SILVERLINK PROPERTIES LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 2HJ

Company number 02410157
Status Active
Incorporation Date 1 August 1989
Company Type Private Limited Company
Address STOCKBRIDGE HOUSE, TRINITY GARDENS, NEWCASTLE UPON TYNE, NE1 2HJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Michelle Frances Percy as a director on 30 September 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of SILVERLINK PROPERTIES LIMITED are www.silverlinkproperties.co.uk, and www.silverlink-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Silverlink Properties Limited is a Private Limited Company. The company registration number is 02410157. Silverlink Properties Limited has been working since 01 August 1989. The present status of the company is Active. The registered address of Silverlink Properties Limited is Stockbridge House Trinity Gardens Newcastle Upon Tyne Ne1 2hj. . SCHOFIELD, Alan Donald is a Secretary of the company. CLOUSTON, Pamela Fry is a Director of the company. CLOUSTON, William David is a Director of the company. SCHOFIELD, Alan Donald is a Director of the company. Secretary CLOUSTON, William David has been resigned. Secretary IONS, John Thompson has been resigned. Director IONS, John Thompson has been resigned. Director PERCY, Michelle Frances has been resigned. Director STEWART, Robert Ian has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SCHOFIELD, Alan Donald
Appointed Date: 01 October 2006
Director
CLOUSTON, Pamela Fry

75 years old
Director
CLOUSTON, William David

79 years old
Director
SCHOFIELD, Alan Donald
Appointed Date: 01 August 2006
59 years old

Resigned Directors

Secretary
CLOUSTON, William David
Resigned: 01 November 1999
Secretary
IONS, John Thompson
Resigned: 30 September 2006
Appointed Date: 01 November 1999
Director
IONS, John Thompson
Resigned: 31 December 2006
94 years old
Director
PERCY, Michelle Frances
Resigned: 30 September 2016
Appointed Date: 01 March 2001
57 years old
Director
STEWART, Robert Ian
Resigned: 09 November 2013
Appointed Date: 24 January 2000
67 years old

SILVERLINK PROPERTIES LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
05 Oct 2016
Termination of appointment of Michelle Frances Percy as a director on 30 September 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 30 June 2015
09 Dec 2015
Satisfaction of charge 12 in full
...
... and 96 more events
22 Sep 1989
Wd 18/09/89 ad 22/08/89--------- £ si 98@1=98 £ ic 2/100
19 Sep 1989
Secretary resigned;new secretary appointed
01 Sep 1989
Accounting reference date notified as 30/04
24 Aug 1989
Secretary resigned;new secretary appointed
01 Aug 1989
Incorporation

SILVERLINK PROPERTIES LIMITED Charges

17 December 2007
Debenture
Delivered: 21 December 2007
Status: Satisfied on 9 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 1997
Legal charge
Delivered: 23 April 1997
Status: Satisfied on 21 December 2007
Persons entitled: The Right Honourable the Lord Archer of Weston-Super-Mare
Description: The "deposit" being the balance from time to time standing…
22 October 1996
Legal charge
Delivered: 30 October 1996
Status: Outstanding
Persons entitled: The Council of the Borough of North Tyneside
Description: Land situate at the silverlink wallsend in the county of…
10 May 1996
Charge and assignment
Delivered: 17 May 1996
Status: Satisfied on 9 April 1998
Persons entitled: Barclays Bank PLC
Description: An agreement dated 2ND april 1996 relating to the parcel of…
11 May 1993
Debenture.
Delivered: 27 May 1993
Status: Satisfied on 21 December 2007
Persons entitled: Barclays Bank PLC,
Description: Please see doc for further details,.. Fixed and floating…
11 May 1993
Mortgage debenture
Delivered: 18 May 1993
Status: Satisfied on 21 December 2007
Persons entitled: Northern Rock Building Society
Description: L/H unit 11 silverlink business park north shields tyne &…
3 July 1992
Legal charge
Delivered: 22 July 1992
Status: Satisfied on 21 December 2007
Persons entitled: Barclays Bank PLC
Description: Part of silverlink business park north sheilds tyne & wear…
2 March 1992
Legal charge
Delivered: 20 March 1992
Status: Satisfied on 21 December 2007
Persons entitled: Barclays Bank PLC
Description: All that land lying on the west side of silverlink north…
2 March 1992
Legal charge
Delivered: 16 March 1992
Status: Satisfied on 1 May 1992
Persons entitled: Ucb Bank PLC
Description: L/H land lying on the west side of silverlink north shields…
16 August 1991
Legal charge
Delivered: 28 August 1991
Status: Satisfied on 9 April 1998
Persons entitled: Barclays Bank PLC
Description: All that part of silverlink business park, north shields…
5 October 1990
Legal charge
Delivered: 11 October 1990
Status: Satisfied on 1 May 1992
Persons entitled: Tolent Construction Limited.
Description: Land at silverlink industrial park, north shields in the…
14 September 1990
Legal charge
Delivered: 20 September 1990
Status: Satisfied on 9 April 1998
Persons entitled: The Council of the Borough of North Tyneside
Description: Land at silverlink industrial park, north shields in the…

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