About

Registered Number: 02865670
Date of Incorporation: 25/10/1993 (30 years and 4 months ago)
Company Status: Active
Registered Address: 38 Church Street, Billesdon, Leicester, Leicestershire, LE7 9AE

 

Having been setup in 1993, Silver Spirits Ltd have registered office in Leicester in Leicestershire, it's status is listed as "Active". We don't know the number of employees at this organisation. The companies directors are Bell, Susan Mary, Turner, Christopher Clifford.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Susan Mary 26 October 1993 - 1
TURNER, Christopher Clifford 26 October 1993 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 03 December 2019
AA - Annual Accounts 20 September 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 04 September 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 11 February 2008
288c - Notice of change of directors or secretaries or in their particulars 08 September 2007
RESOLUTIONS - N/A 07 August 2007
RESOLUTIONS - N/A 07 August 2007
RESOLUTIONS - N/A 07 August 2007
RESOLUTIONS - N/A 07 August 2007
123 - Notice of increase in nominal capital 07 August 2007
AA - Annual Accounts 02 August 2007
363s - Annual Return 10 November 2006
AA - Annual Accounts 30 October 2006
363s - Annual Return 01 November 2005
AA - Annual Accounts 18 June 2005
395 - Particulars of a mortgage or charge 17 June 2005
288c - Notice of change of directors or secretaries or in their particulars 17 November 2004
363s - Annual Return 08 November 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 18 October 2003
AA - Annual Accounts 05 June 2003
363s - Annual Return 29 October 2002
AA - Annual Accounts 22 May 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 30 March 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 16 April 2000
287 - Change in situation or address of Registered Office 06 December 1999
363s - Annual Return 30 November 1999
AA - Annual Accounts 19 July 1999
363s - Annual Return 30 October 1998
AA - Annual Accounts 24 May 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 19 June 1997
363s - Annual Return 05 November 1996
AA - Annual Accounts 14 May 1996
363s - Annual Return 19 December 1995
AA - Annual Accounts 14 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 1995
363s - Annual Return 01 November 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 November 1994
288 - N/A 16 November 1993
288 - N/A 16 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1993
288 - N/A 15 November 1993
288 - N/A 15 November 1993
287 - Change in situation or address of Registered Office 15 November 1993
NEWINC - New incorporation documents 25 October 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 31 May 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.