John Silver Holdings Limited

Company Name	John Silver Holdings Limited
Directors	Terry George Goddard and Paul Dolan
Company Status	Active
Company Number	01169526
Category	Private Limited Company
Incorporation Date	8 May 1974(49 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Terry George Goddard
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1994(20 years, 8 months after company formation)
Appointment Duration	29 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR

Director Name	Mr Paul Dolan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 June 2014(40 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Executive Chairman
Country of Residence	England
Correspondence Address	C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR

Director Name	Douglas George Brydges
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(17 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Colebrook Row Islington London N1 8DB

Director Name	Arthur Charles Burn
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(17 years, 6 months after company formation)
Appointment Duration	1 month (resigned 01 January 1992)
Role	Company Director
Correspondence Address	104 Warren Road Orpington Kent BR6 6JA

Director Name	Mr John Malcom Peter Cooper
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(17 years, 6 months after company formation)
Appointment Duration	7 months (resigned 30 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Shepherds Hill Bracknell Berkshire RG12 2LS

Director Name	Graham Ian Kaufman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(17 years, 6 months after company formation)
Appointment Duration	1 month (resigned 01 January 1992)
Role	Company Director
Correspondence Address	26 Earlswood Gardens Ilford Essex IG5 0DF

Secretary Name	Peter Mitchell Coull
Nationality	British
Status	Resigned
Appointed	29 November 1991(17 years, 6 months after company formation)
Appointment Duration	7 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	1 Capel Gardens Pinner Middlesex HA5 5RE

Director Name	Alan Paul Thompson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(18 years, 1 month after company formation)
Appointment Duration	22 years (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH

Secretary Name	Mr Paul Dolan
Nationality	British
Status	Resigned
Appointed	30 June 1992(18 years, 1 month after company formation)
Appointment Duration	22 years (resigned 27 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH

Contact

Website	towers-thompson.co.uk
Telephone	01992 456456
Telephone region	Lea Valley

Location

Registered Address	C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

539.5k at £1	Towers Thompson Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£539,534
Current Liabilities	£42,051

