SILVER RIVER MINES LIMITED
ABERYSTWYTH

Hellopages » Ceredigion » Ceredigion » SY23 2HN

Company number 03039236
Status Active
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address FRANCIS GRAY, 32 QUEENS ROAD, ABERYSTWYTH, CEREDIGION, SY23 2HN
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 fifty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of SILVER RIVER MINES LIMITED are www.silverrivermines.co.uk, and www.silver-river-mines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Borth Rail Station is 5.2 miles; to Aberdovey Rail Station is 8.8 miles; to Penhelig Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silver River Mines Limited is a Private Limited Company. The company registration number is 03039236. Silver River Mines Limited has been working since 29 March 1995. The present status of the company is Active. The registered address of Silver River Mines Limited is Francis Gray 32 Queens Road Aberystwyth Ceredigion Sy23 2hn. . LLOYD HARVEY, Stephen Peter is a Secretary of the company. LLOYD HARVEY, Ionett Jane is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director LLOYD HARVEY, Pandora Jane has been resigned. Director LLOYD HARVEY, Stephen Peter has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LLOYD HARVEY, Stephen Peter
Appointed Date: 29 March 1995
Director
LLOYD HARVEY, Ionett Jane
Appointed Date: 29 March 1995
73 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 29 March 1995
Appointed Date: 29 March 1995
Director
LLOYD HARVEY, Pandora Jane
Resigned: 19 June 2013
Appointed Date: 22 January 2010
37 years old
Director
LLOYD HARVEY, Stephen Peter
Resigned: 22 January 2010
Appointed Date: 29 March 1995
76 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 29 March 1995
Appointed Date: 29 March 1995

Persons With Significant Control

Ms Ionett Jane Lloyd Harvey
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVER RIVER MINES LIMITED Events

13 Apr 2017
Confirmation statement made on 29 March 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
18 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
...
... and 45 more events
06 Sep 1995
Accounting reference date notified as 31/10
18 Apr 1995
Registered office changed on 18/04/95 from: 372 old street london EC1V 9LT
18 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
18 Apr 1995
Director resigned;new director appointed
29 Mar 1995
Incorporation

SILVER RIVER MINES LIMITED Charges

31 March 1998
Debenture
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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