SILVERFIELD HOLDINGS LIMITED
PRESTON BRYVIEW LIMITED

Hellopages » Lancashire » Preston » PR1 3HP
Company number 04365884
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SILVERFIELD HOLDINGS LIMITED are www.silverfieldholdings.co.uk, and www.silverfield-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Silverfield Holdings Limited is a Private Limited Company. The company registration number is 04365884. Silverfield Holdings Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of Silverfield Holdings Limited is Richard House Winckley Square Preston Lancashire Pr1 3hp. The company`s financial liabilities are £25.19k. It is £0k against last year. The cash in hand is £0.19k. It is £0k against last year. . SOUTHWARD, Joseph is a Secretary of the company. BERKLEY, Giles Frederick is a Director of the company. FYFE, Ian is a Director of the company. SOUTHWARD, Joseph 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 "Activities of head offices".


silverfield holdings Key Finiance

LIABILITIES £25.19k
CASH £0.19k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SOUTHWARD, Joseph
Appointed Date: 22 February 2002
Director
BERKLEY, Giles Frederick
Appointed Date: 22 February 2002
65 years old
Director
FYFE, Ian
Appointed Date: 22 February 2002
69 years old
Director
SOUTHWARD, Joseph
Appointed Date: 22 February 2002
86 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 February 2002
Appointed Date: 04 February 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 February 2002
Appointed Date: 04 February 2002

Persons With Significant Control

Mr Giles Frederick Berkley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Southward
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SILVERFIELD HOLDINGS LIMITED Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 30 September 2016
01 Apr 2016
Total exemption small company accounts made up to 30 September 2015
17 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
17 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 51 more events
14 Mar 2002
Company name changed bryview LIMITED\certificate issued on 14/03/02
14 Feb 2002
Registered office changed on 14/02/02 from: 788-790 finchley road london NW11 7TJ
14 Feb 2002
Secretary resigned
14 Feb 2002
Director resigned
04 Feb 2002
Incorporation

SILVERFIELD HOLDINGS LIMITED Charges

8 May 2002
Debenture
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SILVERFI.SH (CORNWALL) LIMITED SILVERFIELD ESTATES LTD SILVERFIELD INVESTMENTS LIMITED SILVERFIELD LIMITED SILVERFIELDS (RAUNDS) MANAGEMENT COMPANY LIMITED SILVERFILE LIMITED SILVERFIN DESIGN LTD