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Charges

9 June 2010	Delivered on: 18 June 2010 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Composite guarantee and debentures Secured details: All monies due or to become due from any group company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
25 February 1998	Delivered on: 18 March 1998 Satisfied on: 1 April 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 February 1998	Delivered on: 12 March 1998 Satisfied on: 11 March 1999 Persons entitled: Hillsdown International Limited Classification: Debenture Secured details: All indebtedness due owing or incurred (actually or contingently) from the company to the chargee under an inter company guarantee of even date. Particulars: Fixed and floating charge over all undertaking property and assets present and future including goodwill book debts uncalled capital fixtures fixed plant and machinery. Fully Satisfied
26 February 1998	Delivered on: 2 March 1998 Satisfied on: 21 January 2011 Persons entitled: Bny Financial Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 November 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
29 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
6 September 2023	Appointment of Ms Nicola Thompson as a director on 1 September 2023 (2 pages)
4 January 2023	Termination of appointment of Paul Dolan as a director on 31 December 2022 (1 page)
4 January 2023	Appointment of Mr Alan Paul Thompson as a director on 31 December 2022 (2 pages)
29 November 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
30 August 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
29 November 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
5 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
11 January 2021	Accounts for a dormant company made up to 31 December 2019 (8 pages)
1 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (14 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
12 September 2018	Full accounts made up to 31 December 2017 (12 pages)
4 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 December 2016 (12 pages)
11 July 2017	Full accounts made up to 31 December 2016 (12 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (12 pages)
13 October 2016	Full accounts made up to 31 December 2015 (12 pages)
25 May 2016	Registered office address changed from C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on 25 May 2016 (1 page)
25 May 2016	Registered office address changed from C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on 25 May 2016 (1 page)
29 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 539,534 (3 pages)
29 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 539,534 (3 pages)
5 June 2015	Full accounts made up to 31 December 2014 (11 pages)
5 June 2015	Full accounts made up to 31 December 2014 (11 pages)
2 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 539,534 (3 pages)
2 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 539,534 (3 pages)
9 October 2014	Full accounts made up to 31 December 2013 (11 pages)
9 October 2014	Full accounts made up to 31 December 2013 (11 pages)
2 July 2014	Appointment of Mr Paul Dolan as a director (2 pages)
2 July 2014	Termination of appointment of Alan Thompson as a director (1 page)
2 July 2014	Termination of appointment of Alan Thompson as a director (1 page)
2 July 2014	Termination of appointment of Paul Dolan as a secretary (1 page)
2 July 2014	Termination of appointment of Paul Dolan as a secretary (1 page)
2 July 2014	Appointment of Mr Paul Dolan as a director (2 pages)
12 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 539,534 (4 pages)
12 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 539,534 (4 pages)
13 August 2013	Full accounts made up to 31 December 2012 (11 pages)
13 August 2013	Full accounts made up to 31 December 2012 (11 pages)
10 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
7 September 2012	Full accounts made up to 31 December 2011 (11 pages)
7 September 2012	Full accounts made up to 31 December 2011 (11 pages)
2 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
2 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
30 September 2011	Full accounts made up to 31 December 2010 (11 pages)
30 September 2011	Full accounts made up to 31 December 2010 (11 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
1 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
30 September 2010	Full accounts made up to 31 December 2009 (11 pages)
30 September 2010	Full accounts made up to 31 December 2009 (11 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 4 (25 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 4 (25 pages)
8 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 December 2009	Director's details changed for Alan Paul Thompson on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Paul Dolan on 8 December 2009 (1 page)
8 December 2009	Director's details changed for Terry George Goddard on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Terry George Goddard on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Alan Paul Thompson on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Terry George Goddard on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Paul Dolan on 8 December 2009 (1 page)
8 December 2009	Director's details changed for Alan Paul Thompson on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Secretary's details changed for Paul Dolan on 8 December 2009 (1 page)
23 October 2009	Full accounts made up to 31 December 2008 (11 pages)
23 October 2009	Full accounts made up to 31 December 2008 (11 pages)
27 July 2009	Registered office changed on 27/07/2009 from turnford place great cambridge road turnford broxbourne hertfordshire EN10 6NH (1 page)
