Silcoms Limited

Company Name	Silcoms Limited
Company Status	Active
Company Number	00350911
Category	Private Limited Company
Incorporation Date	23 March 1939(85 years, 1 month ago)
Previous Name	Bolton Engineering Co.Limited

Business Activity

Section C	Manufacturing
SIC 3530	Manufacture of aircraft & spacecraft
SIC 30300	Manufacture of air and spacecraft and related machinery

Directors

Director Name	Mr Keith Alan Harrison
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 October 1991(52 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Piggott Street Farnworth Bolton BL4 9QN

Director Name	Mr Keith Haworth Hindle
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	26 October 1991(52 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Piggott Street Farnworth Bolton BL4 9QN

Director Name	Mr John England
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 January 1994(54 years, 9 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Piggott Street Farnworth Bolton BL4 9QN

Director Name	Mr Alfred Clive Winby
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(69 years after company formation)
Appointment Duration	16 years
Role	Commercial Director
Country of Residence	England
Correspondence Address	Piggott Street Farnworth Bolton BL4 9QN

Director Name	Miss Alison Reavey
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(81 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Piggott Street Farnworth Bolton BL4 9QN

Secretary Name	Miss Alison Reavey
Status	Current
Appointed	01 July 2020(81 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Piggott Street Farnworth Bolton BL4 9QN

Director Name	Mr Daniel Stephen Holmes
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	09 April 2024(85 years, 1 month after company formation)
Appointment Duration	2 weeks, 1 day
Role	Managing Director
Country of Residence	England
Correspondence Address	Piggott Street Farnworth Bolton BL4 9QN

Director Name	Mr Terence Roy Talbot
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(52 years, 7 months after company formation)
Appointment Duration	11 years (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Shorefield Mount Dunscar,Egerton Bolton Lancashire BL7 9EN

Director Name	Michael Swingler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(52 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 22 May 1992)
Role	Company Director
Correspondence Address	32 Manor Road Bramhall Cheshire SK7 3LY

Director Name	Mr Robert Graham McArdell
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(52 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 22 May 1992)
Role	Company Director
Correspondence Address	12 Gorse Bank Road Halebarns Altrincham Cheshire WA15 0AL

Director Name	Mr Frank Reginald Heath
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(52 years, 7 months after company formation)
Appointment Duration	2 days (resigned 28 October 1991)
Role	Company Director
Correspondence Address	9 Richmond Drive Worsley Manchester Lancashire M28 2TF

Director Name	Peter Anthony Goold
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(52 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 22 May 1992)
Role	Company Director
Correspondence Address	Oxenber Cottage Graystonber Lane Austwick Lancaster LA2 8BJ

Director Name	Mr Frederick William Cheesebrough
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(52 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	19 The Beeches Belmont Road Bolton Lancashire BL1 7BS

Secretary Name	Anthony William Rippon
Nationality	British
Status	Resigned
Appointed	26 October 1991(52 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 22 May 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Medway Burrow Bridge Bridgwater Somerset TA7 0RM

Director Name	Mr Eric James Turner
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(54 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Leighton House Farm Silk Mill Lane Goosnargh Preston Lancashire PR3 2LP

Secretary Name	Mr Frederick William Cheesebrough
Nationality	British
Status	Resigned
Appointed	26 October 1993(54 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	19 The Beeches Belmont Road Bolton Lancashire BL1 7BS

Director Name	Mr John Harry Cottam
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(63 years, 6 months after company formation)
Appointment Duration	18 years, 1 month (resigned 02 November 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Piggott Street Farnworth Bolton BL4 9QN

Secretary Name	Mr John Harry Cottam
Nationality	British
Status	Resigned
Appointed	01 October 2002(63 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 June 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Piggott Street Farnworth Bolton BL4 9QN

Director Name	Mr William Worswick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(69 years after company formation)
Appointment Duration	4 years, 9 months (resigned 07 January 2013)
Role	Operations Director
Country of Residence	England
Correspondence Address	Piggott Street Farnworth Bolton BL4 9QN

Director Name	Mr James Hill
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	20 June 2013(74 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 October 2022)
Role	Operations Director
Country of Residence	Northern Ireland
Correspondence Address	Piggott Street Farnworth Bolton BL4 9QN

Director Name	Mr David John Hamilton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(74 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Piggott Street Farnworth Bolton BL4 9QN

