Established in 1981, Sillars Holdings Ltd have registered office in Rotherham, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The current directors of the company are Warburton, Ian Geoffrey, Sillars, Michael Gordon, Sillars, Patricia Dora.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SILLARS, Michael Gordon | 09 August 1993 | 28 February 2007 | 1 |
| SILLARS, Patricia Dora | N/A | 26 September 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARBURTON, Ian Geoffrey | 30 April 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CS01 - N/A | 20 February 2020 | |
| AA - Annual Accounts | 29 September 2019 | |
| CS01 - N/A | 24 February 2019 | |
| TM01 - Termination of appointment of director | 10 January 2019 | |
| AP01 - Appointment of director | 10 January 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| AP01 - Appointment of director | 10 July 2018 | |
| CS01 - N/A | 27 February 2018 | |
| AP01 - Appointment of director | 02 November 2017 | |
| TM01 - Termination of appointment of director | 31 October 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 21 February 2017 | |
| TM01 - Termination of appointment of director | 18 January 2017 | |
| AA - Annual Accounts | 07 September 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AA - Annual Accounts | 05 October 2015 | |
| AP01 - Appointment of director | 25 May 2015 | |
| TM01 - Termination of appointment of director | 25 May 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 15 February 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AA01 - Change of accounting reference date | 20 March 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| AP01 - Appointment of director | 29 May 2012 | |
| TM01 - Termination of appointment of director | 25 April 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| CH01 - Change of particulars for director | 29 March 2012 | |
| TM01 - Termination of appointment of director | 23 March 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| CH01 - Change of particulars for director | 20 February 2012 | |
| CH03 - Change of particulars for secretary | 20 February 2012 | |
| AD01 - Change of registered office address | 08 December 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AR01 - Annual Return | 11 March 2011 | |
| TM01 - Termination of appointment of director | 29 June 2010 | |
| TM01 - Termination of appointment of director | 29 June 2010 | |
| AP03 - Appointment of secretary | 11 May 2010 | |
| AP01 - Appointment of director | 11 May 2010 | |
| TM02 - Termination of appointment of secretary | 11 May 2010 | |
| TM01 - Termination of appointment of director | 11 May 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| TM01 - Termination of appointment of director | 10 December 2009 | |
| 287 - Change in situation or address of Registered Office | 01 October 2009 | |
| 287 - Change in situation or address of Registered Office | 13 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2008 | |
| 363s - Annual Return | 12 June 2008 | |
| 363s - Annual Return | 28 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2008 | |
| AA - Annual Accounts | 18 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
| 363s - Annual Return | 13 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2007 | |
| 225 - Change of Accounting Reference Date | 14 February 2007 | |
| 363s - Annual Return | 18 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2006 | |
| AA - Annual Accounts | 09 October 2006 | |
| 363s - Annual Return | 01 March 2006 | |
| AA - Annual Accounts | 14 September 2005 | |
| 363s - Annual Return | 22 February 2005 | |
| AA - Annual Accounts | 02 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2004 | |
| 363s - Annual Return | 14 February 2004 | |
| AA - Annual Accounts | 16 June 2003 | |
| 363s - Annual Return | 19 February 2003 | |
| AA - Annual Accounts | 29 May 2002 | |
| 363s - Annual Return | 21 February 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363s - Annual Return | 09 February 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 14 March 2000 | |
| AA - Annual Accounts | 05 June 1999 | |
| 363s - Annual Return | 19 March 1999 | |
| AA - Annual Accounts | 15 May 1998 | |
| 363s - Annual Return | 18 March 1998 | |
| AA - Annual Accounts | 23 April 1997 | |
| 363s - Annual Return | 24 March 1997 | |
| AA - Annual Accounts | 29 April 1996 | |
| 363s - Annual Return | 12 March 1996 | |
| AA - Annual Accounts | 11 September 1995 | |
| 363s - Annual Return | 23 February 1995 | |
| 288 - N/A | 29 September 1994 | |
| AA - Annual Accounts | 20 September 1994 | |
| 363s - Annual Return | 07 April 1994 | |
| 288 - N/A | 25 August 1993 | |
| AA - Annual Accounts | 04 July 1993 | |
| 363s - Annual Return | 26 March 1993 | |
| 395 - Particulars of a mortgage or charge | 02 February 1993 | |
| AA - Annual Accounts | 24 November 1992 | |
| 169 - Return by a company purchasing its own shares | 19 June 1992 | |
| 169 - Return by a company purchasing its own shares | 19 June 1992 | |
| 363s - Annual Return | 18 March 1992 | |
| AA - Annual Accounts | 03 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 1991 | |
| 363a - Annual Return | 02 May 1991 | |
| 395 - Particulars of a mortgage or charge | 10 August 1990 | |
| RESOLUTIONS - N/A | 30 July 1990 | |
| RESOLUTIONS - N/A | 30 July 1990 | |
| RESOLUTIONS - N/A | 30 July 1990 | |
| AA - Annual Accounts | 01 March 1990 | |
| 363 - Annual Return | 01 March 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 March 1990 | |
| 395 - Particulars of a mortgage or charge | 25 October 1989 | |
| AA - Annual Accounts | 25 July 1989 | |
| 363 - Annual Return | 25 July 1989 | |
| 363 - Annual Return | 10 June 1988 | |
| AA - Annual Accounts | 28 April 1988 | |
| AA - Annual Accounts | 30 March 1987 | |
| 363 - Annual Return | 30 March 1987 | |
| 363 - Annual Return | 10 January 1987 | |
| AA - Annual Accounts | 03 May 1986 | |
| 363 - Annual Return | 01 May 1986 | |
| AA - Annual Accounts | 06 July 1985 | |
| AA - Annual Accounts | 14 January 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Credit agreement | 17 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 30 July 1990 | Fully Satisfied |
N/A |
| Legal charge | 13 October 1989 | Fully Satisfied |
N/A |
| Guarantee & debenture | 21 October 1983 | Fully Satisfied |
N/A |
| Mortgage | 20 July 1983 | Fully Satisfied |
N/A |
| Guarantee & debenture | 25 January 1982 | Fully Satisfied |
N/A |
