Founded in 1939, Silcoms Ltd has its registered office in Bolton, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Silcoms Ltd. The companies directors are listed as England, John, Winby, Alfred Clive, Cheesebrough, Frederick William, Hamilton, David John, Heath, Frank Reginald, Talbot, Terence Roy, Worswick, William in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ENGLAND, John | 01 January 1994 | - | 1 |
WINBY, Alfred Clive | 01 April 2008 | - | 1 |
CHEESEBROUGH, Frederick William | N/A | 30 September 2002 | 1 |
HAMILTON, David John | 01 October 2013 | 14 June 2019 | 1 |
HEATH, Frank Reginald | N/A | 28 October 1991 | 1 |
TALBOT, Terence Roy | N/A | 31 October 2002 | 1 |
WORSWICK, William | 01 April 2008 | 07 January 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 04 November 2019 | |
TM01 - Termination of appointment of director | 24 June 2019 | |
MR04 - N/A | 10 March 2019 | |
MR04 - N/A | 08 March 2019 | |
MR04 - N/A | 08 March 2019 | |
MR04 - N/A | 08 March 2019 | |
MR04 - N/A | 08 March 2019 | |
MR01 - N/A | 18 February 2019 | |
MR01 - N/A | 18 February 2019 | |
MR01 - N/A | 18 February 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 07 November 2018 | |
MR01 - N/A | 22 August 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 07 November 2017 | |
AA - Annual Accounts | 12 December 2016 | |
CS01 - N/A | 01 November 2016 | |
AUD - Auditor's letter of resignation | 02 June 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AR01 - Annual Return | 09 November 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 10 November 2014 | |
MR04 - N/A | 20 January 2014 | |
MR04 - N/A | 20 January 2014 | |
MR04 - N/A | 20 January 2014 | |
MR04 - N/A | 20 January 2014 | |
AA - Annual Accounts | 13 December 2013 | |
AR01 - Annual Return | 04 November 2013 | |
AP01 - Appointment of director | 18 October 2013 | |
AP01 - Appointment of director | 11 October 2013 | |
MR01 - N/A | 03 July 2013 | |
TM01 - Termination of appointment of director | 08 January 2013 | |
AR01 - Annual Return | 30 October 2012 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 11 November 2011 | |
AA - Annual Accounts | 27 September 2011 | |
MG01 - Particulars of a mortgage or charge | 25 November 2010 | |
MG01 - Particulars of a mortgage or charge | 25 November 2010 | |
MG01 - Particulars of a mortgage or charge | 25 November 2010 | |
MG01 - Particulars of a mortgage or charge | 25 November 2010 | |
AR01 - Annual Return | 01 November 2010 | |
AA - Annual Accounts | 13 September 2010 | |
AR01 - Annual Return | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH03 - Change of particulars for secretary | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
AA - Annual Accounts | 22 September 2009 | |
363a - Annual Return | 17 November 2008 | |
AA - Annual Accounts | 06 October 2008 | |
288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
363a - Annual Return | 06 November 2007 | |
AA - Annual Accounts | 25 September 2007 | |
AUD - Auditor's letter of resignation | 23 April 2007 | |
395 - Particulars of a mortgage or charge | 21 March 2007 | |
395 - Particulars of a mortgage or charge | 21 March 2007 | |
395 - Particulars of a mortgage or charge | 15 March 2007 | |
395 - Particulars of a mortgage or charge | 15 March 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2007 | |
288b - Notice of resignation of directors or secretaries | 22 February 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2007 | |
AUD - Auditor's letter of resignation | 14 February 2007 | |
AA - Annual Accounts | 15 January 2007 | |
363a - Annual Return | 01 November 2006 | |
363a - Annual Return | 01 November 2005 | |
AA - Annual Accounts | 15 August 2005 | |
363s - Annual Return | 10 November 2004 | |
AA - Annual Accounts | 11 August 2004 | |
363s - Annual Return | 10 November 2003 | |
AA - Annual Accounts | 08 September 2003 | |
AUD - Auditor's letter of resignation | 30 May 2003 | |
395 - Particulars of a mortgage or charge | 14 January 2003 | |
395 - Particulars of a mortgage or charge | 10 January 2003 | |
288a - Notice of appointment of directors or secretaries | 06 January 2003 | |
AA - Annual Accounts | 31 December 2002 | |
288b - Notice of resignation of directors or secretaries | 23 December 2002 | |
363s - Annual Return | 12 November 2002 | |
288b - Notice of resignation of directors or secretaries | 12 November 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2002 | |
363s - Annual Return | 01 November 2001 | |
AA - Annual Accounts | 04 July 2001 | |
363s - Annual Return | 10 November 2000 | |
