About

Registered Number: 03214889
Date of Incorporation: 21/06/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: Barras Garth Road, Leeds, West Yorkshire, LS12 4JW

 

Silchrome Plating Ltd was registered on 21 June 1996. This business has 6 directors listed. We don't currently know the number of employees at Silchrome Plating Ltd.

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.