SILVERHONEY HOLDINGS LIMITED
BURTON UPON TRENT SHELFCO (NO.2449) LIMITED

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Company number 04187794
Status Active
Incorporation Date 27 March 2001
Company Type Private Limited Company
Address JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016; Accounts for a dormant company made up to 22 August 2015. The most likely internet sites of SILVERHONEY HOLDINGS LIMITED are www.silverhoneyholdings.co.uk, and www.silverhoney-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Tutbury & Hatton Rail Station is 4.8 miles; to Willington Rail Station is 6 miles; to Lichfield Trent Valley Rail Station is 9.3 miles; to Lichfield Trent Valley High Level Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverhoney Holdings Limited is a Private Limited Company. The company registration number is 04187794. Silverhoney Holdings Limited has been working since 27 March 2001. The present status of the company is Active. The registered address of Silverhoney Holdings Limited is Jubilee House Second Avenue Burton Upon Trent Staffordshire De14 2wf. . APPLEBY, Francesca is a Secretary of the company. BASHFORTH, Edward Michael is a Director of the company. DANDO, Stephen Peter is a Director of the company. Secretary CROSS, Anthony has been resigned. Secretary DEEGAN, Jayne has been resigned. Secretary HARRIS, Claire Louise has been resigned. Secretary MILLER, Nicola Jane has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary TYRRELL, Helen has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director BASHFORTH, Edward Michael has been resigned. Director DUTTON, Philip has been resigned. Director GRIFFITHS, Neil Robert Ceidrych has been resigned. Director KEMP, Deborah Jane has been resigned. Director MCDONALD, Robert James has been resigned. Director PRESTON, Neil David has been resigned. Director SANDS, John Robert has been resigned. Director TURNBULL, Ronald has been resigned. Director WHITESIDE, Roger Mark has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
APPLEBY, Francesca
Appointed Date: 07 October 2014
Director
BASHFORTH, Edward Michael
Appointed Date: 07 October 2014
52 years old
Director
DANDO, Stephen Peter
Appointed Date: 18 June 2010
53 years old

Resigned Directors

Secretary
CROSS, Anthony
Resigned: 30 April 2003
Appointed Date: 29 May 2001
Secretary
DEEGAN, Jayne
Resigned: 07 January 2004
Appointed Date: 01 May 2003
Secretary
HARRIS, Claire Louise
Resigned: 07 October 2014
Appointed Date: 01 February 2013
Secretary
MILLER, Nicola Jane
Resigned: 23 March 2004
Appointed Date: 07 January 2004
Secretary
RUDD, Susan Clare
Resigned: 30 November 2006
Appointed Date: 23 March 2004
Secretary
STEWART, Claire Susan
Resigned: 06 July 2011
Appointed Date: 30 November 2006
Secretary
TYRRELL, Helen
Resigned: 01 February 2013
Appointed Date: 06 July 2011
Secretary
EPS SECRETARIES LIMITED
Resigned: 29 May 2001
Appointed Date: 27 March 2001
Director
BASHFORTH, Edward Michael
Resigned: 13 August 2012
Appointed Date: 01 July 2008
52 years old
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
GRIFFITHS, Neil Robert Ceidrych
Resigned: 30 November 2016
Appointed Date: 01 February 2013
64 years old
Director
KEMP, Deborah Jane
Resigned: 01 July 2008
Appointed Date: 01 December 2003
64 years old
Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 01 December 2003
70 years old
Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 01 December 2003
65 years old
Director
SANDS, John Robert
Resigned: 01 December 2003
Appointed Date: 29 May 2001
78 years old
Director
TURNBULL, Ronald
Resigned: 01 December 2003
Appointed Date: 29 May 2001
69 years old
Director
WHITESIDE, Roger Mark
Resigned: 01 February 2013
Appointed Date: 13 August 2012
67 years old
Director
MIKJON LIMITED
Resigned: 29 May 2001
Appointed Date: 27 March 2001

Persons With Significant Control

Coinmine Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SILVERHONEY HOLDINGS LIMITED Events

11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
26 Jan 2017
Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016
24 May 2016
Accounts for a dormant company made up to 22 August 2015
04 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
22 May 2015
Accounts for a dormant company made up to 23 August 2014
...
... and 84 more events
06 Jun 2001
New director appointed
06 Jun 2001
New director appointed
06 Jun 2001
Accounting reference date shortened from 31/03/02 to 30/09/01
31 May 2001
Company name changed shelfco (no.2449) LIMITED\certificate issued on 31/05/01
27 Mar 2001
Incorporation

SILVERHONEY HOLDINGS LIMITED Charges

7 February 2002
Guarantee & debenture
Delivered: 21 February 2002
Status: Satisfied on 9 December 2003
Persons entitled: Westdeutsche Landesbank Girozentrale, London Branch
Description: Fixed and floating charges over the undertaking and all…

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