SATINSILK LIMITED
OTTERY ST. MARY

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Company number 03675825
Status Active
Incorporation Date 30 November 1998
Company Type Private Limited Company
Address 8 JESU STREET, OTTERY ST. MARY, DEVON, EX11 1EU
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Miss Holly Louise Frankpitt as a director on 11 November 2016; Appointment of Mrs Amelia Jane Frankpitt as a director on 11 November 2016. The most likely internet sites of SATINSILK LIMITED are www.satinsilk.co.uk, and www.satinsilk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Whimple Rail Station is 3.5 miles; to Honiton Rail Station is 5.1 miles; to Exmouth Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Satinsilk Limited is a Private Limited Company. The company registration number is 03675825. Satinsilk Limited has been working since 30 November 1998. The present status of the company is Active. The registered address of Satinsilk Limited is 8 Jesu Street Ottery St Mary Devon Ex11 1eu. . FRANKPITT, Alexander Marcus William is a Director of the company. FRANKPITT, Amelia Jane is a Director of the company. FRANKPITT, Derek Jeremy is a Director of the company. FRANKPITT, Holly Louise is a Director of the company. Secretary HOLLAND, Kerren Beverley has been resigned. Secretary WOOFF, Janet Louise has been resigned. Secretary WOOFF, Mark Robert Astley has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HOLLAND, Kerren Beverley has been resigned. Director WOOFF, Mark Robert Astley has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Raising of poultry".


Current Directors

Director
FRANKPITT, Alexander Marcus William
Appointed Date: 11 November 2016
40 years old
Director
FRANKPITT, Amelia Jane
Appointed Date: 11 November 2016
61 years old
Director
FRANKPITT, Derek Jeremy
Appointed Date: 09 December 1998
69 years old
Director
FRANKPITT, Holly Louise
Appointed Date: 11 November 2016
44 years old

Resigned Directors

Secretary
HOLLAND, Kerren Beverley
Resigned: 28 March 2014
Appointed Date: 02 June 2004
Secretary
WOOFF, Janet Louise
Resigned: 12 February 2001
Appointed Date: 09 December 1998
Secretary
WOOFF, Mark Robert Astley
Resigned: 02 June 2004
Appointed Date: 12 February 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 December 1998
Appointed Date: 30 November 1998
Director
HOLLAND, Kerren Beverley
Resigned: 28 March 2014
Appointed Date: 02 June 2004
52 years old
Director
WOOFF, Mark Robert Astley
Resigned: 02 June 2004
Appointed Date: 09 December 1998
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 December 1998
Appointed Date: 30 November 1998

Persons With Significant Control

Mr Derek Jeremy Frankpitt
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SATINSILK LIMITED Events

20 Dec 2016
Confirmation statement made on 30 November 2016 with updates
23 Nov 2016
Appointment of Miss Holly Louise Frankpitt as a director on 11 November 2016
23 Nov 2016
Appointment of Mrs Amelia Jane Frankpitt as a director on 11 November 2016
23 Nov 2016
Appointment of Mr Alexander Marcus William Frankpitt as a director on 11 November 2016
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 93 more events
19 Jan 1999
New secretary appointed
19 Jan 1999
New director appointed
19 Jan 1999
Secretary resigned
19 Jan 1999
Director resigned
30 Nov 1998
Incorporation

SATINSILK LIMITED Charges

2 November 2016
Charge code 0367 5825 0008
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (No. 2065)
Description: The mortgagor with full title guarantee charges by way of…
28 March 2014
Charge code 0367 5825 0007
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the freehold property specified in…
1 March 2014
Charge code 0367 5825 0006
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
28 January 2005
Legal charge
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Straightway farm whimple exeter devon t/n DN274998.
6 January 2005
Debenture
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1999
Debenture
Delivered: 7 October 1999
Status: Satisfied on 5 February 2005
Persons entitled: Co-Operative Centrale Raiffeisen Boerenleebank B.A. Agricredit Limited
Description: The undertaking and all property and assets present and…
5 October 1999
Legal charge
Delivered: 7 October 1999
Status: Satisfied on 5 February 2005
Persons entitled: Agricredit Limited Co-Operative Centrale Raiffeisen-Boerenleenbank B.A.
Description: Land at straightway head whimple exeter devon t/n-DN274998.
17 February 1999
Legal charge
Delivered: 19 February 1999
Status: Satisfied on 18 August 1999
Persons entitled: Philip John Hayman
Description: Land at straightway head whimple exeter devon t/n DN274998.

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