SILSDEN ASSURED PROPERTIES (1991) LIMITED
ILKLEY

Hellopages » West Yorkshire » Leeds » LS29 6BW
Company number 02568025
Status Active
Incorporation Date 12 December 1990
Company Type Private Limited Company
Address BRACKEN GRANGE, CHEVIN END ROAD MENSTON, ILKLEY, WEST YORKSHIRE, LS29 6BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of SILSDEN ASSURED PROPERTIES (1991) LIMITED are www.silsdenassuredproperties1991.co.uk, and www.silsden-assured-properties-1991.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Crossflatts Rail Station is 5.5 miles; to Bingley Rail Station is 5.5 miles; to Bradford Forster Square Rail Station is 6.4 miles; to Bradford Interchange Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silsden Assured Properties 1991 Limited is a Private Limited Company. The company registration number is 02568025. Silsden Assured Properties 1991 Limited has been working since 12 December 1990. The present status of the company is Active. The registered address of Silsden Assured Properties 1991 Limited is Bracken Grange Chevin End Road Menston Ilkley West Yorkshire Ls29 6bw. . STOTT, Judith Alison is a Secretary of the company. TURNER, Philip Stanley is a Director of the company. Secretary BOWER, Derek Wilson has been resigned. Secretary TURNER, Philip Stanley has been resigned. Director GEE, Philip Nicholas has been resigned. Director MCDOWELL, Joseph Harrison has been resigned. The company operates in "Dormant Company".


silsden assured properties (1991) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STOTT, Judith Alison
Appointed Date: 15 February 2000
Director
TURNER, Philip Stanley

81 years old

Resigned Directors

Secretary
BOWER, Derek Wilson
Resigned: 24 June 1997
Secretary
TURNER, Philip Stanley
Resigned: 15 February 2000
Appointed Date: 24 June 1997
Director
GEE, Philip Nicholas
Resigned: 15 February 2000
72 years old
Director
MCDOWELL, Joseph Harrison
Resigned: 15 February 2000
96 years old

Persons With Significant Control

Mr Philip Stanley Turner
Notified on: 30 November 2016
81 years old
Nature of control: Ownership of shares – 75% or more

SILSDEN ASSURED PROPERTIES (1991) LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
18 May 2016
Total exemption small company accounts made up to 28 February 2016
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
08 Apr 2015
Total exemption small company accounts made up to 28 February 2015
01 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
...
... and 65 more events
07 Apr 1991
£ nc 1000/1000000 01/03/91
07 Apr 1991
Registered office changed on 07/04/91 from: 2, baches street london N1 6UB
03 Apr 1991
Company name changed hurryphase LIMITED\certificate issued on 04/04/91
11 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1990
Incorporation

SILSDEN ASSURED PROPERTIES (1991) LIMITED Charges

9 October 1991
Legal charge
Delivered: 12 October 1991
Status: Partially satisfied
Persons entitled: Yorkshire Bank PLC
Description: F/H properties numbered 24, 26, 28, 30 and 32 airedale mews…

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