| Company Name | Silverburn Trading Company Limited |
|---|---|
| Directors | Irene Mary Boundy and Mary-Rose Boundy |
| Company Status | Active |
| Company Number | 00271529 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1932(90 years, 10 months ago) |
| Previous Name | Halkyn And Hendre Lime Company Limited(The) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01420 | Raising of other cattle and buffaloes |
Directors
| Director Name | Irene Mary Boundy |
|---|---|
| Date of Birth | January 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1963(30 years, 1 month after company formation) |
| Appointment Duration | 60 years, 9 months |
| Role | Director/Company Secretary |
| Country of Residence | Isle Of Man |
| Correspondence Address | 76 Winter Hey Lane Horwich Bolton Lancs BL6 7PQ |
| Secretary Name | Irene Mary Boundy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1991(58 years, 8 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | 76 Winter Hey Lane Horwich Bolton Lancs BL6 7PQ |
| Director Name | Miss Mary-Rose Boundy |
|---|---|
| Date of Birth | April 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1995(62 years, 1 month after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Winter Hey Lane Horwich Bolton Lancs BL6 7PQ |
| Director Name | Gwen Ashworth |
|---|---|
| Date of Birth | August 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(58 years, 8 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 15 September 2003) |
| Role | Company Director |
| Correspondence Address | Xalet Verde Auvinya St Julia De Loria Andorra |
| Director Name | James Brown Ashworth |
|---|---|
| Date of Birth | December 1921 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(58 years, 8 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 03 April 1992) |
| Role | Co Director |
| Correspondence Address | Ballacharry Ballamonda Malew Isle Man |
Contact
| Website | www.silverburnfinance.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01204 669666 |
| Telephone region | Bolton |
Location
| Registered Address | 76 Winter Hey Lane Horwich Bolton Lancs BL6 7PQ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,882,095 |
| Cash | £1,102 |
| Current Liabilities | £7,906 |
Accounts
| Latest Accounts | 31 January 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 March 2023 (7 months ago) |
|---|---|
| Next Return Due | 18 March 2024 (5 months, 2 weeks from now) |
Charges
| 17 July 2015 | Delivered on: 20 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as 3 owsten court horwich. Hm land registry title number(s) GM954953. Outstanding |
|---|
Filing History
| 23 July 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
|---|---|
| 4 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 20 August 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 30 May 2019 | Satisfaction of charge 002715290001 in full (1 page) |
| 7 March 2019 | Confirmation statement made on 7 March 2019 with updates (4 pages) |
| 30 January 2019 | Director's details changed for Irene Mary Boundy on 30 January 2019 (2 pages) |
| 30 January 2019 | Director's details changed for Miss Mary-Rose Boundy on 30 January 2019 (2 pages) |
| 30 January 2019 | Secretary's details changed for Irene Mary Boundy on 30 January 2019 (1 page) |
| 7 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 17 July 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 2 August 2017 | Cessation of Hristine Tonge as a person with significant control on 2 August 2017 (1 page) |
| 2 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 2 August 2017 | Notification of Silverburn Finance (Uk) Limited as a person with significant control on 2 August 2017 (1 page) |
| 2 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 2 August 2017 | Cessation of Christine Tonge as a person with significant control on 2 August 2017 (1 page) |
| 2 August 2017 | Cessation of Christine Tonge as a person with significant control on 2 August 2017 (1 page) |
| 2 August 2017 | Notification of Silverburn Finance (Uk) Limited as a person with significant control on 2 August 2016 (1 page) |
| 2 August 2017 | Notification of Silverburn Finance (Uk) Limited as a person with significant control on 2 August 2016 (1 page) |
| 25 July 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 25 July 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 8 September 2016 | RP04 CS01 second filing CS01 31/07/2016 statement of capital (4 pages) |
| 8 September 2016 | RP04 CS01 second filing CS01 31/07/2016 statement of capital (4 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 1 August 2016 | 31/07/16 Statement of Capital gbp 500
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| 1 August 2016 | 31/07/16 Statement of Capital gbp 500
|
| 15 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 17 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 20 July 2015 | Registration of charge 002715290001, created on 17 July 2015 (6 pages) |
| 20 July 2015 | Registration of charge 002715290001, created on 17 July 2015 (6 pages) |
| 16 October 2014 | Accounts for a small company made up to 31 January 2014 (7 pages) |
| 16 October 2014 | Accounts for a small company made up to 31 January 2014 (7 pages) |
