About

Registered Number: 00350911
Date of Incorporation: 23/03/1939 (81 years and 6 months ago)
Company Status: Active
Registered Address: Piggott Street, Farnworth, Bolton, BL4 9QN

 

Established in 1939, Silcoms Ltd has its registered office in Bolton, it has a status of "Active". Silcoms Ltd has 7 directors listed at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

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.