SILVERMERE HAVEN LIMITED
DISS

Hellopages » Norfolk » South Norfolk » IP22 4ER
Company number 02187947
Status Active
Incorporation Date 3 November 1987
Company Type Private Limited Company
Address CVS HOUSE, OWEN ROAD, DISS, NORFOLK, ENGLAND, IP22 4ER
Home Country United Kingdom
Nature of Business 38120 - Collection of hazardous waste, 38210 - Treatment and disposal of non-hazardous waste, 75000 - Veterinary activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 ; Register inspection address has been changed from Cvs House Vinces Road Diss Norfolk IP22 4AY England to Cvs House Owen Road Diss Norfolk IP22 4ER. The most likely internet sites of SILVERMERE HAVEN LIMITED are www.silvermerehaven.co.uk, and www.silvermere-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Attleborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silvermere Haven Limited is a Private Limited Company. The company registration number is 02187947. Silvermere Haven Limited has been working since 03 November 1987. The present status of the company is Active. The registered address of Silvermere Haven Limited is Cvs House Owen Road Diss Norfolk England Ip22 4er. . CLEAL, Rebecca Anne is a Secretary of the company. INNES, Simon Campbell is a Director of the company. PERRIN, Nicholas John is a Director of the company. Secretary BUTCHER, Donna Louise has been resigned. Secretary GILBERT, Deborah has been resigned. Secretary SHERWELL, Wendy Victoria has been resigned. Director THOMPSON, Pamela Ann has been resigned. The company operates in "Collection of hazardous waste".


Current Directors

Secretary
CLEAL, Rebecca Anne
Appointed Date: 27 January 2014

Director
INNES, Simon Campbell
Appointed Date: 27 January 2014
65 years old

Director
PERRIN, Nicholas John
Appointed Date: 27 January 2014
65 years old

Resigned Directors

Secretary
BUTCHER, Donna Louise
Resigned: 30 June 1996

Secretary
GILBERT, Deborah
Resigned: 27 January 2014
Appointed Date: 01 January 2004

Secretary
SHERWELL, Wendy Victoria
Resigned: 31 December 2003
Appointed Date: 30 June 1996

Director
THOMPSON, Pamela Ann
Resigned: 27 January 2014
93 years old

SILVERMERE HAVEN LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
22 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100

22 Apr 2016
Register inspection address has been changed from Cvs House Vinces Road Diss Norfolk IP22 4AY England to Cvs House Owen Road Diss Norfolk IP22 4ER
10 Nov 2015
Registered office address changed from 1 Vinces Road Diss Norfolk IP22 4AY to Cvs House Owen Road Diss Norfolk IP22 4ER on 10 November 2015
21 Oct 2015
Total exemption full accounts made up to 30 June 2015
...
... and 86 more events
28 Jul 1988
Registered office changed on 28/07/88 from: 124/128 city rd, london, EC1V 2NJ

28 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jul 1988
Company name changed magnasave LIMITED\certificate issued on 18/07/88

15 Jul 1988
Company name changed\certificate issued on 15/07/88
03 Nov 1987
Incorporation

SILVERMERE HAVEN LIMITED Charges

27 January 2014
Charge code 0218 7947 0001
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…