THOMAS SILVEY,LIMITED
LONDON

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Company number 00360922
Status Active
Incorporation Date 29 April 1940
Company Type Private Limited Company
Address 5TH FLOOR, PORTLAND HOUSE, CARDINAL PLACE, LONDON, ENGLAND, SW1E 5RS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Full accounts made up to 31 December 2016; Registered office address changed from 20th Floor Portland House Bressenden Place London SW1E 5BH to 5th Floor, Portland House Cardinal Place London SW1E 5RS on 11 November 2016. The most likely internet sites of THOMAS SILVEY,LIMITED are www.thomas.co.uk, and www.thomas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and seven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Silvey Limited is a Private Limited Company. The company registration number is 00360922. Thomas Silvey Limited has been working since 29 April 1940. The present status of the company is Active. The registered address of Thomas Silvey Limited is 5th Floor Portland House Cardinal Place London England Sw1e 5rs. . CORRICK, Stephen John is a Secretary of the company. COOKE, Paul William is a Director of the company. CORRICK, Stephen John is a Director of the company. HATHERELL, David James is a Director of the company. WAYNE, Mark Robert is a Director of the company. Secretary ALLEN, Brian has been resigned. Secretary COOKE, Paul William has been resigned. Director ALLEN, Brian has been resigned. Director ROLPH, Mark Aylward has been resigned. Director SILVEY, Thomas Michael has been resigned. Director WHITTLE, Reginald Arthur John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
CORRICK, Stephen John
Appointed Date: 16 February 2009

Director
COOKE, Paul William
Appointed Date: 01 October 2007
67 years old

Director
CORRICK, Stephen John
Appointed Date: 16 February 2009
65 years old

Director
HATHERELL, David James
Appointed Date: 01 December 1997
58 years old

Director
WAYNE, Mark Robert
Appointed Date: 16 February 2009
56 years old

Resigned Directors

Secretary
ALLEN, Brian
Resigned: 28 January 2009

Secretary
COOKE, Paul William
Resigned: 16 February 2009
Appointed Date: 28 January 2009

Director
ALLEN, Brian
Resigned: 28 January 2009
81 years old

Director
ROLPH, Mark Aylward
Resigned: 30 July 2012
Appointed Date: 16 February 2009
71 years old

Director
SILVEY, Thomas Michael
Resigned: 16 February 2009
85 years old

Director
WHITTLE, Reginald Arthur John
Resigned: 31 December 1996
94 years old

Persons With Significant Control

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

THOMAS SILVEY,LIMITED Events

18 Apr 2017
Confirmation statement made on 8 April 2017 with updates
07 Mar 2017
Full accounts made up to 31 December 2016
11 Nov 2016
Registered office address changed from 20th Floor Portland House Bressenden Place London SW1E 5BH to 5th Floor, Portland House Cardinal Place London SW1E 5RS on 11 November 2016
27 Sep 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Satisfaction of charge 10 in full
...
... and 135 more events
08 May 1986
Return made up to 01/05/86; full list of members
02 Jul 1985
Company purchasing own shares
02 Jul 1985
Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares

10 May 1984
Accounts made up to 30 June 1983
29 Apr 1940
Incorporation

THOMAS SILVEY,LIMITED Charges

24 April 2008
Floating charge
Delivered: 10 May 2008
Status: Satisfied on 14 June 2016
Persons entitled: Total UK Limited
Description: Floating charge over book debts see image for full details.
17 November 1999
Legal charge
Delivered: 18 November 1999
Status: Satisfied on 5 December 2008
Persons entitled: Shell U.K. Limited
Description: The company's interest in M32 filling station 85-107…
31 December 1998
Fixed charge
Delivered: 6 January 1999
Status: Satisfied on 5 December 2008
Persons entitled: Royscot Trust PLC Royscot Commercial Leasing Limited Royscot Industrial Leasing Limited Royscot Leasing Limited Royscot Spa Leasing Limited
Description: 1 x erf 31C 4RD 4 axle chassis/datcab reg.no. H604 bou…
10 July 1998
Mortgage deed
Delivered: 23 July 1998
Status: Satisfied on 5 December 2008
Persons entitled: Lloyds Bank PLC
Description: 105/107 newfoundland road st pauls bristol t/no;-BL14521…
10 July 1998
Mortgage deed
Delivered: 23 July 1998
Status: Satisfied on 5 December 2008
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on the north west side of newfoundland…
1 May 1995
Legal mortgage
Delivered: 2 May 1995
Status: Satisfied on 10 March 2009
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as the truck stop oakleigh acres…
1 September 1986
Legal mortgage
Delivered: 9 September 1986
Status: Satisfied on 25 April 1990
Persons entitled: Hill Samuel & Co Limited.
Description: Land on the south side for coed cae lane taff-ely mid glam…
22 January 1982
Legal charge
Delivered: 6 February 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/H part of the foreshore of the river usk at newport…
22 January 1982
Legal charge
Delivered: 6 February 1982
Status: Satisfied on 5 December 2008
Persons entitled: Lloyds Bank PLC
Description: L/H land at stephson street industrial estate, newport…
1 October 1980
Mortgage
Delivered: 10 October 1980
Status: Satisfied on 5 December 2008
Persons entitled: Lloyds Bank PLC
Description: F/H land on the south west side of cheese lane, bristol…