SILVERSANDS PROPERTIES LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1EG

Company number 04101917
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address TRINITY CHAMBERS, 8 SUEZ STREET, WARRINGTON, WA1 1EG
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 fifteen events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of SILVERSANDS PROPERTIES LIMITED are www.silversandsproperties.co.uk, and www.silversands-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Silversands Properties Limited is a Private Limited Company. The company registration number is 04101917. Silversands Properties Limited has been working since 03 November 2000. The present status of the company is Active. The registered address of Silversands Properties Limited is Trinity Chambers 8 Suez Street Warrington Wa1 1eg. . HELMAN, Susan is a Secretary of the company. HELMAN, Allan Milton is a Director of the company. HELMAN, Susan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HELMAN, Susan
Appointed Date: 03 November 2000
Director
HELMAN, Allan Milton
Appointed Date: 03 November 2000
77 years old
Director
HELMAN, Susan
Appointed Date: 03 November 2000
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 2000
Appointed Date: 03 November 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 November 2000
Appointed Date: 03 November 2000

Persons With Significant Control

Mr Allan Helman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Helman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERSANDS PROPERTIES LIMITED Events

07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 April 2016
12 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 30 April 2015
17 Mar 2015
Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 17 March 2015
...
... and 105 more events
21 Nov 2000
New director appointed
21 Nov 2000
Registered office changed on 21/11/00 from: 1 mitchell lane bristol BS1 6BU
17 Nov 2000
Secretary resigned
17 Nov 2000
Director resigned
03 Nov 2000
Incorporation

