SILVERLINE LANDFLIGHT LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 2JY

Company number 02960695
Status Active
Incorporation Date 19 August 1994
Company Type Private Limited Company
Address ARGENT HOUSE, 16 VULCAN ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B91 2JY
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SILVERLINE LANDFLIGHT LIMITED are www.silverlinelandflight.co.uk, and www.silverline-landflight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Silverline Landflight Limited is a Private Limited Company. The company registration number is 02960695. Silverline Landflight Limited has been working since 19 August 1994. The present status of the company is Active. The registered address of Silverline Landflight Limited is Argent House 16 Vulcan Road Solihull West Midlands United Kingdom B91 2jy. . CAKEBREAD, Alan is a Secretary of the company. ALI, Akhtar is a Director of the company. CHOUDHRY, Parvez Sardar is a Director of the company. KNOTT, Richard Geoffrey is a Director of the company. MATTHEWS, William John is a Director of the company. Secretary FELL, James Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BREAKWELL, Malcolm Edwin has been resigned. Director FELL, James Stuart has been resigned. Director FELL, James Stuart has been resigned. Director JUDGE, Roger Martin has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
CAKEBREAD, Alan
Appointed Date: 11 August 2007

Director
ALI, Akhtar
Appointed Date: 21 August 2012
56 years old

Director
CHOUDHRY, Parvez Sardar
Appointed Date: 21 August 2012
68 years old

Director
KNOTT, Richard Geoffrey
Appointed Date: 01 September 1999
73 years old

Director
MATTHEWS, William John
Appointed Date: 01 September 1999
66 years old

Resigned Directors

Secretary
FELL, James Stuart
Resigned: 10 August 2007
Appointed Date: 19 August 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 1994
Appointed Date: 19 August 1994

Director
BREAKWELL, Malcolm Edwin
Resigned: 01 August 2015
Appointed Date: 19 August 1994
83 years old

Director
FELL, James Stuart
Resigned: 10 August 2007
Appointed Date: 01 September 1999
83 years old

Director
FELL, James Stuart
Resigned: 09 April 1999
Appointed Date: 19 August 1994
83 years old

Director
JUDGE, Roger Martin
Resigned: 14 March 1998
Appointed Date: 19 August 1994
92 years old

SILVERLINE LANDFLIGHT LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 May 2016
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 May 2015
24 Nov 2015
Registered office address changed from Corner Oak 1 Homer Road Solihull West Midlands B91 3QG to Argent House 16 Vulcan Road Solihull West Midlands B91 2JY on 24 November 2015
15 Sep 2015
Termination of appointment of Malcolm Edwin Breakwell as a director on 1 August 2015
...
... and 73 more events
21 Nov 1995
Resolutions
  • ELRES ‐ Elective resolution

21 Nov 1995
Resolutions
  • ELRES ‐ Elective resolution

21 Nov 1995
Return made up to 19/08/95; full list of members
25 Aug 1994
Secretary resigned

19 Aug 1994
Incorporation

SILVERLINE LANDFLIGHT LIMITED Charges

21 April 2006
Legal mortgage
Delivered: 25 April 2006
Status: Satisfied on 20 January 2015
Persons entitled: Hsbc Bank PLC
Description: South east side of bannerley road garretts green…
1 July 1999
Debenture
Delivered: 6 July 1999
Status: Satisfied on 20 January 2015
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…