BERNARD SILVER CO.LIMITED
HARROW

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Company number 00623527
Status Active
Incorporation Date 19 March 1959
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BERNARD SILVER CO.LIMITED are www.bernardsilver.co.uk, and www.bernard-silver.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and nine months. Bernard Silver Co Limited is a Private Limited Company. The company registration number is 00623527. Bernard Silver Co Limited has been working since 19 March 1959. The present status of the company is Active. The registered address of Bernard Silver Co Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . SILVER, Margaret Helen is a Secretary of the company. SILVER, Bernard is a Director of the company. SILVER, Margaret Helen is a Director of the company. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
SILVER, Margaret Helen
Director
SILVER, Bernard

90 years old
Director
SILVER, Margaret Helen

87 years old

Persons With Significant Control

Mr Bernard Silver
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Helen Silver
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERNARD SILVER CO.LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 1 September 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 200,000
16 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 71 more events
15 Sep 1987
Accounts for a medium company made up to 31 March 1987
15 Sep 1987
Return made up to 07/08/87; full list of members
04 Nov 1986
Registered office changed on 04/11/86 from: 26 oaklands rd. Totteridge london N20 8AX
29 Aug 1986
Accounts for a medium company made up to 31 March 1986
29 Aug 1986
Return made up to 08/08/86; full list of members

BERNARD SILVER CO.LIMITED Charges

28 May 1997
Debenture
Delivered: 31 May 1997
Status: Satisfied on 23 March 2011
Persons entitled: Brian Tatchthe Trustees of the Bernard Silver Company Pension Fund Bernard Silver Margaret Silver
Description: Fixed and floating charges over the undertaking and all…
28 November 1987
Mortgage debenture
Delivered: 9 December 1987
Status: Satisfied on 10 June 1997
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage and the proceeds of sale…

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