Director Name	Mr Matthew Craig Pemrick
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2022(83 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 April 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	Piggott Street Farnworth Bolton BL4 9QN

Contact

Website	silcoms.co.uk

Location

Registered Address	Piggott Street Farnworth Bolton BL4 9QN
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Farnworth
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

423k at £1	Bolton Engineering Co. LTD 77.37% Ordinary
123.7k at £1	Bolton Engineering Co. LTD 22.63% Preference

Financials

Year	2014
Turnover	£21,688,531
Net Worth	£4,178,597
Cash	£2,000
Current Liabilities	£6,467,808

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

7 January 2003	Delivered on: 10 January 2003 Satisfied on: 14 February 2007 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Webster bennett 2 x 48" vertical borers s/no's 5807-8 and 5841, o & m borer s/no: MN732422, dmg machining centre s/no: 463 (for further details of chattels charged see schedule to form 395). see the mortgage charge document for full details. Fully Satisfied
16 February 1993	Delivered on: 4 March 1993 Satisfied on: 20 January 1996 Persons entitled: Whitecroft Construction Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h property k/a land on north west of piggott st. Farnworth gtr manchester and land on west of albert road farnworth bolton gtr. Manchester title no's GM547664 GM547665. Fully Satisfied
17 August 1992	Delivered on: 29 August 1992 Satisfied on: 8 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on the west side of albert roadfarnworth bolton greater manchester t/no gm 547665 fixed charge over the benefit of all covenants and rights,plant,machinery, fixtures and fittings. Fully Satisfied
17 August 1992	Delivered on: 29 August 1992 Satisfied on: 8 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on the north west side of piggott street farnworth bolton greater manchester t/no GM547664 fixed charge over the benefit of all covenants and rights,plant,machinery, fixtures and fittings. Fully Satisfied
22 May 1992	Delivered on: 5 June 1992 Satisfied on: 25 March 2002 Persons entitled: 3I Group PLC Classification: Collateral debenture Secured details: All monies due or to become due from the company and/or bolton engineering co. Limited on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 May 1992	Delivered on: 5 June 1992 Satisfied on: 25 March 2002 Persons entitled: 3I Group PLC Classification: Collateral mortgage Secured details: All monies due or to become due from the company and/or bolton engineering co. Limited on any account whatsoever. Particulars: 212 to 226 albert road 2,4,and 6 buckley lane, land and buildings on east side of piggott street farnworth bolton gtr. Manchester and various other properties tog with fixtures and fittings as shown on form 395. Fully Satisfied
22 May 1992	Delivered on: 4 June 1992 Satisfied on: 8 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 May 1992	Delivered on: 29 May 1992 Satisfied on: 20 January 1996 Persons entitled: Whitecroft Construction Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 March 2007	Delivered on: 21 March 2007 Satisfied on: 20 January 2014 Persons entitled: Ge Commercial Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a 21 to 226 (even) albert road and 2 4 and 6 buckley lane and land and buildings on the east side of piggott street farnworth t/no GM524484. F/h land at prospect avenue t/no GM600262 the l/h car park site on the west side of albert road t/no GM547665 and the l/h car park site on piggott street/kildaire street t/no GM547664. See the mortgage charge document for full details. Fully Satisfied
5 March 2007	Delivered on: 21 March 2007 Satisfied on: 20 January 2014 Persons entitled: Ge Commercial Finance Limited (The Security Holder) Classification: Composite all assets guarantee and indemnity and debenture Secured details: All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 January 2003	Delivered on: 14 January 2003 Satisfied on: 20 January 2014 Persons entitled: Nmb-Heller Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 May 1992	Delivered on: 29 May 1992 Satisfied on: 20 January 2014 Persons entitled: Trade Indemnity-Heller Finance Limited Classification: Fixed charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed (as defined therein). Particulars: First the ultimate balance due to the company by tih under any factoring agreement and all other book and other debts ( see form 395 for full details ). Fully Satisfied
1 December 2022	Delivered on: 13 December 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 February 2019	Delivered on: 18 February 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Pursuant to a legal charge dated 8 february 2019 made between silcoms limited ("the borrower") (1) and barclays bank PLC ("the lender") (company registration number 01026167) (2) ("the legal charge") the borrower charges to the lender by way of a legal charge the leasehold property known as or being land on the west side of albert road farnworth and land on the north west side piggott street farnworth registered at h m land registry under title numbers GM547665 and GM547664. Outstanding
8 February 2019	Delivered on: 18 February 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Pursuant to a debenture dated 8 february 2019 made between silcoms limited ("the mortgagor") (1) and barclays bank PLC ("the bank") ("the mortgage debenture") (2) the mortgagor charges to the bank with full title guarantee by way of first fixed charge:. A) all land in england and wales now vested in it and not registered at the land registry;. B) all land in england and wales now vested in it and registered at the land registry;. C) all other land which is now, or in the future becomes, its property;. D) (to the extent that they are not land) all plant, machinery, computers, vehicles, office or other equipment now or in the future owned by it and its interest in any plant, machinery, computers, vehicles, office or other equipment in its possession (but excluding any for the time being part of its stock-in-trade or work-in-progress) and the benefit of all contracts, licences and warranties relating to