About

Registered Number: 01449832
Date of Incorporation: 21/09/1979 (39 years and 10 months ago)
Company Status: Active
Registered Address: 49 Pasture Road, Stapleford, Nottingham, NG9 8HR,

 

Silicone-altimex Ltd was registered on 21 September 1979 and has its registered office in Nottingham, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. There are 14 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Christopher 18 March 1994 - 1
GLAY, Cary Robert 24 May 2016 - 1
THOMPSON, Mark David 24 May 2016 - 1
BENNETT, Peter John N/A 19 July 2001 1
HIBBERD, Stuart N/A 24 August 2000 1
RIDGWAY, Glyn Christopher N/A 31 July 2015 1
ROSS, Randall Jerome 31 July 2015 20 June 2017 1
STODDART, Anthony James N/A 31 March 1993 1
WELHOUSE, Dennis James 31 July 2015 31 March 2016 1
WHITWORTH, James Jonathan 27 March 2003 31 July 2015 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Mark David 31 March 2016 - 1
WELHOUSE, Dennis James 31 July 2015 31 March 2016 1

Filing History

Document Type Date
CS01 - N/A 24 June 2019
AA - Annual Accounts 16 July 2018
CS01 - N/A 09 July 2018
TM01 - Termination of appointment of director 20 June 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 26 April 2017
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 09 June 2016
AP01 - Appointment of director 27 May 2016
AP01 - Appointment of director 26 May 2016
TM02 - Termination of appointment of secretary 12 April 2016
AP03 - Appointment of secretary 12 April 2016
AD01 - Change of registered office address 12 April 2016
TM01 - Termination of appointment of director 12 April 2016
RESOLUTIONS - N/A 21 August 2015
CC04 - Statement of companies objects 21 August 2015
TM01 - Termination of appointment of director 06 August 2015
TM01 - Termination of appointment of director 06 August 2015
TM01 - Termination of appointment of director 06 August 2015
AD01 - Change of registered office address 06 August 2015
AP01 - Appointment of director 06 August 2015
AP01 - Appointment of director 06 August 2015
AA01 - Change of accounting reference date 06 August 2015
TM02 - Termination of appointment of secretary 05 August 2015
AP03 - Appointment of secretary 05 August 2015
MR04 - N/A 04 July 2015
MR04 - N/A 04 July 2015
MR04 - N/A 04 July 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 29 April 2015
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 20 June 2012
CH01 - Change of particulars for director 20 June 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 06 June 2011
AR01 - Annual Return 09 June 2010
AA - Annual Accounts 14 April 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 19 August 2008
363a - Annual Return 06 June 2008
363a - Annual Return 25 June 2007
AA - Annual Accounts 02 May 2007
363a - Annual Return 07 June 2006
AA - Annual Accounts 18 May 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 02 July 2004
AA - Annual Accounts 26 March 2004
363s - Annual Return 17 June 2003
AA - Annual Accounts 12 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
AA - Annual Accounts 30 July 2002
363s - Annual Return 14 June 2002
395 - Particulars of a mortgage or charge 26 April 2002
RESOLUTIONS - N/A 27 March 2002
RESOLUTIONS - N/A 27 March 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 March 2002
288b - Notice of resignation of directors or secretaries 19 March 2002
288b - Notice of resignation of directors or secretaries 28 August 2001
363s - Annual Return 20 June 2001
AA - Annual Accounts 19 April 2001
288b - Notice of resignation of directors or secretaries 22 December 2000
AA - Annual Accounts 28 July 2000
363s - Annual Return 12 June 2000
395 - Particulars of a mortgage or charge 17 May 2000
395 - Particulars of a mortgage or charge 10 May 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 10 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 January 2000
AA - Annual Accounts 26 July 1999
363s - Annual Return 04 July 1999
AA - Annual Accounts 31 July 1998
363s - Annual Return 11 June 1998
AA - Annual Accounts 30 July 1997
363s - Annual Return 07 July 1997
288a - Notice of appointment of directors or secretaries 06 November 1996
AA - Annual Accounts 04 August 1996
363s - Annual Return 08 July 1996
288 - N/A 25 January 1996
AA - Annual Accounts 02 August 1995
363s - Annual Return 05 July 1995
AA - Annual Accounts 03 August 1994
363s - Annual Return 30 June 1994
288 - N/A 30 March 1994
363s - Annual Return 22 July 1993
AA - Annual Accounts 22 July 1993
287 - Change in situation or address of Registered Office 15 February 1993
288 - N/A 15 February 1993
288 - N/A 18 August 1992
363b - Annual Return 31 July 1992
RESOLUTIONS - N/A 28 July 1992
RESOLUTIONS - N/A 28 July 1992
288 - N/A 28 July 1992
155(6)a - Declaration in relation to assistance for the acquisition of shares 28 July 1992
395 - Particulars of a mortgage or charge 23 July 1992
395 - Particulars of a mortgage or charge 22 July 1992
MEM/ARTS - N/A 21 July 1992
AA - Annual Accounts 02 June 1992
288 - N/A 07 May 1992
288 - N/A 29 January 1992
287 - Change in situation or address of Registered Office 09 September 1991
363a - Annual Return 09 September 1991
288 - N/A 11 June 1991
288 - N/A 11 June 1991
288 - N/A 11 June 1991
288 - N/A 03 May 1991
AA - Annual Accounts 04 February 1991
288 - N/A 18 October 1990
AA - Annual Accounts 19 June 1990
363 - Annual Return 19 June 1990
363 - Annual Return 03 January 1990
AA - Annual Accounts 03 August 1989
363 - Annual Return 21 April 1989
287 - Change in situation or address of Registered Office 28 June 1988
AA - Annual Accounts 13 May 1988
363 - Annual Return 16 February 1988
288 - N/A 04 February 1988
AA - Annual Accounts 21 April 1987
AA - Annual Accounts 21 April 1987
363 - Annual Return 21 April 1987
288 - N/A 24 March 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 18 April 2002 Fully Satisfied

N/A

Fixed and floating charge 16 May 2000 Fully Satisfied

N/A

Legal mortgage 04 May 2000 Fully Satisfied

N/A

Legal mortgage 09 July 1992 Fully Satisfied

N/A

Mortgage debenture 09 July 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.