"SYLENTA" PROPERTIES LIMITED
CHATHAM

Hellopages » Kent » Medway » ME4 6BB

Company number 00641164
Status Active
Incorporation Date 3 November 1959
Company Type Private Limited Company
Address C/O ST GEORGE HOTEL, 7/8 NEW ROAD, CHATHAM, KENT, ME4 6BB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 6,039 . The most likely internet sites of "SYLENTA" PROPERTIES LIMITED are www.sylentaproperties.co.uk, and www.sylenta-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and two months. Sylenta Properties Limited is a Private Limited Company. The company registration number is 00641164. Sylenta Properties Limited has been working since 03 November 1959. The present status of the company is Active. The registered address of Sylenta Properties Limited is C O St George Hotel 7 8 New Road Chatham Kent Me4 6bb. The company`s financial liabilities are £56.35k. It is £-149.12k against last year. The cash in hand is £114.81k. It is £103.51k against last year. And the total assets are £123.41k, which is £63.88k against last year. STANLEY, Alan Edward is a Director of the company. STANLEY, Roland Alan is a Director of the company. Secretary HADLOW, Jonathan George has been resigned. Secretary HADLOW, Maureen has been resigned. Secretary HADLOW, Michael George has been resigned. Director HADLOW, Jonathan George has been resigned. Director HADLOW, Maureen has been resigned. Director HADLOW, Michael George has been resigned. Director STANLEY, Doreen has been resigned. Director STANLEY, George has been resigned. The company operates in "Buying and selling of own real estate".


"sylenta" properties Key Finiance

LIABILITIES £56.35k
-73%
CASH £114.81k
+916%
TOTAL ASSETS £123.41k
+107%
All Financial Figures

Current Directors

Director
STANLEY, Alan Edward

73 years old

Director
STANLEY, Roland Alan
Appointed Date: 23 July 2002
43 years old

Resigned Directors

Secretary
HADLOW, Jonathan George
Resigned: 22 April 2015
Appointed Date: 05 April 2005

Secretary
HADLOW, Maureen
Resigned: 05 April 2005
Appointed Date: 03 September 1996

Secretary
HADLOW, Michael George
Resigned: 21 July 1996

Director
HADLOW, Jonathan George
Resigned: 22 April 2015
Appointed Date: 23 July 2002
45 years old

Director
HADLOW, Maureen
Resigned: 05 April 2005
Appointed Date: 03 September 1996
77 years old

Director
HADLOW, Michael George
Resigned: 21 July 1996
78 years old

Director
STANLEY, Doreen
Resigned: 31 January 1992
100 years old

Director
STANLEY, George
Resigned: 26 January 1995
101 years old

Persons With Significant Control

Mr Alan Edward Stanley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roland Alan Stanley
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

"SYLENTA" PROPERTIES LIMITED Events

21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 6,039

15 Apr 2016
Director's details changed for Roland Alan Stanley on 30 September 2015
10 Nov 2015
Registration of charge 006411640012, created on 6 November 2015
...
... and 101 more events
13 Aug 1976
Accounts made up to 31 January 1976
05 Sep 1975
Accounts made up to 31 January 1975
08 Oct 1974
Accounts made up to 31 January 1974
20 Aug 1973
Accounts made up to 31 January 2073
03 Nov 1959
Certificate of incorporation

"SYLENTA" PROPERTIES LIMITED Charges

6 November 2015
Charge code 0064 1164 0012
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 11 new road chatham t/no. K450703…
29 October 2004
Legal mortgage
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 37 newnham road chatham,. With…
27 November 2003
Legal mortgage
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 10 new road avenue chatham…
24 November 2003
Legal mortgage
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 9 new road avenue chatham kent. With the…
25 March 2002
Legal mortgage
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 6 new road avenue chatham kent ME4 6BB. With the benefit of…
19 March 1997
Legal mortgage
Delivered: 21 March 1997
Status: Satisfied on 20 October 2015
Persons entitled: Midland Bank PLC
Description: The property at 11 new road avenue chatham kent (freehold)…
18 March 1994
Legal charge
Delivered: 19 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 172 maidstone road chatham kent.
20 September 1993
Fixed and floating charge
Delivered: 25 September 1993
Status: Satisfied on 5 November 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1977
Charge
Delivered: 9 January 1978
Status: Satisfied on 20 October 2015
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…
16 April 1971
Mortgage
Delivered: 26 April 1971
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H premises on south side of gundulph road, chatham kent…
16 April 1971
Mortgage
Delivered: 26 April 1971
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Upper pheasant farm, beacon rd. Chatham, kent with fixtures…
16 April 1971
Mortgage
Delivered: 26 April 1971
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Premises on east side of bath hard rochester kent with all…