SILVERSTONE ESTATES LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 8TN
Company number 01013427
Status Active
Incorporation Date 4 June 1971
Company Type Private Limited Company
Address SILVERSTONE CIRCUIT, SILVERSTONE, TOWCESTER, NORTHAMPTONSHIRE, NN12 8TN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 150 ; Compulsory strike-off action has been discontinued. The most likely internet sites of SILVERSTONE ESTATES LIMITED are www.silverstoneestates.co.uk, and www.silverstone-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. The distance to to Milton Keynes Central Rail Station is 11.1 miles; to Kings Sutton Rail Station is 11.6 miles; to Bicester North Rail Station is 13.1 miles; to Tackley Rail Station is 17.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverstone Estates Limited is a Private Limited Company. The company registration number is 01013427. Silverstone Estates Limited has been working since 04 June 1971. The present status of the company is Active. The registered address of Silverstone Estates Limited is Silverstone Circuit Silverstone Towcester Northamptonshire Nn12 8tn. . ADAMS, Nicholas John is a Director of the company. GRANT, John Albert Martin is a Director of the company. Secretary COLVILL, Martin Arthur has been resigned. Secretary COLVILL, Martin Arthur has been resigned. Secretary COULDRAKE, Gerald Mark has been resigned. Secretary CUNNINGHAM, David Maxwell has been resigned. Secretary GRANT, Donald John has been resigned. Secretary PULLEN, Leonard Delsart has been resigned. Secretary THOMSON, David Alexander has been resigned. Director BARNARD, Thomas Peregrine has been resigned. Director BELLM, Raymond Anthony has been resigned. Director BROOKES, Edward Arthur has been resigned. Director BROWN, Hamish Wilson has been resigned. Director BRUNDLE, Martin John has been resigned. Director CLEAVLEY, Derek Peter has been resigned. Director COLVILL, Martin Arthur has been resigned. Director CUNNINGHAM, David Maxwell has been resigned. Director DONALD, James Graham has been resigned. Director ETCELL, Roderick Arthur has been resigned. Director GANLEY, James Howden has been resigned. Director GAYDON, Peter Roderick Hean has been resigned. Director GRAHAM, Leslie Stuart has been resigned. Director GRANT, Donald John has been resigned. Director HANDLEY, John has been resigned. Director HARRIS, Yvonne Mary has been resigned. Director HEELEY, Michael David has been resigned. Director HOOTON, Alexander Dermot Leslie Sydney has been resigned. Director IRELAND, Robert Mcgregor Innes has been resigned. Director JOPP, Peter Munro has been resigned. Director LASCELLES, Gerald David, The Hon has been resigned. Director LEWIS, John Bryan has been resigned. Director MCALPINE, Andrew William has been resigned. Director NETTLETON, John Dering has been resigned. Director NEWTON, Nigel Christopher has been resigned. Director PALLETT, Brian Geoffrey has been resigned. Director PHILLIPS, Richard John has been resigned. Director PILKINGTON, Mark Peter has been resigned. Director PLATO, Timothy Jason has been resigned. Director ROHAN, Denys Claude Reynolds has been resigned. Director SEARS, John George Stanley has been resigned. Director SMITH, George has been resigned. Director SOPWITH, Thomas Edward Brodie has been resigned. Director SYTNER, Franklyn Goodman has been resigned. Director THOMSON, David Alexander has been resigned. Director TITCHMARSH, Ian Henry has been resigned. Director WALKINSHAW, Thomas Dobbie Thomson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ADAMS, Nicholas John
Appointed Date: 18 May 2015
79 years old
Director
GRANT, John Albert Martin
Appointed Date: 10 November 2014
80 years old

