SILVERLINK PROPERTY DEVELOPMENTS PLC
NEWCASTLE UPON TYNE

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

Company number 02700457
Status Active
Incorporation Date 25 March 1992
Company Type Public 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 forty-four events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Termination of appointment of Michelle Frances Percy as a director on 30 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SILVERLINK PROPERTY DEVELOPMENTS PLC are www.silverlinkpropertydevelopments.co.uk, and www.silverlink-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Silverlink Property Developments Plc is a Public Limited Company. The company registration number is 02700457. Silverlink Property Developments Plc has been working since 25 March 1992. The present status of the company is Active. The registered address of Silverlink Property Developments Plc 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. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director IONS, John Thompson has been resigned. Director PERCY, Michelle Frances has been resigned. Director STEWART, Robert Ian has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY SECRETARIES LIMITED 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
Appointed Date: 01 October 1992
75 years old
Director
CLOUSTON, William David
Appointed Date: 01 October 1992
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
Appointed Date: 01 October 1992
Secretary
IONS, John Thompson
Resigned: 30 September 2006
Appointed Date: 01 November 1999
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 27 August 1992
Appointed Date: 25 March 1992
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 01 October 1992
Appointed Date: 27 August 1992
Director
IONS, John Thompson
Resigned: 31 December 2006
Appointed Date: 01 October 1992
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
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 27 August 1992
Appointed Date: 25 March 1992
Director
WB COMPANY SECRETARIES LIMITED
Resigned: 01 October 1992
Appointed Date: 27 August 1992

Persons With Significant Control

Mr William David Clouston
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SILVERLINK PROPERTY DEVELOPMENTS PLC Events

30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
05 Oct 2016
Termination of appointment of Michelle Frances Percy as a director on 30 September 2016
07 Jun 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 50,000
09 Dec 2015
Satisfaction of charge 25 in full
...
... and 134 more events
22 Sep 1992
Secretary resigned;new secretary appointed
22 Sep 1992
Director resigned;new director appointed
22 Sep 1992
Registered office changed on 22/09/92 from: 10 rectory terrace gosforth newcastle upon tyne NE3 1XY
07 Sep 1992
Company name changed alternative attributes LIMITED\certificate issued on 08/09/92
25 Mar 1992
Incorporation

SILVERLINK PROPERTY DEVELOPMENTS PLC 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…
11 January 2001
Legal charge
Delivered: 17 January 2001
Status: Satisfied on 2 August 2003
Persons entitled: Dunbar Bank PLC
Description: L/H property k/a site no.bt.1 Block I team valley trading…
11 January 2001
Legal charge
Delivered: 17 January 2001
Status: Satisfied on 2 August 2003
Persons entitled: Dunbar Bank PLC
Description: L/H property k/a site no.bt.1 Block v team valley trading…
11 January 2001
Legal charge
Delivered: 17 January 2001
Status: Satisfied on 2 August 2003
Persons entitled: Dunbar Bank PLC
Description: L/H property k/a site no.bt.1 Block v team valley trading…
20 March 2000
Charge over building agreement
Delivered: 28 March 2000
Status: Satisfied on 2 August 2003
Persons entitled: Dunbar Bank PLC
Description: All right title and interest in and to a building agreement…
20 March 2000
Charge over building agreement
Delivered: 28 March 2000
Status: Satisfied on 2 August 2003
Persons entitled: Dunbar Bank PLC
Description: All right title and interest in and to a building agreement…
20 March 2000
Charge over building agreement
Delivered: 28 March 2000
Status: Satisfied on 2 August 2003
Persons entitled: Dunbar Bank PLC
Description: All right title and interest in and to a building agreement…
20 March 2000
Charge over construction contract
Delivered: 28 March 2000
Status: Satisfied on 2 August 2003
Persons entitled: Dunbar Bank PLC
Description: All right title and interest in and to a building contract…
20 March 2000
Charge over construction contract
Delivered: 28 March 2000
Status: Satisfied on 2 August 2003
Persons entitled: Dunbar Bank PLC
Description: All right title and interest in and to a building contract…
20 March 2000
Charge over construction contract
Delivered: 28 March 2000
Status: Satisfied on 2 August 2003
Persons entitled: Dunbar Bank PLC
Description: All right title and interest in and to a building contract…
20 March 2000
Debenture
Delivered: 28 March 2000
Status: Satisfied on 2 August 2003
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets.
20 November 1998
Rent deposit deed
Delivered: 27 November 1998
Status: Satisfied on 2 August 2003
Persons entitled: Peter Richardson,Robert Middleton,Bryn Taylor and Christopher Charles Ward
Description: First fixed charge over the interest in the deposit account…
20 December 1996
Charge over construction contract
Delivered: 7 January 1997
Status: Satisfied on 2 August 2003
Persons entitled: Dunbar Bank PLC
Description: The l/h property contained in a lease dated 20/12/96 being…
20 December 1996
Charge over construction contract
Delivered: 7 January 1997
Status: Satisfied on 2 August 2003
Persons entitled: Dunbar Bank PLC
Description: L/H property described in a lease dated 20/12/96. see the…
20 December 1996
Charge over construction contract
Delivered: 7 January 1997
Status: Satisfied on 2 August 2003
Persons entitled: Dunbar Bank PLC
Description: The l/h property contained in a lease dated 20/12/96 being…
20 December 1996
Charge over construction contract
Delivered: 7 January 1997
Status: Satisfied on 2 August 2003
Persons entitled: Dunbar Bank PLC
Description: The l/h property contained in a lease dated 20/12/96. see…
20 December 1996
Charge over development agreement
Delivered: 7 January 1997
Status: Satisfied on 2 August 2003
Persons entitled: Dunbar Bank PLC
Description: All present and future rights title and interest in the…
20 December 1996
Charge over development agreement
Delivered: 7 January 1997
Status: Satisfied on 2 August 2003
Persons entitled: Dunbar Bank PLC
Description: All the company's present and future interest in the…
20 December 1996
Legal charge
Delivered: 4 January 1997
Status: Satisfied on 2 August 2003
Persons entitled: Dunbar Bank PLC
Description: All that parcel of land at new york industrial estate new…
20 December 1996
Legal charge
Delivered: 4 January 1997
Status: Satisfied on 2 August 2003
Persons entitled: Dunbar Bank PLC
Description: All that parcel of l/h land being deltic house silverlink…
20 December 1996
Legal charge
Delivered: 4 January 1997
Status: Satisfied on 2 August 2003
Persons entitled: Dunbar Bank PLC
Description: Parcel of land at new york industrila estate new york tyne…
20 December 1996
Legal charge
Delivered: 4 January 1997
Status: Satisfied on 2 August 2003
Persons entitled: Dunbar Bank PLC
Description: All that parcel of land at new york industrial estate new…
20 December 1996
Debenture
Delivered: 4 January 1997
Status: Satisfied on 2 August 2003
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all undertaking and assets…
17 December 1996
Legal charge
Delivered: 31 December 1996
Status: Satisfied on 2 August 2003
Persons entitled: Remus Films Limited
Description: The deposit standing to the credit of the company with…
22 October 1996
Legal charge
Delivered: 29 October 1996
Status: Satisfied on 9 April 1998
Persons entitled: John Mowlem & Company PLC
Description: L/Hold property being land/premises at the silverlink…

Similar Companies

SILVERLINK NEWYORK LLP SILVERLINK PROPERTIES LIMITED SILVERLINK SOFTWARE LIMITED SILVERLINK SOMERSET LIMITED SILVERLINK STEPHENSON LIMITED SILVERLINK STORE LTD SILVERLINK SYSTEMS LIMITED