SILVERTON INVESTMENTS LIMITED
BASINGSTOKE BEELINE PROPERTIES LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 4HG

Company number 03332489
Status Active
Incorporation Date 12 March 1997
Company Type Private Limited Company
Address SPRINGPARK HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of SILVERTON INVESTMENTS LIMITED are www.silvertoninvestments.co.uk, and www.silverton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 5.1 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverton Investments Limited is a Private Limited Company. The company registration number is 03332489. Silverton Investments Limited has been working since 12 March 1997. The present status of the company is Active. The registered address of Silverton Investments Limited is Springpark House Basing View Basingstoke Hampshire Rg21 4hg. . MASPERO, Geoffrey Ian is a Secretary of the company. LUCE, Joanne Michelle is a Director of the company. MASPERO, Geoffrey Ian is a Director of the company. MULLINS, Sarah Jane is a Director of the company. NAYLOR, Geoffrey Graham is a Director of the company. Secretary HAWTHORN, Elizabeth Margaret has been resigned. Secretary RIVERS, Howard Anthony has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director BASCORP SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MASPERO, Geoffrey Ian
Appointed Date: 01 December 2006

Director
LUCE, Joanne Michelle
Appointed Date: 05 February 2015
54 years old

Director
MASPERO, Geoffrey Ian
Appointed Date: 07 May 1997
70 years old

Director
MULLINS, Sarah Jane
Appointed Date: 05 February 2015
52 years old

Director
NAYLOR, Geoffrey Graham
Appointed Date: 12 March 1997
74 years old

Resigned Directors

Secretary
HAWTHORN, Elizabeth Margaret
Resigned: 01 December 2006
Appointed Date: 28 September 1997

Secretary
RIVERS, Howard Anthony
Resigned: 28 September 1997
Appointed Date: 07 May 1997

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 07 May 1997
Appointed Date: 12 March 1997

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 07 May 1997
Appointed Date: 12 March 1997

Director
BASCORP SERVICES LIMITED
Resigned: 13 December 2013
Appointed Date: 21 December 2011

Persons With Significant Control

Mrs Joanne Michelle Luce
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control as a trustee of a trust

SILVERTON INVESTMENTS LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 June 2016
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100

18 Nov 2015
Total exemption small company accounts made up to 30 June 2015
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 94 more events
05 Jun 1997
Director resigned
05 Jun 1997
New secretary appointed
05 Jun 1997
New director appointed
05 Jun 1997
Registered office changed on 05/06/97 from: 3 garden walk london EC2A 3EQ
12 Mar 1997
Incorporation

SILVERTON INVESTMENTS LIMITED Charges

23 December 2014
Charge code 0333 2489 0015
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Nationwide Building Society (Security Trustee)
Description: F/H land known as king road avenue, avonmouth, bristol t/no…
5 October 2006
Legal charge
Delivered: 13 October 2006
Status: Satisfied on 6 January 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 38 shrivenham hundred business park majors road…
30 January 2006
Legal charge
Delivered: 14 February 2006
Status: Satisfied on 6 January 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 1 dorcan business village swindon wiltshire. By way of…
16 January 2006
Charge over bank account
Delivered: 26 January 2006
Status: Satisfied on 6 January 2015
Persons entitled: Butterfield (UK) Limited
Description: All or any of the amounts from time to time deposited to…
16 January 2006
Debenture
Delivered: 26 January 2006
Status: Satisfied on 6 January 2015
Persons entitled: Butterfield Bank (UK) Limited
Description: Votec centre hambridge lane newbury berkshire also k/a land…
16 January 2006
Third party legal charge
Delivered: 26 January 2006
Status: Satisfied on 6 January 2015
Persons entitled: Butterfield Bank (UK) Limited
Description: F/H property k/a votec centre hambridge lane newbury…
10 May 2005
Legal charge
Delivered: 27 May 2005
Status: Satisfied on 6 January 2015
Persons entitled: National Westminster Bank PLC
Description: Plot c lakeside industrial estate broadway lane south…
10 May 2005
Legal charge
Delivered: 21 May 2005
Status: Satisfied on 6 January 2015
Persons entitled: National Westminster Bank PLC
Description: Plot a lakeside industrial estate broadway lane south…
18 February 2005
Debenture
Delivered: 3 March 2005
Status: Satisfied on 6 January 2015
Persons entitled: Butterfield Bank (UK) Limited
Description: Lyn PAC trading estate, avondale way, cwmbran t/no…
18 February 2005
Legal charge
Delivered: 3 March 2005
Status: Satisfied on 6 January 2015
Persons entitled: Butterfield Bank (UK) Limited
Description: F/H property k/a land and buildings situated on lyn PAC…
10 January 2005
Legal charge
Delivered: 11 January 2005
Status: Satisfied on 6 January 2015
Persons entitled: National Westminster Bank PLC
Description: 179-185 ashton drive bedminster bristol. By way of fixed…
9 February 2001
Legal charge
Delivered: 14 February 2001
Status: Satisfied on 6 January 2015
Persons entitled: Leopold Joseph & Sons Limited
Description: F/H property k/a land on the west side of st andrews road…
21 January 1999
Legal charge (with floating charge)
Delivered: 23 January 1999
Status: Satisfied on 6 January 2015
Persons entitled: Leopold Joseph & Sons Limited
Description: F/H land k/a land on the west side of st andrews road…
21 January 1999
Legal charge (with floating charge)
Delivered: 23 January 1999
Status: Satisfied on 6 January 2015
Persons entitled: Leopold Joseph & Sons Limited
Description: F/H land k/a land on the east side of st andrews road…
16 September 1998
Legal charge (with floating charge)
Delivered: 18 September 1998
Status: Satisfied on 6 January 2015
Persons entitled: Leopold Joseph & Sons Limited
Description: F/H property k/a land at kings road avenue avonmouth…