them;. E) (to the extent not validly and effectively assigned pursuant to clause 3.3(a) (assignment) below) all rental income and the benefit to the chargor of all other rights and claims to which the chargor is now or may in the future become entitled in relation to the land, including (but not limited to) all rights and claims of the chargor against all persons who now are or have been or may become lessees, sub-lessees, licensees or occupiers of any land and all chargors and sureties for the obligations of such persons;. F) all securities;. G) the insurance contracts together with all rights and interest in the insurance contracts (including the benefit of all claims arising and, to the extent not validly and effectively assigned pursuant to clause 3.3(f) (assignment) below, all monies payable under them);. H) all of its present and future goodwill;. I) all of its present and future uncalled capital;. J) all of its present and future intellectual property rights;. K) all trade secrets, confidential information and know-how owned or enjoyed by it now or in the future in any part of the world;. L) all other debts now or in the future owning to it save for those arising on fluctuating accounts with associates (as defined in section 345 of the companies act 2006);. m) all of its present and future right, title, benefit and interest in and to each fixed charge account and each related deposit; and. N) the benefit of all instruments, guarantees, charges, pledges and other rights now or in the future available to it as security in respect of any asset itself subject to a fixed charge in favour of the bank. Outstanding
8 February 2019	Delivered on: 18 February 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Pursuant to a legal charge dated 8 february 2019 made between silcoms limited ("the borrower") (1) and barclays bank PLC ("the lender") (company registration number 01026167) (2) ("the legal charge") the borrower charges to the lender by way of a legal charge the freehold property known as or being 212 to 226 (even) albert road, 2, 4 and 6 buckley lane and land and buildings on the east side of piggott street farnworth registered at h m land registry under title numbers GM524484 and GM600262. Outstanding
22 August 2018	Delivered on: 22 August 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 June 2013	Delivered on: 3 July 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: By way of fixed charge the following property of the company owned now or in the future:-. (I) all fixed charge debts; and. (Ii) the related rights of all fixed charge debts.. Note: the charge contains covenants by the company that the company will not without the rbsif's consent:-. (A) permit or create any mortgage, charge or lien on the property; and. (B) dispose of the property charged by clause 1 of the charge.. Definitions:. "Company's obligations" - all the company's liabilities to rbsif of any kind and in any currency (whether present or future actual or contingent and whether incurred alone or jointly with another) together with rbsif's charges and commission interest and expenses. "Debt purchase agreement" - any debt purchase facility between rbsif and the company. "Debts" - has the meaning given to that expression in any debt purchase agreement. "Expenses" - all expenses (on a full indemnity basis) incurred by rbsif or any receiver at any time in connection with the property or the company's obligations or in taking or perfecting this deed or in preserving defending or enforcing the security created by this deed or in exercising any power under this deed or otherwise with interest from the date they are incurred. "Fixed charge debts" - all debts which fail to vest in rbsif under any debt purchase agreement. "Interest" - interest at the same rate as the discounting charge charged to the company by rbsif from time to time. "Property" - the whole and any part of the undertaking property and assets of the company charged by clause 1 of the charge. "Related rights" - has the meaning given to that expression in any debt purchase agreement. Notification of addition to or amendment of charge. Outstanding
23 November 2010	Delivered on: 25 November 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 212-226 albert road, 2-6 buckley lane and land on the east side piggott street, farnworth, bolton t/no: GM524484 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
23 November 2010	Delivered on: 25 November 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of albert road, farnworth, bolton t/no: GM547665 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
23 November 2010	Delivered on: 25 November 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north west side of piggott street, farnworth, bolton t/no: GM547664 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
23 November 2010	Delivered on: 25 November 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at prospect avenue, farnworth, bolton, t/no: GM600262 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
5 March 2007	Delivered on: 15 March 2007 Persons entitled: Keith Hindle and John Cottam (Together the Trustees and Each a Trustee) Classification: Charge over book debts Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the bolton engineering co. Limited pension scheme on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all debts, all monies standing to the credit of the receivables account and all assets and rights present and future.. See the mortgage charge document for full details. Outstanding
5 March 2007	Delivered on: 15 March 2007 Persons entitled: Keith Hindle and John Cottam (Together the Trustees and Each a Trustee) Classification: Charge over property Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the bolton engineering co. Limited pension scheme on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at prospect avenue, farnworth t/n GM600262. F/h land 212-226 (even), albert road. 2, 4 and 6 buckley lane and land and buildings on the east side of piggott street, farnworth t/n GM524484 (for details of further properties charged please see form 395) by way of fixed charge all present and future properties and any proceeds of sale. See the mortgage charge document for full details. Outstanding

