About

Registered Number: 00686246
Date of Incorporation: 13/03/1961 (59 years and 4 months ago)
Company Status: Active
Registered Address: Unit 4a London Medway Commercial Park, James Swallow Way, Hoo, Rochester, Kent, ME3 9GX,

 

Having been setup in 1961, Sicame Electrical Developments Ltd are based in Kent, it has a status of "Active". We do not know the number of employees at the business. The current directors of the company 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 at Companies House.

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
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
CS01 - N/A 18 November 2019
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.