About

Registered Number: 03618466
Date of Incorporation: 19/08/1998 (26 years and 8 months ago)
Company Status: Active
Registered Address: 72 Commercial Road, Paddock Wood, Tonbridge, Kent, TN12 6DP

 

Silcock Broadcast Systems Ltd was established in 1998, it's status at Companies House is "Active". There are 4 directors listed for the organisation. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREEL, Julie Anne 25 September 2019 - 1
SILCOCK, Adrian 19 August 1998 26 September 2019 1
Secretary Name Appointed Resigned Total Appointments
FREEL, Julie Anne 30 August 2006 15 June 2010 1
KENT, Maria Lorna 19 August 1998 30 August 2006 1

Filing History

Document Type Date
AA - Annual Accounts 23 March 2020
TM01 - Termination of appointment of director 11 October 2019
AP01 - Appointment of director 25 September 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 03 May 2016
CH01 - Change of particulars for director 21 August 2015
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 28 August 2014
CH01 - Change of particulars for director 28 August 2014
AA - Annual Accounts 02 June 2014
AD01 - Change of registered office address 08 April 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 13 September 2010
TM02 - Termination of appointment of secretary 28 June 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 18 August 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 23 June 2009
287 - Change in situation or address of Registered Office 13 August 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 28 August 2007
287 - Change in situation or address of Registered Office 07 August 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 18 September 2006
288b - Notice of resignation of directors or secretaries 18 September 2006
288a - Notice of appointment of directors or secretaries 18 September 2006
AA - Annual Accounts 21 June 2006
363s - Annual Return 15 September 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 20 August 2004
AA - Annual Accounts 02 June 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 21 August 2003
287 - Change in situation or address of Registered Office 14 May 2003
363s - Annual Return 13 September 2002
AA - Annual Accounts 16 June 2002
363a - Annual Return 09 November 2001
395 - Particulars of a mortgage or charge 26 July 2001
AA - Annual Accounts 29 June 2001
363a - Annual Return 01 November 2000
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 01 November 2000
353a - Register of members in non-legible form 01 November 2000
AA - Annual Accounts 13 June 2000
225 - Change of Accounting Reference Date 23 November 1999
288c - Notice of change of directors or secretaries or in their particulars 19 October 1999
363a - Annual Return 05 October 1999
225 - Change of Accounting Reference Date 24 August 1998
288b - Notice of resignation of directors or secretaries 21 August 1998
NEWINC - New incorporation documents 19 August 1998

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 09 July 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.