SILVER MINE ATTRACTIONS LIMITED
BRISTOL M.D.W. FISH LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS32 4EH
Company number 04724355
Status Active
Incorporation Date 6 April 2003
Company Type Private Limited Company
Address 9 CHESTERMASTER CLOSE, ALMONDSBURY, BRISTOL, BS32 4EH
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of SILVER MINE ATTRACTIONS LIMITED are www.silvermineattractions.co.uk, and www.silver-mine-attractions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Filton Abbey Wood Rail Station is 3.5 miles; to Avonmouth Rail Station is 6.6 miles; to Chepstow Rail Station is 7.2 miles; to Bristol Temple Meads Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silver Mine Attractions Limited is a Private Limited Company. The company registration number is 04724355. Silver Mine Attractions Limited has been working since 06 April 2003. The present status of the company is Active. The registered address of Silver Mine Attractions Limited is 9 Chestermaster Close Almondsbury Bristol Bs32 4eh. . FISH, Michael David William is a Secretary of the company. PICKARD, Simon John Creed is a Director of the company. Director FISH, Michael David William has been resigned. Director LLOYD HARVEY, Henry Charles has been resigned. Director LLOYD HARVEY, Stephen Peter has been resigned. Director PICKARD, Simon John Creed has been resigned. Director TATE, Samantha Rachael has been resigned. Director SATURN PROJECTS GROUP LTD has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
FISH, Michael David William
Appointed Date: 06 April 2003
Director
PICKARD, Simon John Creed
Appointed Date: 22 January 2014
56 years old

Resigned Directors

Director
FISH, Michael David William
Resigned: 19 November 2012
Appointed Date: 06 April 2003
56 years old
Director
LLOYD HARVEY, Henry Charles
Resigned: 22 January 2014
Appointed Date: 30 January 2012
41 years old
Director
LLOYD HARVEY, Stephen Peter
Resigned: 22 January 2014
Appointed Date: 30 January 2012
76 years old
Director
PICKARD, Simon John Creed
Resigned: 19 November 2012
Appointed Date: 10 February 2011
56 years old
Director
TATE, Samantha Rachael
Resigned: 30 January 2012
Appointed Date: 06 April 2003
49 years old
Director
SATURN PROJECTS GROUP LTD
Resigned: 11 December 2014
Appointed Date: 19 November 2012

Persons With Significant Control

Mr Simon John Creed Pickard
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SILVER MINE ATTRACTIONS LIMITED Events

07 Dec 2016
Confirmation statement made on 19 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Registered office address changed from 7 Collis Lane East Somerton Great Yarmouth Norfolk NR29 4DT to 9 Chestermaster Close Almondsbury Bristol BS32 4EH on 23 September 2015
...
... and 42 more events
09 May 2005
Return made up to 06/04/05; full list of members
13 Oct 2004
Total exemption small company accounts made up to 5 April 2004
22 Sep 2004
Accounting reference date shortened from 30/04/04 to 05/04/04
29 Apr 2004
Return made up to 06/04/04; full list of members
  • 363(287) ‐ Registered office changed on 29/04/04
06 Apr 2003
Incorporation

SILVER MINE ATTRACTIONS LIMITED Charges

3 April 2012
Debenture
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…

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