G.E. And A.F. Silvester Limited

Company Name	G.E. And A.F. Silvester Limited
Directors	Ian Edward Silvester and Andrew Gordon Silvester
Company Status	Active
Company Number	00858110
Category	Private Limited Company
Incorporation Date	2 September 1965(58 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Secretary Name	Mrs Margaret Silvester
Nationality	British
Status	Current
Appointed	29 June 1991(25 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	Taylors Farmhouse Takeley Bishops Stortford Herts CM22 6LY

Director Name	Ian Edward Silvester
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 April 1994(28 years, 7 months after company formation)
Appointment Duration	30 years, 1 month
Role	Building Contractor
Country of Residence	England
Correspondence Address	Taylors Farm Takeley Bishops Stortford Herts CM22 6LY

Director Name	Andrew Gordon Silvester
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 April 1999(33 years, 7 months after company formation)
Appointment Duration	25 years, 1 month
Role	Builder
Country of Residence	England
Correspondence Address	Taylors Farm Takeley Bishops Stortford Herts CM22 6LY

Director Name	Mr Alan Frederick Silvester
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(25 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 1992)
Role	Building Contractor
Correspondence Address	Hawthorns Takeley Bishops Stortford Herts CM22 6ND

Director Name	Mr Gordon Edward Silvester
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(25 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 18 December 2002)
Role	Building Contractor
Country of Residence	England
Correspondence Address	Taylors Farmhouse Takeley Bishops Stortford Herts CM22 6LY

Director Name	Mr John Michael Yeoman
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(25 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 May 2000)
Role	Joiner
Correspondence Address	4 Garnetts Takeley Bishops Stortford Hertfordshire CM22 6RJ

Contact

Website	geafsilvester.co.uk
Email address	[email protected]
Telephone	01279 870577
Telephone region	Bishops Stortford

Location

Registered Address	Taylors Farm Takeley Bishops Stortford Herts CM22 6LY
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Takeley
Ward	Takeley
Built Up Area	Takeley Street
Address Matches	2 other UK companies use this postal address

Shareholders

585 at £1	Andrew Gordon Silvester 35.03% Ordinary
585 at £1	Ian Edward Silvester 35.03% Ordinary
500 at £1	Mrs Margaret Silvester 29.94% Ordinary

Financials

Year	2014
Net Worth	£1,110,266
Cash	£87,547
Current Liabilities	£345,506

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

13 June 2017	Delivered on: 14 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land and buildings at taylors farm. Takely. Bishop's stortford. Hertfordshire. CM22 6LY. Outstanding
31 January 2006	Delivered on: 17 February 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 bassingbourne lodge the street takeley essex t/no EX650147. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
22 August 2003	Delivered on: 27 August 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as or being the land adjacent to thorncroft, the street, takeley CM22 6QW. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
31 May 2001	Delivered on: 2 June 2001 Persons entitled: Roland Foster Ashwell and Peggy Joyce Ashwell Classification: Legal charge Secured details: Â£100,000 due or to become due from the company to the chargee. Particulars: Land at hitherlindsey galloway road bishop's stortford hertfordshire. Outstanding
5 December 1990	Delivered on: 6 December 1990 Persons entitled: Lloyds Bank PLC Classification: Single 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. Outstanding
15 July 1983	Delivered on: 21 July 1983 Satisfied on: 26 February 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges on undertaking and all property and assets present and future including bookdebts and uncalled capital. Fully Satisfied
10 February 1971	Delivered on: 19 February 1971 Satisfied on: 26 February 1993 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2/3 of an acre of land at takeley, essex together with all fixtures (see doc 14 for full details, please). Fully Satisfied
11 December 1968	Delivered on: 20 December 1968 Satisfied on: 26 February 1993 Persons entitled: C. J. T. Leyns Classification: Mem: of deposit Secured details: Â£1000. Particulars: 2/3 of an acre of land at takeley, essex for full details of which SE e doc 11. Fully Satisfied