Filing History

27 October 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
13 December 2022	Registration of charge 003509110024, created on 1 December 2022 (52 pages)
9 December 2022	Full accounts made up to 31 March 2022 (33 pages)
8 November 2022	Termination of appointment of James Hill as a director on 31 October 2022 (1 page)
8 November 2022	Appointment of Mr Matthew Craig Pemrick as a director on 1 November 2022 (2 pages)
8 November 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
20 December 2021	Full accounts made up to 31 March 2021 (36 pages)
26 October 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 March 2020 (40 pages)
21 December 2020	Termination of appointment of John Harry Cottam as a director on 2 November 2020 (1 page)
9 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
21 October 2020	Appointment of Miss Alison Reavey as a director on 1 July 2020 (2 pages)
30 September 2020	Termination of appointment of John Harry Cottam as a secretary on 30 June 2020 (1 page)
30 September 2020	Appointment of Miss Alison Reavey as a secretary on 1 July 2020 (2 pages)
12 March 2020	Notification of Bolton Engineering Company as a person with significant control on 6 April 2016 (1 page)
18 December 2019	Full accounts made up to 31 March 2019 (36 pages)
4 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
24 June 2019	Termination of appointment of David John Hamilton as a director on 14 June 2019 (1 page)
10 March 2019	Satisfaction of charge 17 in full (2 pages)
8 March 2019	Satisfaction of charge 15 in full (2 pages)
8 March 2019	Satisfaction of charge 16 in full (2 pages)
8 March 2019	Satisfaction of charge 003509110019 in full (1 page)
8 March 2019	Satisfaction of charge 18 in full (2 pages)
18 February 2019	Registration of charge 003509110022, created on 8 February 2019 (39 pages)
18 February 2019	Registration of charge 003509110021, created on 8 February 2019 (35 pages)
18 February 2019	Registration of charge 003509110023, created on 8 February 2019 (35 pages)
18 December 2018	Full accounts made up to 31 March 2018 (36 pages)
7 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
22 August 2018	Registration of charge 003509110020, created on 22 August 2018 (22 pages)
3 January 2018	Full accounts made up to 31 March 2017 (34 pages)
3 January 2018	Full accounts made up to 31 March 2017 (34 pages)
7 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
12 December 2016	Accounts for a medium company made up to 31 March 2016 (35 pages)
12 December 2016	Accounts for a medium company made up to 31 March 2016 (35 pages)
1 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
2 June 2016	Auditor's resignation (1 page)
2 June 2016	Auditor's resignation (1 page)
17 December 2015	Accounts for a medium company made up to 31 March 2015 (30 pages)
17 December 2015	Accounts for a medium company made up to 31 March 2015 (30 pages)
9 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 546,729 (7 pages)
9 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 546,729 (7 pages)
18 December 2014	Accounts for a medium company made up to 31 March 2014 (31 pages)
18 December 2014	Accounts for a medium company made up to 31 March 2014 (31 pages)
10 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 546,729 (7 pages)
10 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 546,729 (7 pages)
20 January 2014	Satisfaction of charge 10 in full (1 page)
20 January 2014	Satisfaction of charge 14 in full (2 pages)
20 January 2014	Satisfaction of charge 13 in full (1 page)
20 January 2014	Satisfaction of charge 1 in full (1 page)
20 January 2014	Satisfaction of charge 1 in full (1 page)
20 January 2014	Satisfaction of charge 13 in full (1 page)
20 January 2014	Satisfaction of charge 10 in full (1 page)
20 January 2014	Satisfaction of charge 14 in full (2 pages)
13 December 2013	Accounts for a medium company made up to 31 March 2013 (30 pages)
13 December 2013	Accounts for a medium company made up to 31 March 2013 (30 pages)
4 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 546,729 (7 pages)
4 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 546,729 (7 pages)
18 October 2013	Appointment of Mr David John Hamilton as a director (2 pages)
18 October 2013	Appointment of Mr David John Hamilton as a director (2 pages)
11 October 2013	Appointment of Mr James Hill as a director (2 pages)
11 October 2013	Appointment of Mr James Hill as a director (2 pages)