Resigned Directors

Secretary
COLVILL, Martin Arthur
Resigned: 01 October 2005
Appointed Date: 20 December 2000
Secretary
COLVILL, Martin Arthur
Resigned: 20 July 1995
Appointed Date: 23 December 1994
Secretary
COULDRAKE, Gerald Mark
Resigned: 22 May 2009
Appointed Date: 01 October 2005
Secretary
CUNNINGHAM, David Maxwell
Resigned: 20 December 2000
Appointed Date: 20 July 1995
Secretary
GRANT, Donald John
Resigned: 23 December 1994
Appointed Date: 19 January 1993
Secretary
PULLEN, Leonard Delsart
Resigned: 19 January 1993
Secretary
THOMSON, David Alexander
Resigned: 10 November 2014
Appointed Date: 22 May 2009
Director
BARNARD, Thomas Peregrine
Resigned: 18 August 1993
Appointed Date: 12 November 1992
95 years old
Director
BELLM, Raymond Anthony
Resigned: 15 May 2005
Appointed Date: 30 June 2004
75 years old
Director
BROOKES, Edward Arthur
Resigned: 10 November 2014
Appointed Date: 24 April 2008
57 years old
Director
BROWN, Hamish Wilson
Resigned: 23 December 1994
70 years old
Director
BRUNDLE, Martin John
Resigned: 14 January 2003
Appointed Date: 16 October 2001
66 years old
Director
CLEAVLEY, Derek Peter
Resigned: 20 April 1993
80 years old
Director
COLVILL, Martin Arthur
Resigned: 16 October 2001
Appointed Date: 16 December 1993
85 years old
Director
CUNNINGHAM, David Maxwell
Resigned: 20 December 2000
Appointed Date: 20 July 1995
62 years old
Director
DONALD, James Graham
Resigned: 20 June 2006
Appointed Date: 01 November 2003
81 years old
Director
ETCELL, Roderick Arthur
Resigned: 31 August 2000
Appointed Date: 22 April 1994
72 years old
Director
GANLEY, James Howden
Resigned: 20 June 2006
Appointed Date: 14 January 2003
84 years old
Director
GAYDON, Peter Roderick Hean
Resigned: 31 August 2000
Appointed Date: 16 December 1993
84 years old
Director
GRAHAM, Leslie Stuart
Resigned: 13 October 1992
84 years old
Director
GRANT, Donald John
Resigned: 23 December 1994
Appointed Date: 14 June 1993
59 years old
Director
HANDLEY, John
Resigned: 24 April 1994
Appointed Date: 10 November 1992
87 years old
Director
HARRIS, Yvonne Mary
Resigned: 24 April 2008
Appointed Date: 30 August 2005
59 years old
Director
HEELEY, Michael David
Resigned: 24 April 1994
Appointed Date: 10 November 1992
87 years old
Director
HOOTON, Alexander Dermot Leslie Sydney
Resigned: 20 June 2006
Appointed Date: 18 February 2002
79 years old
Director
IRELAND, Robert Mcgregor Innes
Resigned: 24 April 1994
Appointed Date: 10 November 1992
95 years old
Director
JOPP, Peter Munro
Resigned: 13 October 1992
97 years old
Director
LASCELLES, Gerald David, The Hon
Resigned: 31 December 1991
101 years old
Director
LEWIS, John Bryan
Resigned: 29 October 1998
Appointed Date: 12 April 1996
83 years old
Director
MCALPINE, Andrew William
Resigned: 20 June 2006
Appointed Date: 27 April 2000
65 years old
Director
NETTLETON, John Dering
Resigned: 11 January 2005
Appointed Date: 14 January 2003
81 years old
Director
NEWTON, Nigel Christopher
Resigned: 14 September 2005
Appointed Date: 01 February 2005
68 years old
Director
PALLETT, Brian Geoffrey
Resigned: 20 December 2000
Appointed Date: 01 November 1994
70 years old
Director
PHILLIPS, Richard John
Resigned: 10 November 2014
Appointed Date: 01 August 2014
73 years old
Director
PILKINGTON, Mark Peter
Resigned: 31 March 1992
Appointed Date: 08 October 1991
71 years old
Director
PLATO, Timothy Jason
Resigned: 04 March 2015
Appointed Date: 10 November 2014
58 years old
Director
ROHAN, Denys Claude Reynolds
Resigned: 20 December 2000
Appointed Date: 16 December 1993
79 years old
Director
SEARS, John George Stanley
Resigned: 13 October 1992
95 years old
Director
SMITH, George
Resigned: 24 April 1994
85 years old
Director
SOPWITH, Thomas Edward Brodie
Resigned: 18 February 2002
Appointed Date: 19 October 1993
93 years old
Director
SYTNER, Franklyn Goodman
Resigned: 24 April 1994
Appointed Date: 22 February 1993
81 years old
Director
THOMSON, David Alexander
Resigned: 10 November 2014
Appointed Date: 31 January 2008
60 years old
Director
TITCHMARSH, Ian Henry
Resigned: 18 May 2015
Appointed Date: 10 November 2014
81 years old
Director
WALKINSHAW, Thomas Dobbie Thomson
Resigned: 13 October 1992
79 years old

SILVERSTONE ESTATES LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 150
09 Jan 2016
Compulsory strike-off action has been discontinued
07 Jan 2016
Full accounts made up to 31 December 2014
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 189 more events
25 Jul 1984
Accounts made up to 31 October 1983
22 Sep 1983
Accounts made up to 31 October 1983
08 Oct 1982
Accounts made up to 31 October 1981
15 Jun 1982
Company name changed\certificate issued on 15/06/82
04 Jun 1971
Incorporation

SILVERSTONE ESTATES LIMITED Charges

17 August 2011
Mortgage
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the lodge 31 brackley road silverstone…
8 July 2010
Legal mortgage
Delivered: 17 July 2010
Status: Satisfied on 15 May 2015
Persons entitled: Northamptonshire County Council
Description: F/H property k/a the royal oak brackley road silverstone…
1 April 2010
An omnibus guarantee and set-off agreement
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 April 2010
Debenture
Delivered: 7 April 2010
Status: Partially satisfied
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2010
Mortgage deed
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a land at silverstone racing circuit…
1 April 2010
Mortgage deed
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a land at silverstone towcester…
1 April 2010
Mortgage deed
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a land at silverstone towcester…
23 March 2009
Legal charge
Delivered: 7 April 2009
Status: Satisfied on 18 March 2010
Persons entitled: East Midlands Development Agency
Description: Land and buildings at silverstone motor racing circuit…
19 December 2000
Legal mortgage
Delivered: 28 December 2000
Status: Satisfied on 18 March 2010
Persons entitled: Hsbc Bank PLC
Description: Land at silverstone northamptonshire comprised in a lease…
19 December 2000
Legal mortgage
Delivered: 28 December 2000
Status: Satisfied on 18 March 2010
Persons entitled: Hsbc Bank PLC
Description: Land at silverstone northamptonshire comprised in a…
9 April 1992
Legal charge
Delivered: 25 April 1992
Status: Satisfied on 18 March 2010
Persons entitled: Midland Bank PLC
Description: L/H land at silverstone in the counties of northants and…
9 April 1992
Fixed and floating charge
Delivered: 25 April 1992
Status: Satisfied on 18 March 2010
Persons entitled: Midland Bank PLC
Description: First fixed charge on all bookdebts and other debts…

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