Company NameSilva And Cosens Limited
Company StatusActive
Company Number00135063
CategoryPrivate Limited Company
Incorporation Date3 April 1914 (102 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 1593Manufacture of wines
SIC 11020Manufacture of wine from grape

Directors

Director NamePaul Douglas Symington
Date of BirthDecember 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1995(81 years, 7 months after company formation)
Appointment Duration21 years, 1 month
RoleCompany Director
Country of ResidencePortugal
Correspondence AddressQuinta Das Camelias
Valadares
4405
Portugal
Director NameRupert Alexander Douglas Symington
Date of BirthFebruary 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2003(88 years, 10 months after company formation)
Appointment Duration13 years, 10 months
RoleWine Merchant
Country of ResidencePortugal
Correspondence AddressLargo De Nevogilde 297
Porto
4150 527
Foreign
Director NameJohn Andrew Douglas Symington
Date of BirthFebruary 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2005(90 years, 10 months after company formation)
Appointment Duration11 years, 11 months
RolePort Shipper
Country of ResidencePortugal
Correspondence AddressQuinta De Real
Estrata Ex Da Circinvalacao 13648
Matosinhos
Portugal
Secretary NameMr Paul Nunnerley Hall
NationalityBritish
StatusCurrent
Appointed05 January 2005(90 years, 10 months after company formation)
Appointment Duration11 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Micklethwaite Road
London
SW6 1QD
Director NameIan Douglas Foulerton Symington
Date of BirthMarch 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1992(77 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 07 November 1995)
RoleWine Shipper
Correspondence AddressTrav Barao De Forrester
Apartado 14
Vila Nova De Gaia
Portugal
Director NameJames Ronald O'Callaghan Symington
Date of BirthDecember 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1992(77 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 03 September 1999)
RoleWine Shipper
Correspondence AddressRua Da Vilarinha
Oporto
Portugal
Director NameMichael Douglas Symington
Date of BirthMay 1925 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1992(77 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 07 November 1995)
RoleWine Shipper
Correspondence AddressTrav Barao De Forrester Apartado 14 Vila Nova De G
Foreign
Secretary NameAmyas John Symington
NationalityBritish
StatusResigned
Appointed15 February 1992(77 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 07 November 1995)
RoleCompany Director
Correspondence AddressQuinta De Agraceira
Lugar Da Pousada Avintes 440
Vila De Gaia
Foreign
Portugal
Director NamePeter Stuart Langton
Date of BirthDecember 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1995(81 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 18 January 1999)
RoleCompany Director
Correspondence AddressAstley House
La Ru Du Pont
Trinity
Channel Islands
JE3 5DZ
Director NameSamuel Johnston Nolan
Date of BirthNovember 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1995(81 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 03 September 1999)
RoleChartered Accountant
Correspondence AddressLepine Rouge Rue De Lepine
Trinity
Jersey
JE3 5AV
Director NameIan Michael Parkin
Date of BirthOctober 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1995(81 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 03 September 1999)
RoleChartered Accountant
Correspondence AddressLe Petit Jardin
Rue De La Pendue Millais
St Ouen
Jersey
JE3 2BH
Secretary NameRupert Alexander Douglas Symington
NationalityBritish
StatusResigned
Appointed07 November 1995(81 years, 7 months after company formation)
Appointment Duration7 years (resigned 29 November 2002)
RoleCompany Director
Country of ResidencePortugal
Correspondence AddressRua Corte Real 297
Porto
4150
Portugal
Director NameTimothy Nicholas Scott-Warren
