SILVERWOOD FARMS LIMITED
OAKHAM

Hellopages » Rutland » Rutland » LE15 7RE
Company number 03139498
Status Active
Incorporation Date 19 December 1995
Company Type Private Limited Company
Address SILVERWOOD FARM, MAIN STREET, THISTLETON, OAKHAM, LEICESTERSHIRE, LE15 7RE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SILVERWOOD FARMS LIMITED are www.silverwoodfarms.co.uk, and www.silverwood-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Silverwood Farms Limited is a Private Limited Company. The company registration number is 03139498. Silverwood Farms Limited has been working since 19 December 1995. The present status of the company is Active. The registered address of Silverwood Farms Limited is Silverwood Farm Main Street Thistleton Oakham Leicestershire Le15 7re. . BARCLAY, Harry James is a Director of the company. BARCLAY, Roger Gordon is a Director of the company. Secretary MILNE, Ronald William George has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
BARCLAY, Harry James
Appointed Date: 17 April 1996
60 years old
Director
BARCLAY, Roger Gordon
Appointed Date: 17 April 1996
72 years old

Resigned Directors

Secretary
MILNE, Ronald William George
Resigned: 19 December 2015
Appointed Date: 17 April 1996
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 17 April 1996
Appointed Date: 19 December 1995
Nominee Director
NQH LIMITED
Resigned: 17 April 1996
Appointed Date: 19 December 1995
36 years old

Persons With Significant Control

Mr Harry James Barclay
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Gordon Barclay
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERWOOD FARMS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 300,100
22 Feb 2016
Termination of appointment of Ronald William George Milne as a secretary on 19 December 2015
...
... and 47 more events
25 Apr 1996
Company name changed quayshelfco 536 LIMITED\certificate issued on 26/04/96
24 Apr 1996
New secretary appointed
24 Apr 1996
New director appointed
24 Apr 1996
Registered office changed on 24/04/96 from: third floor narrow quay house princes street bristol BS1 4AH
19 Dec 1995
Incorporation

SILVERWOOD FARMS LIMITED Charges

30 June 1997
Mortgage
Delivered: 2 July 1997
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Property k/a land and buildings at market overton rutland.

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