SILK GROUP LIMITED
EXETER LANCASTER PRESS LIMITED

Hellopages » Devon » Exeter » EX2 8QP

Company number 03804483
Status Active
Incorporation Date 9 July 1999
Company Type Private Limited Company
Address 2 CHRISTOW ROAD, MARSH BARTON TRADING ESTATE, EXETER, ENGLAND, EX2 8QP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Registered office address changed from 171 Chorley New Road Bolton Lancashire BL1 4QZ to 2 Christow Road Marsh Barton Trading Estate Exeter EX2 8QP on 23 June 2016. The most likely internet sites of SILK GROUP LIMITED are www.silkgroup.co.uk, and www.silk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Silk Group Limited is a Private Limited Company. The company registration number is 03804483. Silk Group Limited has been working since 09 July 1999. The present status of the company is Active. The registered address of Silk Group Limited is 2 Christow Road Marsh Barton Trading Estate Exeter England Ex2 8qp. . LYON-SMITH, Robin is a Director of the company. SLATER, Peter is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HACKIN, Helen has been resigned. Secretary HACKIN, Peter Duncan has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HACKIN, Peter Duncan has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
LYON-SMITH, Robin
Appointed Date: 30 April 2015
64 years old
Director
SLATER, Peter
Appointed Date: 01 August 2000
51 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 July 1999
Appointed Date: 09 July 1999
Secretary
HACKIN, Helen
Resigned: 30 June 2003
Appointed Date: 09 July 1999
Secretary
HACKIN, Peter Duncan
Resigned: 30 April 2015
Appointed Date: 30 June 2003
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 July 1999
Appointed Date: 09 July 1999
Director
HACKIN, Peter Duncan
Resigned: 30 April 2015
Appointed Date: 09 July 1999
61 years old

Persons With Significant Control

Mr Peter Slater
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Purple Holding Company (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SILK GROUP LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2016
Confirmation statement made on 9 July 2016 with updates
23 Jun 2016
Registered office address changed from 171 Chorley New Road Bolton Lancashire BL1 4QZ to 2 Christow Road Marsh Barton Trading Estate Exeter EX2 8QP on 23 June 2016
23 Jun 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 46 more events
16 Jul 1999
Director resigned
16 Jul 1999
New director appointed
16 Jul 1999
New secretary appointed
16 Jul 1999
Registered office changed on 16/07/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
09 Jul 1999
Incorporation

SILK GROUP LIMITED Charges

28 October 2011
Debenture
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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