Filing History

30 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
5 July 2019	Change of details for Mrs Margaret Silvester as a person with significant control on 1 July 2016 (2 pages)
5 July 2019	Change of details for Mr Andrew Gordon Silvester as a person with significant control on 1 July 2016 (2 pages)
5 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
5 July 2019	Change of details for Mr Ian Edward Silvester as a person with significant control on 1 July 2016 (2 pages)
7 June 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
6 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
12 March 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
5 December 2017	Satisfaction of charge 7 in full (2 pages)
5 December 2017	Satisfaction of charge 5 in full (1 page)
5 December 2017	Satisfaction of charge 7 in full (2 pages)
5 December 2017	Satisfaction of charge 6 in full (2 pages)
5 December 2017	Satisfaction of charge 5 in full (1 page)
5 December 2017	Satisfaction of charge 6 in full (2 pages)
11 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
11 July 2017	Notification of Margaret Silvester as a person with significant control on 1 July 2016 (2 pages)
11 July 2017	Notification of Ian Edward Silvester as a person with significant control on 1 July 2016 (2 pages)
11 July 2017	Notification of Andrew Gordon Silvester as a person with significant control on 1 July 2016 (2 pages)
11 July 2017	Notification of Andrew Gordon Silvester as a person with significant control on 1 July 2016 (2 pages)
11 July 2017	Notification of Ian Edward Silvester as a person with significant control on 1 July 2016 (2 pages)
11 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
11 July 2017	Notification of Margaret Silvester as a person with significant control on 1 July 2016 (2 pages)
14 June 2017	Registration of charge 008581100008, created on 13 June 2017 (38 pages)
14 June 2017	Registration of charge 008581100008, created on 13 June 2017 (38 pages)
28 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
12 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1,670 (6 pages)
12 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1,670 (6 pages)
24 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 13/03/2016 (18 pages)
24 March 2016	Statement of company's objects (2 pages)
24 March 2016	Statement of company's objects (2 pages)
24 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 13/03/2016 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
22 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,670 (4 pages)
7 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,670 (4 pages)
3 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
3 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
14 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,670 (4 pages)
14 July 2014	Director's details changed for Ian Edward Silvester on 1 December 2009 (2 pages)
14 July 2014	Director's details changed for Andrew Gordon Silvester on 1 December 2013 (2 pages)
14 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,670 (4 pages)
14 July 2014	Director's details changed for Andrew Gordon Silvester on 1 December 2013 (2 pages)
14 July 2014	Director's details changed for Ian Edward Silvester on 1 December 2009 (2 pages)
14 July 2014	Director's details changed for Andrew Gordon Silvester on 1 December 2013 (2 pages)
14 July 2014	Director's details changed for Ian Edward Silvester on 1 December 2009 (2 pages)
31 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
8 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
20 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
12 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
21 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
6 July 2010	Director's details changed for Ian Edward Silvester on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Andrew Gordon Silvester on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Ian Edward Silvester on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Ian Edward Silvester on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Andrew Gordon Silvester on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Andrew Gordon Silvester on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
18 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 July 2009	Return made up to 29/06/09; full list of members (4 pages)
7 July 2009	Return made up to 29/06/09; full list of members (4 pages)
7 July 2009	Director's change of particulars / ian silvester / 31/12/2008 (1 page)
7 July 2009	Director's change of particulars / ian silvester / 31/12/2008 (1 page)
31 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
31 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 July 2008	Return made up to 29/06/08; full list of members (4 pages)
4 July 2008	Return made up to 29/06/08; full list of members (4 pages)
13 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Return made up to 29/06/07; full list of members (3 pages)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Return made up to 29/06/07; full list of members (3 pages)
23 April 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
23 April 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
6 July 2006	Return made up to 29/06/06; full list of members (7 pages)
6 July 2006	Return made up to 29/06/06; full list of members (7 pages)
7 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
7 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
17 February 2006	Particulars of mortgage/charge (5 pages)
17 February 2006	Particulars of mortgage/charge (5 pages)
2 August 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
24 November 2004	Auditor's resignation (2 pages)
24 November 2004	Auditor's resignation (2 pages)
21 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
22 June 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
27 August 2003	Particulars of mortgage/charge (5 pages)
27 August 2003	Particulars of mortgage/charge (5 pages)
9 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
20 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
4 March 2003	Â£ ic 2342/1670 18/12/02 Â£ sr 672@1=672 (1 page)
4 March 2003	Â£ ic 2342/1670 18/12/02 Â£ sr 672@1=672 (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
7 January 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
7 January 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 July 2002	Return made up to 29/06/02; full list of members (7 pages)
15 July 2002	Return made up to 29/06/02; full list of members (7 pages)
5 February 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
5 February 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
31 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
11 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
2 June 2001	Particulars of mortgage/charge (3 pages)
2 June 2001	Particulars of mortgage/charge (3 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
7 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
1 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
1 July 1999	Return made up to 29/06/99; no change of members (4 pages)
1 July 1999	Return made up to 29/06/99; no change of members (4 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
6 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
6 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
14 July 1998	Return made up to 29/06/98; no change of members (4 pages)
14 July 1998	Return made up to 29/06/98; no change of members (4 pages)
27 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
27 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
30 July 1997	Return made up to 29/06/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 July 1997	Return made up to 29/06/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 March 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
12 March 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
23 July 1996	Return made up to 29/06/96; no change of members (4 pages)
23 July 1996	Return made up to 29/06/96; no change of members (4 pages)
21 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
21 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
10 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
10 April 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
2 September 1965	Incorporation (14 pages)
2 September 1965	Incorporation (14 pages)

G.E. And A.F. Silvester Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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