SILVERFORD LIMITED
DUNGANNON

Company number NI063032
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address SILVERFORD HOUSE, BUSH, DUNGANNON, BT71 6QG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 525 . The most likely internet sites of SILVERFORD LIMITED are www.silverford.co.uk, and www.silverford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Silverford Limited is a Private Limited Company. The company registration number is NI063032. Silverford Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Silverford Limited is Silverford House Bush Dungannon Bt71 6qg. . MEEKE, Barry is a Secretary of the company. MEEKE, Barry is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director MEEKE, Caroline has been resigned. Director REID, Paul Edward has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MEEKE, Barry
Appointed Date: 01 January 2008
Director
MEEKE, Barry
Appointed Date: 26 February 2007
47 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 01 January 2008
Appointed Date: 07 February 2007
Director
MEEKE, Caroline
Resigned: 27 January 2012
Appointed Date: 19 March 2009
42 years old
Director
REID, Paul Edward
Resigned: 28 February 2012
Appointed Date: 19 March 2009
56 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 26 February 2007
Appointed Date: 07 February 2007

Persons With Significant Control

Mr Barry Meeke
Notified on: 7 February 2017
47 years old
Nature of control: Ownership of shares – 75% or more

SILVERFORD LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 525
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
19 Nov 2015
Registration of charge NI0630320002, created on 16 November 2015
...
... and 29 more events
07 Aug 2007
Change in sit reg add
01 Mar 2007
Updated mem and arts
28 Feb 2007
Cert change
28 Feb 2007
Resolution to change name
07 Feb 2007
Incorporation

SILVERFORD LIMITED Charges

16 November 2015
Charge code NI06 3032 0002
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Arc Developments (NI) LTD
Description: Land comprised in folio TY101352L co tyrone.
13 August 2013
Charge code NI06 3032 0001
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Lands at bush road dungannon comprised in folios TY70102…

Similar Companies

SILVERFORD HOLDINGS LTD SILVERFORD INVESTMENTS LIMITED SILVERFORD POWER LIMITED SILVERFORD PROPERTY LTD SILVERFORD WIND 1 LTD SILVERFORD WIND 2 LTD SILVERFORD WIND 3 LTD