HALLETT SILBERMANN LIMITED
ROCHESTER SWAIN SPECIAL PROJECTS LIMITED

Hellopages » Kent » Medway » ME2 2BD

Company number 08844760
Status Active
Incorporation Date 14 January 2014
Company Type Private Limited Company
Address MEDWAY FREIGHT CENTRE PRIORY ROAD, STROOD, ROCHESTER, KENT, ME2 2BD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of HALLETT SILBERMANN LIMITED are www.hallettsilbermann.co.uk, and www.hallett-silbermann.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Hallett Silbermann Limited is a Private Limited Company. The company registration number is 08844760. Hallett Silbermann Limited has been working since 14 January 2014. The present status of the company is Active. The registered address of Hallett Silbermann Limited is Medway Freight Centre Priory Road Strood Rochester Kent Me2 2bd. . HUGILL, Jonathan is a Director of the company. SWAIN, Matthew George is a Director of the company. SWAIN, Robert John is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Director
HUGILL, Jonathan
Appointed Date: 09 April 2014
68 years old
Director
SWAIN, Matthew George
Appointed Date: 14 January 2014
48 years old
Director
SWAIN, Robert John
Appointed Date: 14 January 2014
78 years old

Persons With Significant Control

Mr Matthew George Swain
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John Swain
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLETT SILBERMANN LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
05 Oct 2015
Registration of charge 088447600001, created on 29 September 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
11 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
23 May 2014
Appointment of Mr Jonathan Hugill as a director
09 Apr 2014
Company name changed swain special projects LIMITED\certificate issued on 09/04/14
  • RES15 ‐ Change company name resolution on 2014-03-28
09 Apr 2014
Change of name notice
14 Jan 2014
Incorporation
Statement of capital on 2014-01-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HALLETT SILBERMANN LIMITED Charges

29 September 2015
Charge code 0884 4760 0001
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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