Company number 02185795
Status Active
Incorporation Date 30 October 1987
Company Type Private Limited Company
Address 12 HIGH STREET, WALLINGFORD, OXFORDSHIRE, OX10 0BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SILCHESTER LIMITED are www.silchester.co.uk, and www.silchester.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and one months. The distance to to Radley Rail Station is 7.8 miles; to Pangbourne Rail Station is 8.1 miles; to Tilehurst Rail Station is 9.8 miles; to Reading West Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silchester Limited is a Private Limited Company.
The company registration number is 02185795. Silchester Limited has been working since 30 October 1987.
The present status of the company is Active. The registered address of Silchester Limited is 12 High Street Wallingford Oxfordshire Ox10 0bp. The company`s financial liabilities are £261.62k. It is £-0.81k against last year. The cash in hand is £1.2k. It is £-160.38k against last year. And the total assets are £315.79k, which is £14.62k against last year. ORROCK, Ian Jackson is a Secretary of the company. ORROCK, Andrew Stuart is a Director of the company. ORROCK, Ian Jackson is a Director of the company. ORROCK, Susan Isobel is a Director of the company. The company operates in "Other business support service activities n.e.c.".
silchester Key Finiance
LIABILITIES
£261.62k
-1%
CASH
£1.2k
-100%
TOTAL ASSETS
£315.79k
+4%
All Financial Figures
Current Directors
SILCHESTER LIMITED Events
06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
28 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Jul 2015
Satisfaction of charge 8 in part
20 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
...
... and 85 more events
13 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1988
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
08 Apr 1988
Company name changed rapid 4179 LIMITED\certificate issued on 11/04/88
08 Apr 1988
Company name changed\certificate issued on 08/04/88
30 Oct 1987
Incorporation
15 August 2007
Standard security which was presented for registration in scotland on 29 august 2007 and
Delivered: 1 September 2007
Status: Partially satisfied
Persons entitled: Hsbc Private Bank (UK) Limited
Description: That area of ground extending to two hundred and fifty nine…
12 August 2000
A standard security which was presented for registration in scotland on 8 novembr 2000 and
Delivered: 17 November 2000
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Land lying to the north of south loch earn public road…
15 May 2000
Debenture
Delivered: 23 May 2000
Status: Outstanding
Persons entitled: Samuel Montagu & Co.Limited
Description: Fixed and floating charges over the undertaking and all…
2 June 1995
Standard security presented for registration in scotland
Delivered: 16 June 1995
Status: Satisfied
on 28 November 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole that plot or area of ground lying to the…
23 February 1990
Legal mortgage
Delivered: 2 March 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining silchester farm silchester near reading…
19 February 1990
Legal mortgage
Delivered: 22 February 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining silchester farm silchester hampshire. T/no:…
19 February 1990
Legal mortgage
Delivered: 22 February 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining silchester farm silchester, hampshire t/no:…
10 January 1990
Mortgage debenture
Delivered: 19 January 1990
Status: Satisfied
on 27 May 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…