About

Registered Number: 00350911
Date of Incorporation: 23/03/1939 (80 years and 10 months ago)
Company Status: Active
Registered Address: Piggott Street, Farnworth, Bolton, BL4 9QN

 

Based in Bolton, Silcoms Ltd was registered on 23 March 1939, it's status is listed as "Active". The business has 16 directors listed as Cottam, John Harry, England, John, Harrison, Keith Alan, Hill, James, Hindle, Keith Haworth, Winby, Alfred Clive, Rippon, Anthony William, Cheesebrough, Frederick William, Goold, Peter Anthony, Hamilton, David John, Heath, Frank Reginald, Mcardell, Robert Graham, Swingler, Michael, Talbot, Terence Roy, Turner, Eric James, Worswick, William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COTTAM, John Harry 01 October 2002 - 1
ENGLAND, John 01 January 1994 - 1
HILL, James 20 June 2013 - 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
MCARDELL, Robert Graham N/A 22 May 1992 1
SWINGLER, Michael N/A 22 May 1992 1
TALBOT, Terence Roy N/A 31 October 2002 1
WORSWICK, William 01 April 2008 07 January 2013 1
Secretary Name Appointed Resigned Total Appointments
RIPPON, Anthony William N/A 22 May 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith Alan Harrison/
1950-06
Individual person with significant control British/
England
  • Has significant influence or control
Mr Keith Haworth Hindle/
1943-03
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.