SILBERFAME LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO43 4RW

Company number 02634105
Status Active
Incorporation Date 1 August 1991
Company Type Private Limited Company
Address 1 MONCKTON COURT, SOUTH NEWBALD, ROAD, NORTH NEWBALD, EAST YORKSHIRE, YO43 4RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Paul William Henry Dixon as a director on 8 August 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SILBERFAME LIMITED are www.silberfame.co.uk, and www.silberfame.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Brough Rail Station is 5.9 miles; to Gilberdyke Rail Station is 6.3 miles; to Ferriby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silberfame Limited is a Private Limited Company. The company registration number is 02634105. Silberfame Limited has been working since 01 August 1991. The present status of the company is Active. The registered address of Silberfame Limited is 1 Monckton Court South Newbald Road North Newbald East Yorkshire Yo43 4rw. The company`s financial liabilities are £3.23k. It is £1.75k against last year. The cash in hand is £8.14k. It is £7.72k against last year. . VAN BEELEN, Nina is a Secretary of the company. DIXON, Simon Timothy is a Director of the company. Secretary DIMALINE, Brian Thomas has been resigned. Secretary DIXON, Paul William Henry has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DIXON, Paul William Henry has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


silberfame Key Finiance

LIABILITIES £3.23k
+117%
CASH £8.14k
+1838%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VAN BEELEN, Nina
Appointed Date: 08 November 2007
Director
DIXON, Simon Timothy
Appointed Date: 01 September 1999
59 years old

Resigned Directors

Secretary
DIMALINE, Brian Thomas
Resigned: 01 August 2001
Appointed Date: 19 September 1991
Secretary
DIXON, Paul William Henry
Resigned: 08 November 2007
Appointed Date: 01 August 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 September 1991
Appointed Date: 01 August 1991
Director
DIXON, Paul William Henry
Resigned: 08 August 2016
Appointed Date: 19 September 1991
82 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 September 1991
Appointed Date: 01 August 1991

Persons With Significant Control

Mr Simon Timothy Dixon
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Paul William Henry Dixon
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

SILBERFAME LIMITED Events

13 Sep 2016
Termination of appointment of Paul William Henry Dixon as a director on 8 August 2016
04 Aug 2016
Confirmation statement made on 16 July 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 8
26 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 68 more events
22 Nov 1991
Accounting reference date notified as 30/09
25 Sep 1991
Registered office changed on 25/09/91 from: 31 corsham street london N1 6DR
25 Sep 1991
New director appointed
25 Sep 1991
Secretary resigned;new secretary appointed;director resigned
01 Aug 1991
Incorporation

SILBERFAME LIMITED Charges

13 May 2013
Charge code 0263 4105 0006
Delivered: 14 May 2013
Status: Satisfied on 5 December 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
10 June 2011
Mortgage debenture
Delivered: 11 June 2011
Status: Satisfied on 5 December 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
19 August 2005
Legal charge
Delivered: 23 August 2005
Status: Satisfied on 2 June 2011
Persons entitled: National Westminster Bank PLC
Description: Barn and granary high hunsley little weighton east riding…
19 August 2005
Legal charge
Delivered: 23 August 2005
Status: Satisfied on 2 June 2011
Persons entitled: National Westminster Bank PLC
Description: Site at high toft flamborough t/no YEA37617. By way of…
19 August 2005
Legal charge
Delivered: 23 August 2005
Status: Satisfied on 2 June 2011
Persons entitled: National Westminster Bank PLC
Description: Croft farm flamborough t/no YEA19543 and HS193339. By way…
18 July 2003
Debenture
Delivered: 25 July 2003
Status: Satisfied on 2 June 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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