SIL-MID LIMITED
COLESHILL

Hellopages » Warwickshire » North Warwickshire » B46 1HG

Company number 01460851
Status Active
Incorporation Date 13 November 1979
Company Type Private Limited Company
Address UNIT 1 & 2, ROMAN PARK ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Gary Marriner as a director on 5 January 2016. The most likely internet sites of SIL-MID LIMITED are www.silmid.co.uk, and www.sil-mid.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Sil Mid Limited is a Private Limited Company. The company registration number is 01460851. Sil Mid Limited has been working since 13 November 1979. The present status of the company is Active. The registered address of Sil Mid Limited is Unit 1 2 Roman Park Roman Way Coleshill Birmingham B46 1hg. . JARVIS, Joycelyn Naomi is a Secretary of the company. JARVIS, Joycelyn Naomi is a Director of the company. NICKSON, Andrew David is a Director of the company. Director HYDE, John Edward has been resigned. Director MARRINER, Gary has been resigned. Director MCCRUDDEN, Colin William has been resigned. Director NICKSON, David Maurice has been resigned. Director NICKSON, Susan Maud has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
JARVIS, Joycelyn Naomi
Director
JARVIS, Joycelyn Naomi
Appointed Date: 25 April 2008
60 years old
Director
NICKSON, Andrew David
Appointed Date: 25 April 2008
55 years old

Resigned Directors

Director
HYDE, John Edward
Resigned: 22 June 1994
96 years old
Director
MARRINER, Gary
Resigned: 05 January 2016
Appointed Date: 01 January 2001
65 years old
Director
MCCRUDDEN, Colin William
Resigned: 31 July 2002
Appointed Date: 01 January 2001
79 years old
Director
NICKSON, David Maurice
Resigned: 27 August 2010
82 years old
Director
NICKSON, Susan Maud
Resigned: 27 August 2010
80 years old

Persons With Significant Control

Cildarn Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIL-MID LIMITED Events

26 Aug 2016
Confirmation statement made on 21 August 2016 with updates
08 Jun 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Termination of appointment of Gary Marriner as a director on 5 January 2016
26 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 5,000
26 Aug 2015
Director's details changed for Mr Andrew David Nickson on 1 October 2014
...
... and 106 more events
02 Nov 1982
Annual return made up to 12/05/82
02 Nov 1982
Accounts made up to 31 December 1981
12 May 1982
Annual return made up to 17/04/81
12 May 1982
Accounts made up to 31 December 1980
13 Nov 1979
Incorporation

SIL-MID LIMITED Charges

22 May 2008
Guarantee and fixed and floating charge
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 April 2008
Deed of charge over credit balances
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
22 December 1989
Debenture
Delivered: 2 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 1980
Debenture
Delivered: 18 January 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…

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