Sillars Holdings Ltd was setup in 1981, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. There are 3 directors listed for this organisation in the Companies House registry.
| 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 |