Date of BirthOctober 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1999(84 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 03 September 1999)
RoleCompany Director
Correspondence AddressJardin Du Foret
Le Mont Du Ouaisne, St. Brelade
Jersey
Channel Islands
JE3 8AW
Director NameJohn Barbenson Barrett
Date of BirthJuly 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1999(85 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 October 2000)
RoleChartered Accountant
Correspondence AddressLa Platiere
La Grande Route De La Cote
St Clement
Jersey Je2 6fp
JE2 6FP
Director NameKathryn Hilda Coroon
Date of BirthJanuary 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1999(85 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 26 October 2001)
RoleCompany Director
Correspondence AddressLa Maison De Puits
La Rue Du Cerf
St John
Jersey Je3 4al
JE3 4AL
Director NameJohn Hammill
Date of BirthOctober 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1999(85 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 29 October 2002)
RoleCompany Director
Correspondence Address14 Rectory Close
La Grande Route De St Clement
St Clement Jersey Je2 4sb
Director NameJohn Andrew Douglas Symington
Date of BirthFebruary 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1999(85 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 17 January 2003)
RolePort Shipper
Country of ResidencePortugal
Correspondence AddressQuinta De Real
Estrata Ex Da Circinvalacao 13648
Matosinhos
Portugal
Director NameIan John Bastable
Date of BirthNovember 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2000(86 years, 7 months after company formation)
Appointment Duration2 years (resigned 29 October 2002)
RoleCompany Director
Correspondence AddressMansfield
Langley Avenue
St Saviour
Jersey Channel Isles
JE2 7NR
Director NamePaul Andrew Bradshaw
Date of BirthJuly 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2001(87 years, 7 months after company formation)
Appointment Duration1 year (resigned 29 October 2002)
RoleDirector Of Trust Company
Correspondence AddressBay Tree House
17 Green Road
St Clement
Jersey
JE2 6QA
Director NameMatthew Charles Robert Youngs
Date of BirthMarch 1969 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2001(87 years, 7 months after company formation)
Appointment Duration1 year (resigned 29 October 2002)
RoleDirector Of Trust Company
Correspondence AddressSans Souci
La Rue Des Champs
St Brelade
Jersey
JE3 8EJ
Director NameChristopher Piers Martin Harris
Date of BirthAugust 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2002(88 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 13 December 2004)
RoleSolicitor
Correspondence AddressOak Walk
Mont Fallu
St Peter
Jersey
JE3 7EF
Director NameJulian Marc Stukeley Hayden
Date of BirthDecember 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2002(88 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 13 December 2004)
RoleCompany Director
Country of ResidenceJersey
Correspondence AddressMaydencroft
La Rue Voisin
St Brelade
Jersey
JE3 8AT
Director NameSteven Dennis Robinson
Date of BirthSeptember 1974 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2002(88 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 13 December 2004)
RoleSecretary
Correspondence Address17 Seaton Place
St Helier
Jersey
Channel Islands
JE1 1BG
Director NameAntony Lewis Tisdall McCammon
Date of BirthSeptember 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2002(88 years, 8 months after company formation)
Appointment Duration2 years (resigned 13 December 2004)
RoleCompany Director
Correspondence AddressTagernstrasse 20
Forch
Zurich 8127
Foreign
Secretary NameSteven Dennis Robinson
NationalityBritish
StatusResigned
Appointed29 November 2002(88 years, 8 months after company formation)
Appointment Duration2 years (resigned 13 December 2004)
RoleCompany Director
Correspondence Address17 Seaton Place
St Helier
Jersey
Channel Islands
JE1 1BG