3 July 2013	Registration of charge 003509110019 (9 pages)
3 July 2013	Registration of charge 003509110019 (9 pages)
8 January 2013	Termination of appointment of William Worswick as a director (1 page)
8 January 2013	Termination of appointment of William Worswick as a director (1 page)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
12 September 2012	Accounts for a medium company made up to 31 March 2012 (26 pages)
12 September 2012	Accounts for a medium company made up to 31 March 2012 (26 pages)
11 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
11 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
27 September 2011	Accounts for a medium company made up to 31 March 2011 (26 pages)
27 September 2011	Accounts for a medium company made up to 31 March 2011 (26 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
1 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
13 September 2010	Accounts for a medium company made up to 31 March 2010 (26 pages)
13 September 2010	Accounts for a medium company made up to 31 March 2010 (26 pages)
13 November 2009	Secretary's details changed for Mr. John Harry Cottam on 26 October 2009 (1 page)
13 November 2009	Director's details changed for Mr William Worswick on 26 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Alfred Clive Winby on 26 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Mr. John Harry Cottam on 26 October 2009 (1 page)
13 November 2009	Director's details changed for Mr Keith Haworth Hindle on 26 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr. John England on 26 October 2009 (2 pages)
13 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (7 pages)
13 November 2009	Director's details changed for Mr Keith Haworth Hindle on 26 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Alfred Clive Winby on 26 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Keith Alan Harrison on 26 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr. John Harry Cottam on 26 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr. John Harry Cottam on 26 October 2009 (2 pages)
13 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (7 pages)
13 November 2009	Director's details changed for Mr William Worswick on 26 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr. John England on 26 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Keith Alan Harrison on 26 October 2009 (2 pages)
22 September 2009	Accounts for a medium company made up to 31 March 2009 (26 pages)
22 September 2009	Accounts for a medium company made up to 31 March 2009 (26 pages)
17 November 2008	Return made up to 26/10/08; full list of members (5 pages)
17 November 2008	Return made up to 26/10/08; full list of members (5 pages)
6 October 2008	Accounts for a medium company made up to 31 March 2008 (25 pages)
6 October 2008	Accounts for a medium company made up to 31 March 2008 (25 pages)
8 April 2008	Director appointed mr william worswick (1 page)
8 April 2008	Director appointed mr william worswick (1 page)
1 April 2008	Director appointed mr alfred clive winby (1 page)
1 April 2008	Director appointed mr alfred clive winby (1 page)
6 November 2007	Return made up to 26/10/07; full list of members (3 pages)
6 November 2007	Return made up to 26/10/07; full list of members (3 pages)
25 September 2007	Accounts for a medium company made up to 31 March 2007 (25 pages)
25 September 2007	Accounts for a medium company made up to 31 March 2007 (25 pages)
23 April 2007	Auditor's resignation (1 page)
23 April 2007	Auditor's resignation (1 page)
21 March 2007	Particulars of mortgage/charge (5 pages)
21 March 2007	Particulars of mortgage/charge (5 pages)
21 March 2007	Particulars of mortgage/charge (9 pages)
21 March 2007	Particulars of mortgage/charge (9 pages)
15 March 2007	Particulars of mortgage/charge (7 pages)
15 March 2007	Particulars of mortgage/charge (7 pages)
15 March 2007	Declaration of assistance for shares acquisition (9 pages)
15 March 2007	Particulars of mortgage/charge (7 pages)
15 March 2007	Particulars of mortgage/charge (7 pages)
15 March 2007	Declaration of assistance for shares acquisition (9 pages)
8 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
14 February 2007	Auditor's resignation (1 page)
14 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2007	Auditor's resignation (1 page)
14 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2007	Accounts for a medium company made up to 31 March 2006 (26 pages)
