Silicone Fabrications Limited

Company Name	Silicone Fabrications Limited
Directors	Alfred Michael Micallef and Michael Smethurst
Company Status	Active
Company Number	00811258
Category	Private Limited Company
Incorporation Date	2 July 1964(59 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Mr Alfred Michael Micallef
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	31 December 1991(27 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Corporate President
Country of Residence	United States
Correspondence Address	1401 North Bowie Drive Weatherford Texas 76086 America

Director Name	Michael Smethurst
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 January 2008(43 years, 7 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	158 Kirkway Alkrington Middleton M24 1LN

Secretary Name	Michael Smethurst
Nationality	British
Status	Current
Appointed	30 January 2008(43 years, 7 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	158 Kirkway Alkrington Middleton M24 1LN

Director Name	Mr Philip Harold Burgess
Date of Birth	June 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(27 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 May 1995)
Role	Corporate President
Correspondence Address	1401 North Bowie Drive Weatherford Texas 76086 America

Director Name	Mr Kirk Elmo Eustace
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(27 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	18 Netherfields Alderley Edge Cheshire SK9 7EH

Secretary Name	Mr Colin John Barlow
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Sandwich Road Eccles Manchester Lancashire M30 9HD

Director Name	Richard Lyle Black
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1994(29 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 January 2001)
Role	Company Director
Correspondence Address	1401 North Bowie Drive Weatherford Texas 76086

Director Name	Mr Colin John Barlow
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(36 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Sandwich Road Eccles Manchester Lancashire M30 9HD

Director Name	Mr Robert Keith Brookes
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(41 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Mellor Drive Worsley Manchester Lancashire M28 7TU

Secretary Name	Mr Robert Keith Brookes
Nationality	British
Status	Resigned
Appointed	31 March 2006(41 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Mellor Drive Worsley Manchester Lancashire M28 7TU

Contact

Website	jamak.com

Location

Registered Address	Unit 50 Oakhill Trading Estate, Devonshire Road Worsley Manchester M28 3PT
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

438.5k at £0.1	Jamak Fabrication Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	27 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	27 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

19 December 1985	Delivered on: 23 December 1985 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M53). 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. Outstanding
19 December 1985	Delivered on: 23 December 1985 Persons entitled: Investors in Industry PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit of Â£230,000 with investors in industry PLC. Outstanding
14 February 1985	Delivered on: 26 February 1985 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or j-sil silicones (UK) limited 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. Outstanding
10 May 1985	Delivered on: 17 May 1985 Satisfied on: 8 May 1987 Persons entitled: Barclays Bank 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 fronting lever street & sidney street bolton greater manchester. Fully Satisfied
10 May 1985	Delivered on: 17 May 1985 Satisfied on: 8 May 1987 Persons entitled: Barclays Bank 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 fronting lever street & thynne street bolton, greater manchester. Fully Satisfied
18 March 1983	Delivered on: 29 March 1983 Persons entitled: Midland Bank 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 fronting lever street and sidney street bolton. Fully Satisfied
18 March 1983	Delivered on: 29 March 1983 Persons entitled: Midland Bank 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 and premises at lever street & thyrnn street, bolton. Fully Satisfied
4 March 1982	Delivered on: 12 March 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts now & from time to time hereafter due owing or incurred to the company. Fully Satisfied

