SILVERMIST PROPERTIES (CHELMSFORD) LIMITED
ESSEX SILVERMIST PROPERTIES (RESIDENTIAL DEVELOPMENTS) LIMITED

Hellopages » Essex » Brentwood » CM4 9QL
Company number 05460710
Status Active
Incorporation Date 23 May 2005
Company Type Private Limited Company
Address FAIRACRES, STOCK LANE, INGATESTONE, ESSEX, CM4 9QL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Full accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of SILVERMIST PROPERTIES (CHELMSFORD) LIMITED are www.silvermistpropertieschelmsford.co.uk, and www.silvermist-properties-chelmsford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Silvermist Properties Chelmsford Limited is a Private Limited Company. The company registration number is 05460710. Silvermist Properties Chelmsford Limited has been working since 23 May 2005. The present status of the company is Active. The registered address of Silvermist Properties Chelmsford Limited is Fairacres Stock Lane Ingatestone Essex Cm4 9ql. . NICOL, Tracy Ann is a Secretary of the company. KEAN, George Rodney is a Director of the company. KEAN, Michael Phillip Rodney is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KEAN, Cynthia Browning has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NICOL, Tracy Ann
Appointed Date: 23 May 2005
Director
KEAN, George Rodney
Appointed Date: 23 May 2005
100 years old
Director
KEAN, Michael Phillip Rodney
Appointed Date: 05 March 2007
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 2005
Appointed Date: 23 May 2005
Director
KEAN, Cynthia Browning
Resigned: 30 October 2011
Appointed Date: 23 May 2005
92 years old

Persons With Significant Control

Fairacres Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SILVERMIST PROPERTIES (CHELMSFORD) LIMITED Events

21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
14 Oct 2016
Full accounts made up to 31 March 2016
09 Mar 2016
Auditor's resignation
08 Mar 2016
Auditor's resignation
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
...
... and 34 more events
16 Jun 2005
Accounting reference date shortened from 31/05/06 to 31/03/06
07 Jun 2005
Ad 23/05/05--------- £ si 1@1=1 £ ic 1/2
01 Jun 2005
Company name changed silvermist properties (residenti al developments) LIMITED\certificate issued on 01/06/05
24 May 2005
Secretary resigned
23 May 2005
Incorporation

SILVERMIST PROPERTIES (CHELMSFORD) LIMITED Charges

27 November 2012
Mortgage debenture
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
16 February 2012
Legal mortgage
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1-13 and 15-17 russell way and land and buildings adjoining…
16 February 2012
Legal mortgage
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5-15 (odd) robjohns road widford industrial estate…
28 September 2006
Legal charge
Delivered: 4 October 2006
Status: Satisfied on 5 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 2-6, 8-12, 16, 1, 3, 5, 7, 9-13 and 15-17…
28 September 2006
Legal charge
Delivered: 4 October 2006
Status: Satisfied on 5 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 5/7, 9, 11, 13, 15 robjohns road…

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