SILTBUSTER LIMITED
MONMOUTH

Hellopages » Monmouthshire » Monmouthshire » NP25 5JA

Company number 04737424
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address UNIPURE HOUSE, WONASTOW ROAD WEST, MONMOUTH, MONMOUTHSHIRE, NP25 5JA
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 30 June 2016; Registration of charge 047374240011, created on 30 November 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of SILTBUSTER LIMITED are www.siltbuster.co.uk, and www.siltbuster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Caldicot Rail Station is 15.4 miles; to Hereford Rail Station is 17.6 miles; to Patchway Rail Station is 20.7 miles; to Bristol Parkway Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siltbuster Limited is a Private Limited Company. The company registration number is 04737424. Siltbuster Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of Siltbuster Limited is Unipure House Wonastow Road West Monmouth Monmouthshire Np25 5ja. . ANDERSON, David George Stinson is a Director of the company. BOX, Susan Karen is a Director of the company. BRIGHT, Russell Steven is a Director of the company. COULTON, Richard Henry, Dr is a Director of the company. Secretary COULTON, Caroline Louise has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director FROGGATT, Eric Charles has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Director
ANDERSON, David George Stinson
Appointed Date: 01 July 2004
58 years old
Director
BOX, Susan Karen
Appointed Date: 01 July 2008
62 years old
Director
BRIGHT, Russell Steven
Appointed Date: 01 July 2016
63 years old
Director
COULTON, Richard Henry, Dr
Appointed Date: 16 April 2003
67 years old

Resigned Directors

Secretary
COULTON, Caroline Louise
Resigned: 30 June 2010
Appointed Date: 16 April 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
Director
FROGGATT, Eric Charles
Resigned: 31 October 2010
Appointed Date: 16 April 2003
59 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003

Persons With Significant Control

Dr Richard Henry Coulton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILTBUSTER LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
09 Apr 2017
Accounts for a small company made up to 30 June 2016
12 Dec 2016
Registration of charge 047374240011, created on 30 November 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
02 Dec 2016
Registration of charge 047374240010, created on 29 November 2016
26 Aug 2016
Registration of charge 047374240009, created on 24 August 2016
...
... and 55 more events
26 Jul 2003
New director appointed
26 Jul 2003
New secretary appointed
26 Jul 2003
New director appointed
26 Jul 2003
Registered office changed on 26/07/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
16 Apr 2003
Incorporation

SILTBUSTER LIMITED Charges

30 November 2016
Charge code 0473 7424 0011
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land lyint to the south of watery lane monmouth…
29 November 2016
Charge code 0473 7424 0010
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (14) LTD
Description: Contains fixed charge…
24 August 2016
Charge code 0473 7424 0009
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
27 November 2013
Charge code 0473 7424 0008
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unipure house, wonastow road industrial estate (west)…
27 November 2013
Charge code 0473 7424 0007
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 4, wonastow road industrial estate (west), monmouth…
22 October 2013
Charge code 0473 7424 0006
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
13 December 2012
Legal charge
Delivered: 21 December 2012
Status: Satisfied on 18 November 2013
Persons entitled: John Allan Berry, Gillian Berry and Michael Charles Berry
Description: Unit 14 wonastow road industrial estate monmouth…
11 October 2010
Debenture
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Eric Charles Froggatt
Description: First floating charge all the undertaking property assets…
11 October 2010
Debenture
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Richard Henry Coulton
Description: First floating charge all the undertaking property assets…
14 February 2007
Fixed and floating charge
Delivered: 16 February 2007
Status: Satisfied on 17 November 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 June 2006
Debenture
Delivered: 20 June 2006
Status: Satisfied on 27 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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