15 January 2007	Accounts for a medium company made up to 31 March 2006 (26 pages)
1 November 2006	Return made up to 26/10/06; full list of members (3 pages)
1 November 2006	Return made up to 26/10/06; full list of members (3 pages)
1 November 2005	Return made up to 26/10/05; full list of members (3 pages)
1 November 2005	Return made up to 26/10/05; full list of members (3 pages)
15 August 2005	Accounts for a medium company made up to 31 March 2005 (22 pages)
15 August 2005	Accounts for a medium company made up to 31 March 2005 (22 pages)
10 November 2004	Return made up to 26/10/04; full list of members (3 pages)
10 November 2004	Return made up to 26/10/04; full list of members (3 pages)
11 August 2004	Full accounts made up to 31 March 2004 (26 pages)
11 August 2004	Full accounts made up to 31 March 2004 (26 pages)
10 November 2003	Return made up to 26/10/03; full list of members (8 pages)
10 November 2003	Return made up to 26/10/03; full list of members (8 pages)
8 September 2003	Full accounts made up to 31 March 2003 (24 pages)
8 September 2003	Full accounts made up to 31 March 2003 (24 pages)
30 May 2003	Auditor's resignation (1 page)
30 May 2003	Auditor's resignation (1 page)
14 January 2003	Particulars of mortgage/charge (4 pages)
14 January 2003	Particulars of mortgage/charge (4 pages)
10 January 2003	Particulars of mortgage/charge (3 pages)
10 January 2003	Particulars of mortgage/charge (3 pages)
6 January 2003	New secretary appointed;new director appointed (2 pages)
6 January 2003	New secretary appointed;new director appointed (2 pages)
31 December 2002	Full accounts made up to 31 March 2002 (21 pages)
31 December 2002	Full accounts made up to 31 March 2002 (21 pages)
23 December 2002	Secretary resigned;director resigned (1 page)
23 December 2002	Secretary resigned;director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
12 November 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
12 November 2002	Director resigned (1 page)
25 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
25 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
25 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
25 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
1 November 2001	Return made up to 26/10/01; full list of members (8 pages)
1 November 2001	Return made up to 26/10/01; full list of members (8 pages)
4 July 2001	Full accounts made up to 31 March 2001 (18 pages)
4 July 2001	Full accounts made up to 31 March 2001 (18 pages)
10 November 2000	Return made up to 26/10/00; full list of members (8 pages)
10 November 2000	Return made up to 26/10/00; full list of members (8 pages)
1 August 2000	Full accounts made up to 31 March 2000 (18 pages)
1 August 2000	Full accounts made up to 31 March 2000 (18 pages)
8 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 1999	Full accounts made up to 31 March 1999 (16 pages)
22 September 1999	Full accounts made up to 31 March 1999 (16 pages)
1 July 1998	Full accounts made up to 31 March 1998 (17 pages)
1 July 1998	Full accounts made up to 31 March 1998 (17 pages)
29 October 1997	Return made up to 26/10/97; no change of members (6 pages)
29 October 1997	Return made up to 26/10/97; no change of members (6 pages)
11 September 1997	Full accounts made up to 31 March 1997 (18 pages)
11 September 1997	Full accounts made up to 31 March 1997 (18 pages)
8 November 1996	Return made up to 26/10/96; full list of members (8 pages)
8 November 1996	Return made up to 26/10/96; full list of members (8 pages)
17 September 1996	Full accounts made up to 31 March 1996 (15 pages)
17 September 1996	Full accounts made up to 31 March 1996 (15 pages)
20 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1995	Full accounts made up to 31 March 1995 (17 pages)
6 December 1995	Full accounts made up to 31 March 1995 (17 pages)
2 November 1995	Return made up to 26/10/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 November 1995	Return made up to 26/10/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (126 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (56 pages)
11 June 1992	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (5 pages)
11 June 1992	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (5 pages)
3 May 1961	Alter mem and arts (4 pages)
3 May 1961	Alter mem and arts (4 pages)
23 March 1939	Incorporation (23 pages)
23 March 1939	Incorporation (23 pages)

Silcoms Limited

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