SILVERY TWEED CEREALS LIMITED
BERWICK UPON TWEED

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Company number 03934026
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address TWEEDSIDE TRADING ESTATE, TWEEDMOUTH, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 2XF
Home Country United Kingdom
Nature of Business 10611 - Grain milling
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 30 April 2016; Director's details changed for Mr Michael Alan Mole on 13 May 2016. The most likely internet sites of SILVERY TWEED CEREALS LIMITED are www.silverytweedcereals.co.uk, and www.silvery-tweed-cereals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Silvery Tweed Cereals Limited is a Private Limited Company. The company registration number is 03934026. Silvery Tweed Cereals Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of Silvery Tweed Cereals Limited is Tweedside Trading Estate Tweedmouth Berwick Upon Tweed Northumberland Td15 2xf. . DOUGLAS, Louise is a Secretary of the company. GLADSTONE, Robert Short is a Director of the company. MOLE, Michael Alan is a Director of the company. THOMPSON, Peter Richard is a Director of the company. TULLIS, Alan James is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director DAVIDSON, Nicholas John has been resigned. Director DICKINSON, Robert Cuckburn has been resigned. Director HAMER, Alan has been resigned. Director MULDOON, Nicola has been resigned. Director TOPLEY, Mark has been resigned. Director VAN DALSEM, Simon has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Grain milling".


Current Directors

Secretary
DOUGLAS, Louise
Appointed Date: 25 February 2000
Director
GLADSTONE, Robert Short
Appointed Date: 08 February 2005
44 years old
Director
MOLE, Michael Alan
Appointed Date: 01 December 2011
53 years old
Director
THOMPSON, Peter Richard
Appointed Date: 13 July 2015
57 years old
Director
TULLIS, Alan James
Appointed Date: 28 February 2012
62 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000
Director
DAVIDSON, Nicholas John
Resigned: 18 February 2011
Appointed Date: 13 December 2005
56 years old
Director
DICKINSON, Robert Cuckburn
Resigned: 31 December 2007
Appointed Date: 25 February 2000
79 years old
Director
HAMER, Alan
Resigned: 22 February 2010
Appointed Date: 17 September 2007
59 years old
Director
MULDOON, Nicola
Resigned: 13 June 2008
Appointed Date: 08 February 2005
60 years old
Director
TOPLEY, Mark
Resigned: 29 May 2015
Appointed Date: 13 December 2005
64 years old
Director
VAN DALSEM, Simon
Resigned: 30 January 2009
Appointed Date: 01 July 2002
75 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000

Persons With Significant Control

H O Short And Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SILVERY TWEED CEREALS LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
27 Jan 2017
Full accounts made up to 30 April 2016
13 May 2016
Director's details changed for Mr Michael Alan Mole on 13 May 2016
16 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
14 Dec 2015
Full accounts made up to 30 April 2015
...
... and 65 more events
08 Mar 2000
Secretary resigned
08 Mar 2000
Director resigned
08 Mar 2000
New director appointed
08 Mar 2000
New secretary appointed
25 Feb 2000
Incorporation

SILVERY TWEED CEREALS LIMITED Charges

18 December 2009
Debenture
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2005
Debenture
Delivered: 13 May 2005
Status: Satisfied on 20 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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