 November 2003
Director
SILVER, Joan Mary
Resigned: 14 October 2015
104 years old
Director
SILVER, Lorrimer
Resigned: 08 November 2003
112 years old

Persons With Significant Control

Mr Nicholas Silver
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Rachel Porter
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERBERT SILVER(HOLDINGS)LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 29 February 2016
19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
19 Aug 2016
Termination of appointment of Joan Mary Silver as a director on 14 October 2015
02 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10,000
29 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 76 more events
10 Sep 1987
Return made up to 11/08/87; full list of members
10 Sep 1987
Full accounts made up to 31 January 1987
25 Jul 1986
Full accounts made up to 31 January 1986
25 Jul 1986
Return made up to 11/06/86; full list of members
15 Jan 1954
Incorporation

HERBERT SILVER(HOLDINGS)LIMITED Charges

23 December 1991
Legal charge
Delivered: 2 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10, 12, 14, 16 & 18 bell street, henley on thames…

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