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SILVERBEAR LIMITED

Company
SILVERBEAR LIMITED (03911008)

SILVERBEAR

Phone: 07747 563 886
A⁺ rating

ABOUT SILVERBEAR LIMITED

Business Link Surrey

Janice is an HR development consultant and trainer who works with growing businesses to align their business strategy with people performance. She is passionate about getting the right people in the right positions, working in the right way.

As a Fellow of the Chartered Institute of Personnel & Development (FCIPD) and NLP Business Practitioner, Janice brings together her HR, facilitation and coaching skills to find the right processes and procedures for a business to use them effectively. She is also licensed to deliver MBTI personality profiling.

Janice's business experience was built up from her work as an insurance broker where she was a Divisional Director responsible for corporate clients and from the last 15 years as an HR manager and business coach.

Dean is an utterly objective and insightful business strategist with a professional and personable approach to helping ambitious businesses to succeed.

He worked for 15 years as a management consultant working for Atkins at GSK, Universal Music and other international companies. He has expertise in sales, strategic planning and managing change and a reputation for making things happen.

Working with Janice at Kindle Performance has really allowed us to get to grips with our HR and people development issues. I’m now confident we have clear and simple strategies to recruit, develop, reward, and retain the skilled people we need to grow our business.

KEY FINANCES

Year
2014
Assets
£1345.51k ▲ £328.07k (32.24 %)
Cash
£125.91k ▼ £-28.23k (-18.32 %)
Liabilities
£1096.12k ▲ £406.08k (58.85 %)
Net Worth
£249.39k ▼ £-78.01k (-23.83 %)

Download Balance Sheet for 2010-2014

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Guildford
Company name
SILVERBEAR LIMITED
Company number
03911008
Status
Active
Categroy
Private Limited Company
Date of Incorporation
21 Jan 2000
Age - 25 years
Home Country
United Kingdom

CONTACTS

Website
kindleperformance.co.uk
Phones
07747 563 886
0630 200 913
0428 200 909
Registered Address
1 FARADAY ROAD,
GUILDFORD,
SURREY,
GU1 1EA

ECONOMIC ACTIVITIES

58290
Other software publishing
62020
Information technology consultancy activities
62090
Other information technology service activities

LAST EVENTS

13 Feb 2017
Resolutions RES12 ‐ Resolution of varying share rights or name
11 Feb 2017
Particulars of variation of rights attached to shares
04 Jan 2017
Appointment of Mrs Shanna Kristy Hall as a director on 3 January 2017

CHARGES

22 December 2011
Status
Outstanding
Delivered
10 January 2012
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charge over the undertaking and all…
28 January 2011
Status
Outstanding
Delivered
9 February 2011
Persons entitled
The Trustees of the Silverbear Pension Scheme
Description
Fixed and floating charge over the undertaking and all…
23 June 2004
Status
Satisfied on 21 January 2011
Delivered
13 July 2004
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also

SILVER TREND (UK) LTD SILVERAIN LIMITED SILVERBOX FILMS LTD SILVERCREST ENERGY LIMITED SILVERDALE CONSTRUCTION LIMITED SILVERDALE RESOURCE LTD

Last update 2018

SILVERBEAR LIMITED DIRECTORS

Mark Gordon Travis

  Acting
Appointed
31 January 2003
Role
Secretary
Address
1 Faraday Road, Guildford, Surrey, GU1 1EA
Name
TRAVIS, Mark Gordon

Thomas Paul Bennett

  Acting
Appointed
25 January 2007
Occupation
It Consultant
Role
Director
Age
62
Nationality
British
Address
1 Faraday Road, Guildford, Surrey, GU1 1EA
Country Of Residence
England
Name
BENNETT, Thomas Paul

Timothy Steven Bittleston

  Acting
Appointed
21 December 2016
Occupation
Chairman
Role
Director
Age
67
Nationality
British
Address
1 Faraday Road, Guildford, Surrey, GU1 1EA
Country Of Residence
England
Name
BITTLESTON, Timothy Steven

Carl Grieves

  Acting
Appointed
12 December 2014
Occupation
Sales & Marketing Director
Role
Director
Age
51
Nationality
British
Address
1 Faraday Road, Guildford, Surrey, GU1 1EA
Country Of Residence
England
Name
GRIEVES, Carl

