SILVERTIME AMUSEMENTS LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 1RU

Company number 03075830
Status Active
Incorporation Date 4 July 1995
Company Type Private Limited Company
Address 107 HINDES ROAD, HARROW, MIDDLESEX, HA1 1RU
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100 . The most likely internet sites of SILVERTIME AMUSEMENTS LIMITED are www.silvertimeamusements.co.uk, and www.silvertime-amusements.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Silvertime Amusements Limited is a Private Limited Company. The company registration number is 03075830. Silvertime Amusements Limited has been working since 04 July 1995. The present status of the company is Active. The registered address of Silvertime Amusements Limited is 107 Hindes Road Harrow Middlesex Ha1 1ru. . REED, Edward James is a Secretary of the company. REED, Edward James is a Director of the company. REED, Ian James is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Secretary
REED, Edward James
Appointed Date: 04 July 1995
Director
REED, Edward James
Appointed Date: 31 March 2012
48 years old
Director
REED, Ian James
Appointed Date: 04 July 1995
85 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 July 1995
Appointed Date: 04 July 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 July 1995
Appointed Date: 04 July 1995

Persons With Significant Control

Mr Edward James Reed
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

SILVERTIME AMUSEMENTS LIMITED Events

05 Jul 2016
Confirmation statement made on 4 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 October 2015
07 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
06 Jun 2015
Total exemption small company accounts made up to 31 October 2014
07 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
...
... and 46 more events
19 Jun 1996
Accounting reference date extended from 31/07/96 to 31/10/96
17 Oct 1995
New secretary appointed
17 Oct 1995
Director resigned;new director appointed
17 Oct 1995
Secretary resigned
04 Jul 1995
Incorporation

SILVERTIME AMUSEMENTS LIMITED Charges

26 February 2013
Rent deposit deed
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Mrs Kamlesh Gupta
Description: £10,000.
3 May 2011
Legal charge
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 446 high road and 6/8 park lane, wembley, t/no: agl 190960…
13 August 1997
Legal charge
Delivered: 29 August 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 53 high street harlesden londoin borough of brent. Fixed…
23 July 1997
Debenture
Delivered: 25 July 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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