SILVERKING LEISURE LIMITED
BASILDON

Hellopages » Essex » Basildon » SS15 6TH

Company number 03023733
Status Active
Incorporation Date 20 February 1995
Company Type Private Limited Company
Address SUITE D, 7 SYLVAN COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, ENGLAND, SS15 6TH
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 13 March 2017; Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SILVERKING LEISURE LIMITED are www.silverkingleisure.co.uk, and www.silverking-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Basildon Rail Station is 2.2 miles; to Billericay Rail Station is 3.5 miles; to Brentwood Rail Station is 5.2 miles; to Grays Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverking Leisure Limited is a Private Limited Company. The company registration number is 03023733. Silverking Leisure Limited has been working since 20 February 1995. The present status of the company is Active. The registered address of Silverking Leisure Limited is Suite D 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex England Ss15 6th. . NORMAN, Jill is a Secretary of the company. NORMAN, James William is a Director of the company. NORMAN, Jill is a Director of the company. Secretary NEALE, Gary William has been resigned. Secretary THOMAS, Howard has been resigned. Director COVERDALE, Eric Charles has been resigned. Director NEALE, Gary William has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Secretary
NORMAN, Jill
Appointed Date: 24 February 1995

Director
NORMAN, James William
Appointed Date: 24 February 1995
62 years old

Director
NORMAN, Jill
Appointed Date: 24 February 1995
61 years old

Resigned Directors

Secretary
NEALE, Gary William
Resigned: 24 February 1995
Appointed Date: 20 February 1995

Secretary
THOMAS, Howard
Resigned: 20 February 1995
Appointed Date: 20 February 1995

Director
COVERDALE, Eric Charles
Resigned: 24 February 1995
Appointed Date: 20 February 1995
78 years old

Director
NEALE, Gary William
Resigned: 24 February 1995
Appointed Date: 20 February 1995
64 years old

Persons With Significant Control

Mrs Jill Norman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James William Norman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERKING LEISURE LIMITED Events

13 Mar 2017
Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 13 March 2017
13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000

26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 41 more events
03 Mar 1995
Accounting reference date notified as 30/04

03 Mar 1995
Director resigned;new director appointed

03 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Mar 1995
Secretary resigned

20 Feb 1995
Incorporation

SILVERKING LEISURE LIMITED Charges

5 April 2004
Chattels mortgage
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: One sonacase twister fiarground ride serial number 20004/2…