Founded in 1977, Silver Fox Ltd are based in Welwyn Garden City, it has a status of "Active". The companies directors are Michaelson, Michelle, Daniels, Rosemary, Tilbury, Andrew James Cecil.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TILBURY, Andrew James Cecil | 01 March 2012 | 31 October 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MICHAELSON, Michelle | 01 June 2001 | - | 1 |
DANIELS, Rosemary | N/A | 28 January 1993 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 16 March 2020 | |
MR04 - N/A | 21 February 2020 | |
CS01 - N/A | 28 November 2019 | |
AA - Annual Accounts | 13 September 2019 | |
CS01 - N/A | 21 November 2018 | |
AA - Annual Accounts | 27 September 2018 | |
CH01 - Change of particulars for director | 29 January 2018 | |
CH01 - Change of particulars for director | 29 January 2018 | |
CH03 - Change of particulars for secretary | 29 January 2018 | |
CS01 - N/A | 23 November 2017 | |
TM01 - Termination of appointment of director | 06 November 2017 | |
AA - Annual Accounts | 27 September 2017 | |
MR01 - N/A | 27 April 2017 | |
MR04 - N/A | 28 March 2017 | |
CS01 - N/A | 30 November 2016 | |
AA - Annual Accounts | 20 July 2016 | |
AR01 - Annual Return | 09 December 2015 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 03 December 2014 | |
AA - Annual Accounts | 14 May 2014 | |
AR01 - Annual Return | 26 November 2013 | |
CH01 - Change of particulars for director | 25 November 2013 | |
CH01 - Change of particulars for director | 25 November 2013 | |
CH01 - Change of particulars for director | 25 November 2013 | |
AA - Annual Accounts | 24 July 2013 | |
TM01 - Termination of appointment of director | 19 December 2012 | |
AR01 - Annual Return | 19 December 2012 | |
AA - Annual Accounts | 30 July 2012 | |
AP01 - Appointment of director | 20 March 2012 | |
CH01 - Change of particulars for director | 20 March 2012 | |
CH01 - Change of particulars for director | 20 March 2012 | |
CH01 - Change of particulars for director | 12 March 2012 | |
CH03 - Change of particulars for secretary | 12 March 2012 | |
AP01 - Appointment of director | 12 March 2012 | |
AP01 - Appointment of director | 13 December 2011 | |
AR01 - Annual Return | 07 December 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 12 January 2011 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
SH01 - Return of Allotment of shares | 09 October 2009 | |
AA - Annual Accounts | 24 September 2009 | |
363a - Annual Return | 12 December 2008 | |
AA - Annual Accounts | 27 October 2008 | |
363a - Annual Return | 11 September 2008 | |
AA - Annual Accounts | 22 October 2007 | |
363a - Annual Return | 14 December 2006 | |
AA - Annual Accounts | 25 October 2006 | |
363a - Annual Return | 20 January 2006 | |
AA - Annual Accounts | 28 September 2005 | |
363s - Annual Return | 01 December 2004 | |
AA - Annual Accounts | 21 September 2004 | |
363s - Annual Return | 20 November 2003 | |
AA - Annual Accounts | 03 November 2003 | |
AA - Annual Accounts | 06 June 2003 | |
363s - Annual Return | 28 March 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 September 2002 | |
363s - Annual Return | 19 November 2001 | |
AA - Annual Accounts | 03 November 2001 | |
288b - Notice of resignation of directors or secretaries | 16 August 2001 | |
288a - Notice of appointment of directors or secretaries | 16 August 2001 | |
363s - Annual Return | 06 February 2001 | |
AA - Annual Accounts | 08 August 2000 | |
363s - Annual Return | 24 November 1999 | |
AA - Annual Accounts | 13 July 1999 | |
363s - Annual Return | 14 December 1998 | |
AA - Annual Accounts | 09 October 1998 | |
363s - Annual Return | 30 December 1997 | |
AA - Annual Accounts | 31 October 1997 | |
363s - Annual Return | 17 December 1996 | |
AA - Annual Accounts | 29 October 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 1996 | |
395 - Particulars of a mortgage or charge | 01 July 1996 | |
363s - Annual Return | 21 November 1995 | |
AA - Annual Accounts | 25 October 1995 | |
363s - Annual Return | 22 November 1994 | |
AA - Annual Accounts | 03 September 1994 | |
AA - Annual Accounts | 04 March 1994 | |
363s - Annual Return | 21 December 1993 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 1993 | |
AA - Annual Accounts | 25 February 1993 | |
288 - N/A | 14 February 1993 | |
363s - Annual Return | 18 December 1992 | |
AA - Annual Accounts | 12 December 1991 | |
363a - Annual Return | 03 December 1991 | |
AA - Annual Accounts | 30 November 1990 | |
363 - Annual Return | 30 November 1990 | |
363 - Annual Return | 12 September 1989 | |
AA - Annual Accounts | 06 September 1989 | |
RESOLUTIONS - N/A | 18 February 1989 | |
AA - Annual Accounts | 23 September 1988 | |
363 - Annual Return | 23 September 1988 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 March 1988 | |
PUC 7 - N/A | 02 March 1988 | |
AA - Annual Accounts | 25 January 1988 | |
363 - Annual Return | 25 January 1988 | |
287 - Change in situation or address of Registered Office | 22 September 1987 | |
395 - Particulars of a mortgage or charge | 29 July 1987 | |
AA - Annual Accounts | 18 July 1986 | |
363 - Annual Return | 18 July 1986 | |
395 - Particulars of a mortgage or charge | 07 July 1981 | |
CERTNM - Change of name certificate | 19 November 1979 | |
NEWINC - New incorporation documents | 21 June 1977 | |
MISC - Miscellaneous document | 21 June 1977 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 April 2017 | Fully Satisfied |
N/A |
Fixed and floating charge | 26 June 1996 | Fully Satisfied |
N/A |
Guarantee & debenture | 20 July 1987 | Fully Satisfied |
N/A |
Debenture | 17 June 1981 | Fully Satisfied |
N/A |