SILKWOOD DEVELOPMENTS LIMITED

Hellopages » Berkshire » Slough » SL1 5PR
Company number 01990093
Status Active
Incorporation Date 17 February 1986
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, SL1 5PR
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Director's details changed for Malcolm Gene Humphrey on 7 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SILKWOOD DEVELOPMENTS LIMITED are www.silkwooddevelopments.co.uk, and www.silkwood-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Silkwood Developments Limited is a Private Limited Company. The company registration number is 01990093. Silkwood Developments Limited has been working since 17 February 1986. The present status of the company is Active. The registered address of Silkwood Developments Limited is 337 Bath Road Slough Sl1 5pr. . HUMPHREY, Mark is a Secretary of the company. HUMPHREY, Malcolm Gene is a Director of the company. HUMPHREY, Mark is a Director of the company. HUMPHREY, Peter Daniel is a Director of the company. The company operates in "Construction of utility projects for fluids".


Current Directors

Secretary
HUMPHREY, Mark
Director
HUMPHREY, Malcolm Gene
Appointed Date: 25 October 1994
65 years old
Director
HUMPHREY, Mark

68 years old
Director
HUMPHREY, Peter Daniel

92 years old

Persons With Significant Control

Mr Mark Humphrey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Gene Humphrey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Daniel Humphrey
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control

SILKWOOD DEVELOPMENTS LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
13 Oct 2016
Director's details changed for Malcolm Gene Humphrey on 7 October 2016
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 150
24 Nov 2015
Secretary's details changed for Mr Mark Humphrey on 15 September 2015
...
... and 131 more events
06 Aug 1988
Particulars of mortgage/charge
22 Oct 1987
Full accounts made up to 31 March 1987
22 Oct 1987
Return made up to 17/08/87; full list of members
26 Jan 1987
Particulars of mortgage/charge
17 Feb 1986
Incorporation

