SILVERLINE HOMES LIMITED
STOCKTON ON TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 2SL
Company number 05968593
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address HC CONTROLS LTD, WETHERBY CLOSE PORTRACK, STOCKTON ON TEES, TS18 2SL
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 thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SILVERLINE HOMES LIMITED are www.silverlinehomes.co.uk, and www.silverline-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Middlesbrough Rail Station is 2.2 miles; to Yarm Rail Station is 6.2 miles; to Seaton Carew Rail Station is 6.7 miles; to Hartlepool Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverline Homes Limited is a Private Limited Company. The company registration number is 05968593. Silverline Homes Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of Silverline Homes Limited is Hc Controls Ltd Wetherby Close Portrack Stockton On Tees Ts18 2sl. . BULLIVANT, Helen Jane is a Secretary of the company. BARTLE, Anthony is a Director of the company. BULLIVANT, Helen Jane is a Director of the company. BULLIVANT, Ian Carl is a Director of the company. ROUTLEDGE, Andrew is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BULLIVANT, Helen Jane
Appointed Date: 29 November 2006

Director
BARTLE, Anthony
Appointed Date: 29 November 2006
82 years old

Director
BULLIVANT, Helen Jane
Appointed Date: 29 November 2006
59 years old

Director
BULLIVANT, Ian Carl
Appointed Date: 29 November 2006
60 years old

Director
ROUTLEDGE, Andrew
Appointed Date: 29 November 2006
64 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 29 November 2006
Appointed Date: 16 October 2006

Director
GRAEME, Lesley Joyce
Resigned: 29 November 2006
Appointed Date: 16 October 2006
72 years old

Persons With Significant Control

Mrs Helen Jane Bullivant
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Routledge
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Carl Bullivant
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERLINE HOMES LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 November 2016
10 Nov 2016
Confirmation statement made on 16 October 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 November 2015
21 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 500

17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 28 more events
20 Dec 2006
New director appointed
20 Dec 2006
New director appointed
20 Dec 2006
New secretary appointed;new director appointed
20 Dec 2006
Registered office changed on 20/12/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
16 Oct 2006
Incorporation

SILVERLINE HOMES LIMITED Charges

18 April 2007
Legal mortgage
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 2 wetherby close portrack interchange business park…
2 January 2007
Debenture
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…