SILVAN LIMITED
WOODFORD GREEN

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Company number 00432883
Status Active
Incorporation Date 10 April 1947
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Craig Neal Hildebrand on 15 February 2016. The most likely internet sites of SILVAN LIMITED are www.silvan.co.uk, and www.silvan.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eight months. Silvan Limited is a Private Limited Company. The company registration number is 00432883. Silvan Limited has been working since 10 April 1947. The present status of the company is Active. The registered address of Silvan Limited is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . HILDEBRAND, Craig Neal is a Director of the company. Secretary HILDEBRAND, Freda has been resigned. Secretary HILDEBRAND, Rochelle Lisa has been resigned. Secretary FS SECRETARIAL LIMITED has been resigned. Director HILDEBRAND, Freda has been resigned. Director WAYNE, Monique Tracey has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Director
HILDEBRAND, Craig Neal

62 years old

Resigned Directors

Secretary
HILDEBRAND, Freda
Resigned: 24 September 2003
Secretary
HILDEBRAND, Rochelle Lisa
Resigned: 20 March 2006
Appointed Date: 24 September 2003
Secretary
FS SECRETARIAL LIMITED
Resigned: 20 March 2013
Appointed Date: 20 March 2006
Director
HILDEBRAND, Freda
Resigned: 28 July 1997
96 years old
Director
WAYNE, Monique Tracey
Resigned: 19 March 2008
Appointed Date: 01 January 2007
59 years old

Persons With Significant Control

Mr Craig Neal Hildebrand
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SILVAN LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Director's details changed for Mr Craig Neal Hildebrand on 15 February 2016
30 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
06 Jan 1988
Registered office changed on 06/01/88 from: 5 chandos street london wim 9DG
05 Oct 1987
Full accounts made up to 31 December 1986
05 Oct 1987
Return made up to 28/02/87; full list of members
23 Aug 1986
Full accounts made up to 31 December 1985
23 Aug 1986
Return made up to 14/08/86; full list of members

SILVAN LIMITED Charges

25 November 1990
Debenture
Delivered: 7 December 1990
Status: Satisfied on 8 October 1997
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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