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SILKSTONE DEVELOPMENTS LIMITED

Learn more about SILKSTONE DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 VICTORIA RD, BARNSLEY, S70 2BB

SILKSTONE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01076548
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.13
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

SILKSTONE DEVELOPMENTS LIMITED
LEGAL MORTGAGE - Outstanding on 2000.04.13
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.02.16
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2007.10.15
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2007.10.15
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2009.06.20
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2009.08.22
SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF SECURITY OVER CASH DEPOSITS - Outstanding on 2012.12.29

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 22000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE RIGBY / 15/10/2014
Form type: CH01
Date: 2014.10.16
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2013.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2012.12.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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SECRETARY APPOINTED ROBERT IAN WATSON
Form type: AP03
Date: 2011.12.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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APPOINTMENT TERMINATED, SECRETARY TREVOR CROWLEY
Form type: TM02
Date: 2011.12.13
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2009.08.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2009.06.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2009.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2009.06.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.28
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
Child documents:
Document type: ANNOTATION
Date: 2004.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.01
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.24
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.13
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RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AAMD
Date: 1998.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.29

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Company directors and board members:

ROBERT IAN WATSON (current)
Secretary, 2011.12.12
12 VICTORIA ROAD , BARNSLEY
S70 2BB, S YORKS
ERIC GEORGE RIGBY (current)
Director, BUILDER, 2004.08.24
FERNEY LEE UNTHANK LANE HOLMESFIELD , DRONFIELD
S18 7WF, DERBYSHIRE
ENGLAND
JAMES DANIEL RIGBY (current)
Director, 1999.08.04
FERNY LEE UNTHANK LANE , HOLMESFIELD
S18 7WF, DERBYSHIRE
DAVID VINCENT BELL (resigned)
Secretary, 1991.10.04 - 1993.08.08
7 BEN BANK ROAD SILKSTONE COMMON , BARNSLEY
S75 4PA, SOUTH YORKSHIRE
TREVOR CROWLEY (resigned)
Secretary, 1993.10.04 - 2011.12.07
74 MAIN STREET WOMBWELL , BARNSLEY
S73 8JU, SOUTH YORKSHIRE
DAVID VINCENT BELL (resigned)
Director, QUANTITY SURVEYOR, 1991.10.04 - 1993.08.08
7 BEN BANK ROAD SILKSTONE COMMON , BARNSLEY
S75 4PA, SOUTH YORKSHIRE
LESLIE BOYES (resigned)
Director, CONTRACTS MANAGER, 1996.06.04 - 2002.03.31
4 IVY COURT HEMSWORTH ROAD , SHEFFIELD
S8 8LQ, SOUTH YORKSHIRE
ERIC GEORGE RIGBY (resigned)
Director, BUILDER, 1991.10.04 - 1998.07.14
HORSESHOE COTTAGE PEAKLEY HILL BARLOW , DERBY
S16 5SU, DERBYSHIRE
PAMELA ANN RIGBY (resigned)
Director, SECRETARY, 1998.07.14 - 1999.08.04
HORSESHOE COTTAGE PEAKLEY HILL , BARLOW
DERBYSHIRE
Date 2014.03.31
Fixed Assets £ 170,848
Tangible Fixed Assets £ 165,368
Current Assets £ 321,810
Tangible Fixed Assets Depreciation £ 15,231
Debtors £ 87,876
Shareholder Funds £ 199,271
Profit Loss Account Reserve £ 177,271
Called Up Share Capital £ 22,000
Net Assets Liabilities Including Pension Asset Liability £ 199,271
Total Assets Less Current Liabilities £ 472,589
Net Current Assets Liabilities £ 301,741
Creditors Due Within One Year £ 20,069
Cash Bank In Hand £ 74,428
Stocks Inventory £ 159,506
Share Capital Allotted Called Up Paid £ 22,000
Number Shares Allotted £ 22,000
Tangible Fixed Assets Additions £ 3,849
Tangible Fixed Assets Cost Or Valuation £ 165,368
Tangible Fixed Assets Depreciation Charged In Period £ 1,484
Investments Fixed Assets £ 48
Creditors Due After One Year £ 273,318

Companies near to SILKSTONE DEVELOPMENTS ltd.

Information about the Private Limited Company SILKSTONE DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data