SILVER BEACH DEVELOPMENTS LIMITED
SHOREHAM-BY-SEA

Hellopages » West Sussex » Adur » BN43 5HZ

Company number 04993464
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 1 HARBOUR HOUSE, HARBOUR WAY, SHOREHAM-BY-SEA, ENGLAND, BN43 5HZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Confirmation statement made on 12 December 2016 with updates; Director's details changed for Mr Ian Ashley Jones on 14 December 2016. The most likely internet sites of SILVER BEACH DEVELOPMENTS LIMITED are www.silverbeachdevelopments.co.uk, and www.silver-beach-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Portslade Rail Station is 2.2 miles; to Preston Park Rail Station is 4.5 miles; to Moulsecoomb Rail Station is 6.1 miles; to Burgess Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silver Beach Developments Limited is a Private Limited Company. The company registration number is 04993464. Silver Beach Developments Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Silver Beach Developments Limited is 1 Harbour House Harbour Way Shoreham by Sea England Bn43 5hz. . ACCNET LIMITED is a Secretary of the company. HAWKINS, Clive Anthony is a Director of the company. JONES, Ian Ashley is a Director of the company. Secretary PP SECRETARIES LIMITED has been resigned. Director HAWKINS, Catherine Jane has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ACCNET LIMITED
Appointed Date: 30 November 2016
Director
HAWKINS, Clive Anthony
Appointed Date: 05 May 2009
70 years old
Director
JONES, Ian Ashley
Appointed Date: 12 December 2003
67 years old

Resigned Directors

Secretary
PP SECRETARIES LIMITED
Resigned: 30 November 2016
Appointed Date: 12 December 2003
Director
HAWKINS, Catherine Jane
Resigned: 05 May 2009
Appointed Date: 12 December 2003
67 years old

Persons With Significant Control

Mr Clive Hawkins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Silver Beach Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVER BEACH DEVELOPMENTS LIMITED Events

16 Jan 2017
Confirmation statement made on 13 December 2016 with updates
23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
23 Dec 2016
Director's details changed for Mr Ian Ashley Jones on 14 December 2016
23 Dec 2016
Director's details changed for Clive Hawkins on 14 December 2016
23 Dec 2016
Appointment of Accnet Limited as a secretary on 30 November 2016
...
... and 40 more events
09 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2003
Incorporation

SILVER BEACH DEVELOPMENTS LIMITED Charges

8 July 2005
Deed of charge
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First floor flat 13 sillwood road brighton fixed charge…
30 March 2005
Mortgage debenture
Delivered: 4 April 2005
Status: Satisfied on 15 November 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
13 October 2004
Legal mortgage
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: Aib Group (UK)PLC
Description: First floor flat,13 sillwood road,brighton,east sussex.
28 January 2004
Legal mortgage
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: Allied Irish Bank (GB)
Description: 34 brittany road hove east sussex.

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