SILWOOD NUMBER PLATE COMPONENTS LIMITED
CAVENDISH SQUARE

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Company number 04108202
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Nigel Purvis as a director on 1 August 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SILWOOD NUMBER PLATE COMPONENTS LIMITED are www.silwoodnumberplatecomponents.co.uk, and www.silwood-number-plate-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Silwood Number Plate Components Limited is a Private Limited Company. The company registration number is 04108202. Silwood Number Plate Components Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of Silwood Number Plate Components 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, Mary Dorothy is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PURVIS, Nigel has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Secretary
COXALL, Mary Dorothy
Appointed Date: 15 November 2000
Director
COXALL, Andrew Lee
Appointed Date: 09 August 2010
56 years old
Director
COXALL, Brian William
Appointed Date: 15 November 2000
81 years old
Director
COXALL, Mary Dorothy
Appointed Date: 15 November 2000
80 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000
Director
PURVIS, Nigel
Resigned: 01 August 2016
Appointed Date: 22 July 2014
59 years old

Persons With Significant Control

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

SILWOOD NUMBER PLATE COMPONENTS LIMITED Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
07 Oct 2016
Termination of appointment of Nigel Purvis as a director on 1 August 2016
08 Aug 2016
Accounts for a small company made up to 31 December 2015
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100,000
29 Oct 2015
Accounts for a small company made up to 30 December 2014
...
... and 46 more events
08 Dec 2000
Director resigned
08 Dec 2000
Secretary resigned
08 Dec 2000
New director appointed
08 Dec 2000
New secretary appointed;new director appointed
15 Nov 2000
Incorporation

SILWOOD NUMBER PLATE COMPONENTS LIMITED Charges

14 March 2011
Debenture
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
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: Th undertaking property and assets both present and future…
21 February 2007
Fixed and floating charge
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 January 2001
Debenture
Delivered: 8 January 2001
Status: Satisfied on 17 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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