SILVERMANTLE LTD
ENFIELD

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Company number 05322740
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address PARKSIDE HOUSE, 41 WALSINGHAM ROAD, ENFIELD, MIDDLESEX, EN2 6EY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Mark Jeremy Miller as a director on 14 November 2016; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 . The most likely internet sites of SILVERMANTLE LTD are www.silvermantle.co.uk, and www.silvermantle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Silvermantle Ltd is a Private Limited Company. The company registration number is 05322740. Silvermantle Ltd has been working since 04 January 2005. The present status of the company is Active. The registered address of Silvermantle Ltd is Parkside House 41 Walsingham Road Enfield Middlesex En2 6ey. The cash in hand is £0k. It is £0k against last year. . ADLER, Jacob is a Director of the company. ADLER, Pearl is a Director of the company. Secretary ADLER, Jacob has been resigned. Secretary WEIS, Rachel has been resigned. Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Director ADLER, Jacob has been resigned. Director ADLER, Pearl has been resigned. Director MILLER, Mark Jeremy has been resigned. Director WEIS, Aubrey has been resigned. Director WING, Clifford Donald has been resigned. Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. The company operates in "Non-trading company".


silvermantle Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ADLER, Jacob
Appointed Date: 09 December 2014
56 years old

Director
ADLER, Pearl
Appointed Date: 21 January 2015
56 years old

Resigned Directors

Secretary
ADLER, Jacob
Resigned: 10 May 2012
Appointed Date: 18 June 2007

Secretary
WEIS, Rachel
Resigned: 28 May 2011
Appointed Date: 24 May 2005

Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 24 May 2005
Appointed Date: 04 January 2005

Director
ADLER, Jacob
Resigned: 02 July 2014
Appointed Date: 25 June 2014
56 years old

Director
ADLER, Pearl
Resigned: 10 May 2012
Appointed Date: 18 June 2007
56 years old

Director
MILLER, Mark Jeremy
Resigned: 14 November 2016
Appointed Date: 14 January 2016
51 years old

Director
WEIS, Aubrey
Resigned: 17 January 2011
Appointed Date: 24 May 2005
75 years old

Director
WING, Clifford Donald
Resigned: 21 January 2015
Appointed Date: 10 May 2012
65 years old

Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 24 May 2005
Appointed Date: 04 January 2005

SILVERMANTLE LTD Events

14 Nov 2016
Termination of appointment of Mark Jeremy Miller as a director on 14 November 2016
27 Oct 2016
Accounts for a dormant company made up to 31 January 2016
02 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1

15 Jan 2016
Appointment of Mr Mark Jeremy Miller as a director on 14 January 2016
24 Sep 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 61 more events
06 Jun 2005
New secretary appointed
06 Jun 2005
New director appointed
04 Jun 2005
Particulars of mortgage/charge
04 Jun 2005
Particulars of mortgage/charge
04 Jan 2005
Incorporation

SILVERMANTLE LTD Charges

21 May 2015
Charge code 0532 2740 0009
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as becks mill & riverside…
11 May 2015
Charge code 0532 2740 0011
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 May 2015
Charge code 0532 2740 0010
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 June 2007
Debenture
Delivered: 27 June 2007
Status: Satisfied on 18 May 2015
Persons entitled: Leeds Building Society
Description: F/H riverside works keighley road silsde. Fixed and…
21 June 2007
Deed of rental assignment
Delivered: 27 June 2007
Status: Satisfied on 18 May 2015
Persons entitled: Leeds Building Society
Description: All the rights title benefit and interest of the company in…
21 June 2007
Deed of rental assignment
Delivered: 27 June 2007
Status: Satisfied on 18 May 2015
Persons entitled: Leeds Building Society
Description: All the rights title benefit and interest of the company in…
21 June 2007
Charge deed
Delivered: 27 June 2007
Status: Satisfied on 18 May 2015
Persons entitled: Leeds Building Society
Description: F/H riverside works keighley road silsden t/no WYK544875…
21 June 2007
Charge deed
Delivered: 27 June 2007
Status: Satisfied on 18 May 2015
Persons entitled: Leeds Building Society
Description: F/H becks mill keighley road silsden t/no WYK463182 all the…
2 June 2005
Mortgage debenture
Delivered: 8 June 2005
Status: Satisfied on 20 March 2015
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2005
Legal mortgage
Delivered: 4 June 2005
Status: Satisfied on 20 March 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H becks mill keighley road silsden t/no WYK463182. By way…
2 June 2005
Legal mortgage
Delivered: 4 June 2005
Status: Satisfied on 20 March 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H riverside works keighley road silsden t/no WYK544875…