SILVERSTAR FOODS LIMITED
LONDON
Since the company registration eighty-nine events have happened. The last three records are Administrator's progress report to 25 January 2017; Notice of resignation of an administrator; Notice of deemed approval of proposals. The most likely internet sites of SILVERSTAR FOODS LIMITED are www.silverstarfoods.co.uk, and www.silverstar-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Silverstar Foods Limited is a Private Limited Company. The company registration number is 04486796. Silverstar Foods Limited has been working since 16 July 2002. The present status of the company is In Administration. The registered address of Silverstar Foods Limited is Kpmg Llp 15 Canada Square Canary Wharf London E14 5gl. . COOPER, Sean Anthony is a Secretary of the company. BINNEY, Philip is a Director of the company. COOPER, Sean Anthony is a Director of the company. MERCER, Richard Patrick is a Director of the company. RAPHAEL, Simon George is a Director of the company. RAPHAEL, Toby Frank is a Director of the company. Secretary RAPHAEL, Toby Frank has been resigned. Secretary CS COMPANY SERVICES LIMITED has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CULLEN, Simon James has been resigned. Director RAPHAEL, Gemma Suzanne has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".
Current Directors
Resigned Directors
Appointed Date: 29 October 2003
Appointed Date: 01 April 2016
Appointed Date: 16 July 2002
Appointed Date: 16 July 2002
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
SILVERSTAR FOODS LIMITED Events
SILVERSTAR FOODS LIMITED Charges
Delivered: 2 May 2016
Status: Outstanding
Persons entitled: Agon Holdings Five Limited
Description: Contains fixed charge…
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Agon Holdings Five Limited
Description: Contains fixed charge…
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Spelmonden Estate Co Limited
Description: The rent deposit see image for full details.
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Spelmonden Estate Co Limited
Description: The rent deposit see image for full details.
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Spelmonden Estate Co Limited
Description: The rent deposit see image for full details.
Delivered: 14 May 2009
Status: Satisfied on 30 January 2016
Persons entitled: Richard Patrick Mercer and Louise Elizabeth Mercer
Description: Fixed and floating charge over the undertaking and all…
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 12 August 2005
Status: Satisfied on 3 December 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: Spelmonden Estate Co Limited
Description: The rent deposit.
Delivered: 15 May 2004
Status: Satisfied on 3 December 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
Delivered: 15 May 2004
Status: Satisfied on 3 December 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…