SILVER FOX LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1SA

Company number 01318066
Status Active
Incorporation Date 21 June 1977
Company Type Private Limited Company
Address SWALLOW COURT, SWALLOWFIELDS, WELWYN GARDEN CITY, AL7 1SA
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 43210 - Electrical installation, 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SILVER FOX LIMITED are www.silverfox.co.uk, and www.silver-fox.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. Silver Fox Limited is a Private Limited Company. The company registration number is 01318066. Silver Fox Limited has been working since 21 June 1977. The present status of the company is Active. The registered address of Silver Fox Limited is Swallow Court Swallowfields Welwyn Garden City Al7 1sa. . MICHAELSON, Michelle is a Secretary of the company. MICHAELSON, Michele Raymonde is a Director of the company. MICHAELSON, Nicholas David is a Director of the company. TILBURY, Andrew James Cecil is a Director of the company. Secretary DANIELS, Rosemary has been resigned. Secretary WILSON, Earl Stuart has been resigned. Director WILSON, Matthew James, Professor has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
MICHAELSON, Michelle
Appointed Date: 01 June 2001
Director
MICHAELSON, Michele Raymonde
Appointed Date: 01 March 2012
66 years old
Director
MICHAELSON, Nicholas David

73 years old
Director
TILBURY, Andrew James Cecil
Appointed Date: 01 March 2012
59 years old

Resigned Directors

Secretary
DANIELS, Rosemary
Resigned: 28 January 1993
Secretary
WILSON, Earl Stuart
Resigned: 31 May 2001
Appointed Date: 28 January 1993
Director
WILSON, Matthew James, Professor
Resigned: 09 December 2012
Appointed Date: 12 December 2011
47 years old

Persons With Significant Control

Mr Nicholas David Michaelson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Michelle Raymonde Michaelson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVER FOX LIMITED Events

28 Mar 2017
Satisfaction of charge 3 in full
30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 10,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 83 more events
18 Jul 1986
Return made up to 06/05/86; full list of members
07 Jul 1981
Particulars of mortgage/charge
19 Nov 1979
Company name changed\certificate issued on 19/11/79
21 Jun 1977
Incorporation
21 Jun 1977
Certificate of incorporation

SILVER FOX LIMITED Charges

26 June 1996
Fixed and floating charge
Delivered: 1 July 1996
Status: Satisfied on 28 March 2017
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 1987
Guarantee & debenture
Delivered: 29 July 1987
Status: Satisfied on 9 August 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1981
Debenture
Delivered: 7 July 1981
Status: Satisfied on 9 August 1996
Persons entitled: Barclays Bank Limited
Description: Fixed and floating charge on undertaking and all property…

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