| 13 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 24 September 2013 | Accounts for a small company made up to 31 January 2013 (7 pages) |
| 24 September 2013 | Accounts for a small company made up to 31 January 2013 (7 pages) |
| 22 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 6 November 2012 | Accounts for a small company made up to 31 January 2012 (7 pages) |
| 6 November 2012 | Accounts for a small company made up to 31 January 2012 (7 pages) |
| 8 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 8 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 2 November 2011 | Accounts for a small company made up to 31 January 2011 (7 pages) |
| 2 November 2011 | Accounts for a small company made up to 31 January 2011 (7 pages) |
| 11 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
| 11 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
| 25 August 2010 | Accounts for a small company made up to 31 January 2010 (7 pages) |
| 25 August 2010 | Accounts for a small company made up to 31 January 2010 (7 pages) |
| 13 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 13 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 3 November 2009 | Accounts for a small company made up to 31 January 2009 (7 pages) |
| 3 November 2009 | Accounts for a small company made up to 31 January 2009 (7 pages) |
| 6 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 6 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 26 November 2008 | Accounts for a small company made up to 31 January 2008 (7 pages) |
| 26 November 2008 | Accounts for a small company made up to 31 January 2008 (7 pages) |
| 19 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 20 September 2007 | Accounts for a small company made up to 31 January 2007 (8 pages) |
| 20 September 2007 | Accounts for a small company made up to 31 January 2007 (8 pages) |
| 1 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 1 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 2 October 2006 | Accounts for a small company made up to 31 January 2006 (7 pages) |
| 2 October 2006 | Accounts for a small company made up to 31 January 2006 (7 pages) |
| 23 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 23 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 16 December 2005 | Registered office changed on 16/12/05 from: anderton hall farm squirrel lane, horwich bolton lancashire BL6 7RR (1 page) |
| 16 December 2005 | Registered office changed on 16/12/05 from: anderton hall farm squirrel lane, horwich bolton lancashire BL6 7RR (1 page) |
| 6 October 2005 | Accounts for a small company made up to 31 January 2005 (7 pages) |
| 6 October 2005 | Accounts for a small company made up to 31 January 2005 (7 pages) |
| 5 September 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 5 September 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 20 October 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 20 October 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 27 August 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 27 August 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 2 December 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 2 December 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | Director resigned (1 page) |
| 21 September 2003 | Return made up to 31/07/03; full list of members (8 pages) |
| 21 September 2003 | Return made up to 31/07/03; full list of members (8 pages) |
| 20 November 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 20 November 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 29 August 2002 | Return made up to 31/07/02; full list of members (8 pages) |
| 29 August 2002 | Return made up to 31/07/02; full list of members (8 pages) |
| 4 September 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 4 September 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 7 August 2001 | Return made up to 31/07/01; full list of members (8 pages) |
| 7 August 2001 | Return made up to 31/07/01; full list of members (8 pages) |
| 1 September 2000 | Return made up to 31/07/00; full list of members
|
| 1 September 2000 | Return made up to 31/07/00; full list of members
|
| 1 August 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 9 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 9 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 17 September 1998 | Return made up to 31/07/98; no change of members (6 pages) |
| 17 September 1998 | Return made up to 31/07/98; no change of members (6 pages) |
| 3 October 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 3 October 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 14 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 14 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 22 July 1996 | Return made up to 31/07/96; full list of members
|
| 22 July 1996 | Return made up to 31/07/96; full list of members
|
| 30 August 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 15 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 15 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 21 April 1995 | New director appointed (2 pages) |
| 21 April 1995 | New director appointed (2 pages) |
| 23 December 1932 | Incorporation (27 pages) |