SILVERLINE INTERNATIONAL LIMITED
WARWICK SILVERLINE (MIDLANDS) LIMITED

Hellopages » Warwickshire » Warwick » CV34 5JB

Company number 02567452
Status Active
Incorporation Date 11 December 1990
Company Type Private Limited Company
Address UNIT 4, NELSON LANE, WARWICK, WARWICKSHIRE, CV34 5JB
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Termination of appointment of Antony Lionel Barnsley as a secretary on 30 January 2014; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SILVERLINE INTERNATIONAL LIMITED are www.silverlineinternational.co.uk, and www.silverline-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Warwick Parkway Rail Station is 1.6 miles; to Tile Hill Rail Station is 7.4 miles; to Berkswell Rail Station is 7.9 miles; to Coventry Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverline International Limited is a Private Limited Company. The company registration number is 02567452. Silverline International Limited has been working since 11 December 1990. The present status of the company is Active. The registered address of Silverline International Limited is Unit 4 Nelson Lane Warwick Warwickshire Cv34 5jb. . BARNSLEY, Donna Marie is a Secretary of the company. BARNSLEY, Antony Lionel is a Director of the company. BARNSLEY, Ian Derek is a Director of the company. Secretary BARNSLEY, Antony Lionel has been resigned. Secretary BARNSLEY, Monica Hilda Margaret has been resigned. Secretary LATTO, Tracey Faulkner has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
BARNSLEY, Donna Marie
Appointed Date: 31 January 2014

Director

Director
BARNSLEY, Ian Derek

62 years old

Resigned Directors

Secretary
BARNSLEY, Antony Lionel
Resigned: 30 January 2014
Appointed Date: 27 June 2012

Secretary
BARNSLEY, Monica Hilda Margaret
Resigned: 31 March 1999

Secretary
LATTO, Tracey Faulkner
Resigned: 27 June 2012
Appointed Date: 31 March 1999

Persons With Significant Control

Silverline Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SILVERLINE INTERNATIONAL LIMITED Events

29 Dec 2016
Confirmation statement made on 11 December 2016 with updates
29 Dec 2016
Termination of appointment of Antony Lionel Barnsley as a secretary on 30 January 2014
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Registration of charge 025674520003, created on 18 December 2015
24 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100

...
... and 67 more events
17 Dec 1991
Return made up to 11/12/91; full list of members
08 Jan 1991
Ad 11/12/90--------- £ si 98@1=98 £ ic 2/100

08 Jan 1991
Accounting reference date notified as 30/06

17 Dec 1990
Secretary resigned

11 Dec 1990
Incorporation

SILVERLINE INTERNATIONAL LIMITED Charges

18 December 2015
Charge code 0256 7452 0003
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 May 2008
Debenture
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 2000
Deed of charge
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…