SILKWOOD DEVELOPMENTS LIMITED Charges

28 March 2014
Charge code 0199 0093 0032
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold and leasehold property known as chairborough…
24 June 2010
Legal mortgage
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H flat 29 farnham cloisters shortheath road farnham…
24 June 2010
Legal mortgage
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H flat 28 farnham cloisters shortheath road farnham…
24 June 2010
Legal mortgage
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H flat 19 farnham cloisters shortheath road farnham…
24 June 2010
Legal mortgage
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H flat 27 farnham cloisters shortheath road farnham…
2 May 2008
Legal mortgage
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 23 chairborough road high wycombe buckinghamshire t/no…
6 July 2007
Legal mortgage
Delivered: 7 July 2007
Status: Satisfied on 10 April 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 38-40 st marks road windsor berkshire. With the benefit…
29 September 2006
Legal charge
Delivered: 3 October 2006
Status: Satisfied on 10 April 2012
Persons entitled: Paragon Mortgages Limited
Description: 2 river close ellington road taplow maidenhead berks. The…
27 March 2006
Legal mortgage
Delivered: 28 March 2006
Status: Satisfied on 10 April 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 216 clewer hill road windsor berkshire…
5 April 2005
Legal mortgage
Delivered: 12 April 2005
Status: Satisfied on 10 April 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 26 layters avenue chalfont st…
17 February 2004
Legal mortgage
Delivered: 21 February 2004
Status: Satisfied on 10 April 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 21 layters green lane chalfont st. Peter…
14 November 2003
Legal mortgage
Delivered: 20 November 2003
Status: Satisfied on 10 April 2012
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a osborne house, 25 osborne street…
21 March 2003
Legal mortgage
Delivered: 22 March 2003
Status: Satisfied on 10 April 2012
Persons entitled: Hsbc Bank PLC
Description: F/H land at the corner of st marys road and langley road…
27 March 2002
Legal mortgage
Delivered: 30 March 2002
Status: Satisfied on 10 April 2012
Persons entitled: Hsbc Bank PLC
Description: North east of carlyon road hayes t/n AGL89509. With the…
8 March 2001
Legal mortgage
Delivered: 16 March 2001
Status: Satisfied on 10 April 2012
Persons entitled: Hsbc Bank PLC
Description: The property known at west side of park lane horton slough…
10 October 2000
Legal mortgage
Delivered: 12 October 2000
Status: Satisfied on 10 April 2012
Persons entitled: Hsbc Bank PLC
Description: 17-231 church street twyford berkshire. With the benefit of…
19 July 2000
Legal mortgage
Delivered: 21 July 2000
Status: Satisfied on 10 April 2012
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as land at rear of 97-107…
10 May 1999
Legal mortgage
Delivered: 12 May 1999
Status: Satisfied on 10 April 2012
Persons entitled: Midland Bank PLC
Description: F/Hold - 99 meadfield rd,langley berkshire. With the…
16 July 1998
Legal mortgage
Delivered: 18 July 1998
Status: Satisfied on 10 April 2012
Persons entitled: Midland Bank PLC
Description: The f/h property k/a 2 oldway lane cippenham berkshire…
16 June 1997
Legal mortgage
Delivered: 17 June 1997
Status: Satisfied on 10 April 2012
Persons entitled: Midland Bank PLC
Description: The property at land at rose cottage gresham cottage and…
17 December 1996
Legal mortgage
Delivered: 18 December 1996
Status: Satisfied on 10 April 2012
Persons entitled: Midland Bank PLC
Description: The f/h property k/a 1/2 the terrace old mill lane bray…
31 October 1996
Legal mortgage
Delivered: 1 November 1996
Status: Satisfied on 4 October 2001
Persons entitled: Midland Bank PLC
Description: F/H property k/a land at rear of 91/95 meadfield road…
16 July 1996
Legal mortgage
Delivered: 18 July 1996
Status: Satisfied on 10 April 2012
Persons entitled: Midland Bank PLC
Description: F/H property k/a 109 bradenham road nr west wycombe high…
3 January 1996
Legal mortgage
Delivered: 5 January 1996
Status: Satisfied on 10 October 1997
Persons entitled: Midland Bank PLC
Description: Property k/a land adjacent and to the rear of 151 langley…
10 March 1995
Legal charge
Delivered: 14 March 1995
Status: Satisfied on 10 October 1997
Persons entitled: Midland Bank PLC
Description: Property k/a land at the rear of 151/165 stoke road slough…
19 September 1994
Legal charge
Delivered: 29 September 1994
Status: Satisfied on 10 October 1997
Persons entitled: Midland Bank PLC
Description: F/H land and hereditaments k/a land at the rear of 3 2 &27…
7 March 1994
Legal charge
Delivered: 8 March 1994
Status: Satisfied on 7 December 1994
Persons entitled: Midland Bank PLC
Description: Land at the row lane end high wycombe buckinghamshire. See…
28 September 1993
Legal charge
Delivered: 1 October 1993
Status: Satisfied on 17 November 1994
Persons entitled: Midland Bank PLC
Description: 69 and 71 queens road slough berkshire together with all…
28 August 1991
Legal charge
Delivered: 4 September 1991
Status: Satisfied on 10 April 2012
Persons entitled: Midland Bank PLC
Description: Land adjoining 51 & 61 holmanleaze maidenhead berkshire.
23 July 1991
Fixed and floating charge
Delivered: 24 July 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on book debts goodwill and…
5 August 1988
Legal charge
Delivered: 6 August 1988
Status: Satisfied on 17 November 1994
Persons entitled: Midland Bank PLC
Description: 17 knolton way, slough berkshire.
12 January 1987
Legal charge
Delivered: 26 January 1987
Status: Satisfied on 17 November 1994
Persons entitled: Midland Bank PLC
Description: Land at underhill close maidenhead berks.

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