SILVERDALE TOURS (NOTTINGHAM) LIMITED
NOTTINGHAM

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Company number 01325476
Status Active
Incorporation Date 15 August 1977
Company Type Private Limited Company
Address WHITE HOUSE, WOLLATON STREET, NOTTINGHAM, UNITED KINGDOM, NG1 5GF
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Full accounts made up to 31 October 2015; Previous accounting period shortened from 18 March 2016 to 31 October 2015. The most likely internet sites of SILVERDALE TOURS (NOTTINGHAM) LIMITED are www.silverdaletoursnottingham.co.uk, and www.silverdale-tours-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Silverdale Tours Nottingham Limited is a Private Limited Company. The company registration number is 01325476. Silverdale Tours Nottingham Limited has been working since 15 August 1977. The present status of the company is Active. The registered address of Silverdale Tours Nottingham Limited is White House Wollaton Street Nottingham United Kingdom Ng1 5gf. . HALLAM, Peter Roy is a Director of the company. SKILL, Nigel Stuart Arthur is a Director of the company. SKILL, Simon Christopher Robert is a Director of the company. Secretary DEANE, Jayne Philomena has been resigned. Secretary DOHERTY, Angela Mary has been resigned. Secretary O'NEILL, Carol Anne has been resigned. Director DOHERTY, Angela Mary has been resigned. Director DOHERTY, John Joseph has been resigned. Director DOHERTY, Shaun Anthony has been resigned. Director HALLAM, Peter Roy has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
HALLAM, Peter Roy
Appointed Date: 18 March 2015
62 years old

Director
SKILL, Nigel Stuart Arthur
Appointed Date: 18 March 2015
71 years old

Director
SKILL, Simon Christopher Robert
Appointed Date: 18 March 2015
69 years old

Resigned Directors

Secretary
DEANE, Jayne Philomena
Resigned: 20 May 2015
Appointed Date: 28 April 2014

Secretary
DOHERTY, Angela Mary
Resigned: 10 March 2010

Secretary
O'NEILL, Carol Anne
Resigned: 20 May 2015
Appointed Date: 28 April 2014

Director
DOHERTY, Angela Mary
Resigned: 30 November 2015
Appointed Date: 10 November 2014
63 years old

Director
DOHERTY, John Joseph
Resigned: 18 March 2015
92 years old

Director
DOHERTY, Shaun Anthony
Resigned: 18 March 2015
Appointed Date: 24 January 1996
56 years old

Director
HALLAM, Peter Roy
Resigned: 23 June 2006
Appointed Date: 11 September 2002
62 years old

Persons With Significant Control

Mr John Joseph Doherty
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

SILVERDALE TOURS (NOTTINGHAM) LIMITED Events

03 May 2017
Confirmation statement made on 30 April 2017 with updates
15 Jul 2016
Full accounts made up to 31 October 2015
13 Jun 2016
Previous accounting period shortened from 18 March 2016 to 31 October 2015
09 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 341,000

18 Jan 2016
Amended full accounts made up to 18 March 2015
...
... and 97 more events
19 Mar 1987
Return made up to 10/03/87; full list of members

10 Dec 1986
Return made up to 01/08/86; full list of members

12 Aug 1986
Accounts for a small company made up to 30 September 1985

15 Aug 1977
Certificate of incorporation
15 Aug 1977
Incorporation

SILVERDALE TOURS (NOTTINGHAM) LIMITED Charges

20 December 2015
Charge code 0132 5476 0005
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
12 June 2015
Charge code 0132 5476 0004
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 June 2015
Charge code 0132 5476 0003
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
1 April 2015
Charge code 0132 5476 0002
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
29 April 1988
Legal charge
Delivered: 17 May 1988
Status: Satisfied on 4 November 2014
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…