CRAFTSILVER LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1JU

Company number 02987155
Status Active
Incorporation Date 4 November 1994
Company Type Private Limited Company
Address 98A HIGHLAND ROAD, NORTHWOOD, MIDDLESEX, HA6 1JU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registration of charge 029871550012, created on 12 January 2017; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CRAFTSILVER LIMITED are www.craftsilver.co.uk, and www.craftsilver.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Craftsilver Limited is a Private Limited Company. The company registration number is 02987155. Craftsilver Limited has been working since 04 November 1994. The present status of the company is Active. The registered address of Craftsilver Limited is 98a Highland Road Northwood Middlesex Ha6 1ju. . JOYCE, Kevin William is a Director of the company. JOYCE, Tyrone is a Director of the company. Secretary JOYCE, Emma has been resigned. Secretary JOYCE, Tyrone has been resigned. Secretary MIDGLEY, Richard James has been resigned. Secretary SMITH, Mandy Baylis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIDDLECOMBE, Stephen has been resigned. Director JOYCE, Kevin William has been resigned. Director SMITH, Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
JOYCE, Kevin William
Appointed Date: 01 January 2011
78 years old
Director
JOYCE, Tyrone
Appointed Date: 21 December 1999
56 years old

Resigned Directors

Secretary
JOYCE, Emma
Resigned: 20 September 2015
Appointed Date: 21 December 1999
Secretary
JOYCE, Tyrone
Resigned: 21 December 1999
Appointed Date: 19 July 1999
Secretary
MIDGLEY, Richard James
Resigned: 21 December 1999
Appointed Date: 12 October 1996
Secretary
SMITH, Mandy Baylis
Resigned: 14 October 1996
Appointed Date: 22 November 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 1994
Appointed Date: 04 November 1994
Director
BIDDLECOMBE, Stephen
Resigned: 19 July 1999
Appointed Date: 14 October 1996
71 years old
Director
JOYCE, Kevin William
Resigned: 18 January 2011
Appointed Date: 16 February 2000
78 years old
Director
SMITH, Mark
Resigned: 14 October 1996
Appointed Date: 22 November 1994
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 1994
Appointed Date: 04 November 1994

Persons With Significant Control

Mr Kevin William Joyce
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAFTSILVER LIMITED Events

31 Jan 2017
Registration of charge 029871550012, created on 12 January 2017
14 Oct 2016
Confirmation statement made on 28 September 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
02 Oct 2015
Termination of appointment of Emma Joyce as a secretary on 20 September 2015
...
... and 76 more events
02 May 1995
Particulars of mortgage/charge
07 Dec 1994
Director resigned;new director appointed
07 Dec 1994
Secretary resigned;new secretary appointed
07 Dec 1994
Registered office changed on 07/12/94 from: 1 mitchell lane bristol BS1 6BU
04 Nov 1994
Incorporation

CRAFTSILVER LIMITED Charges

12 January 2017
Charge code 0298 7155 0012
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37 moorcroft harlington road hillington middlesex…
15 June 2009
Legal charge
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 392-396 uxbridge rd, hayes, middx t/n MX12422 by way of…
14 October 2004
Legal charge
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 392-396 uxbridge road, hayes, middx…
14 October 2004
Legal charge
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 63 cromwell road hayes hillingdon. Fixed charge all…
17 May 2001
Legal charge
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property 392-396 uxbridge road, hayes t/n…
17 May 2001
Debenture
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
8 January 1998
Legal mortgage
Delivered: 15 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 1 a royal mansions riverside henley…
25 April 1995
Legal mortgage
Delivered: 2 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 9B yeading lane hayes middx t/no.NGL344498…
25 April 1995
Legal mortgage
Delivered: 2 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 63 cromwell road hayes middx t/no.MX10098…
25 April 1995
Legal mortgage
Delivered: 2 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 55 lower road harrow middx t/no.NGL156985…
25 April 1995
Legal mortgage
Delivered: 2 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 392/396 uxbridge road hayes middx t/no.MX124222 and the…
25 April 1995
Legal mortgage
Delivered: 2 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 1A royal mansions riverside henley on…

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