SILENTWAY DEVELOPMENTS LIMITED
MANCHESTER RECONSTRUCT + DESIGN LIMITED

Hellopages » Greater Manchester » Manchester » M2 3BA

Company number 02085296
Status Active
Incorporation Date 18 December 1986
Company Type Private Limited Company
Address 3RD FLOOR, COLWYN CHAMBERS, 19 YORK STREET, MANCHESTER, ENGLAND, M2 3BA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 24 October 2016. The most likely internet sites of SILENTWAY DEVELOPMENTS LIMITED are www.silentwaydevelopments.co.uk, and www.silentway-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silentway Developments Limited is a Private Limited Company. The company registration number is 02085296. Silentway Developments Limited has been working since 18 December 1986. The present status of the company is Active. The registered address of Silentway Developments Limited is 3rd Floor Colwyn Chambers 19 York Street Manchester England M2 3ba. . CHATEL REGISTRARS LIMITED is a Secretary of the company. DODD, Andrew Gerard is a Director of the company. Secretary CROWTHER, Steven Andrew has been resigned. Secretary DODD, Andrew Gerard has been resigned. Director GRAINGE, Paul has been resigned. Director RASHMAN, Elliot Edward has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CHATEL REGISTRARS LIMITED
Appointed Date: 11 November 2013
Director
DODD, Andrew Gerard

70 years old

Resigned Directors

Secretary
CROWTHER, Steven Andrew
Resigned: 11 November 2013
Appointed Date: 01 June 2001
Secretary
DODD, Andrew Gerard
Resigned: 24 November 2008
Director
GRAINGE, Paul
Resigned: 16 August 2004
76 years old
Director
RASHMAN, Elliot Edward
Resigned: 23 December 1999
73 years old

Persons With Significant Control

Mr Andrew Gerard Dodd
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SILENTWAY DEVELOPMENTS LIMITED Events

20 Dec 2016
Confirmation statement made on 25 November 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 24 October 2016
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 89 more events
08 Sep 1988
Particulars of mortgage/charge
19 Feb 1987
Accounting reference date notified as 31/03
05 Jan 1987
Secretary resigned;new secretary appointed
18 Dec 1986
Certificate of Incorporation
18 Dec 1986
Incorporation

SILENTWAY DEVELOPMENTS LIMITED Charges

1 April 2010
Legal charge
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a meadow lane andhawthorne road…
1 April 2010
Debenture
Delivered: 7 April 2010
Status: Satisfied on 25 September 2013
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
25 June 2001
Legal charge of licenced premises
Delivered: 3 July 2001
Status: Satisfied on 12 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 27 swan street manchester t/n…
12 August 1994
Legal charge
Delivered: 19 August 1994
Status: Satisfied on 7 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 50 matthew lane meltham huddersfield and goodwill of the…
11 May 1994
Legal charge
Delivered: 20 May 1994
Status: Satisfied on 7 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 140 acre lane oldham t/n GM512790. See the…
25 March 1992
Legal charge
Delivered: 11 April 1992
Status: Satisfied on 13 August 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 longlands avenue slaithwaite west yorks fixed charge on…
24 January 1990
Legal charge
Delivered: 30 January 1990
Status: Satisfied on 7 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land approx 1200 square yards at longlands road…
2 October 1989
Legal charge
Delivered: 18 October 1989
Status: Satisfied on 20 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the west side of meal hill lane slaithwaite…
5 September 1988
Debenture
Delivered: 8 September 1988
Status: Satisfied on 7 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All intellectual property rights choses in action &…

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