Location

Registered Address7-8 Great James Street
London
WC1N 3DF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2012
Turnover£206,000
Gross Profit£228,000
Net Worth£37,257,000
Cash£336,000
Current Liabilities£765,000

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 February 2016 (9 months, 3 weeks ago)
Next Return Due15 March 2017 (3 months from now)

Charges

11 October 1915Delivered on: 11 October 1915
Classification: A registered charge
Outstanding
20 November 1914Delivered on: 20 November 1914
Classification: Series of debentures
Outstanding

Filing History

25 February 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 74,376.25
(6 pages)
4 November 2015Full accounts made up to 31 December 2014 (20 pages)
16 February 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 74,376.25
(6 pages)
16 February 2015Registered office address changed from 8 Great James Street London WC1N 3DF to 7-8 Great James Street London WC1N 3DF on 16 February 2015 (1 page)
3 November 2014Full accounts made up to 31 December 2013 (20 pages)
26 February 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 74,376.25
(6 pages)
7 October 2013Full accounts made up to 31 December 2012 (19 pages)
21 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
2 October 2012Full accounts made up to 31 December 2011 (19 pages)
17 February 2012Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
5 October 2011Full accounts made up to 31 December 2010 (19 pages)
16 February 2011Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
3 October 2010Full accounts made up to 31 December 2009 (19 pages)
16 February 2010Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
16 February 2010Director's details changed for Rupert Alexander Douglas Symington on 16 February 2010 (2 pages)
8 August 2009Full accounts made up to 31 December 2008 (17 pages)
18 February 2009Return made up to 15/02/09; full list of members (4 pages)
2 November 2008Full accounts made up to 31 December 2007 (17 pages)
14 May 2008Return made up to 15/02/08; full list of members (4 pages)
14 February 2008Full accounts made up to 31 December 2006 (17 pages)
18 July 2007Full accounts made up to 31 December 2005 (18 pages)
1 March 2007Return made up to 15/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 April 2006Return made up to 15/02/06; full list of members (7 pages)
11 August 2005Full accounts made up to 31 December 2004 (17 pages)
19 April 2005Return made up to 15/02/05; full list of members (7 pages)
9 February 2005New director appointed (2 pages)
9 February 2005New secretary appointed (2 pages)
1 February 2005Registered office changed on 01/02/05 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
1 February 2005Secretary resigned;director resigned (1 page)
1 February 2005Director resigned (1 page)
1 February 2005Director resigned (1 page)
7 January 2005Director resigned (1 page)
14 October 2004Full accounts made up to 31 December 2003 (18 pages)
21 April 2004Director's particulars changed (1 page)
3 March 2004Return made up to 15/02/04; full list of members (7 pages)
30 October 2003Full accounts made up to 31 December 2002 (17 pages)
24 February 2003Return made up to 15/02/03; full list of members (7 pages)
9 February 2003Director resigned (1 page)
9 February 2003New director appointed (2 pages)
17 December 2002New secretary appointed (2 pages)
17 December 2002Secretary resigned (1 page)
11 December 2002New director appointed (3 pages)
11 December 2002New director appointed (2 pages)
5 December 2002New director appointed (2 pages)
5 December 2002New director appointed (2 pages)
5 December 2002Director resigned (1 page)
5 December 2002Director resigned (1 page)
5 December 2002Director resigned (1 page)
5 December 2002Director resigned (1 page)
21 October 2002Full accounts made up to 31 December 2001 (17 pages)
25 April 2002Secretary's particulars changed (1 page)
21 February 2002Return made up to 15/02/02; full list of members (7 pages)
21 November 2001New director appointed (2 pages)
21 November 2001New director appointed (2 pages)
20 November 2001Director resigned (1 page)
28 August 2001Full accounts made up to 31 December 2000 (16 pages)
5 March 2001Return made up to 15/02/01; full list of members (7 pages)
5 March 2001Director's particulars changed (1 page)
5 March 2001Director's particulars changed (1 page)
8 January 2001Full accounts made up to 31 December 1999 (19 pages)
6 November 2000New director appointed (2 pages)
3 November 2000Director resigned (1 page)
6 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
15 March 2000Return made up to 15/02/00; full list of members (7 pages)
16 November 1999Full group accounts made up to 31 December 1998 (27 pages)
15 October 1999New director appointed (2 pages)
15 October 1999New director appointed (2 pages)
15 October 1999New director appointed (2 pages)
11 October 1999Director resigned (1 page)
11 October 1999Director resigned (1 page)
11 October 1999Director resigned (1 page)
11 October 1999Director resigned (1 page)
11 October 1999New director appointed (2 pages)
5 July 1999Full group accounts made up to 31 December 1997 (23 pages)
3 April 1999Return made up to 15/02/99; full list of members (7 pages)
3 April 1999Director resigned (1 page)
3 April 1999New director appointed (2 pages)
3 April 1999Delivery ext'd 3 mth 31/12/98 (1 page)
16 July 1998Full group accounts made up to 31 December 1996 (24 pages)
23 February 1998Delivery ext'd 3 mth 31/12/97 (1 page)
23 February 1998Return made up to 15/02/98; full list of members (8 pages)
13 January 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(4 pages)
13 January 1998£ ic 92970/74376 18/12/97 £ sr 74376@.25=18594 (1 page)
5 January 1998Director's particulars changed (1 page)
16 June 1997Location of overseas branch register (1 page)
15 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
27 March 1997Return made up to 15/02/97; no change of members (7 pages)
7 March 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
31 January 1997Full accounts made up to 31 December 1995 (17 pages)
10 May 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
10 May 1996Return made up to 15/02/96; full list of members (9 pages)
4 April 1996Full accounts made up to 31 December 1994 (16 pages)
30 November 1995New director appointed (2 pages)
30 November 1995New director appointed (2 pages)
30 November 1995New director appointed (2 pages)
30 November 1995Director resigned;new director appointed (2 pages)
30 November 1995Secretary resigned;new secretary appointed (2 pages)
29 March 1995Return made up to 15/02/95; no change of members (12 pages)
29 March 1995Delivery ext'd 3 mth 31/12/94 (2 pages)