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Company Information for

SHANKS SIL FINANCE LIMITED

GLATEGNY COURT GLATEGNY ESPLANADE, ST. PETER PORT, ST. PETER PORT, GUERNSEY, GY1 1WR,
Company Registration Number
FC026945
Converted/Closed
Converted / Closed

Company Overview

About Shanks Sil Finance Ltd
SHANKS SIL FINANCE LIMITED was founded on 2006-03-24 and has its registered office in St. Peter Port. The organisation's status is listed as "Converted / Closed". Shanks Sil Finance Limited is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHANKS SIL FINANCE LIMITED
 
Legal Registered Office
GLATEGNY COURT GLATEGNY ESPLANADE
ST. PETER PORT
ST. PETER PORT
GUERNSEY
GY1 1WR
Other companies in GY1
 
Filing Information
Company Number FC026945
Company ID Number FC026945
Date formed 2006-03-24
Country 
Origin Country CHANNEL ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2012-03-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-05-17 15:28:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHANKS SIL FINANCE LIMITED
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Company Officers of SHANKS SIL FINANCE LIMITED

Current Directors
Officer Role Date Appointed
PHILIP BERNARD GRIFFIN-SMITH
 Company Secretary 2010-01-25
GTC SECRETARIES LIMITED
 Company Secretary 2006-08-08
PETER GEORGE DILNOT
 Director 2012-07-23
PHILIP BERNARD GRIFFIN-SMITH
 Director 2011-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER SURCH
 Director 2009-05-28 2012-08-26
THOMAS WATERWORTH DRURY
 Director 2007-10-01 2011-09-30
FRASER ANDREW NORTON WELHAM
 Director 2006-08-08 2009-05-27
MICHAEL CHARLES EDWARD AVERILL
 Director 2006-08-08 2007-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GTC SECRETARIES LIMITED SHANKS SIL CAPITAL LIMITED Company Secretary 2006-08-08 CURRENT 2006-03-24 Converted / Closed
GTC SECRETARIES LIMITED SHANKS SIL INVESTMENTS LIMITED Company Secretary 2006-08-08 CURRENT 2006-03-24 Converted / Closed
PETER GEORGE DILNOT SHANKS SIL CAPITAL LIMITED Director 2012-07-23 CURRENT 2006-03-24 Converted / Closed
PETER GEORGE DILNOT SHANKS SIL INVESTMENTS LIMITED Director 2012-07-23 CURRENT 2006-03-24 Converted / Closed
PHILIP BERNARD GRIFFIN-SMITH RENEWI WASTE MANAGEMENT LIMITED Director 2017-02-28 CURRENT 2017-02-28 Active - Proposal to Strike off
PHILIP BERNARD GRIFFIN-SMITH SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED Director 2016-11-01 CURRENT 1990-11-29 Dissolved 2018-02-08
PHILIP BERNARD GRIFFIN-SMITH SHANKS FINANCE LIMITED Director 2016-11-01 CURRENT 2001-08-06 Dissolved 2018-02-08
PHILIP BERNARD GRIFFIN-SMITH SHANKS INVESTMENTS Director 2016-11-01 CURRENT 2004-12-17 Dissolved 2018-02-08
PHILIP BERNARD GRIFFIN-SMITH CAIRD GROUP LIMITED Director 2016-06-01 CURRENT 1919-04-21 Dissolved 2018-02-24
PHILIP BERNARD GRIFFIN-SMITH ESTECH EUROPE LIMITED Director 2016-01-01 CURRENT 2001-06-19 Dissolved 2017-02-10
PHILIP BERNARD GRIFFIN-SMITH SHANKS ENVIRONMENTAL ENGINEERING LIMITED Director 2016-01-01 CURRENT 2007-10-25 Dissolved 2017-02-10
PHILIP BERNARD GRIFFIN-SMITH SHANKS WASTE OPERATIONS LIMITED Director 2016-01-01 CURRENT 2008-05-06 Dissolved 2017-02-10
PHILIP BERNARD GRIFFIN-SMITH TASS ENVIRONMENTAL TECHNOLOGY LIMITED Director 2016-01-01 CURRENT 2002-06-11 Dissolved 2017-02-10
PHILIP BERNARD GRIFFIN-SMITH SAFEWASTE LIMITED Director 2016-01-01 CURRENT 1990-03-27 Active
PHILIP BERNARD GRIFFIN-SMITH WASTECOM LIMITED Director 2015-11-06 CURRENT 2005-02-08 Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH ATLAS CLENSOL LIMITED Director 2015-10-06 CURRENT 1927-03-07 Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH LOTHIAN LIMITED Director 2015-10-06 CURRENT 1990-02-15 Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED Director 2015-10-06 CURRENT 1985-11-04 Liquidation
PHILIP BERNARD GRIFFIN-SMITH SHANKS CAPITAL INVESTMENT LIMITED Director 2015-10-06 CURRENT 2002-03-11 Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED Director 2015-10-06 CURRENT 1915-05-11 Dissolved 2017-01-31
PHILIP BERNARD GRIFFIN-SMITH SHANKS CHEMICAL SERVICES LIMITED Director 2015-10-06 CURRENT 1968-07-02 Active - Proposal to Strike off
