SILVERBECK PROPERTIES LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE8 5WP

Company number 04126239
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address THE FOLLY SOARS LODGE FARM, FOSTON LANE FOSTON, LEICESTER, LEICESTERSHIRE, LE8 5WP
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of SILVERBECK PROPERTIES LIMITED are www.silverbeckproperties.co.uk, and www.silverbeck-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Silverbeck Properties Limited is a Private Limited Company. The company registration number is 04126239. Silverbeck Properties Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Silverbeck Properties Limited is The Folly Soars Lodge Farm Foston Lane Foston Leicester Leicestershire Le8 5wp. . GOODE, Kathleen Joan is a Secretary of the company. GOODE, Graham Derek is a Director of the company. GOODE, Kathleen Joan is a Director of the company. Nominee Secretary STL SECRETARIES LTD. has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
GOODE, Kathleen Joan
Appointed Date: 03 May 2001
Director
GOODE, Graham Derek
Appointed Date: 03 May 2001
76 years old
Director
GOODE, Kathleen Joan
Appointed Date: 15 February 2002
75 years old

Resigned Directors

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 03 May 2001
Appointed Date: 15 December 2000
Nominee Director
STL DIRECTORS LTD.
Resigned: 03 May 2001
Appointed Date: 15 December 2000

Persons With Significant Control

Mr Graham Derek Goode
Notified on: 15 December 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SILVERBECK PROPERTIES LIMITED Events

21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 29 February 2016
07 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
17 Aug 2015
Total exemption small company accounts made up to 28 February 2015
17 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
...
... and 38 more events
21 May 2001
Secretary resigned
21 May 2001
Director resigned
21 May 2001
New secretary appointed
21 May 2001
New director appointed
15 Dec 2000
Incorporation

SILVERBECK PROPERTIES LIMITED Charges

21 August 2014
Charge code 0412 6239 0004
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 November 2004
Legal charge
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 de lisle close market harborough leicestershire, fixed…
11 February 2004
Legal charge
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 lutterworth road leicester.
4 November 2002
Legal charge
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 16 hubbard close whetstone leicestershire.

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