SILTINT INDUSTRIES LIMITED
Company number 01908760
Status Active
Incorporation Date 26 April 1985
Company Type Private Limited Company
Address 124 LONGLEY LANE, MANCHESTER, M22 4SP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 398,251 . The most likely internet sites of SILTINT INDUSTRIES LIMITED are www.siltintindustries.co.uk, and www.siltint-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Siltint Industries Limited is a Private Limited Company. The company registration number is 01908760. Siltint Industries Limited has been working since 26 April 1985. The present status of the company is Active. The registered address of Siltint Industries Limited is 124 Longley Lane Manchester M22 4sp. . BIGGS, Zenobia is a Secretary of the company. BIGGS, Anthony Gerald is a Director of the company. BIGGS, Zenobia is a Director of the company. Director BRUCE, Robert Laurence has been resigned. Director CARPENTER, Keith George has been resigned. Director SILVERSTONE, Eric has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Secretary
Director
Director
Resigned Directors
Director
Director
Director
Persons With Significant Control
Mr Anthony Gerald Biggs
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zenobia Biggs
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SILTINT INDUSTRIES LIMITED Events
05 Jan 2017
Confirmation statement made on 26 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
Statement of capital on 2016-01-21
- GBP 398,251
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
15 Jan 2015
Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
Statement of capital on 2015-01-15
- GBP 398,251
...
... and 153 more events
02 May 1986
Resolutions
- SRES11 ‐ Special resolution of removal of pre-emption rights
02 May 1986
Gazettable document
02 May 1986
Resolutions
- SRES11 ‐ Special resolution of removal of pre-emption rights
02 May 1986
Registered office changed on 02/05/86 from: watling house 35-37 cannon street london EC4M 5SD
02 May 1986
New director appointed
SILTINT INDUSTRIES LIMITED Charges
31 January 2014
Charge code 0190 8760 0031
Delivered: 17 February 2014
Status: Satisfied on 20 June 2014
Persons entitled: Anthony Biggs as Trustee of Siltint Penison Scheme Zenobia Biggs as Trustee of Siltint Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Siltint Pension Scheme
Description: Optimal technilogies midel chc 60-B. serial number 04-250…
Delivered: 17 February 2014
Status: Satisfied on 20 June 2014
Persons entitled: Anthony Biggs as Trustee of Siltint Penison Scheme Zenobia Biggs as Trustee of Siltint Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Siltint Pension Scheme
Description: Optimal technilogies midel chc 60-B. serial number 04-250…
31 January 2014
Charge code 0190 8760 0030
Delivered: 10 February 2014
Status: Outstanding
Persons entitled: Zenobia Biggs as Trustee of Siltint Pension Scheme Anthony Biggs as Trustee of Siltint Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Siltint Pension Scheme
Description: Company database…
Delivered: 10 February 2014
Status: Outstanding
Persons entitled: Zenobia Biggs as Trustee of Siltint Pension Scheme Anthony Biggs as Trustee of Siltint Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Siltint Pension Scheme
Description: Company database…
9 August 2012
Legal charge
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 124 longley lane, northenden, sharston industrial estate…
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 124 longley lane, northenden, sharston industrial estate…
31 July 2012
Debenture
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2010
Deed of charge for secured loan
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Siltint Industries Pension Scheme
Description: Fixed and first charge over any and all of the designs and…
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Siltint Industries Pension Scheme
Description: Fixed and first charge over any and all of the designs and…
29 October 2009
Debenture
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 June 2009
Debenture
Delivered: 3 July 2009
Status: Satisfied on 29 October 2013
Persons entitled: North West Transitional Loan Investment Fund 'Nwtlif'
Description: Fixed and floating charge over the undertaking and all…
Delivered: 3 July 2009
Status: Satisfied on 29 October 2013
Persons entitled: North West Transitional Loan Investment Fund 'Nwtlif'
Description: Fixed and floating charge over the undertaking and all…
30 June 2009
Legal charge
Delivered: 3 July 2009
Status: Satisfied on 29 October 2013
Persons entitled: North West Transitional Oan Investment Fund 'Nwtlif'
Description: 124 longley lane manchester t/no GM76549.
