SILVERHAVEN LIMITED
CAVERSHAM

Hellopages » Berkshire » Reading » RG4 7TQ

Company number 04176728
Status Active
Incorporation Date 9 March 2001
Company Type Private Limited Company
Address MALLARDS, THE WARREN, CAVERSHAM, READING BERKSHIRE, RG4 7TQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 300,000.5 . The most likely internet sites of SILVERHAVEN LIMITED are www.silverhaven.co.uk, and www.silverhaven.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and nine months. Silverhaven Limited is a Private Limited Company. The company registration number is 04176728. Silverhaven Limited has been working since 09 March 2001. The present status of the company is Active. The registered address of Silverhaven Limited is Mallards The Warren Caversham Reading Berkshire Rg4 7tq. The company`s financial liabilities are £649.05k. It is £147.3k against last year. The cash in hand is £217.94k. It is £107.32k against last year. And the total assets are £799.42k, which is £205.63k against last year. MACKAY, Terence Cyril is a Secretary of the company. MACKAY, Irina is a Director of the company. MACKAY, Terence Cyril is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Director AGNEW, David Richard Charles has been resigned. Director ASHFIELD, Nigel Bruce has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CUNNINGTON, David Charles has been resigned. Director DAVIS, William Edward has been resigned. The company operates in "Hotels and similar accommodation".


silverhaven Key Finiance

LIABILITIES £649.05k
+29%
CASH £217.94k
+97%
TOTAL ASSETS £799.42k
+34%
All Financial Figures

Current Directors

Secretary
MACKAY, Terence Cyril
Appointed Date: 30 June 2005
Director
MACKAY, Irina
Appointed Date: 30 June 2005
66 years old
Director
MACKAY, Terence Cyril
Appointed Date: 26 April 2001
82 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 March 2001
Appointed Date: 09 March 2001
Secretary
GAIN, Jonathan Mark
Resigned: 30 June 2005
Appointed Date: 20 March 2001
Director
AGNEW, David Richard Charles
Resigned: 30 June 2005
Appointed Date: 20 March 2001
72 years old
Director
ASHFIELD, Nigel Bruce
Resigned: 30 June 2005
Appointed Date: 28 May 2003
50 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 20 March 2001
Appointed Date: 09 March 2001
Director
CUNNINGTON, David Charles
Resigned: 28 May 2003
Appointed Date: 20 March 2001
51 years old
Director
DAVIS, William Edward
Resigned: 31 October 2004
Appointed Date: 01 May 2001
86 years old

Persons With Significant Control

Mr Terence Cyril Mackay
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

SILVERHAVEN LIMITED Events

11 Mar 2017
Confirmation statement made on 25 February 2017 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 300,000.5
25 Jun 2015
Total exemption small company accounts made up to 31 August 2014
05 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 300,000.5
...
... and 53 more events
28 Mar 2001
Nc inc already adjusted 20/03/01
28 Mar 2001
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Mar 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Mar 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2001
Incorporation

SILVERHAVEN LIMITED Charges

18 November 2006
Standard security which was presented for registration in scotland on 16/01/2007 and
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Castlebay hotel castlebay isle of barra.
17 November 2006
Debenture
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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