SILVERTON AGGREGATES LIMITED
KIRBY LE SOKEN

Hellopages » Essex » Tendring » CO13 0DA

Company number 04824618
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address DEVEREUX FARM, WALTON ROAD, KIRBY LE SOKEN, ESSEX, CO13 0DA
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 1 January 2017 GBP 100,000 ; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SILVERTON AGGREGATES LIMITED are www.silvertonaggregates.co.uk, and www.silverton-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Clacton-on-Sea Rail Station is 5.4 miles; to Harwich International Rail Station is 6.7 miles; to Felixstowe Rail Station is 9.3 miles; to Trimley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverton Aggregates Limited is a Private Limited Company. The company registration number is 04824618. Silverton Aggregates Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Silverton Aggregates Limited is Devereux Farm Walton Road Kirby Le Soken Essex Co13 0da. . FOWLE, Duncan Leslie is a Secretary of the company. FOWLE, Duncan Leslie is a Director of the company. GOODWIN, David Peter is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
FOWLE, Duncan Leslie
Appointed Date: 10 July 2003
Director
FOWLE, Duncan Leslie
Appointed Date: 10 July 2003
58 years old
Director
GOODWIN, David Peter
Appointed Date: 10 July 2003
60 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 10 July 2003
Appointed Date: 08 July 2003
Nominee Director
CREDITREFORM LIMITED
Resigned: 10 July 2003
Appointed Date: 08 July 2003

Persons With Significant Control

Mr Duncan Leslie Fowle
Notified on: 8 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Peter Goodwin
Notified on: 8 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERTON AGGREGATES LIMITED Events

11 Apr 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 100,000
11 Jul 2016
Confirmation statement made on 8 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
16 Jul 2003
Secretary resigned
16 Jul 2003
Director resigned
16 Jul 2003
Registered office changed on 16/07/03 from: ruskin chambers 191 corporation, street, birmingham, west midlands B4 6RP
16 Jul 2003
New secretary appointed;new director appointed
08 Jul 2003
Incorporation

SILVERTON AGGREGATES LIMITED Charges

18 December 2012
Debenture
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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