SILVERHILLS GARDEN CENTRE LTD
GATESHEAD WILLIAM DOCHERTY & SON LIMITED

Hellopages » Tyne and Wear » Gateshead » NE9 6LY

Company number 02484909
Status Active
Incorporation Date 26 March 1990
Company Type Private Limited Company
Address 102 EASEDALE GARDENS, GATESHEAD, ENGLAND, NE9 6LY
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 ninety-three events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Registered office address changed from C/O the Lindum Club Lindum Road Gateshead Tyne and Wear NE9 5AY to 102 Easedale Gardens Gateshead NE9 6LY on 10 November 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SILVERHILLS GARDEN CENTRE LTD are www.silverhillsgardencentre.co.uk, and www.silverhills-garden-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Silverhills Garden Centre Ltd is a Private Limited Company. The company registration number is 02484909. Silverhills Garden Centre Ltd has been working since 26 March 1990. The present status of the company is Active. The registered address of Silverhills Garden Centre Ltd is 102 Easedale Gardens Gateshead England Ne9 6ly. The company`s financial liabilities are £32.62k. It is £-0.11k against last year. The cash in hand is £2.06k. It is £1.5k against last year. And the total assets are £3.11k, which is £1.5k against last year. CAREY, Lawrence Daniel is a Director of the company. DAVIDSON, Philip Richard Turnbull is a Director of the company. DAVIDSON, Wendy is a Director of the company. Secretary DOCHERTY, Christine has been resigned. Secretary DOCHERTY (JUNIOR), William has been resigned. Director DOCHERTY (JUNIOR), William has been resigned. Director DOCHERTY SENIOR, William has been resigned. Director LEASE-A-LEAF LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


silverhills garden centre Key Finiance

LIABILITIES £32.62k
-1%
CASH £2.06k
+269%
TOTAL ASSETS £3.11k
+93%
All Financial Figures

Current Directors

Director
CAREY, Lawrence Daniel
Appointed Date: 31 October 2013
74 years old
Director
DAVIDSON, Philip Richard Turnbull
Appointed Date: 01 June 2015
71 years old
Director
DAVIDSON, Wendy
Appointed Date: 01 June 2015
68 years old

Resigned Directors

Secretary
DOCHERTY, Christine
Resigned: 31 October 2013
Appointed Date: 23 June 2002
Secretary
DOCHERTY (JUNIOR), William
Resigned: 23 June 2002
Director
DOCHERTY (JUNIOR), William
Resigned: 31 October 2013
71 years old
Director
DOCHERTY SENIOR, William
Resigned: 23 June 2002
107 years old
Director
LEASE-A-LEAF LIMITED
Resigned: 01 June 2015
Appointed Date: 31 October 2013

Persons With Significant Control

Mr Lawrence Daniel Carey
Notified on: 6 November 2016
74 years old
Nature of control: Has significant influence or control

SILVERHILLS GARDEN CENTRE LTD Events

15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
10 Nov 2016
Registered office address changed from C/O the Lindum Club Lindum Road Gateshead Tyne and Wear NE9 5AY to 102 Easedale Gardens Gateshead NE9 6LY on 10 November 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10,000
02 Jun 2015
Appointment of Mrs Wendy Davidson as a director on 1 June 2015
...
... and 83 more events
21 Jun 1990
Secretary resigned;new secretary appointed
21 Jun 1990
Director resigned;new director appointed
20 Jun 1990
Company name changed mostfile LIMITED\certificate issued on 21/06/90
15 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1990
Incorporation

SILVERHILLS GARDEN CENTRE LTD Charges

4 April 2007
Legal charge
Delivered: 23 April 2007
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation
Description: Land at old ravensworth farm lamesley gateshead t/no…
19 March 1998
Debenture
Delivered: 27 March 1998
Status: Satisfied on 30 July 2010
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 July 1993
Legal charge
Delivered: 30 July 1993
Status: Satisfied on 30 July 2010
Persons entitled: Midland Bank PLC
Description: F/H land at ravensworth farm lamesley gateshead tyne and…
30 January 1992
Legal charge
Delivered: 11 February 1992
Status: Satisfied on 30 July 2010
Persons entitled: Midland Bank PLC
Description: F/H property k/a silverhille nurseries lamesley gateshead…
30 January 1992
Fixed and floating charge
Delivered: 6 February 1992
Status: Satisfied on 30 July 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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