SILBURY 389 LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 6AF
Company number 07161991
Status Active
Incorporation Date 18 February 2010
Company Type Private Limited Company
Address SLOAN & CO, GRANITE BUILDING 6, STANLEY STREET, LIVERPOOL, L1 6AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SILBURY 389 LIMITED are www.silbury389.co.uk, and www.silbury-389.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silbury 389 Limited is a Private Limited Company. The company registration number is 07161991. Silbury 389 Limited has been working since 18 February 2010. The present status of the company is Active. The registered address of Silbury 389 Limited is Sloan Co Granite Building 6 Stanley Street Liverpool L1 6af. . EMERSON, Alan Morris is a Director of the company. Secretary FOSTER, Ian has been resigned. Director COLQUHOUN, Graeme Alexander has been resigned. Director FORBES, Karen Louise has been resigned. Director HAMBLETON, Jonathan Lee has been resigned. Director MERCURI, Francesco has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
EMERSON, Alan Morris
Appointed Date: 06 May 2011
73 years old

Resigned Directors

Secretary
FOSTER, Ian
Resigned: 06 May 2011
Appointed Date: 18 February 2010
Director
COLQUHOUN, Graeme Alexander
Resigned: 06 May 2011
Appointed Date: 06 May 2011
53 years old
Director
FORBES, Karen Louise
Resigned: 06 May 2011
Appointed Date: 06 May 2011
48 years old
Director
HAMBLETON, Jonathan Lee
Resigned: 06 May 2011
Appointed Date: 18 February 2010
62 years old
Director
MERCURI, Francesco
Resigned: 31 May 2011
Appointed Date: 06 May 2011
61 years old

Persons With Significant Control

Mr Alan Morris Emerson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SILBURY 389 LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 348,100
13 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
09 May 2011
Appointment of Mr Graeme Alexander Colquhoun as a director
06 May 2011
Appointment of Miss Karen Louise Forbes as a director
18 Feb 2011
Annual return made up to 18 February 2011 with full list of shareholders
06 Jan 2011
Particulars of a mortgage or charge / charge no: 1
18 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SILBURY 389 LIMITED Charges

6 May 2011
Legal charge
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Manhattan square ormskirk road aintree liverpool.
23 December 2010
Debenture
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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