BRITISH SILVERWARE LIMITED
SHEFFIELD HS (529) LIMITED

Hellopages » South Yorkshire » Sheffield » S4 7WB

Company number 05409533
Status Active
Incorporation Date 31 March 2005
Company Type Private Limited Company
Address RIVERSIDE WORKS, WINDSOR STREET, SHEFFIELD, S4 7WB
Home Country United Kingdom
Nature of Business 25710 - Manufacture of cutlery, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 833 . The most likely internet sites of BRITISH SILVERWARE LIMITED are www.britishsilverware.co.uk, and www.british-silverware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Rotherham Central Rail Station is 4.4 miles; to Elsecar Rail Station is 7.4 miles; to Swinton (South Yorks) Rail Station is 8.6 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Silverware Limited is a Private Limited Company. The company registration number is 05409533. British Silverware Limited has been working since 31 March 2005. The present status of the company is Active. The registered address of British Silverware Limited is Riverside Works Windsor Street Sheffield S4 7wb. . HOUGHTON, Emily Jacqueline is a Secretary of the company. TEAR, Jacqueline Claire is a Director of the company. Secretary HOUGHTON, James Mathew has been resigned. Secretary H S SECRETARIES LIMITED has been resigned. Director HOUGHTON, James Mathew has been resigned. Director H S FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of cutlery".


Current Directors

Secretary
HOUGHTON, Emily Jacqueline
Appointed Date: 29 December 2011
Director
TEAR, Jacqueline Claire
Appointed Date: 02 August 2005
63 years old

Resigned Directors

Secretary
HOUGHTON, James Mathew
Resigned: 30 November 2011
Appointed Date: 02 August 2005
Secretary
H S SECRETARIES LIMITED
Resigned: 03 August 2005
Appointed Date: 31 March 2005
Director
HOUGHTON, James Mathew
Resigned: 30 November 2011
Appointed Date: 02 August 2005
59 years old
Director
H S FORMATIONS LIMITED
Resigned: 03 August 2005
Appointed Date: 31 March 2005

Persons With Significant Control

James Matthew Houghton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jacqueline Claire Tear
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRITISH SILVERWARE LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 833
10 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 833
25 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 39 more events
22 Aug 2005
Director resigned
11 Aug 2005
New director appointed
11 Aug 2005
New secretary appointed;new director appointed
11 Aug 2005
Ad 02/08/05--------- £ si 999@1=999 £ ic 1/1000
31 Mar 2005
Incorporation

BRITISH SILVERWARE LIMITED Charges

17 September 2009
Debenture
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2005
Fixed charge on purchased debts which fail to vest
Delivered: 30 September 2005
Status: Satisfied on 13 August 2009
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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