Silverfield Ltd was founded on 25 April 1994 with its registered office in Preston, it has a status of "Active". The companies directors are listed as Fyfe, Ian, Mangan, Simon James, Scott, Craig, O'brien, Michael at Companies House. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FYFE, Ian | 08 September 1999 | - | 1 |
| MANGAN, Simon James | 05 July 2017 | - | 1 |
| SCOTT, Craig | 29 March 2005 | - | 1 |
| O'BRIEN, Michael | 29 April 1994 | 08 May 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 April 2020 | |
| AA - Annual Accounts | 03 December 2019 | |
| CH01 - Change of particulars for director | 16 May 2019 | |
| CS01 - N/A | 14 May 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| CS01 - N/A | 03 May 2018 | |
| AA - Annual Accounts | 04 December 2017 | |
| AP01 - Appointment of director | 05 July 2017 | |
| CS01 - N/A | 02 May 2017 | |
| CH01 - Change of particulars for director | 02 May 2017 | |
| AA - Annual Accounts | 06 December 2016 | |
| AR01 - Annual Return | 24 May 2016 | |
| AA - Annual Accounts | 01 April 2016 | |
| AR01 - Annual Return | 07 May 2015 | |
| AA - Annual Accounts | 17 April 2015 | |
| AR01 - Annual Return | 12 May 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| CH01 - Change of particulars for director | 03 April 2013 | |
| CH03 - Change of particulars for secretary | 03 April 2013 | |
| CH01 - Change of particulars for director | 03 April 2013 | |
| CH01 - Change of particulars for director | 03 April 2013 | |
| CH01 - Change of particulars for director | 03 April 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 09 May 2012 | |
| CH01 - Change of particulars for director | 09 May 2012 | |
| CH03 - Change of particulars for secretary | 09 May 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| AA - Annual Accounts | 08 December 2010 | |
| AR01 - Annual Return | 07 May 2010 | |
| AA - Annual Accounts | 20 December 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2009 | |
| 363a - Annual Return | 08 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2009 | |
| AA - Annual Accounts | 05 December 2008 | |
| 363a - Annual Return | 07 May 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 363a - Annual Return | 01 June 2007 | |
| AUD - Auditor's letter of resignation | 29 December 2006 | |
| AA - Annual Accounts | 19 December 2006 | |
| 363a - Annual Return | 28 April 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| 363a - Annual Return | 03 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
| AA - Annual Accounts | 14 December 2004 | |
| 363s - Annual Return | 14 May 2004 | |
| AA - Annual Accounts | 15 December 2003 | |
| 363s - Annual Return | 30 May 2003 | |
| AA - Annual Accounts | 15 January 2003 | |
| 363s - Annual Return | 23 May 2002 | |
| RESOLUTIONS - N/A | 21 May 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 May 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 May 2002 | |
| RESOLUTIONS - N/A | 14 May 2002 | |
| RESOLUTIONS - N/A | 14 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2002 | |
| AA - Annual Accounts | 28 January 2002 | |
| 363s - Annual Return | 24 May 2001 | |
| AA - Annual Accounts | 20 December 2000 | |
| 363s - Annual Return | 12 May 2000 | |
| AA - Annual Accounts | 15 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1999 | |
| 363s - Annual Return | 04 May 1999 | |
| AA - Annual Accounts | 24 December 1998 | |
| 363s - Annual Return | 11 May 1998 | |
| AA - Annual Accounts | 02 January 1998 | |
| 363s - Annual Return | 14 May 1997 | |
| AA - Annual Accounts | 17 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 1996 | |
| 363s - Annual Return | 23 April 1996 | |
| AA - Annual Accounts | 16 November 1995 | |
| 363s - Annual Return | 09 August 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 October 1994 | |
| 395 - Particulars of a mortgage or charge | 26 July 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 June 1994 | |
| 288 - N/A | 27 June 1994 | |
| 288 - N/A | 27 June 1994 | |
| 288 - N/A | 27 June 1994 | |
| 287 - Change in situation or address of Registered Office | 27 June 1994 | |
| 287 - Change in situation or address of Registered Office | 05 May 1994 | |
| 288 - N/A | 05 May 1994 | |
| 288 - N/A | 05 May 1994 | |
| NEWINC - New incorporation documents | 25 April 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 21 July 1994 | Outstanding |
N/A |
