SILVERSWAN SERVICES LIMITED
INGATESTONE

Hellopages » Essex » Chelmsford » CM4 9LR

Company number 02610699
Status Active
Incorporation Date 14 May 1991
Company Type Private Limited Company
Address 142 MILL ROAD , STOCK MILL ROAD, STOCK, INGATESTONE, ESSEX, ENGLAND, CM4 9LR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100,100 ; Director's details changed for Joanne Marie Wright on 19 February 2016. The most likely internet sites of SILVERSWAN SERVICES LIMITED are www.silverswanservices.co.uk, and www.silverswan-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Silverswan Services Limited is a Private Limited Company. The company registration number is 02610699. Silverswan Services Limited has been working since 14 May 1991. The present status of the company is Active. The registered address of Silverswan Services Limited is 142 Mill Road Stock Mill Road Stock Ingatestone Essex England Cm4 9lr. . WRIGHT, William Thomas is a Secretary of the company. WRIGHT, Joanne Marie is a Director of the company. WRIGHT, William Thomas is a Director of the company. Nominee Secretary BRISTOW, Gillian has been resigned. Secretary WRIGHT, Joanne Marie has been resigned. Secretary WRIGHT, Patrick William has been resigned. Nominee Director BRISTOW, Gillian has been resigned. Nominee Director COWLAN, Madeliene Lorraine has been resigned. Director WRIGHT, Joanne Marie has been resigned. Director WRIGHT, Patrick William has been resigned. Director WRIGHT, William Thomas has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WRIGHT, William Thomas
Appointed Date: 01 May 1997
Director
WRIGHT, Joanne Marie

59 years old
Director
WRIGHT, William Thomas
Appointed Date: 01 May 1997
60 years old

Resigned Directors

Nominee Secretary
BRISTOW, Gillian
Resigned: 11 June 1991
Appointed Date: 14 May 1991
Secretary
WRIGHT, Joanne Marie
Resigned: 27 April 1993
Appointed Date: 11 June 1991
Secretary
WRIGHT, Patrick William
Resigned: 01 May 1997
Appointed Date: 27 April 1993
Nominee Director
BRISTOW, Gillian
Resigned: 11 June 1991
Appointed Date: 14 May 1991
92 years old
Nominee Director
COWLAN, Madeliene Lorraine
Resigned: 11 June 1991
Appointed Date: 14 May 1991
61 years old
Director
WRIGHT, Joanne Marie
Resigned: 27 April 1993
Appointed Date: 11 June 1991
59 years old
Director
WRIGHT, Patrick William
Resigned: 01 May 1997
Appointed Date: 01 May 1992
Director
WRIGHT, William Thomas
Resigned: 01 May 1992
Appointed Date: 11 June 1991
60 years old

SILVERSWAN SERVICES LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 August 2016
08 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100,100
08 Jun 2016
Director's details changed for Joanne Marie Wright on 19 February 2016
08 Jun 2016
Director's details changed for Mr William Thomas Wright on 19 February 2016
03 Mar 2016
Registered office address changed from 73 Mill Road Stock Ingatestone Essex CM4 9LR to 142 Mill Road , Stock Mill Road Stock Ingatestone Essex CM4 9LR on 3 March 2016
...
... and 104 more events
30 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1991
Registered office changed on 30/06/91 from: 28 kings parade soham ely cambs CB7 5AR
30 Jun 1991
Director resigned;new director appointed
30 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1991
Incorporation

SILVERSWAN SERVICES LIMITED Charges

12 February 2016
Charge code 0261 0699 0020
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 garden road, common road, stock, essex…
29 September 2015
Charge code 0261 0699 0019
Delivered: 13 October 2015
Status: Satisfied on 2 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 garden end common road stock…
11 June 2014
Charge code 0261 0699 0018
Delivered: 14 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 144 mill road stock essex…
12 April 2013
Charge code 0261 0699 0017
Delivered: 24 April 2013
Status: Satisfied on 10 February 2015
Persons entitled: National Westminster Bank PLC
Description: 10 the paddock stock essex t/n EX883829 and EX881220…
18 November 2011
Legal charge
Delivered: 19 November 2011
Status: Satisfied on 13 September 2012
Persons entitled: National Westminster Bank PLC
Description: 98 norsey road billericay essex t/no EX7741 by way of fixed…
6 September 2011
Legal charge
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 98 norsey road billericay essex t/no EX7741 any other…
18 July 2011
Legal charge
Delivered: 23 July 2011
Status: Satisfied on 17 November 2011
Persons entitled: National Westminster Bank PLC
Description: 20 mill rad stock essex t/n EX865902, any other interests…
29 January 2010
Legal charge
Delivered: 17 February 2010
Status: Satisfied on 7 January 2011
Persons entitled: National Westminster Bank PLC
Description: 132 mill road, stock, essex.
8 December 2009
Debenture
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 December 2008
Legal mortgage
Delivered: 3 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the east side of 21 woodlands road hockley…
4 February 2008
Legal mortgage
Delivered: 15 February 2008
Status: Satisfied on 11 February 2009
Persons entitled: Hsbc Bank PLC
Description: F/H 38 knightsbridge walk billericay essex t/no EX804016…
14 June 2007
Legal mortgage
Delivered: 30 June 2007
Status: Satisfied on 15 March 2008
Persons entitled: Hsbc Bank PLC
Description: F/H 4 stock lodge stock essex. With the benefit of all…
5 December 2005
Legal mortgage
Delivered: 6 December 2005
Status: Satisfied on 11 February 2009
Persons entitled: Hsbc Bank PLC
Description: F/H 53 gun hill place basildon essex. With the benefit of…
18 May 2005
Legal mortgage
Delivered: 25 May 2005
Status: Satisfied on 26 August 2005
Persons entitled: Hsbc Bank PLC
Description: F/H 36 petworth way elm park hornchurch. With the benefit…
29 October 2003
Legal mortgage
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 26 stansted close billericay essex…
19 June 2003
Legal mortgage
Delivered: 19 June 2003
Status: Satisfied on 11 February 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property 32 satanita road westcliff on sea essex. With…
13 March 2003
Legal mortgage
Delivered: 14 March 2003
Status: Satisfied on 11 February 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property 15 neville gardens dagenham essex. With…
22 November 2002
Debenture
Delivered: 3 December 2002
Status: Satisfied on 16 January 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2000
Legal mortgage
Delivered: 26 October 2000
Status: Satisfied on 11 February 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1506-1510 london road leigh on sea essex.…
18 October 1991
Mortgage debenture
Delivered: 25 October 1991
Status: Satisfied on 11 February 2009
Persons entitled: National Westminster Bank PLC
Description: 57/59 elm road, leigh on sea, essex title no ex 415561 a…

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