About

Registered Number: 00696016
Date of Incorporation: 20/06/1961 (59 years and 8 months ago)
Company Status: Active
Registered Address: Twyford, Banbury, Oxon, OX17 3AA

 

Cherwell Valley Silos Ltd was setup in 1961, it's status at Companies House is "Active". The business has 3 directors listed as Matthews, Kevin John, Fraser, Gail Helen, Mills, Bryan Robert. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRASER, Gail Helen N/A 10 May 2000 1
MILLS, Bryan Robert N/A 10 December 2019 1
Secretary Name Appointed Resigned Total Appointments
MATTHEWS, Kevin John 24 September 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CS01 - N/A 07 January 2020
CH01 - Change of particulars for director 18 December 2019
TM01 - Termination of appointment of director 16 December 2019
MR04 - N/A 09 October 2019
MR04 - N/A 09 October 2019
MR04 - N/A 09 October 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 04 January 2019
AP03 - Appointment of secretary 28 September 2018
TM02 - Termination of appointment of secretary 28 September 2018
PSC02 - N/A 18 June 2018
PSC09 - N/A 03 May 2018
CH01 - Change of particulars for director 23 April 2018
AA - Annual Accounts 09 February 2018
CS01 - N/A 09 January 2018
TM01 - Termination of appointment of director 15 August 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 04 January 2017
CH01 - Change of particulars for director 31 May 2016
TM01 - Termination of appointment of director 07 March 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 04 January 2016
TM01 - Termination of appointment of director 28 April 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 31 December 2013
CH01 - Change of particulars for director 08 October 2013
CH01 - Change of particulars for director 16 September 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 20 December 2012
AP01 - Appointment of director 17 December 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH03 - Change of particulars for secretary 05 January 2010
AA - Annual Accounts 23 December 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 02 January 2009
288c - Notice of change of directors or secretaries or in their particulars 02 January 2009
395 - Particulars of a mortgage or charge 03 September 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 08 January 2008
363a - Annual Return 12 January 2007
AA - Annual Accounts 28 December 2006
363a - Annual Return 16 January 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 18 January 2005
AA - Annual Accounts 29 December 2004
395 - Particulars of a mortgage or charge 07 August 2004
363s - Annual Return 05 February 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 08 January 2003
AA - Annual Accounts 06 January 2003
AA - Annual Accounts 29 April 2002
363s - Annual Return 09 January 2002
363s - Annual Return 25 January 2001
AA - Annual Accounts 20 January 2001
288b - Notice of resignation of directors or secretaries 04 May 2000
363s - Annual Return 02 February 2000
AA - Annual Accounts 05 January 2000
AA - Annual Accounts 23 March 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 23 March 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 17 March 1997
363s - Annual Return 17 January 1997
AA - Annual Accounts 26 January 1996
363s - Annual Return 22 January 1996
395 - Particulars of a mortgage or charge 11 December 1995
AA - Annual Accounts 05 February 1995
363s - Annual Return 05 February 1995
AA - Annual Accounts 11 February 1994
363s - Annual Return 03 February 1994
395 - Particulars of a mortgage or charge 04 January 1994
AA - Annual Accounts 15 March 1993
363s - Annual Return 21 January 1993
AA - Annual Accounts 30 April 1992
363s - Annual Return 16 January 1992
AUD - Auditor's letter of resignation 07 July 1991
AA - Annual Accounts 18 March 1991
288 - N/A 08 February 1991
363a - Annual Return 14 January 1991
AA - Annual Accounts 15 June 1990
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 April 1990
363 - Annual Return 29 January 1990
AA - Annual Accounts 24 May 1989
363 - Annual Return 22 February 1989
288 - N/A 17 November 1988
AA - Annual Accounts 14 July 1988
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 April 1988
288 - N/A 25 April 1988
363 - Annual Return 28 January 1988
AA - Annual Accounts 20 May 1987
363 - Annual Return 14 April 1987
AA - Annual Accounts 02 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 August 2008 Outstanding

N/A

Fixed and floating charge 06 August 2004 Outstanding

N/A

Mortgage debenture 06 December 1995 Outstanding

N/A

Legal mortgage 24 December 1993 Outstanding

N/A

Legal mortgage 30 July 1980 Fully Satisfied

N/A

Mortgage debenture 28 June 1976 Fully Satisfied

N/A

Mortgage 20 November 1961 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.