27 July 2009	Registered office changed on 27/07/2009 from turnford place great cambridge road turnford broxbourne hertfordshire EN10 6NH (1 page)
11 December 2008	Return made up to 29/11/08; full list of members (3 pages)
11 December 2008	Return made up to 29/11/08; full list of members (3 pages)
19 September 2008	Full accounts made up to 31 December 2007 (11 pages)
19 September 2008	Full accounts made up to 31 December 2007 (11 pages)
19 December 2007	Return made up to 29/11/07; full list of members (2 pages)
19 December 2007	Return made up to 29/11/07; full list of members (2 pages)
29 August 2007	Full accounts made up to 31 December 2006 (11 pages)
29 August 2007	Full accounts made up to 31 December 2006 (11 pages)
28 December 2006	Return made up to 29/11/06; full list of members (2 pages)
28 December 2006	Return made up to 29/11/06; full list of members (2 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
8 September 2006	Full accounts made up to 31 December 2005 (11 pages)
8 September 2006	Full accounts made up to 31 December 2005 (11 pages)
6 February 2006	Return made up to 29/11/05; full list of members (2 pages)
6 February 2006	Return made up to 29/11/05; full list of members (2 pages)
10 October 2005	Full accounts made up to 31 December 2004 (10 pages)
10 October 2005	Full accounts made up to 31 December 2004 (10 pages)
8 December 2004	Return made up to 29/11/04; full list of members (7 pages)
8 December 2004	Return made up to 29/11/04; full list of members (7 pages)
1 September 2004	Full accounts made up to 31 December 2003 (10 pages)
1 September 2004	Full accounts made up to 31 December 2003 (10 pages)
24 March 2004	Secretary's particulars changed (1 page)
24 March 2004	Secretary's particulars changed (1 page)
16 December 2003	Return made up to 29/11/03; full list of members (7 pages)
16 December 2003	Return made up to 29/11/03; full list of members (7 pages)
21 September 2003	Full accounts made up to 31 December 2002 (13 pages)
21 September 2003	Full accounts made up to 31 December 2002 (13 pages)
30 January 2003	Return made up to 29/11/02; full list of members (7 pages)
30 January 2003	Return made up to 29/11/02; full list of members (7 pages)
2 September 2002	Full accounts made up to 31 December 2001 (10 pages)
2 September 2002	Full accounts made up to 31 December 2001 (10 pages)
31 May 2002	Auditor's resignation (1 page)
31 May 2002	Auditor's resignation (1 page)
25 January 2002	Return made up to 29/11/01; full list of members (6 pages)
25 January 2002	Return made up to 29/11/01; full list of members (6 pages)
28 October 2001	Director's particulars changed (1 page)
28 October 2001	Director's particulars changed (1 page)
13 September 2001	Full accounts made up to 31 December 2000 (10 pages)
13 September 2001	Full accounts made up to 31 December 2000 (10 pages)
20 December 2000	Return made up to 29/11/00; full list of members (6 pages)
20 December 2000	Return made up to 29/11/00; full list of members (6 pages)
19 May 2000	Full accounts made up to 31 December 1999 (10 pages)
19 May 2000	Full accounts made up to 31 December 1999 (10 pages)
6 January 2000	Return made up to 29/11/99; full list of members (6 pages)
6 January 2000	Return made up to 29/11/99; full list of members (6 pages)
17 August 1999	Full accounts made up to 31 December 1998 (10 pages)
17 August 1999	Full accounts made up to 31 December 1998 (10 pages)
21 April 1999	Secretary's particulars changed (1 page)
21 April 1999	Secretary's particulars changed (1 page)
11 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1999	Return made up to 29/11/98; full list of members (6 pages)
6 January 1999	Return made up to 29/11/98; full list of members (6 pages)
23 November 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
23 November 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
16 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
16 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
12 March 1998	Particulars of mortgage/charge (7 pages)
12 March 1998	Particulars of mortgage/charge (7 pages)
4 March 1998	Declaration of assistance for shares acquisition (7 pages)
4 March 1998	Declaration of assistance for shares acquisition (7 pages)
4 March 1998	Declaration of assistance for shares acquisition (7 pages)
4 March 1998	Declaration of assistance for shares acquisition (7 pages)
4 March 1998	Declaration of assistance for shares acquisition (7 pages)
4 March 1998	Declaration of assistance for shares acquisition (7 pages)
4 March 1998	Declaration of assistance for shares acquisition (7 pages)
4 March 1998	Declaration of assistance for shares acquisition (7 pages)
2 March 1998	Particulars of mortgage/charge (7 pages)
2 March 1998	Particulars of mortgage/charge (7 pages)
26 January 1998	Return made up to 29/11/97; full list of members (6 pages)
26 January 1998	Return made up to 29/11/97; full list of members (6 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
16 December 1996	Return made up to 29/11/96; full list of members (6 pages)
16 December 1996	Return made up to 29/11/96; full list of members (6 pages)
10 October 1996	Registered office changed on 10/10/96 from: 15A tottenham lane hornsey london N8 9DJ (1 page)
10 October 1996	Registered office changed on 10/10/96 from: 15A tottenham lane hornsey london N8 9DJ (1 page)
4 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
4 October 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
24 March 1996	Director's particulars changed (2 pages)
24 March 1996	Director's particulars changed (2 pages)
2 October 1995	Full accounts made up to 31 December 1994 (9 pages)
2 October 1995	Full accounts made up to 31 December 1994 (9 pages)

John Silver Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London