AA - Annual Accounts | 01 August 2000 | |
363s - Annual Return | 08 November 1999 | |
AA - Annual Accounts | 22 September 1999 | |
363s - Annual Return | 05 November 1998 | |
AA - Annual Accounts | 01 July 1998 | |
363s - Annual Return | 29 October 1997 | |
AA - Annual Accounts | 11 September 1997 | |
363s - Annual Return | 08 November 1996 | |
AA - Annual Accounts | 17 September 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1996 | |
AA - Annual Accounts | 06 December 1995 | |
363s - Annual Return | 02 November 1995 | |
AUD - Auditor's letter of resignation | 08 February 1995 | |
PRE95M - N/A | 01 January 1995 | |
363s - Annual Return | 02 November 1994 | |
AA - Annual Accounts | 24 June 1994 | |
AA - Annual Accounts | 08 February 1994 | |
288 - N/A | 13 January 1994 | |
363b - Annual Return | 11 November 1993 | |
288 - N/A | 30 June 1993 | |
395 - Particulars of a mortgage or charge | 04 March 1993 | |
287 - Change in situation or address of Registered Office | 19 February 1993 | |
363s - Annual Return | 10 December 1992 | |
288 - N/A | 10 December 1992 | |
288 - N/A | 10 December 1992 | |
288 - N/A | 10 December 1992 | |
288 - N/A | 10 December 1992 | |
288 - N/A | 10 December 1992 | |
287 - Change in situation or address of Registered Office | 03 December 1992 | |
395 - Particulars of a mortgage or charge | 29 August 1992 | |
395 - Particulars of a mortgage or charge | 29 August 1992 | |
AA - Annual Accounts | 25 August 1992 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 June 1992 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 June 1992 | |
RESOLUTIONS - N/A | 11 June 1992 | |
RESOLUTIONS - N/A | 11 June 1992 | |
395 - Particulars of a mortgage or charge | 05 June 1992 | |
395 - Particulars of a mortgage or charge | 05 June 1992 | |
395 - Particulars of a mortgage or charge | 04 June 1992 | |
395 - Particulars of a mortgage or charge | 29 May 1992 | |
395 - Particulars of a mortgage or charge | 29 May 1992 | |
AA - Annual Accounts | 13 November 1991 | |
363x - Annual Return | 13 November 1991 | |
288 - N/A | 31 October 1991 | |
RESOLUTIONS - N/A | 17 September 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1991 | |
288 - N/A | 15 April 1991 | |
RESOLUTIONS - N/A | 30 November 1990 | |
AA - Annual Accounts | 26 November 1990 | |
363 - Annual Return | 26 November 1990 | |
288 - N/A | 17 April 1990 | |
AA - Annual Accounts | 21 November 1989 | |
363 - Annual Return | 21 November 1989 | |
RESOLUTIONS - N/A | 21 September 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1989 | |
123 - Notice of increase in nominal capital | 21 September 1989 | |
288 - N/A | 01 August 1989 | |
AA - Annual Accounts | 20 December 1988 | |
363 - Annual Return | 10 October 1988 | |
288 - N/A | 18 May 1988 | |
AA - Annual Accounts | 04 January 1988 | |
288 - N/A | 24 November 1987 | |
288 - N/A | 29 October 1987 | |
363 - Annual Return | 01 October 1987 | |
288 - N/A | 28 February 1987 | |
AA - Annual Accounts | 22 October 1986 | |
363 - Annual Return | 22 October 1986 | |
MISC - Miscellaneous document | 03 May 1961 | |
NEWINC - New incorporation documents | 23 March 1939 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 February 2019 | Outstanding |
N/A |
A registered charge | 08 February 2019 | Outstanding |
N/A |
A registered charge | 08 February 2019 | Outstanding |
N/A |
A registered charge | 22 August 2018 | Outstanding |
N/A |
A registered charge | 28 June 2013 | Fully Satisfied |
N/A |
Legal charge | 23 November 2010 | Fully Satisfied |
N/A |
Legal charge | 23 November 2010 | Fully Satisfied |
N/A |
Legal charge | 23 November 2010 | Fully Satisfied |
N/A |
Legal charge | 23 November 2010 | Fully Satisfied |
N/A |
Legal charge | 05 March 2007 | Fully Satisfied |
N/A |
Composite all assets guarantee and indemnity and debenture | 05 March 2007 | Fully Satisfied |
N/A |
Charge over book debts | 05 March 2007 | Outstanding |
N/A |
Charge over property | 05 March 2007 | Outstanding |
N/A |
Fixed and floating charge | 13 January 2003 | Fully Satisfied |
N/A |
Chattel mortgage | 07 January 2003 | Fully Satisfied |
N/A |
Legal charge | 16 February 1993 | Fully Satisfied |
N/A |
Legal charge | 17 August 1992 | Fully Satisfied |
N/A |
Legal charge | 17 August 1992 | Fully Satisfied |
N/A |
Collateral debenture | 22 May 1992 | Fully Satisfied |
N/A |
Collateral mortgage | 22 May 1992 | Fully Satisfied |
N/A |
Debenture | 22 May 1992 | Fully Satisfied |
N/A |
Debenture | 22 May 1992 | Fully Satisfied |
N/A |
Fixed charge over book debts | 22 May 1992 | Fully Satisfied |
N/A |