About

Registered Number: 03214889
Date of Incorporation: 21/06/1996 (28 years and 10 months ago)
Company Status: Active
Registered Address: Barras Garth Road, Leeds, West Yorkshire, LS12 4JW

 

Having been setup in 1996, Silchrome Plating Ltd are based in West Yorkshire, it's status at Companies House is "Active". Silchrome Plating Ltd has 6 directors listed as Hollis, Stephen John Bolckow, Thwaite, Austen, Rogers, Mandy Joy, Dunn, Gregory Neil Warrick, Gillett, Ann Teresa, Gillett, Michael Charles at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLIS, Stephen John Bolckow 08 December 2008 - 1
THWAITE, Austen 23 September 2008 - 1
DUNN, Gregory Neil Warrick 01 January 1997 04 May 2007 1
GILLETT, Ann Teresa 30 March 1998 27 November 2007 1
GILLETT, Michael Charles 13 August 1996 31 March 2011 1
Secretary Name Appointed Resigned Total Appointments
ROGERS, Mandy Joy 14 August 1996 26 June 2009 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 22 December 2017
PSC01 - N/A 10 July 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 08 July 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 31 July 2012
MG01 - Particulars of a mortgage or charge 27 July 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 19 July 2011
TM01 - Termination of appointment of director 27 May 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 21 July 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
288b - Notice of resignation of directors or secretaries 21 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 19 December 2008
395 - Particulars of a mortgage or charge 18 December 2008
395 - Particulars of a mortgage or charge 16 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 October 2008
288c - Notice of change of directors or secretaries or in their particulars 01 October 2008
288c - Notice of change of directors or secretaries or in their particulars 01 October 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
AA - Annual Accounts 25 July 2008
363a - Annual Return 25 June 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
AA - Annual Accounts 03 September 2007
363a - Annual Return 02 July 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
AA - Annual Accounts 13 December 2006
363a - Annual Return 22 June 2006
AA - Annual Accounts 27 January 2006
363a - Annual Return 30 August 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 11 June 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 15 August 2003
AA - Annual Accounts 25 September 2002
363s - Annual Return 04 July 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 04 July 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 22 June 2000
AA - Annual Accounts 04 November 1999
363s - Annual Return 18 August 1999
AA - Annual Accounts 23 December 1998
363s - Annual Return 03 August 1998
288a - Notice of appointment of directors or secretaries 05 May 1998
AA - Annual Accounts 29 December 1997
363s - Annual Return 26 August 1997
288a - Notice of appointment of directors or secretaries 07 January 1997
395 - Particulars of a mortgage or charge 14 November 1996
CERTNM - Change of name certificate 11 November 1996
SA - Shares agreement 25 September 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 25 September 1996
88(2)P - N/A 15 September 1996
RESOLUTIONS - N/A 23 August 1996
123 - Notice of increase in nominal capital 23 August 1996
288 - N/A 23 August 1996
288 - N/A 23 August 1996
288 - N/A 23 August 1996
288 - N/A 23 August 1996
287 - Change in situation or address of Registered Office 23 August 1996
225 - Change of Accounting Reference Date 23 August 1996
RESOLUTIONS - N/A 09 July 1996
123 - Notice of increase in nominal capital 09 July 1996
NEWINC - New incorporation documents 21 June 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 July 2012 Outstanding

N/A

Legal charge 08 December 2008 Outstanding

N/A

Guarantee and fixed and floating charge 05 December 2008 Outstanding

N/A

Mortgage debenture 31 October 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.