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

Hellopages » Essex » Brentwood » CM4 9QL

Company number 00633649
Status Active
Incorporation Date 28 July 1959
Company Type Private Limited Company
Address FAIRACRES, STOCK LANE, INGATESTONE, ESSEX, CM4 9QL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and two 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 (RESIDENTIAL DEVELOPMENTS) LIMITED are www.silvermistpropertiesresidentialdevelopments.co.uk, and www.silvermist-properties-residential-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. Silvermist Properties Residential Developments Limited is a Private Limited Company. The company registration number is 00633649. Silvermist Properties Residential Developments Limited has been working since 28 July 1959. The present status of the company is Active. The registered address of Silvermist Properties Residential Developments 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. Secretary KEAN, Cynthia Browning has been resigned. Secretary LINGER, Pamela Ann has been resigned. Director GREEN, Geoffrey Carne has been resigned. Director KEAN, Cynthia Browning has been resigned. Director KEAN, Cynthia Browning has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NICOL, Tracy Ann
Appointed Date: 28 October 2002
Director
KEAN, George Rodney

100 years old
Director
KEAN, Michael Phillip Rodney
Appointed Date: 05 March 2007
54 years old

Resigned Directors

Secretary
KEAN, Cynthia Browning
Resigned: 15 September 1998
Secretary
LINGER, Pamela Ann
Resigned: 28 October 2002
Appointed Date: 15 September 1998
Director
GREEN, Geoffrey Carne
Resigned: 01 February 2006
110 years old
Director
KEAN, Cynthia Browning
Resigned: 30 October 2011
Appointed Date: 25 September 2006
92 years old
Director
KEAN, Cynthia Browning
Resigned: 15 September 1998
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 (RESIDENTIAL DEVELOPMENTS) 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 2,000
...
... and 92 more events
15 Jan 1988
Full accounts made up to 31 March 1987
15 Jan 1988
Return made up to 31/12/87; full list of members
06 Feb 1987
Full accounts made up to 31 March 1986
06 Feb 1987
Return made up to 14/01/87; full list of members
28 Jul 1959
Incorporation

SILVERMIST PROPERTIES (RESIDENTIAL DEVELOPMENTS) LIMITED Charges

30 September 2014
Charge code 0063 3649 0017
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Susan Elizabeth Seager
Description: All that freehold property situate at and known as marycot…
30 September 2014
Charge code 0063 3649 0016
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Susan Elizabeth Seager
Description: All that land situate at and known as kettles, trueloves…
30 September 2014
Charge code 0063 3649 0015
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Michael Phillip Rodney Kean
Description: All that freehold property situate at and known as…
27 November 2012
Mortgage debenture
Delivered: 28 November 2012
Status: Satisfied on 13 December 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
13 September 2005
Legal charge
Delivered: 21 September 2005
Status: Satisfied on 6 June 2014
Persons entitled: Cynthia Browning Kean
Description: Fairacres, stock lane, ingatestone, essex, marycot, stock…
13 September 2005
Legal charge
Delivered: 21 September 2005
Status: Satisfied on 6 June 2014
Persons entitled: George Rodney Kean
Description: Fairacres, stock lane, ingatestone, essex, marycot, stock…
7 November 2003
Legal charge
Delivered: 11 November 2003
Status: Satisfied on 21 September 2005
Persons entitled: George Rodney Kean
Description: Fairacres stock lane ingatestone essex.
7 November 2003
Legal charge
Delivered: 11 November 2003
Status: Satisfied on 21 September 2005
Persons entitled: Cynthia Browning Kean
Description: Fairacres stock lane ingatestone essex.
27 May 2002
Legal charge
Delivered: 30 May 2002
Status: Satisfied on 11 November 2003
Persons entitled: George Rodney Kean
Description: Fairacres stock lane ingatestone essex CM4 9QL.
15 January 1993
Legal charge
Delivered: 27 January 1993
Status: Satisfied on 23 March 1999
Persons entitled: Barclays Bank PLC
Description: Hamilton centre, rodney way, widford industrial estate…
2 March 1972
Charge by deposit of deeds.
Delivered: 6 March 1972
Status: Satisfied on 20 October 2012
Persons entitled: Lloyds Bank PLC
Description: " fairacres" ingatestone, essex.
13 December 1966
Third deed of variation of further charge
Delivered: 15 December 1966
Status: Satisfied on 15 February 1995
Persons entitled: The Prudential Assurance Company LTD
Description: (1) piece of land near to widford hall (otherwise known as…
23 September 1966
Legal second mortgage
Delivered: 28 September 1966
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Premises widford industrial estate, chelmsford. Essex.
29 July 1966
Deed of variations further charge
Delivered: 3 August 1966
Status: Satisfied on 15 February 1995
Persons entitled: The Prudential Assurance Co. LTD.
Description: Parts of widford hall industrial estate, chelmsford, essex…
14 April 1965
Deed of variation and further charge
Delivered: 22 April 1965
Status: Satisfied on 15 February 1995
Persons entitled: The Prudential Assurance Co. LTD.
Description: Parts of widford hall industrial estate, chelmsford, essex…
3 February 1964
Legal charge
Delivered: 4 February 1964
Status: Satisfied on 15 February 1995
Persons entitled: The Prudential Assurance Co. LTD.
Description: Part of widford hall industrial estate, chelmsford, essex…
6 June 1962
Legal charge
Delivered: 7 June 1962
Status: Satisfied on 15 June 1992
Persons entitled: Prudential Assurance Company Limited.
Description: Land & buildings thereon, comprising residential…

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