Filing History

2 May 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
16 June 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
18 August 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 September 2019	Withdrawal of a person with significant control statement on 18 September 2019 (2 pages)
15 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
21 March 2018	Notification of Jamak Fabrication Europe Limited as a person with significant control on 6 April 2016 (2 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
8 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 October 2016	Registered office address changed from Unit 53 Oakhill Trading Estate, Devonshire Road Worsley Manchester M28 3PT to Unit 50 Oakhill Trading Estate, Devonshire Road Worsley Manchester M28 3PT on 20 October 2016 (1 page)
20 October 2016	Registered office address changed from Unit 53 Oakhill Trading Estate, Devonshire Road Worsley Manchester M28 3PT to Unit 50 Oakhill Trading Estate, Devonshire Road Worsley Manchester M28 3PT on 20 October 2016 (1 page)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 43,850 (5 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 43,850 (5 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 43,850 (5 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 43,850 (5 pages)
7 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 43,850 (5 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 43,850 (5 pages)
10 April 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 April 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Director's details changed for Mr Alfred Michael Micallef on 21 January 2013 (2 pages)
21 January 2013	Director's details changed for Mr Alfred Michael Micallef on 21 January 2013 (2 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 April 2011	Registered office address changed from 52-53 Oakhill Industrial Estate Devonshire Road Worsley Manchester M28 3PT on 19 April 2011 (1 page)
19 April 2011	Registered office address changed from 52-53 Oakhill Industrial Estate Devonshire Road Worsley Manchester M28 3PT on 19 April 2011 (1 page)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Michael Smethurst on 18 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Alfred Michael Micallef on 18 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Alfred Michael Micallef on 18 January 2010 (2 pages)
22 January 2010	Director's details changed for Michael Smethurst on 18 January 2010 (2 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 January 2009	Return made up to 31/12/08; full list of members (3 pages)
16 January 2009	Return made up to 31/12/08; full list of members (3 pages)
8 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 February 2008	Secretary resigned;director resigned (1 page)
4 February 2008	Secretary resigned;director resigned (1 page)
29 January 2008	New secretary appointed;new director appointed (1 page)
29 January 2008	New secretary appointed;new director appointed (1 page)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
21 April 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 April 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
17 March 2006	Secretary resigned;director resigned (1 page)
17 March 2006	New secretary appointed;new director appointed (2 pages)
17 March 2006	Secretary resigned;director resigned (1 page)
17 March 2006	New secretary appointed;new director appointed (2 pages)
25 January 2006	Return made up to 31/12/05; full list of members (2 pages)
25 January 2006	Return made up to 31/12/05; full list of members (2 pages)
12 January 2006	Registered office changed on 12/01/06 from: europa trading estate stoneclough road radcliffe manchester, M26 1GG (1 page)
12 January 2006	Registered office changed on 12/01/06 from: europa trading estate stoneclough road radcliffe manchester, M26 1GG (1 page)
4 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
4 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
29 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 May 2004	Accounts for a dormant company made up to 27 December 2003 (5 pages)
4 May 2004	Accounts for a dormant company made up to 27 December 2003 (5 pages)
30 January 2004	Return made up to 31/12/03; full list of members (7 pages)
30 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 April 2003	Accounts for a small company made up to 27 December 2002 (5 pages)
5 April 2003	Accounts for a small company made up to 27 December 2002 (5 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 May 2002	Accounts for a small company made up to 29 December 2001 (5 pages)
23 May 2002	Accounts for a small company made up to 29 December 2001 (5 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 April 2001	Full accounts made up to 30 December 2000 (11 pages)
10 April 2001	Full accounts made up to 30 December 2000 (11 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 July 2000	Full accounts made up to 25 December 1999 (20 pages)
26 July 2000	Full accounts made up to 25 December 1999 (20 pages)
31 January 2000	Return made up to 31/12/99; full list of members (6 pages)
31 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 January 2000	Â£ ic 45000/43850 20/12/99 Â£ sr [email protected]=1150 (1 page)
25 January 2000	Â£ ic 45000/43850 20/12/99 Â£ sr [email protected]=1150 (1 page)
1 October 1999	Full accounts made up to 26 December 1998 (11 pages)
1 October 1999	Full accounts made up to 26 December 1998 (11 pages)
1 February 1999	Return made up to 31/12/98; full list of members (6 pages)
1 February 1999	Return made up to 31/12/98; full list of members (6 pages)
22 July 1998	Auditor's resignation (1 page)
22 July 1998	Full accounts made up to 27 December 1997 (10 pages)
22 July 1998	Full accounts made up to 27 December 1997 (10 pages)
22 July 1998	Auditor's resignation (1 page)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 July 1997	Accounting reference date extended from 31/07/97 to 27/12/97 (1 page)
21 July 1997	Accounting reference date extended from 31/07/97 to 27/12/97 (1 page)
18 February 1997	Full accounts made up to 31 July 1996 (9 pages)
18 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 February 1997	Full accounts made up to 31 July 1996 (9 pages)
1 February 1996	Full accounts made up to 31 July 1995 (8 pages)
1 February 1996	Return made up to 31/12/95; full list of members (6 pages)
1 February 1996	Return made up to 31/12/95; full list of members (6 pages)
1 February 1996	Full accounts made up to 31 July 1995 (8 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
14 March 1995	Full accounts made up to 31 July 1994 (11 pages)
14 March 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 March 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 March 1995	Full accounts made up to 31 July 1994 (11 pages)

Silicone Fabrications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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