Established in 2002, Silvalea Ltd are based in Newton Abbot. There are 7 directors listed as Bevan, Gary Paul, Bevan, Gary Paul, Bourassa, Sebastien, Noon, Stephen Dean, Storey Day, Graham Stewart, Guilfoyle, Barry, Guilfoyle, Pauline for this company in the Companies House registry. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEVAN, Gary Paul | 02 February 2017 | - | 1 |
| BOURASSA, Sebastien | 01 July 2019 | - | 1 |
| NOON, Stephen Dean | 01 July 2019 | - | 1 |
| GUILFOYLE, Barry | 11 August 2011 | 01 July 2019 | 1 |
| GUILFOYLE, Pauline | 10 January 2002 | 01 July 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEVAN, Gary Paul | 01 June 2006 | - | 1 |
| STOREY DAY, Graham Stewart | 10 January 2002 | 01 June 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 September 2020 | |
| RP04CS01 - N/A | 11 June 2020 | |
| SH01 - Return of Allotment of shares | 22 April 2020 | |
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 14 August 2019 | |
| RESOLUTIONS - N/A | 07 August 2019 | |
| MA - Memorandum and Articles | 07 August 2019 | |
| RESOLUTIONS - N/A | 22 July 2019 | |
| TM01 - Termination of appointment of director | 04 July 2019 | |
| TM01 - Termination of appointment of director | 04 July 2019 | |
| AP01 - Appointment of director | 04 July 2019 | |
| AP01 - Appointment of director | 04 July 2019 | |
| PSC08 - N/A | 03 July 2019 | |
| PSC07 - N/A | 03 July 2019 | |
| PSC07 - N/A | 03 July 2019 | |
| AA01 - Change of accounting reference date | 03 July 2019 | |
| MR04 - N/A | 02 July 2019 | |
| MR04 - N/A | 02 July 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| RP04SH01 - N/A | 29 March 2018 | |
| CS01 - N/A | 24 January 2018 | |
| AA - Annual Accounts | 04 December 2017 | |
| AP01 - Appointment of director | 02 February 2017 | |
| CS01 - N/A | 23 January 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| AR01 - Annual Return | 18 January 2016 | |
| CH03 - Change of particulars for secretary | 04 January 2016 | |
| AA - Annual Accounts | 17 November 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 21 October 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AA - Annual Accounts | 08 October 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| CH01 - Change of particulars for director | 23 November 2012 | |
| AA - Annual Accounts | 21 November 2012 | |
| SH01 - Return of Allotment of shares | 20 November 2012 | |
| RESOLUTIONS - N/A | 07 September 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AA - Annual Accounts | 08 December 2011 | |
| AP01 - Appointment of director | 06 September 2011 | |
| RESOLUTIONS - N/A | 16 August 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| AA - Annual Accounts | 21 October 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| AD01 - Change of registered office address | 18 February 2010 | |
| AA - Annual Accounts | 14 July 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| AA - Annual Accounts | 28 August 2008 | |
| 363s - Annual Return | 06 June 2008 | |
| RESOLUTIONS - N/A | 20 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2008 | |
| AA - Annual Accounts | 27 October 2007 | |
| 363s - Annual Return | 09 February 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| 363s - Annual Return | 07 March 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 11 February 2005 | |
| RESOLUTIONS - N/A | 17 November 2004 | |
| AA - Annual Accounts | 05 August 2004 | |
| RESOLUTIONS - N/A | 29 April 2004 | |
| RESOLUTIONS - N/A | 29 April 2004 | |
| AA - Annual Accounts | 12 February 2004 | |
| 363s - Annual Return | 12 February 2004 | |
| 395 - Particulars of a mortgage or charge | 01 November 2003 | |
| 395 - Particulars of a mortgage or charge | 24 October 2003 | |
| 225 - Change of Accounting Reference Date | 27 August 2003 | |
| 363s - Annual Return | 12 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
| 287 - Change in situation or address of Registered Office | 03 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2002 | |
| NEWINC - New incorporation documents | 10 January 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 24 October 2003 | Fully Satisfied |
N/A |
| Debenture | 21 October 2003 | Fully Satisfied |
N/A |
