About

Registered Number: 00696016
Date of Incorporation: 20/06/1961 (57 years ago)
Company Status: Active
Registered Address: Twyford, Banbury, Oxon, OX17 3AA

 

Cherwell Valley Silos Ltd was founded on 20 June 1961 and has its registered office in Oxon. There are 9 directors listed as Wertheimer, Clive Roger, Cherry, Andrew Peter, Matthews, Kevin John, Mills, Bryan Robert, Nicholls, Grahame John, Brown, Malcolm Patrick Charles, Cherry, John Abbotts, Cherry, Peter, Fraser, Gail Helen for the organisation in the Companies House registry. We do not know the number of employees at Cherwell Valley Silos Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHERRY, Andrew Peter N/A - 1
MATTHEWS, Kevin John 12 December 2012 - 1
MILLS, Bryan Robert N/A - 1
NICHOLLS, Grahame John N/A - 1
BROWN, Malcolm Patrick Charles N/A 28 April 2015 1
CHERRY, John Abbotts N/A 04 March 2016 1
CHERRY, Peter N/A 04 August 2017 1
FRASER, Gail Helen N/A 10 May 2000 1
Secretary Name Appointed Resigned Total Appointments
WERTHEIMER, Clive Roger N/A - 1

Filing History

Document Type Date
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 Outstanding

N/A

Mortgage debenture 28 June 1976 Outstanding

N/A

Mortgage 20 November 1961 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.