SILWOOD HOLDINGS LIMITED
LONDON SILWOOD PLASTICS LTD

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 00630495
Status Active
Incorporation Date 16 June 1959
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 20,000 ; Satisfaction of charge 5 in full. The most likely internet sites of SILWOOD HOLDINGS LIMITED are www.silwoodholdings.co.uk, and www.silwood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. Silwood Holdings Limited is a Private Limited Company. The company registration number is 00630495. Silwood Holdings Limited has been working since 16 June 1959. The present status of the company is Active. The registered address of Silwood Holdings Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . COXALL, Mary Dorothy is a Secretary of the company. COXALL, Andrew Lee is a Director of the company. COXALL, Brian William is a Director of the company. COXALL, Debra Lynn is a Director of the company. COXALL, Mary Dorothy is a Director of the company. Director GREEN, Colin David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COXALL, Mary Dorothy
Director
COXALL, Andrew Lee

56 years old
Director
COXALL, Brian William

81 years old
Director
COXALL, Debra Lynn

55 years old
Director
COXALL, Mary Dorothy

80 years old

Resigned Directors

Director
GREEN, Colin David
Resigned: 31 July 1992
95 years old

SILWOOD HOLDINGS LIMITED Events

08 Aug 2016
Group of companies' accounts made up to 31 December 2015
19 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 20,000
31 Dec 2015
Satisfaction of charge 5 in full
13 Oct 2015
Group of companies' accounts made up to 30 December 2014
21 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 20,000
...
... and 100 more events
23 Jul 1986
Full accounts made up to 31 December 1985
23 Jul 1986
Return made up to 23/04/86; full list of members
27 May 1981
Particulars of mortgage/charge
19 Jun 1980
Resolution passed on
16 Jun 1959
Incorporation

SILWOOD HOLDINGS LIMITED Charges

29 January 2009
Debenture
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Brian Coxall Mary Coxall Andrew Coxall and Debra Coxall the Trustees of the Silwood Executive Pension Scheme
Description: Unit f nigel court borough road brackley northamptonshire…
14 January 2009
Legal mortgage
Delivered: 24 January 2009
Status: Outstanding
Persons entitled: Brian Coxall, Mary Coxall, Andrew Coxall & Debra Coxall (The Trustees of the Silwood Executive Pension Scheme)
Description: The property k/a unit f nigel court borough road brackley…
20 December 2004
Legal charge
Delivered: 6 January 2005
Status: Satisfied on 31 December 2015
Persons entitled: National Westminster Bank PLC
Description: Unit g borough road buckingham road industrial estate…
27 March 2002
Legal charge
Delivered: 28 March 2002
Status: Satisfied on 21 November 2013
Persons entitled: Barclays Bank PLC
Description: Property k/a unit f nigel court buckingham road industrial…
19 May 1999
Mortgage
Delivered: 22 May 1999
Status: Satisfied on 21 November 2013
Persons entitled: Barclays Mercantile Business Finance Limited
Description: One plate processing unit (1996) concept automation one-off…
14 February 1996
Guarantee and debenture
Delivered: 22 February 1996
Status: Satisfied on 21 November 2013
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
22 July 1993
Fixed charge supplemental to a debenture dated 14/5/81
Delivered: 9 August 1993
Status: Satisfied on 5 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed charge on all right title and interest of the company…
14 May 1981
Debenture
Delivered: 27 May 1981
Status: Satisfied on 21 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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