Company number 04016704
Status Active
Incorporation Date 16 June 2000
Company Type Private Limited Company
Address STEPHENSON HOUSE MOORSIDE ROAD, TURTON, BOLTON, BL7 0JY
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 seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 10,000
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SILVER STREET HOLDINGS 1899 LIMITED are www.silverstreetholdings1899.co.uk, and www.silver-street-holdings-1899.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and six months. Silver Street Holdings 1899 Limited is a Private Limited Company.
The company registration number is 04016704. Silver Street Holdings 1899 Limited has been working since 16 June 2000.
The present status of the company is Active. The registered address of Silver Street Holdings 1899 Limited is Stephenson House Moorside Road Turton Bolton Bl7 0jy. The company`s financial liabilities are £309.87k. It is £112.06k against last year. The cash in hand is £50k. It is £-2.7k against last year. And the total assets are £353.74k, which is £90.72k against last year. CHICKEN, Stephen Robert is a Secretary of the company. CHICKEN, Stephen Robert is a Director of the company. GRIEVES, Christopher David is a Director of the company. Secretary CALROW, Robert Derek has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CALROW, Robert Derek has been resigned. Director HOLT, John Norman has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
silver street holdings 1899 Key Finiance
LIABILITIES
£309.87k
+56%
CASH
£50k
-6%
TOTAL ASSETS
£353.74k
+34%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 June 2000
Appointed Date: 16 June 2000
Director
HOLT, John Norman
Resigned: 30 November 2005
Appointed Date: 16 June 2000
90 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 June 2000
Appointed Date: 16 June 2000
SILVER STREET HOLDINGS 1899 LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
03 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 61 more events
07 Jul 2000
New director appointed
07 Jul 2000
New secretary appointed;new director appointed
07 Jul 2000
Secretary resigned
07 Jul 2000
Director resigned
16 Jun 2000
Incorporation
22 April 2014
Charge code 0401 6704 0007
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Robert Derek Calrow
Description: F/H property k/a 7 to 13 (odd) silver street bury t/no…
15 January 2013
Debenture
Delivered: 17 January 2013
Status: Satisfied
on 13 May 2014
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
11 January 2008
Legal charge
Delivered: 17 January 2008
Status: Satisfied
on 13 May 2014
Persons entitled: Nationwide Building Society
Description: 7-13 (odd) silver street bury and land on the east side of…
11 January 2008
Debenture
Delivered: 17 January 2008
Status: Satisfied
on 13 May 2014
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
1 May 2007
Legal charge
Delivered: 4 May 2007
Status: Satisfied
on 17 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 yates street oldham. By way of fixed charge the benefit…
28 September 2000
Legal charge
Delivered: 6 October 2000
Status: Satisfied
on 17 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings situate at and k/a victoria buildings…
28 September 2000
Debenture
Delivered: 30 September 2000
Status: Satisfied
on 31 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…