About

Registered Number: 00686246
Date of Incorporation: 13/03/1961 (58 years and 7 months ago)
Company Status: Active
Registered Address: Unit 4a London Medway Commercial Park, James Swallow Way, Hoo, Rochester, Kent, ME3 9GX,

 

Sicame Electrical Developments Ltd was registered on 13 March 1961 and are based in Rochester, Kent, it's status is listed as "Active". We do not know the number of employees at the organisation. The current directors of this business are listed as Aston-smith, Stephen Gary, Giggins, Anne Patricia, Hewawasam, Dulmini Chathurica, Boutin, Jean-pierre, Cosgrove, Robert Haley, Dent, Roy Philip, Gee, Kenneth, Mills, Ashley Glynne, Wdowczyk, Jan Jozef, Wood, William Ernest in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOUTIN, Jean-Pierre 16 October 1991 31 July 2000 1
DENT, Roy Philip N/A 31 January 1992 1
GEE, Kenneth N/A 31 December 2001 1
MILLS, Ashley Glynne 01 April 2000 30 June 2012 1
WDOWCZYK, Jan Jozef 12 January 1993 22 January 1999 1
Secretary Name Appointed Resigned Total Appointments
GIGGINS, Anne Patricia 11 September 2012 11 May 2018 1
HEWAWASAM, Dulmini Chathurica 11 April 2018 31 August 2018 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 26 September 2018
AD01 - Change of registered office address 21 September 2018
TM01 - Termination of appointment of director 21 September 2018
TM02 - Termination of appointment of secretary 21 September 2018
TM01 - Termination of appointment of director 11 May 2018
TM02 - Termination of appointment of secretary 11 May 2018
AP03 - Appointment of secretary 11 April 2018
AP01 - Appointment of director 11 April 2018
AP01 - Appointment of director 15 March 2018
TM01 - Termination of appointment of director 15 March 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 10 May 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 13 October 2016
AP01 - Appointment of director 08 June 2016
TM01 - Termination of appointment of director 01 June 2016
TM01 - Termination of appointment of director 01 June 2016
TM01 - Termination of appointment of director 01 June 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 09 December 2014
CH01 - Change of particulars for director 09 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2014
AD01 - Change of registered office address 09 December 2014
RESOLUTIONS - N/A 28 November 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 November 2014
SH19 - Statement of capital 28 November 2014
CAP-SS - N/A 28 November 2014
TM01 - Termination of appointment of director 29 April 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 22 November 2013
AD04 - Change of location of company records to the registered office 22 November 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 13 November 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 November 2012
AP01 - Appointment of director 13 November 2012
AP01 - Appointment of director 13 November 2012
AP03 - Appointment of secretary 13 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 November 2012
AP01 - Appointment of director 13 November 2012
AA - Annual Accounts 05 October 2012
AD01 - Change of registered office address 27 September 2012
TM01 - Termination of appointment of director 27 September 2012
TM01 - Termination of appointment of director 27 September 2012
TM01 - Termination of appointment of director 27 September 2012
TM02 - Termination of appointment of secretary 27 September 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 03 October 2011
MG01 - Particulars of a mortgage or charge 01 July 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 17 September 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 17 September 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 01 October 2007
363s - Annual Return 28 September 2006
AA - Annual Accounts 26 June 2006
363s - Annual Return 03 October 2005
288b - Notice of resignation of directors or secretaries 02 September 2005
AA - Annual Accounts 24 June 2005
363s - Annual Return 24 September 2004
AA - Annual Accounts 21 May 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 03 October 2003
288b - Notice of resignation of directors or secretaries 02 December 2002
363s - Annual Return 01 October 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
AA - Annual Accounts 30 September 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 03 October 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 03 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
363s - Annual Return 13 September 1999
AA - Annual Accounts 13 September 1999
363s - Annual Return 17 December 1998
363s - Annual Return 17 December 1998
363s - Annual Return 17 December 1998
288a - Notice of appointment of directors or secretaries 17 December 1998
AA - Annual Accounts 14 October 1998
AA - Annual Accounts 06 May 1997
AA - Annual Accounts 26 September 1996
363s - Annual Return 23 October 1995
AA - Annual Accounts 25 July 1995
363s - Annual Return 05 September 1994
288 - N/A 24 May 1994
288 - N/A 24 May 1994
AA - Annual Accounts 12 April 1994
AA - Annual Accounts 09 December 1993
363s - Annual Return 27 September 1993
288 - N/A 18 May 1993
AA - Annual Accounts 03 December 1992
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 1992
363s - Annual Return 15 October 1992
288 - N/A 15 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1992
RESOLUTIONS - N/A 17 January 1992
RESOLUTIONS - N/A 17 January 1992
RESOLUTIONS - N/A 17 January 1992
MEM/ARTS - N/A 17 January 1992
123 - Notice of increase in nominal capital 17 January 1992
CERTNM - Change of name certificate 17 December 1991
CERTNM - Change of name certificate 17 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 1991
395 - Particulars of a mortgage or charge 06 November 1991
395 - Particulars of a mortgage or charge 06 November 1991
288 - N/A 01 November 1991
288 - N/A 01 November 1991
363b - Annual Return 08 October 1991
AA - Annual Accounts 30 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 June 1991
395 - Particulars of a mortgage or charge 07 March 1991
395 - Particulars of a mortgage or charge 28 February 1991
363a - Annual Return 21 February 1991
288 - N/A 20 February 1991
288 - N/A 20 February 1991
288 - N/A 20 February 1991
288 - N/A 06 December 1990
AA - Annual Accounts 23 November 1990
288 - N/A 30 October 1990
AA - Annual Accounts 03 November 1989
288 - N/A 18 September 1989
363 - Annual Return 18 September 1989
288 - N/A 23 August 1989
288 - N/A 17 August 1989
287 - Change in situation or address of Registered Office 11 May 1989
288 - N/A 04 January 1989
288 - N/A 04 December 1988
CERTNM - Change of name certificate 09 November 1988
CERTNM - Change of name certificate 09 November 1988
288 - N/A 07 November 1988
288 - N/A 07 November 1988
287 - Change in situation or address of Registered Office 07 November 1988
AUD - Auditor's letter of resignation 02 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 1988
AA - Annual Accounts 30 September 1988
363 - Annual Return 30 September 1988
288 - N/A 07 July 1988
288 - N/A 07 July 1988
288 - N/A 25 January 1988
353 - Register of members 22 January 1988
287 - Change in situation or address of Registered Office 11 December 1987
288 - N/A 24 November 1987
363 - Annual Return 17 November 1987
AA - Annual Accounts 12 November 1987
288 - N/A 08 October 1987
288 - N/A 07 January 1987
363 - Annual Return 24 November 1986
AA - Annual Accounts 30 October 1986
MEM/ARTS - N/A 01 March 1974
MISC - Miscellaneous document 13 March 1961
NEWINC - New incorporation documents 13 March 1961

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 24 June 2011 Outstanding

N/A

Legal charge 25 October 1991 Outstanding

N/A

Debenture 25 October 1991 Outstanding

N/A

Composite debenture. 22 February 1991 Fully Satisfied

N/A

Composite guarantee and debenture 22 February 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.