SILVERSANDS PROPERTIES LIMITED Charges

6 December 2013
Charge code 0410 1917 0051
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 86 clough road droylsden t/no GM927151, 6 naseby place…
6 December 2013
Charge code 0410 1917 0050
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 86 clough road droylsden t/no GM927151, 6 naseby place…
11 October 2012
Legal charge
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: By way of legal mortgage of all those properties listed on…
11 October 2012
Debenture
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: For details of property charged please refer to form MG01…
15 February 2012
Legal charge
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Braehead Finance Limited
Description: 5 springfield road droylsden manchester t/no GM487938, 11…
18 August 2011
Legal charge
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Lowry Capital Limited
Description: 5 springfield road droyslden manchester t/no GM487938 11…
18 August 2011
Debenture
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Lowry Capital Limited
Description: For details of property charged please refer to form MG01…
17 August 2011
Debenture
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Braehead Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 August 2011
Legal charge
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Braehead Finance Limited
Description: 86 clough road, droylsden t/no GM927151. 6 naseby place…
26 August 2007
Legal mortgage
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35 hilton ford lane middleton t/no GM625276.
26 August 2007
Legal mortgage
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21 noreen ave prestwich t/no GM860449.
26 August 2007
Legal mortgage
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27 helena street pendleton salford t/no LA379680.
26 August 2007
Legal mortgage
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 higher croft eccles t/no GM639104.
26 August 2007
Legal mortgage
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 naseby place prestwich t/no LA281744.
26 August 2007
Legal mortgage
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 161 heywood road prestwich t/no GM861062.
26 August 2007
Legal mortgage
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 92 lewis street patricroft salford.
26 August 2007
Legal mortgage
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45 stelforx street eccles t/no GM825098.
24 August 2007
Legal mortgage
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 383 edge lane droylsden t/no GM417426.
24 August 2007
Legal mortgage
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 181 edge lane droylsden t/no LA167594.
24 August 2007
Legal mortgage
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 179 edge lane droylesden t/no GM168951.
24 August 2007
Legal mortgage
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 helen street eccles t/no GM183823.
24 August 2007
Legal mortgage
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 86 clough road droylsden t/no GM927151.
12 September 2003
Charge
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The property being 5 springfield road droylsden greater…
12 September 2003
Charge
Delivered: 22 September 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The property being 73 morton street middleton greater…
12 September 2003
Charge
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 11 greenhill road middleton greater manchester.
12 September 2003
Charge
Delivered: 19 September 2003
Status: Satisfied on 20 September 2007
Persons entitled: Northern Rock PLC
Description: 86 clough road droylsden greater manchester.
12 September 2003
Charge
Delivered: 19 September 2003
Status: Satisfied on 20 September 2007
Persons entitled: Northern Rock PLC
Description: 35 hilton fold lane, middleton greater manchester.
31 March 2003
Charge
Delivered: 4 April 2003
Status: Satisfied on 20 September 2007
Persons entitled: Northern Rock PLC
Description: 92 lewis street,patricroft eccles M30 ops.
31 March 2003
Charge
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 23 watson street eccles M30 ops.
31 March 2003
Charge
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 30 harrison street eccles salford.
31 March 2003
Charge
Delivered: 4 April 2003
Status: Satisfied on 20 September 2007
Persons entitled: Northern Rock PLC
Description: 181 edge lane droylsden,manchester.
31 March 2003
Charge
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 78 station road,eccles salford manchester.
31 March 2003
Charge
Delivered: 4 April 2003
Status: Satisfied on 20 September 2007
Persons entitled: Northern Rock PLC
Description: 14 higher croft eccles salford.
31 March 2003
Charge
Delivered: 4 April 2003
Status: Satisfied on 20 September 2007
Persons entitled: Northern Rock PLC
Description: 179 edge lane droylsden manchester.
18 December 2002
Charge deed
Delivered: 7 January 2003
Status: Satisfied on 20 September 2007
Persons entitled: Northern Rock PLC
Description: 21 noreen avenue prestwich manchester together with…
18 December 2002
Charge deed
Delivered: 24 December 2002
Status: Satisfied on 20 September 2007
Persons entitled: Northern Rock PLC
Description: 161 heywood road prestwich manchester goodwill and…
18 December 2002
Charge deed
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 43 catherine street eccles salford manchester goodwill and…
18 December 2002
Charge deed
Delivered: 24 December 2002
Status: Satisfied on 20 September 2007
Persons entitled: Northern Rock PLC
Description: 6 naseby place prestwich manchester goodwill and…
11 December 2002
Charge deed
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 24 gleaves road eccles salford manchester M30 and by way of…
11 December 2002
Charge deed
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 44 mellor street patriroft eccles salford manchester M30…
11 December 2002
Charge deed
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 62 parrin lane eccles salford M30 8BD and by way of…
11 December 2002
Charge deed
Delivered: 17 December 2002
Status: Satisfied on 20 September 2007
Persons entitled: Northern Rock PLC
Description: 14 helen street eccles salford M30 7BN and by way of…
16 August 2002
Charge
Delivered: 21 August 2002
Status: Satisfied on 20 September 2007
Persons entitled: Northern Rock PLC
Description: 45 stelfox street, eccles, salford. Allincome arising on…
16 August 2002
Charge
Delivered: 21 August 2002
Status: Satisfied on 20 September 2007
Persons entitled: Northern Rock PLC
Description: 383 edge lane, droylsden, manchester. All income arising on…
28 May 2002
Charge deed
Delivered: 30 May 2002
Status: Satisfied on 20 September 2007
Persons entitled: Northern Rock PLC
Description: 32 glendevon place whitefield, 21 berkeley court bury old…
7 May 2002
Mortgage deed
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 1 oxford avenue, droylsden, tameside, greater manchester.
30 January 2002
Mortgage deed
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 75 audenshaw road, audenshaw, manchester.
17 October 2001
Legal charge
Delivered: 20 October 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 21 arbor grove,droylsden,manchester M43.
17 October 2001
Floating charge
Delivered: 20 October 2001
Status: Satisfied on 22 May 2002
Persons entitled: Woolwich PLC
Description: Floating charge over. Undertaking and all property and…
8 August 2001
Floating charge
Delivered: 9 August 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
8 August 2001
Legal mortgage
Delivered: 9 August 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H 13 parrin lane eccles salford greater manchester t/no…

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