ALAN SILVERWOOD LIMITED

Ledsam Street Works, , B16 8DN Birmingham
StatusACTIVE
Company No.00891959
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated15 Nov 1966
Years53 years, 10 months, 5 days


SUMMARY

ALAN SILVERWOOD LIMITED is an active private limited company with number 00891959. It was incorporated 53 years, 10 months, 5 days ago, on 15 November 1966. The company address is Ledsam Street Works, , B16 8DN Birmingham and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ALAN SILVERWOOD LIMITED is 'Manufacture of other fabricated metal products n.e.c. ' (25990). The accounting category is 'Unaudited Abridged', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryUNAUDITED ABRIDGED
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
25990Manufacture of other fabricated metal products n.e.c.
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


FARMAR, Mark Philip
Director
ACTIVE
Assigned on 09 May 2018
Current time on role 2 years, 4 months, 11 days

JACK, David Matthew
Director
ACTIVE
Assigned on 15 Mar 2018
Current time on role 2 years, 6 months, 5 days

SILVERWOOD, Alan
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 2008
Time on role 11 years, 8 months, 20 days

SILVERWOOD, Alan
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2008
Time on role 11 years, 8 months, 20 days

SILVERWOOD, Elizabeth Rosemary
Director
RESIGNED
Assigned on
Resigned on 31 Oct 2013
Time on role 6 years, 10 months, 20 days

SILVERWOOD, Henriette Albaek Christiansen
Director
RESIGNED
Assigned on 01 Nov 2013
Resigned on 15 Mar 2018
Time on role 4 years, 4 months, 14 days



SILVERWOOD, Simon John
Director
RESIGNED
Assigned on
Resigned on 15 Mar 2018
Time on role 2 years, 6 months, 5 days

CHARGES


4 charges registered
4 outstanding, 3 satisfied, 0 partially satisfied


A registered charge


Created on 06 Aug 2019
Delivered on 07 Aug 2019
Status Outstanding

Persons Entitled
The Admirable Mr Baker Company Limited

Amount Secured


Short Particulars



Transactions

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Legal charge


Created on 23 Apr 1993
Delivered on 04 May 1993
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land and buildings on the south east side of ledsam street ladywood birmingham west midlands title no WM531094.


Transactions

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Legal charge


Created on 25 Apr 1991
Delivered on 27 Apr 1991
Status Fully-satisfied

Persons Entitled
G.T. Homer (Electrical Contractors) Limited.

Amount Secured
£80,000.

Short Particulars
The l/h property at ledsam street birmingham k/a "the bellis building.".


Transactions

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Debenture


Created on 21 Jan 1974
Delivered on 25 Jan 1974
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
By way of first fixed & floating charge (please see doc 12 for fuller details). Undertaking and all property and assets present and future including uncalled capital.


Transactions

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