SILVERO INVESTMENTS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Rother » TN40 1EZ

Company number 03939220
Status Active
Incorporation Date 3 March 2000
Company Type Private Limited Company
Address 28 WILTON ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1EZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of SILVERO INVESTMENTS LIMITED are www.silveroinvestments.co.uk, and www.silvero-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to St Leonards Warrior Square Rail Station is 3.9 miles; to Battle Rail Station is 5.2 miles; to Pevensey Bay Rail Station is 6 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silvero Investments Limited is a Private Limited Company. The company registration number is 03939220. Silvero Investments Limited has been working since 03 March 2000. The present status of the company is Active. The registered address of Silvero Investments Limited is 28 Wilton Road Bexhill On Sea East Sussex Tn40 1ez. The company`s financial liabilities are £1831.38k. It is £-447.74k against last year. . CONNOR, Louise is a Secretary of the company. CONNOR, David Charles is a Director of the company. CONNOR, Louise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


silvero investments Key Finiance

LIABILITIES £1831.38k
-20%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CONNOR, Louise
Appointed Date: 14 March 2000
Director
CONNOR, David Charles
Appointed Date: 14 March 2000
66 years old
Director
CONNOR, Louise
Appointed Date: 01 December 2002
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 March 2000
Appointed Date: 03 March 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 March 2000
Appointed Date: 03 March 2000

Persons With Significant Control

Mr David Connor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Connor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERO INVESTMENTS LIMITED Events

21 Mar 2017
Confirmation statement made on 3 March 2017 with updates
08 Mar 2017
Satisfaction of charge 1 in full
08 Mar 2017
Satisfaction of charge 2 in full
08 Mar 2017
Satisfaction of charge 3 in full
08 Mar 2017
Satisfaction of charge 4 in full
...
... and 48 more events
08 Jul 2001
Director resigned
05 Jul 2001
Ad 14/03/00--------- £ si 1@1
05 Jul 2001
Return made up to 03/03/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
17 Mar 2000
Registered office changed on 17/03/00 from: 788-790 finchley road london NW11 7TJ
03 Mar 2000
Incorporation

SILVERO INVESTMENTS LIMITED Charges

2 November 2007
Letter of set off
Delivered: 15 November 2007
Status: Satisfied on 8 March 2017
Persons entitled: Dunbar Bank PLC
Description: All monies now or hereafter standing to the credit of any…
2 November 2007
Legal charge
Delivered: 15 November 2007
Status: Satisfied on 8 March 2017
Persons entitled: Dunbar Bank PLC
Description: F/H property at land on the south side of dittons road…
29 September 2004
Letter of set off
Delivered: 14 October 2004
Status: Satisfied on 8 March 2017
Persons entitled: Dunbar Bank PLC
Description: By way of continuing security all monies now or hereafter…
29 September 2004
Floating charge
Delivered: 14 October 2004
Status: Satisfied on 8 March 2017
Persons entitled: Dunbar Bank PLC
Description: First floating charge all the undertaking and assets of the…
29 September 2004
Legal charge
Delivered: 14 October 2004
Status: Satisfied on 8 March 2017
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a land and buildings on the west side of…
29 September 2004
Legal charge
Delivered: 14 October 2004
Status: Satisfied on 8 March 2017
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a land and buildings on the west side of…

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