SILVERMOOR EQUESTRIAN HAYLAGE LIMITED
NORTHUMBERLAND

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Company number 05473714
Status Active
Incorporation Date 7 June 2005
Company Type Private Limited Company
Address AVA LODGE, CASTLE TERRACE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1NP
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SILVERMOOR EQUESTRIAN HAYLAGE LIMITED are www.silvermoorequestrianhaylage.co.uk, and www.silvermoor-equestrian-haylage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Silvermoor Equestrian Haylage Limited is a Private Limited Company. The company registration number is 05473714. Silvermoor Equestrian Haylage Limited has been working since 07 June 2005. The present status of the company is Active. The registered address of Silvermoor Equestrian Haylage Limited is Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland Td15 1np. . WOODCOCK, Fiona Mary is a Secretary of the company. FOGGIN, Lindsay Claire is a Director of the company. THOMPSON, Ralph John Moorhouse is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
WOODCOCK, Fiona Mary
Appointed Date: 07 June 2005

Director
FOGGIN, Lindsay Claire
Appointed Date: 14 October 2015
42 years old

Director
THOMPSON, Ralph John Moorhouse
Appointed Date: 07 June 2005
44 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 June 2005
Appointed Date: 07 June 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 June 2005
Appointed Date: 07 June 2005

SILVERMOOR EQUESTRIAN HAYLAGE LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Appointment of Mrs Lindsay Claire Foggin as a director on 14 October 2015
09 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100

...
... and 25 more events
28 Jun 2005
Secretary resigned
28 Jun 2005
Director resigned
24 Jun 2005
Accounting reference date shortened from 30/06/06 to 31/03/06
24 Jun 2005
Ad 07/06/05--------- £ si 99@1=99 £ ic 1/100
07 Jun 2005
Incorporation

SILVERMOOR EQUESTRIAN HAYLAGE LIMITED Charges

4 November 2009
Debenture
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 November 2008
Debenture
Delivered: 25 November 2008
Status: Satisfied on 17 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…