SILVERSTONE BUILDERS LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 1PN

Company number 01180179
Status Active
Incorporation Date 8 August 1974
Company Type Private Limited Company
Address BREWSTERS CORNER, PENDYKE STREET, SOUTHAM, WARWICKSHIRE, CV47 1PN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SILVERSTONE BUILDERS LIMITED are www.silverstonebuilders.co.uk, and www.silverstone-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. The distance to to Coventry Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverstone Builders Limited is a Private Limited Company. The company registration number is 01180179. Silverstone Builders Limited has been working since 08 August 1974. The present status of the company is Active. The registered address of Silverstone Builders Limited is Brewsters Corner Pendyke Street Southam Warwickshire Cv47 1pn. . ARIS, Gavin Neil is a Secretary of the company. ARIS, Gavin Neil is a Director of the company. Secretary BIRD, Dinah has been resigned. Secretary SHARPLES, Ronald has been resigned. Director BIRD, Dinah has been resigned. Director SHARPLES, Clive has been resigned. Director SHARPLES, Rex has been resigned. Director SHARPLES, Ronald has been resigned. Director SHARPLES, Susan Elizabeth has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ARIS, Gavin Neil
Appointed Date: 31 December 2013
Director
ARIS, Gavin Neil
Appointed Date: 14 June 2005
57 years old

Resigned Directors

Secretary
BIRD, Dinah
Resigned: 31 December 2013
Appointed Date: 14 June 2005
Secretary
SHARPLES, Ronald
Resigned: 30 June 2005
Director
BIRD, Dinah
Resigned: 01 April 2013
Appointed Date: 14 June 2005
57 years old
Director
SHARPLES, Clive
Resigned: 18 June 1996
97 years old
Director
SHARPLES, Rex
Resigned: 18 June 1996
90 years old
Director
SHARPLES, Ronald
Resigned: 30 June 2005
83 years old
Director
SHARPLES, Susan Elizabeth
Resigned: 30 June 2005
78 years old

Persons With Significant Control

Mr Gavin Neil Aris
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SILVERSTONE BUILDERS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
03 Feb 2016
Total exemption small company accounts made up to 30 June 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 83 more events
03 Sep 1986
Full accounts made up to 30 April 1986
03 Sep 1986
Annual return made up to 18/08/86
11 Jun 1986
Secretary resigned;new secretary appointed;director resigned
21 Mar 1983
Accounts made up to 30 April 1982
31 Dec 1982
Accounts made up to 30 April 1981

SILVERSTONE BUILDERS LIMITED Charges

3 March 1987
Legal charge
Delivered: 11 March 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold land at charwelton road, priors marston, rugby.
9 January 1987
Legal charge
Delivered: 16 January 1987
Status: Satisfied on 22 March 1996
Persons entitled: Midland Bank PLC
Description: F/H land & buildings at southam warwickshire.
22 September 1986
Charge
Delivered: 24 September 1986
Status: Satisfied on 22 March 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…
17 February 1981
Legal charge
Delivered: 21 February 1981
Status: Satisfied on 17 December 1986
Persons entitled: Barclays Bank PLC
Description: F/Hold 6, pendicke street, southam, warwickshire.
15 December 1980
Debenture
Delivered: 22 December 1980
Status: Satisfied on 17 December 1986
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…
12 March 1980
Mortgage
Delivered: 20 March 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Lands and premises plot 3, bascote heath southam leamington…

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