SILVERSANDS LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 7BX

Company number 02141393
Status Active
Incorporation Date 19 June 1987
Company Type Private Limited Company
Address 3 ALBANY PARK, CABOT LANE, POOLE, DORSET, BH17 7BX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 50,000 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of SILVERSANDS LIMITED are www.silversands.co.uk, and www.silversands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Hamworthy Rail Station is 1.8 miles; to Branksome Rail Station is 3.3 miles; to Bournemouth Rail Station is 5.7 miles; to Wareham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silversands Limited is a Private Limited Company. The company registration number is 02141393. Silversands Limited has been working since 19 June 1987. The present status of the company is Active. The registered address of Silversands Limited is 3 Albany Park Cabot Lane Poole Dorset Bh17 7bx. . JONES, Susan is a Secretary of the company. JONES, Sue is a Director of the company. SPALDING, Mark is a Director of the company. TOSUNLAR, Akif Zafer is a Director of the company. Secretary MUSTOE, John Kenneth has been resigned. Secretary TOSUNLAR, Julia Claire has been resigned. Director MUSTOE, John Kenneth has been resigned. Director TOSUNLAR, Julia Claire has been resigned. Director WHITLEY, John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JONES, Susan
Appointed Date: 31 May 2003

Director
JONES, Sue
Appointed Date: 20 July 1999
60 years old

Director
SPALDING, Mark
Appointed Date: 30 June 1997
71 years old

Director
TOSUNLAR, Akif Zafer

74 years old

Resigned Directors

Secretary
MUSTOE, John Kenneth
Resigned: 31 May 2003
Appointed Date: 03 September 1998

Secretary
TOSUNLAR, Julia Claire
Resigned: 03 September 1998

Director
MUSTOE, John Kenneth
Resigned: 31 May 2003
76 years old

Director
TOSUNLAR, Julia Claire
Resigned: 03 September 1998
77 years old

Director
WHITLEY, John
Resigned: 31 August 2002
Appointed Date: 17 August 1998
59 years old

SILVERSANDS LIMITED Events

19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 50,000

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 50,000

03 Jun 2015
Director's details changed for Mark Spalding on 3 June 2015
...
... and 97 more events
03 Apr 1989
Full accounts made up to 30 November 1988

03 Apr 1989
Full accounts made up to 31 March 1988

03 Apr 1989
Return made up to 19/12/88; full list of members

13 Dec 1988
Accounting reference date shortened from 31/03 to 30/11

19 Jun 1987
Incorporation

SILVERSANDS LIMITED Charges

15 April 1999
Legal mortgage
Delivered: 21 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H unit 9 albany park cabot lane poole dorset. And the…
23 March 1995
Legal mortgage
Delivered: 28 March 1995
Status: Satisfied on 18 June 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 5 albany park cabot lane poole dorset…
20 September 1994
Legal mortgage
Delivered: 5 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 3 albany park cabot lane poole dorset &…
16 August 1993
Legal mortgage
Delivered: 19 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold 3 albany business park cabot lane poole dorset…
4 October 1990
Legal mortgage
Delivered: 8 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a: 121-123 penn hill avenue parkstone poole…
11 April 1990
Mortgage debenture
Delivered: 19 April 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…