SILVERFIELD LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 3HP

Company number 02922036
Status Active
Incorporation Date 25 April 1994
Company Type Private Limited Company
Address RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SILVERFIELD LIMITED are www.silverfield.co.uk, and www.silverfield.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-one years and nine months. Silverfield Limited is a Private Limited Company. The company registration number is 02922036. Silverfield Limited has been working since 25 April 1994. The present status of the company is Active. The registered address of Silverfield Limited is Richard House Winckley Square Preston Lancashire Pr1 3hp. The company`s financial liabilities are £171k. It is £-195.27k against last year. The cash in hand is £229.38k. It is £-493.18k against last year. And the total assets are £1230.7k, which is £-271.22k 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. SCOTT, Craig is a Director of the company. SOUTHWARD, Joseph is a Director of the company. Secretary O'BRIEN, Michael has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director O'BRIEN, Michael has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


silverfield Key Finiance

LIABILITIES £171k
-54%
CASH £229.38k
-69%
TOTAL ASSETS £1230.7k
-19%
All Financial Figures

Current Directors

Secretary
SOUTHWARD, Joseph
Appointed Date: 08 May 2002

Director
BERKLEY, Giles Frederick
Appointed Date: 29 April 1994
65 years old

Director
FYFE, Ian
Appointed Date: 08 September 1999
69 years old

Director
SCOTT, Craig
Appointed Date: 29 March 2005
56 years old

Director
SOUTHWARD, Joseph
Appointed Date: 29 April 1994
86 years old

Resigned Directors

Secretary
O'BRIEN, Michael
Resigned: 08 May 2002
Appointed Date: 29 April 1994

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 29 April 1994
Appointed Date: 25 April 1994

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 29 April 1994
Appointed Date: 25 April 1994

Director
O'BRIEN, Michael
Resigned: 08 May 2002
Appointed Date: 29 April 1994
90 years old

SILVERFIELD LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 30 September 2016
24 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000

01 Apr 2016
Total exemption small company accounts made up to 30 September 2015
07 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000

17 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 65 more events
27 Jun 1994
Registered office changed on 27/06/94 from: 9 winckley square preston lancashire PR1 3JD

05 May 1994
Registered office changed on 05/05/94 from: 3 garden walk london EC2A 3EQ

05 May 1994
Director resigned

05 May 1994
Secretary resigned

25 Apr 1994
Incorporation

SILVERFIELD LIMITED Charges

21 July 1994
Mortgage debenture
Delivered: 26 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…