Delivered: 3 July 2009
Status: Satisfied on 29 October 2013
Persons entitled: North West Transitional Oan Investment Fund 'Nwtlif'
Description: 124 longley lane manchester t/no GM76549.
12 February 2008
Chattel mortgage
Delivered: 13 February 2008
Status: Satisfied on 19 February 2010
Persons entitled: Davenham Trust PLC
Description: The equipment in the goods schedule GW060208: gordian…
Delivered: 13 February 2008
Status: Satisfied on 19 February 2010
Persons entitled: Davenham Trust PLC
Description: The equipment in the goods schedule GW060208: gordian…
14 December 2006
Chattel mortgage
Delivered: 15 December 2006
Status: Satisfied on 13 August 2008
Persons entitled: Davenham Trust PLC
Description: The equipment being 1 gordian strapping RQ81R strapping…
Delivered: 15 December 2006
Status: Satisfied on 13 August 2008
Persons entitled: Davenham Trust PLC
Description: The equipment being 1 gordian strapping RQ81R strapping…
21 April 2006
Debenture
Delivered: 28 April 2006
Status: Satisfied on 29 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 28 April 2006
Status: Satisfied on 29 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 2006
Legal charge
Delivered: 25 April 2006
Status: Satisfied on 24 November 2012
Persons entitled: Barclays Bank PLC
Description: L/H 124 longley lane manchester.
Delivered: 25 April 2006
Status: Satisfied on 24 November 2012
Persons entitled: Barclays Bank PLC
Description: L/H 124 longley lane manchester.
31 March 2004
Chattel mortgage
Delivered: 8 April 2004
Status: Satisfied on 13 August 2008
Persons entitled: Davenham Trust PLC
Description: The equipment. See the mortgage charge document for full…
Delivered: 8 April 2004
Status: Satisfied on 13 August 2008
Persons entitled: Davenham Trust PLC
Description: The equipment. See the mortgage charge document for full…
10 July 2001
Legal charge
Delivered: 11 July 2001
Status: Satisfied on 6 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal motrgage l/h property k/a 124 longles lane…
Delivered: 11 July 2001
Status: Satisfied on 6 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal motrgage l/h property k/a 124 longles lane…
29 April 1999
Debenture
Delivered: 7 May 1999
Status: Satisfied on 6 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 7 May 1999
Status: Satisfied on 6 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1998
Debenture
Delivered: 16 October 1998
Status: Outstanding
Persons entitled: Zenobia Biggs
Description: Fixed and floating charges over the undertaking and all…
Delivered: 16 October 1998
Status: Outstanding
Persons entitled: Zenobia Biggs
Description: Fixed and floating charges over the undertaking and all…
28 September 1998
Debenture
Delivered: 16 October 1998
Status: Outstanding
Persons entitled: Anthony Gerald Biggs
Description: Fixed and floating charges over the undertaking and all…
Delivered: 16 October 1998
Status: Outstanding
Persons entitled: Anthony Gerald Biggs
Description: Fixed and floating charges over the undertaking and all…
28 September 1998
Legal charge
Delivered: 19 October 1998
Status: Satisfied on 24 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 129 and 1131 burton road withington…
Delivered: 19 October 1998
Status: Satisfied on 24 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 129 and 1131 burton road withington…
28 September 1998
Debenture
Delivered: 16 October 1998
Status: Satisfied on 18 December 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: (Including trade fixtures). Fixed and floating charges over…
Delivered: 16 October 1998
Status: Satisfied on 18 December 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: (Including trade fixtures). Fixed and floating charges over…
28 June 1994
Charge
Delivered: 8 July 1994
Status: Satisfied on 16 October 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 8 July 1994
Status: Satisfied on 16 October 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 1994
