SILVERSTONE AUCTIONS LIMITED
ASHORNE

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0AA

Company number 07464860
Status Active
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address THE FORGE HARWOOD HOUSE AND BARNS, BANBURY ROAD, ASHORNE, WARWICKSHIRE, ENGLAND, CV35 0AA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Harry Whale as a director on 31 January 2017; Appointment of Mr William Smith as a director on 31 January 2017; Registered office address changed from Silverstone House Kineton Road Gaydon Warwickshire CV35 0EP to The Forge Harwood House and Barns Banbury Road Ashorne Warwickshire CV35 0AA on 3 February 2017. The most likely internet sites of SILVERSTONE AUCTIONS LIMITED are www.silverstoneauctions.co.uk, and www.silverstone-auctions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Warwick Rail Station is 5.8 miles; to Warwick Parkway Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverstone Auctions Limited is a Private Limited Company. The company registration number is 07464860. Silverstone Auctions Limited has been working since 09 December 2010. The present status of the company is Active. The registered address of Silverstone Auctions Limited is The Forge Harwood House and Barns Banbury Road Ashorne Warwickshire England Cv35 0aa. . SMITH, William is a Director of the company. WHALE, Harry is a Director of the company. WHALE, Nicholas Andrew is a Director of the company. Director ABBOTT, Lionel has been resigned. Director GRACE, David Allen has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
SMITH, William
Appointed Date: 31 January 2017
40 years old
Director
WHALE, Harry
Appointed Date: 31 January 2017
36 years old
Director
WHALE, Nicholas Andrew
Appointed Date: 09 December 2010
62 years old

Resigned Directors

Director
ABBOTT, Lionel
Resigned: 09 November 2016
Appointed Date: 05 November 2014
70 years old
Director
GRACE, David Allen
Resigned: 31 March 2015
Appointed Date: 01 February 2013
76 years old

Persons With Significant Control

Nick Whale Holdings Ltd
Notified on: 9 December 2016
Nature of control: Ownership of shares – 75% or more

SILVERSTONE AUCTIONS LIMITED Events

03 Feb 2017
Appointment of Mr Harry Whale as a director on 31 January 2017
03 Feb 2017
Appointment of Mr William Smith as a director on 31 January 2017
03 Feb 2017
Registered office address changed from Silverstone House Kineton Road Gaydon Warwickshire CV35 0EP to The Forge Harwood House and Barns Banbury Road Ashorne Warwickshire CV35 0AA on 3 February 2017
23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Nov 2016
Termination of appointment of Lionel Abbott as a director on 9 November 2016
...
... and 15 more events
15 Apr 2011
Statement of capital following an allotment of shares on 5 April 2011
  • GBP 5,000
22 Feb 2011
Current accounting period extended from 31 December 2011 to 31 May 2012
21 Feb 2011
Particulars of a mortgage or charge / charge no: 1
11 Jan 2011
Register inspection address has been changed
09 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SILVERSTONE AUCTIONS LIMITED Charges

15 February 2011
Mortgage debenture
Delivered: 21 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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