PHILIP BERNARD GRIFFIN-SMITH SHANKS ENVIRONMENTAL SERVICES LIMITED Director 2015-10-06 CURRENT 2002-03-11 Dissolved 2018-05-28
PHILIP BERNARD GRIFFIN-SMITH CAIRD COMMERCIAL VEHICLES LIMITED Director 2013-01-21 CURRENT 1945-07-18 Dissolved 2015-08-11
PHILIP BERNARD GRIFFIN-SMITH CAIRD INDUSTRIAL SERVICES LIMITED Director 2013-01-21 CURRENT 1988-11-04 Liquidation
PHILIP BERNARD GRIFFIN-SMITH CLEAR WASTE LIMITED Director 2013-01-21 CURRENT 1970-10-20 Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED Director 2013-01-21 CURRENT 1989-11-30 Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH PEMBROKESHIRE ENVIRONMENTAL LIMITED Director 2013-01-21 CURRENT 1989-08-07 Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH ROBINSON BROS (ENVIRONMENTAL) LIMITED Director 2013-01-21 CURRENT 1955-04-07 Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH SHANKS & MCEWAN (CAMDEN) LIMITED Director 2013-01-21 CURRENT 1987-09-09 Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH GOODWIN'S MINI SKIPS LIMITED Director 2013-01-21 CURRENT 1978-10-31 Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH ROBINSON BROS. (DISPOSAL SERVICES) LIMITED Director 2013-01-21 CURRENT 1991-11-25 Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED Director 2013-01-21 CURRENT 1990-12-24 Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH SHANKS & MCEWAN (TEESSIDE) LIMITED Director 2013-01-21 CURRENT 1990-06-01 Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH SHANKS SIL CAPITAL LIMITED Director 2011-09-30 CURRENT 2006-03-24 Converted / Closed
PHILIP BERNARD GRIFFIN-SMITH SHANKS SIL INVESTMENTS LIMITED Director 2011-09-30 CURRENT 2006-03-24 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-30OSDS01BR008939 BRANCH CLOSED FC026945 COMPANY CLOSED 29/01/2013
2012-11-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-16OSTM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH
2012-11-15OSAP03SECRETARY APPOINTED PHILIP BERNARD GRIFFIN-SMITH
2012-11-15OSAP01DIRECTOR APPOINTED MR PHILIP BERNARD GRIFFIN-SMITH
2012-07-31OSAP01DIRECTOR APPOINTED MR PETER GEORGE DILNOT
2011-12-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-10-13OSTM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DRURY
2011-06-29OSCH02CHANGE OF ADDRESS 10/01/11 MANOR PLACE, ST PETER PORT, GUERNSEY, GY1 4EW, CHANNEL ISLANDS
2010-02-10AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-24BR4APPOINTMENT TERMINATED DIRECTOR FRASER WELHAM
2009-06-24BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2009-01-26BR5BR008939 ADDRESS CHANGE 01/01/09 ASTOR HOUSE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5YP
2009-01-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-11-16BR6BR008939 PAR APPOINTED 01/10/07 DRURY THOMAS WATERWORTH LEGH COTTAGE LEGH ROAD KNUTSFORD CHESHIRE WA16 8LS
2007-11-16BR6BR008939 PAR TERMINATED 30/09/07 AVERILL MICHAEL
2007-11-09BR4DIR RESIGNED 30/09/07 AVERILL MICHAEL
2007-11-09BR4DIR APPOINTED 01/10/07 DRURY THOMAS WATERWORTH KNUTSFORD CHESHIRE
2006-08-08BR1INITIAL BRANCH REGISTRATION
2006-08-08BR1-PARBR008939 PAR APPOINTED AVERILL MICHAEL CHARLES EDWARD LITTLE MEADOW UPTON ROAD DINTON AYLESBURY BUCKINGHAMSHIRE HP17 8UQ
2006-08-08BR1-BCHBR008939 REGISTERED
2006-08-08BR1-PARBR008939 PAR APPOINTED WELHAM FRASER ANDREW NORTON PENNARD TERRY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6QJ
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SHANKS SIL FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHANKS SIL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of SHANKS SIL FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHANKS SIL FINANCE LIMITED
Trademarks
We have not found any records of SHANKS SIL FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHANKS SIL FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as SHANKS SIL FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHANKS SIL FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHANKS SIL FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHANKS SIL FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GY1 1WR