HAROLD I. SILVERBERG LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L1 9ER

Company number 00902321
Status Active
Incorporation Date 31 March 1967
Company Type Private Limited Company
Address 61 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 9ER
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 110 . The most likely internet sites of HAROLD I. SILVERBERG LIMITED are www.haroldisilverberg.co.uk, and www.harold-i-silverberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eight months. The distance to to Brunswick Rail Station is 1.2 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harold I Silverberg Limited is a Private Limited Company. The company registration number is 00902321. Harold I Silverberg Limited has been working since 31 March 1967. The present status of the company is Active. The registered address of Harold I Silverberg Limited is 61 Rodney Street Liverpool Merseyside L1 9er. . SILVERBERG, Martine Beverley is a Secretary of the company. SILVERBERG, Ian David is a Director of the company. SILVERBERG, Martine Beverley is a Director of the company. Secretary SILVERBERG, Rosalie has been resigned. Director SILVERBERG, Harold Israel has been resigned. Director SILVERBERG, Jeremy has been resigned. Director SILVERBERG, Rosalie has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SILVERBERG, Martine Beverley
Appointed Date: 29 May 1997
Director
SILVERBERG, Ian David

66 years old
Director
SILVERBERG, Martine Beverley
Appointed Date: 01 February 2002
61 years old

Resigned Directors

Secretary
SILVERBERG, Rosalie
Resigned: 29 May 1997
Director
SILVERBERG, Harold Israel
Resigned: 29 May 1997
92 years old
Director
SILVERBERG, Jeremy
Resigned: 31 August 2001
Appointed Date: 17 February 1992
58 years old
Director
SILVERBERG, Rosalie
Resigned: 29 May 1997
91 years old

Persons With Significant Control

Mrs Martine Beverley Silverberg
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian David Silverberg
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAROLD I. SILVERBERG LIMITED Events

19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 110
28 Jul 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 110
...
... and 84 more events
18 Nov 1987
Return made up to 20/03/87; full list of members
12 Nov 1986
Full accounts made up to 30 April 1985
12 Nov 1986
Return made up to 07/07/86; full list of members
12 Aug 1986
Particulars of mortgage/charge
31 Mar 1967
Certificate of incorporation

HAROLD I. SILVERBERG LIMITED Charges

29 May 1997
Debenture
Delivered: 3 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1990
Legal charge
Delivered: 4 January 1991
Status: Satisfied on 22 August 1996
Persons entitled: Barclays Bank PLC
Description: 28 whitechapel liverpool merseyside.
8 January 1990
Legal charge
Delivered: 12 January 1990
Status: Satisfied on 22 August 1996
Persons entitled: Barclays Bank PLC
Description: 34 woolton street woolton liverpool merseyside.
5 August 1986
Legal charge
Delivered: 12 August 1986
Status: Satisfied on 8 February 1989
Persons entitled: Barclays Bank PLC
Description: Unit 14, breck road district centre, liverpool, merseyside.
15 March 1986
Legal charge
Delivered: 1 April 1986
Status: Satisfied on 28 July 1990
Persons entitled: Barclays Bank PLC
Description: 64 allerton road woolton liverpool merseyside.
9 September 1985
Legal charge
Delivered: 19 September 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 164, canty road, walton, liverpool merseyside t/no:- la…
9 September 1985
Legal charge
Delivered: 19 September 1985
Status: Satisfied on 3 July 1996
Persons entitled: Barclays Bank PLC
Description: 164 aigburth road liverpool, merseyside t/no:- ms 223551.
13 November 1984
Guarantee & debenture
Delivered: 20 November 1984
Status: Satisfied on 22 August 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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