SILVERHONEY LIMITED
In Liquidation
General Information
NAME
SILVERHONEY LIMITED
COMPANY NUMBER
04195588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/04/2001
(23 years and 8 months old)
WEBSITE
http://punchtaverns.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2022
ACCOUNTS MADE UP TO
15/08/2021
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PREVIOUS NAMES
06/04/2001
29/01/2002
SILVERHONEY PUBLIC LIMITED COMPANY
STAFFORDSHIRE
DE14 2WF
Telephone: 01283501600
TPS: No
Jubilee House
Second Avenue
Centrum One Hundred
Burton-On-Trent, Staffordshire
DE14 2WF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVERHONEY HOLDINGS LIMITED | In Liquidation | View Report |
| SILVERHONEY LIMITED | In Liquidation | View Report |
| TUDOR STREET HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2023 | New Board Member Derek Anthony Howell (929903228) Appointed |
| 08/02/2023 | Edward Michael Bashforth (913155184) has left the board |
| 08/02/2023 | Stephen Peter Dando (915208375) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SILVERHONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVERHONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2023 - Present (1 years and 10 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 75 Past: 0 |
View Report |
|
Director: 06/04/2001 - Present (23 years and 8 months) 06/04/2001 - Present (23 years and 8 months) 06/04/2001 - Present (23 years and 8 months) 06/04/2001 - Present (23 years and 8 months) 06/04/2001 - Present (23 years and 8 months) Secretary: 06/04/2001 - Present (23 years and 8 months) 06/04/2001 - Present (23 years and 8 months) 06/04/2001 - Present (23 years and 8 months) 06/04/2001 - Present (23 years and 8 months) 06/04/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
06/04/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
11/05/2001 - 01/12/2003 (2 years and 6 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2023 | New Board Member Derek Anthony Howell (929903228) Appointed |
| 08/02/2023 | Edward Michael Bashforth (913155184) has left the board |
| 08/02/2023 | Stephen Peter Dando (915208375) has left the board |
| 08/02/2023 | New Board Member Derek Anthony Howell (930520979) Appointed |
| 24/08/2022 | Francesca Appleby (919162912) has left the board |
| 08/05/2022 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 26/05/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 02/05/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 29/04/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 30/01/2017 | Neil Robert Ceidrych Griffiths (905597599) has left the board |
| 27/05/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 02/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 10/10/2014 | New Board Member Edward Michael Bashforth (913155184) Appointed |
| 10/10/2014 | Claire Louise Harris (917548949) has left the board |
| 10/10/2014 | New Company Secretary Francesca Appleby (919162912) Appointed |
| 16/04/2014 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 14/02/2013 | Roger Mark Whitehouse (912881926) has left the board |
| 13/02/2013 | New Board Member Neil Robert Ceidruch Griffiths (905597599) Appointed |
| 05/02/2013 | New Company Secretary Claire Louise Harris (917548949) Appointed |
| 05/02/2013 | New Accounts filed |
| 05/02/2013 | Helen Tyrrell (916161595) has left the board |
| 01/02/2013 | Change in Reg. Office |
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