SALTS ESTATES LIMITED
SALTAIRE, SHIPLEY

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Company number 02123490
Status Active
Incorporation Date 15 April 1987
Company Type Private Limited Company
Address SALTS MILL, VICTORIA ROAD, SALTAIRE, SHIPLEY, BD18 3LB
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores, 56101 - Licensed restaurants, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of SALTS ESTATES LIMITED are www.saltsestates.co.uk, and www.salts-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Salts Estates Limited is a Private Limited Company. The company registration number is 02123490. Salts Estates Limited has been working since 15 April 1987. The present status of the company is Active. The registered address of Salts Estates Limited is Salts Mill Victoria Road Saltaire Shipley Bd18 3lb. . WILKINSON, Linda is a Secretary of the company. MILLER, Maurice is a Director of the company. SILVER, Davina is a Director of the company. SILVER, Margaret is a Director of the company. SILVER, Robin Jeremy is a Director of the company. SILVER, Zoe is a Director of the company. Secretary SILVER, Jonathan has been resigned. Secretary SILVER, Margaret has been resigned. Director SILVER, Jonathan has been resigned. Director SILVER, Sydney Samuel has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
WILKINSON, Linda
Appointed Date: 12 December 2013

Director
MILLER, Maurice
Appointed Date: 09 September 1995
77 years old

Director
SILVER, Davina
Appointed Date: 27 April 2001
46 years old

Director
SILVER, Margaret

76 years old

Director
SILVER, Robin Jeremy
Appointed Date: 27 June 1997
74 years old

Director
SILVER, Zoe
Appointed Date: 27 April 2001
49 years old

Resigned Directors

Secretary
SILVER, Jonathan
Resigned: 25 September 1997

Secretary
SILVER, Margaret
Resigned: 12 December 2013
Appointed Date: 09 September 1995

Director
SILVER, Jonathan
Resigned: 25 September 1997
76 years old

Director
SILVER, Sydney Samuel
Resigned: 24 August 1998
Appointed Date: 30 March 1991
108 years old

Persons With Significant Control

Mrs Margaret Silver
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

Miss Zoe Silver
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

Miss Davina Silver
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

SALTS ESTATES LIMITED Events

06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Auditor's resignation
22 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 84 more events
16 Jul 1987
Particulars of mortgage/charge

05 Jun 1987
Registered office changed on 05/06/87 from: 84 temple chambers temple avenue london EC4Y 0HP

05 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

27 May 1987
Company name changed overtower LIMITED\certificate issued on 28/05/87

15 Apr 1987
Certificate of Incorporation

SALTS ESTATES LIMITED Charges

22 July 1994
Floating charge
Delivered: 2 August 1994
Status: Satisfied on 6 January 2000
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…
10 April 1988
Legal charge
Delivered: 28 April 1988
Status: Satisfied on 6 January 2000
Persons entitled: Barclays Bank PLC
Description: Salt mills victoria road saltaire shipley west yorkshire…
10 July 1987
Legal mortgage
Delivered: 16 July 1987
Status: Satisfied on 14 December 1990
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a salts mill, saltaire, shipley west…