SILVERY TWEED CEREALS LIMITED - BERWICK UPON TWEED


Company Profile Company Filings

Overview

SILVERY TWEED CEREALS LIMITED is a Private Limited Company from BERWICK UPON TWEED and has the status: Active.
SILVERY TWEED CEREALS LIMITED was incorporated 24 years ago on 25/02/2000 and has the registered number: 03934026. The accounts status is FULL and accounts are next due on 31/01/2025.

SILVERY TWEED CEREALS LIMITED - BERWICK UPON TWEED

This company is listed in the following categories:
10611 - Grain milling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

TWEEDSIDE TRADING ESTATE
BERWICK UPON TWEED
NORTHUMBERLAND
TD15 2XF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN JAMES TULLIS Nov 1963 British Director 2012-02-28 CURRENT
MR PETER RICHARD THOMPSON Jul 1968 British Director 2015-07-13 CURRENT
MRS SARAH JANE SHORT GLADSTONE Mar 1979 British Director 2021-11-04 CURRENT
ROBERT SHORT GLADSTONE May 1981 British Director 2005-02-08 CURRENT
MRS LOUISE DOUGLAS Oct 1970 Secretary 2000-02-25 CURRENT
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2000-02-25 UNTIL 2000-02-25 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 2000-02-25 UNTIL 2000-02-25 RESIGNED
SIMON VAN DALSEM Sep 1950 Nl Director 2002-07-01 UNTIL 2009-01-30 RESIGNED
MARK TOPLEY Sep 1961 British Director 2005-12-13 UNTIL 2015-05-29 RESIGNED
NICOLA MULDOON Apr 1965 British Director 2005-02-08 UNTIL 2008-06-13 RESIGNED
MR MICHAEL ALAN MOLE Jul 1972 British Director 2011-12-01 UNTIL 2019-04-30 RESIGNED
MR MARK JACKSON Jul 1962 British Director 2019-04-08 UNTIL 2021-01-13 RESIGNED
ALAN HAMER Dec 1965 British Director 2007-09-17 UNTIL 2010-02-22 RESIGNED
ROBERT COCKBURN DICKINSON Jul 1946 British Director 2000-02-25 UNTIL 2007-12-31 RESIGNED
NICHOLAS JOHN DAVIDSON Dec 1968 British Director 2005-12-13 UNTIL 2011-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H O Short And Sons Ltd 2016-04-06 Berwick-Upon-Tweed   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.O. SHORT & SON LIMITED BERWICK UPON TWEED Active GROUP 10611 - Grain milling
GREENVALE POTATO EXPORTS LIMITED UXBRIDGE Dissolved... FULL 5131 - Wholesale of fruit and vegetables
GREENVALE AP LIMITED MARCH ENGLAND Active FULL 01130 - Growing of vegetables and melons, roots and tubers
GREENVALE HOLDINGS LIMITED MARCH ENGLAND Active DORMANT 01130 - Growing of vegetables and melons, roots and tubers
HAMER INTERIM LIMITED REIGATE UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
DAWNFRESH SEAFOODS LIMITED EDINBURGH In... GROUP 10200 - Processing and preserving of fish, crustaceans and molluscs
FEARN TECHNOLOGY LIMITED WEST LOTHIAN Dissolved... TOTAL EXEMPTION SMALL 26110 - Manufacture of electronic components
GREENGATES PROPERTY DEVELOPMENT LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.O. SHORT & SON LIMITED BERWICK UPON TWEED Active GROUP 10611 - Grain milling
CLONCREST MOTORS LIMITED NORTHUMBERLAND Active MICRO ENTITY 25620 - Machining
CEREAL FOODS LIMITED NORTHUMBERLAND Active DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
MCCALL CAPITAL ASSETS LTD BERWICK-UPON-TWEED ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OLYMPUS MARQUEES LIMITED BERWICK-UPON-TWEED Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MCCALL COMMERCIAL HOLDINGS LTD BERWICK-UPON-TWEED ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VIEWPOINT MANAGEMENT LTD BERWICK-UPON-TWEED ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MCCALL RESIDENTIAL LTD BERWICK-UPON-TWEED ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROLUNA STONE LIMITED BERWICK UPON TWEED ENGLAND Active TOTAL EXEMPTION FULL 23700 - Cutting, shaping and finishing of stone
REAL STONE VENEER BLOCKS LIMITED BERWICK UPON TWEED UNITED KINGDOM Active TOTAL EXEMPTION FULL 23610 - Manufacture of concrete products for construction purposes