Founded in 2002, Silva Timber Products Ltd are based in Cheshire. We do not know the number of employees at this organisation. The companies directors are listed as Hutton, Simon Michael, Taylor, Nicholas, Cook, Robert William in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUTTON, Simon Michael | 31 December 2002 | - | 1 |
TAYLOR, Nicholas | 31 December 2002 | - | 1 |
COOK, Robert William | 31 December 2002 | 21 September 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 14 August 2020 | |
MR04 - N/A | 25 September 2019 | |
MR04 - N/A | 25 September 2019 | |
MR01 - N/A | 20 August 2019 | |
CS01 - N/A | 02 August 2019 | |
PSC07 - N/A | 02 August 2019 | |
PSC07 - N/A | 02 August 2019 | |
PSC02 - N/A | 02 August 2019 | |
AA - Annual Accounts | 23 May 2019 | |
CS01 - N/A | 22 January 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 22 January 2018 | |
AA - Annual Accounts | 11 July 2017 | |
CH01 - Change of particulars for director | 06 January 2017 | |
CS01 - N/A | 05 January 2017 | |
CH03 - Change of particulars for secretary | 05 January 2017 | |
CH01 - Change of particulars for director | 05 January 2017 | |
CH01 - Change of particulars for director | 04 January 2017 | |
CH01 - Change of particulars for director | 04 January 2017 | |
CH03 - Change of particulars for secretary | 04 January 2017 | |
AA - Annual Accounts | 27 September 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AA - Annual Accounts | 31 July 2015 | |
AR01 - Annual Return | 15 January 2015 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 08 January 2014 | |
AA - Annual Accounts | 13 May 2013 | |
AR01 - Annual Return | 11 January 2013 | |
CH01 - Change of particulars for director | 11 January 2013 | |
CH01 - Change of particulars for director | 09 January 2013 | |
CH03 - Change of particulars for secretary | 09 January 2013 | |
RESOLUTIONS - N/A | 05 October 2012 | |
TM01 - Termination of appointment of director | 05 October 2012 | |
SH06 - Notice of cancellation of shares | 05 October 2012 | |
SH03 - Return of purchase of own shares | 05 October 2012 | |
AA - Annual Accounts | 30 September 2012 | |
AR01 - Annual Return | 19 March 2012 | |
AA - Annual Accounts | 20 September 2011 | |
AR01 - Annual Return | 15 February 2011 | |
AA - Annual Accounts | 23 September 2010 | |
AR01 - Annual Return | 16 June 2010 | |
AR01 - Annual Return | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
AA - Annual Accounts | 22 June 2009 | |
363a - Annual Return | 26 February 2009 | |
CERTNM - Change of name certificate | 24 February 2009 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 31 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 January 2008 | |
AA - Annual Accounts | 08 November 2007 | |
363a - Annual Return | 30 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363a - Annual Return | 26 January 2006 | |
AA - Annual Accounts | 13 December 2005 | |
287 - Change in situation or address of Registered Office | 30 September 2005 | |
395 - Particulars of a mortgage or charge | 26 April 2005 | |
395 - Particulars of a mortgage or charge | 14 April 2005 | |
363s - Annual Return | 12 January 2005 | |
AA - Annual Accounts | 19 November 2004 | |
363s - Annual Return | 20 April 2004 | |
287 - Change in situation or address of Registered Office | 30 December 2003 | |
NEWINC - New incorporation documents | 31 December 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 August 2019 | Outstanding |
N/A |
Legal charge | 22 April 2005 | Fully Satisfied |
N/A |
Debenture | 08 April 2005 | Fully Satisfied |
N/A |