Shanna Kristy Hall

  Acting
Appointed
03 January 2017
Occupation
Finance Director
Role
Director
Age
44
Nationality
Northern Irish
Address
1 Faraday Road, Guildford, Surrey, GU1 1EA
Country Of Residence
England
Name
HALL, Shanna Kristy

Neel Jayant Patankar

  Acting
Appointed
28 April 2011
Occupation
Software Development Manager
Role
Director
Age
53
Nationality
British
Address
1 Faraday Road, Guildford, Surrey, GU1 1EA
Country Of Residence
England
Name
PATANKAR, Neel Jayant

Mark Gordon Travis

  Acting PSC
Appointed
21 January 2000
Occupation
Consultant
Role
Director
Age
64
Nationality
British
Address
1 Faraday Road, Guildford, Surrey, GU1 1EA
Country Of Residence
United Kingdom
Name
TRAVIS, Mark Gordon
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Sven Jeremy Holt

  Resigned
Appointed
21 January 2000
Resigned
31 January 2003
Role
Secretary
Address
19 Jenner Drive, West End, Woking, Surrey, GU24 9HU
Name
HOLT, Sven Jeremy

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

  Resigned
Appointed
21 January 2000
Resigned
21 January 2000
Role
Nominee Secretary
Address
20 Station Road, Radyr, Cardiff, CF15 8AA
Name
KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Lee Chadwick

  Resigned
Appointed
07 June 2005
Resigned
14 June 2005
Occupation
Sales And Marketing Director
Role
Director
Age
55
Nationality
British
Address
6 Bramley Grove, Ashtead, Surrey, KT21 2EA
Name
CHADWICK, Lee

Sven Jeremy Holt

  Resigned
Appointed
21 January 2000
Resigned
31 January 2003
Occupation
Salesman
Role
Director
Age
61
Nationality
British
Address
19 Jenner Drive, West End, Woking, Surrey, GU24 9HU
Name
HOLT, Sven Jeremy

KEY LEGAL SERVICES (NOMINEES) LIMITED

  Resigned
Appointed
21 January 2000
Resigned
21 January 2000
Role
Nominee Director
Address
20 Station Road, Radyr, Cardiff, CF15 8AA
Name
KEY LEGAL SERVICES (NOMINEES) LIMITED

David John Langran

  Resigned
Appointed
21 January 2000
Resigned
16 July 2015
Occupation
Software Engineer
Role
Director
Age
60
Nationality
British
Address
1 Faraday Road, Guildford, Surrey, GU1 1EA
Country Of Residence
England
Name
LANGRAN, David John

Kathryn Fiona Langran

  Resigned
Appointed
06 April 2010
Resigned
16 July 2015
Occupation
-
Role
Director
Age
62
Nationality
British
Address
1 Faraday Road, Guildford, Surrey, GU1 1EA
Country Of Residence
United Kingdom
Name
LANGRAN, Kathryn Fiona

Patrick James Moseley

  Resigned
Appointed
28 April 2011
Resigned
03 January 2017
Occupation
Software Delivery Director
Role
Director
Age
45
Nationality
British
Address
1 Faraday Road, Guildford, Surrey, GU1 1EA
Country Of Residence
England
Name
MOSELEY, Patrick James

Michael Peter Robert Seal

  Resigned
Appointed
28 April 2011
Resigned
26 April 2013
Occupation
Software Development Manager
Role
Director
Age
56
Nationality
British
Address
1 Faraday Road, Guildford, Surrey, GU1 1EA
Country Of Residence
England
Name
SEAL, Michael Peter Robert

Philippa Mary Travis

  Resigned PSC
Appointed
06 April 2010
Resigned
21 November 2016
Occupation
-
Role
Director
Age
63
Nationality
British
Address
1 Faraday Road, Guildford, Surrey, GU1 1EA
Country Of Residence
United Kingdom
Name
TRAVIS, Philippa Mary
Notified On
6 April 2016
Ceased On
22 November 2016
Nature Of Control
Ownership of voting rights - More than 25% but not more than 50%

Aaron Yates

  Resigned
Appointed
07 June 2005
Resigned
10 August 2005
Occupation
Technical Director
Role
Director
Age
54
Nationality
British
Address
24 Millpond Court, Addlestone, Surrey, KT15 2JY
Country Of Residence
England
Name
YATES, Aaron

REVIEWS


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Excellent according to the company’s financial health.