SILVERTHORN UK LIMITED
ORMSKIRK

Hellopages » Lancashire » West Lancashire » L39 2BY

Company number 04571771
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address 32 DERBY STREET, ORMSKIRK, LANCASHIRE, L39 2BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Loraine Mckinley as a secretary on 25 November 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SILVERTHORN UK LIMITED are www.silverthornuk.co.uk, and www.silverthorn-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. Silverthorn Uk Limited is a Private Limited Company. The company registration number is 04571771. Silverthorn Uk Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Silverthorn Uk Limited is 32 Derby Street Ormskirk Lancashire L39 2by. The company`s financial liabilities are £4.9k. It is £-86.36k against last year. And the total assets are £451.52k, which is £105.84k against last year. HEDLEY, Paul is a Secretary of the company. HEDLEY, Paul is a Director of the company. HEDLEY, Stephanie Anne is a Director of the company. Secretary MCKINLEY, Loraine has been resigned. Secretary SHORT, John Arthur has been resigned. Secretary WOOD, Josephine Mary has been resigned. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director DCS NOMINEES LIMITED has been resigned. Director SHORT, Joan Alice has been resigned. Director SHORT, John Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


silverthorn uk Key Finiance

LIABILITIES £4.9k
-95%
CASH n/a
TOTAL ASSETS £451.52k
+30%
All Financial Figures

Current Directors

Secretary
HEDLEY, Paul
Appointed Date: 28 July 2016
Director
HEDLEY, Paul
Appointed Date: 08 November 2002
64 years old
Director
HEDLEY, Stephanie Anne
Appointed Date: 08 November 2002
56 years old

Resigned Directors

Secretary
MCKINLEY, Loraine
Resigned: 25 November 2016
Appointed Date: 14 August 2004
Secretary
SHORT, John Arthur
Resigned: 12 March 2003
Appointed Date: 08 November 2002
Secretary
WOOD, Josephine Mary
Resigned: 13 August 2004
Appointed Date: 12 March 2003
Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 08 November 2002
Appointed Date: 24 October 2002
Director
DCS NOMINEES LIMITED
Resigned: 08 November 2002
Appointed Date: 24 October 2002
Director
SHORT, Joan Alice
Resigned: 01 September 2010
Appointed Date: 08 November 2002
80 years old
Director
SHORT, John Arthur
Resigned: 01 September 2010
Appointed Date: 08 November 2002
85 years old

Persons With Significant Control

Mr Paul Hedley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Hedley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERTHORN UK LIMITED Events

25 Nov 2016
Termination of appointment of Loraine Mckinley as a secretary on 25 November 2016
31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Appointment of Mr Paul Hedley as a secretary on 28 July 2016
30 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
14 Nov 2002
Ad 08/11/02--------- £ si 25@1=25 £ ic 25/50
14 Nov 2002
Ad 08/11/02--------- £ si 24@1=24 £ ic 1/25
14 Nov 2002
Secretary resigned
14 Nov 2002
Director resigned
24 Oct 2002
Incorporation

SILVERTHORN UK LIMITED Charges

19 November 2010
Debenture
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2006
Fixed and floating charge
Delivered: 1 August 2006
Status: Satisfied on 12 October 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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