About

Registered Number: 01400609
Date of Incorporation: 20/11/1978 (45 years and 6 months ago)
Company Status: Active
Registered Address: 4 Silk Mill Court Silk Mill Lane, Winchcombe, Cheltenham, GL54 5HZ,

 

Silk Mill Court of Winchcombe Ltd was registered on 20 November 1978 with its registered office in Cheltenham, it's status is listed as "Active". The current directors of this company are listed as Horton, Andrew Leonard, Kibble, Ian Jeffrey, Loveday, Peter John, Mcdonald, Paul, Williams, Vivian Catura, Berridge, Norman John, Berridge, Patricia Eileen, Droy, Janet Eileen, Eagles, Muriel Anne, Fenwick, Noel Milburn, Hardie, Neil, Hunt, Louise Anne, Hurst, Harry Mackinder, Porter, Adeline, Porter, Kenneth Roy, Weston, Simon Alastair, Williams, William Arthur. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIBBLE, Ian Jeffrey 19 February 2016 - 1
LOVEDAY, Peter John 23 February 2011 - 1
MCDONALD, Paul 19 October 2012 - 1
WILLIAMS, Vivian Catura 07 March 2011 - 1
BERRIDGE, Norman John N/A 15 April 2011 1
BERRIDGE, Patricia Eileen 15 April 2011 01 June 2015 1
DROY, Janet Eileen N/A 16 March 2007 1
EAGLES, Muriel Anne 01 May 2005 19 October 2012 1
FENWICK, Noel Milburn N/A 23 September 2005 1
HARDIE, Neil 25 February 2011 20 September 2013 1
HUNT, Louise Anne 08 August 2002 30 September 2004 1
HURST, Harry Mackinder N/A 07 November 1997 1
PORTER, Adeline 24 January 2002 25 February 2011 1
PORTER, Kenneth Roy N/A 24 January 2002 1
WESTON, Simon Alastair 01 June 2007 23 February 2011 1
WILLIAMS, William Arthur N/A 10 March 2011 1
Secretary Name Appointed Resigned Total Appointments
HORTON, Andrew Leonard 12 January 2017 - 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 05 August 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 07 August 2017
AD01 - Change of registered office address 12 January 2017
TM02 - Termination of appointment of secretary 12 January 2017
AP03 - Appointment of secretary 12 January 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 15 July 2016
AP01 - Appointment of director 19 February 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 30 July 2015
CH01 - Change of particulars for director 30 July 2015
TM01 - Termination of appointment of director 30 July 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 30 July 2014
AP01 - Appointment of director 14 November 2013
TM01 - Termination of appointment of director 14 November 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 24 December 2012
TM01 - Termination of appointment of director 22 December 2012
AP01 - Appointment of director 22 December 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 08 August 2011
AP01 - Appointment of director 02 August 2011
TM01 - Termination of appointment of director 29 April 2011
AP01 - Appointment of director 29 April 2011
AP01 - Appointment of director 16 March 2011
AP01 - Appointment of director 14 March 2011
TM01 - Termination of appointment of director 14 March 2011
TM01 - Termination of appointment of director 14 March 2011
TM01 - Termination of appointment of director 14 March 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 13 July 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 28 July 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 05 August 2008
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
363a - Annual Return 23 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
AA - Annual Accounts 23 July 2007
363a - Annual Return 14 August 2006
287 - Change in situation or address of Registered Office 14 August 2006
288b - Notice of resignation of directors or secretaries 14 August 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 August 2006
353 - Register of members 14 August 2006
AA - Annual Accounts 03 August 2006
288b - Notice of resignation of directors or secretaries 16 December 2005
288a - Notice of appointment of directors or secretaries 16 December 2005
363s - Annual Return 16 August 2005
288b - Notice of resignation of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
287 - Change in situation or address of Registered Office 15 July 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 20 August 2004
AA - Annual Accounts 28 July 2004
363s - Annual Return 18 August 2003
AA - Annual Accounts 22 July 2003
287 - Change in situation or address of Registered Office 06 November 2002
AA - Annual Accounts 28 August 2002
363s - Annual Return 18 August 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
288b - Notice of resignation of directors or secretaries 18 August 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
288b - Notice of resignation of directors or secretaries 18 August 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 09 October 2001
288a - Notice of appointment of directors or secretaries 09 October 2001
288b - Notice of resignation of directors or secretaries 09 October 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 31 August 2000
287 - Change in situation or address of Registered Office 31 August 2000
288b - Notice of resignation of directors or secretaries 28 April 2000
288a - Notice of appointment of directors or secretaries 28 April 2000
AA - Annual Accounts 02 August 1999
363s - Annual Return 02 August 1999
363s - Annual Return 30 July 1998
AA - Annual Accounts 30 July 1998
288b - Notice of resignation of directors or secretaries 13 November 1997
288a - Notice of appointment of directors or secretaries 13 November 1997
AA - Annual Accounts 03 August 1997
363s - Annual Return 31 July 1997
AA - Annual Accounts 22 August 1996
363s - Annual Return 05 August 1996
363s - Annual Return 03 August 1995
AA - Annual Accounts 27 July 1995
363s - Annual Return 03 August 1994
AA - Annual Accounts 03 August 1994
AA - Annual Accounts 22 August 1993
363s - Annual Return 22 August 1993
AA - Annual Accounts 03 November 1992
363s - Annual Return 03 August 1992
AA - Annual Accounts 07 August 1991
363a - Annual Return 07 August 1991
AA - Annual Accounts 14 August 1990
363 - Annual Return 14 August 1990
AA - Annual Accounts 17 August 1989
363 - Annual Return 17 August 1989
AA - Annual Accounts 05 September 1988
363 - Annual Return 05 September 1988
288 - N/A 23 May 1988
287 - Change in situation or address of Registered Office 11 May 1988
363 - Annual Return 15 January 1988
AA - Annual Accounts 11 December 1987
AA - Annual Accounts 29 January 1987
363 - Annual Return 29 January 1987
288 - N/A 02 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.