Fixed and floating charge
Delivered: 7 June 1994
Status: Satisfied on 16 October 1998
Persons entitled: Anthony Gerald Biggs
Description: All that property k/as 129 and 131 burton…
Delivered: 7 June 1994
Status: Satisfied on 16 October 1998
Persons entitled: Anthony Gerald Biggs
Description: All that property k/as 129 and 131 burton…
25 May 1994
Fixed and floating charge
Delivered: 7 June 1994
Status: Satisfied on 16 October 1998
Persons entitled: Zenobia Biggs
Description: All that property k/as 129 and 131 burton…
Delivered: 7 June 1994
Status: Satisfied on 16 October 1998
Persons entitled: Zenobia Biggs
Description: All that property k/as 129 and 131 burton…
26 February 1991
Legal charge
Delivered: 25 January 1999
Status: Satisfied on 24 February 2006
Persons entitled: Eagle Star Life Assurance Company Limited
Description: 129 and 131 burton road withington manchester…
Delivered: 25 January 1999
Status: Satisfied on 24 February 2006
Persons entitled: Eagle Star Life Assurance Company Limited
Description: 129 and 131 burton road withington manchester…
26 February 1991
Deed of variation
Delivered: 13 March 1991
Status: Satisfied on 7 April 1993
Persons entitled: Anthony Gerald Biggs
Description: The properties as specified in the loan note as of 10TH…
Delivered: 13 March 1991
Status: Satisfied on 7 April 1993
Persons entitled: Anthony Gerald Biggs
Description: The properties as specified in the loan note as of 10TH…
26 February 1991
Deed of variation
Delivered: 13 March 1991
Status: Satisfied on 7 April 1993
Persons entitled: Zenobia Biggs
Description: The properties as specified in the loan note as of 10TH…
Delivered: 13 March 1991
Status: Satisfied on 7 April 1993
Persons entitled: Zenobia Biggs
Description: The properties as specified in the loan note as of 10TH…
26 February 1991
Deed of variation
Delivered: 13 March 1991
Status: Satisfied on 7 April 1993
Persons entitled: Lloyds Development Capital Limited
Description: The properties as specified in the loan note as of 10TH…
Delivered: 13 March 1991
Status: Satisfied on 7 April 1993
Persons entitled: Lloyds Development Capital Limited
Description: The properties as specified in the loan note as of 10TH…
10 April 1986
Counter indemnity
Delivered: 21 April 1986
Status: Satisfied on 18 December 1999
Persons entitled: Lloyds Bank PLC
Description: The sum of £768,750 standing in or to be credited to an…
Delivered: 21 April 1986
Status: Satisfied on 18 December 1999
Persons entitled: Lloyds Bank PLC
Description: The sum of £768,750 standing in or to be credited to an…
10 April 1986
Debenture
Delivered: 21 April 1986
Status: Satisfied on 8 September 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 21 April 1986
Status: Satisfied on 8 September 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 1986
Guaranteed secured loan note 1992
Delivered: 21 April 1986
Status: Satisfied on 7 April 1993
Persons entitled: Anthony Gerald Biggs
Description: Fixed and floating charges over the undertaking and all…
Delivered: 21 April 1986
Status: Satisfied on 7 April 1993
Persons entitled: Anthony Gerald Biggs
Description: Fixed and floating charges over the undertaking and all…
10 April 1986
Guaranteed convertible secured loan note 1987/91
Delivered: 21 April 1986
Status: Satisfied on 7 April 1993
Persons entitled: Lloyds Developments Capital Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 21 April 1986
Status: Satisfied on 7 April 1993
Persons entitled: Lloyds Developments Capital Limited
Description: Fixed and floating charges over the undertaking and all…
10 April 1986
Guarantee secured loan note 1992
Delivered: 21 April 1986
Status: Satisfied on 7 April 1993
Persons entitled: Zenobia Biggs
Description: Fixed and floating charges over the undertaking and all…
Delivered: 21 April 1986
Status: Satisfied on 7 April 1993
Persons entitled: Zenobia Biggs
Description: Fixed and floating charges over the undertaking and all…