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SILCOMS LIMITED

Learn more about SILCOMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PIGGOTT STREET, FARNWORTH, BOLTON, BL4 9QN

SILCOMS LIMITED on the map

Company type: Private Limited Company
Company number: 00350911
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.03.23
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30300 - Manufacture of air and spacecraft and related machinery
Company SILCOMS LIMITED is a Private Limited Company, registration number 00350911, established in United Kingdom on the 23. March 1939. The company is now active. The company has been in business for 77 years and 8 months. The company is based on PIGGOTT STREET, FARNWORTH, BOLTON, BL4 9QN. Business of the company SILCOMS LIMITED by SIC and NACE code is "30300 - Manufacture of air and spacecraft and related machinery". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15" from the 2015.12.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.26. We do not have any information about the company SILCOMS LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

KEITH HINDLE AND JOHN COTTAM (TOGETHER THE TRUSTEES AND EACH A TRUSTEE)
CHARGE OVER PROPERTY - Outstanding on 2007.03.15
KEITH HINDLE AND JOHN COTTAM (TOGETHER THE TRUSTEES AND EACH A TRUSTEE)
CHARGE OVER BOOK DEBTS - Outstanding on 2007.03.15
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2010.11.25
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2010.11.25
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2010.11.25
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2010.11.25
RBS INVOICE FINANCE LIMITED
- Outstanding on 2013.07.03

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.17
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 546729
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.18
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.01.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.01.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.01.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.13
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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DIRECTOR APPOINTED MR DAVID JOHN HAMILTON
Form type: AP01
Date: 2013.10.18
£2.95
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DIRECTOR APPOINTED MR JAMES HILL
Form type: AP01
Date: 2013.10.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003509110019
Form type: MR01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WORSWICK
Form type: TM01
Date: 2013.01.08
£2.95
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.12
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.11.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.11.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.11.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.11.25
£2.95
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.13
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WORSWICK / 26/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED CLIVE WINBY / 26/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HAWORTH HINDLE / 26/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALAN HARRISON / 26/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN ENGLAND / 26/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HARRY COTTAM / 26/10/2009
Form type: CH01
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN HARRY COTTAM / 26/10/2009
Form type: CH03
Date: 2009.11.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.22
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.06
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DIRECTOR APPOINTED MR WILLIAM WORSWICK
Form type: 288a
Date: 2008.04.08
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DIRECTOR APPOINTED MR ALFRED CLIVE WINBY
Form type: 288a
Date: 2008.04.01
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.30

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Company directors and board members:

JOHN HARRY COTTAM (current)
Secretary, ACCOUNTANT, 2002.10.01
PIGGOTT STREET FARNWORTH , BOLTON
BL4 9QN
JOHN HARRY COTTAM (current)
Director, ACCOUNTANT, 2002.10.01
PIGGOTT STREET FARNWORTH , BOLTON
BL4 9QN
JOHN ENGLAND (current)
Director, COMPANY DIRECTOR, 1994.01.01
PIGGOTT STREET FARNWORTH , BOLTON
BL4 9QN
DAVID JOHN HAMILTON (current)
Director, COMPANY DIRECTOR, 2013.10.01
PIGGOTT STREET FARNWORTH , BOLTON
BL4 9QN
KEITH ALAN HARRISON (current)
Director, COMPANY DIRECTOR, 1991.10.26
PIGGOTT STREET FARNWORTH , BOLTON
BL4 9QN
JAMES HILL (current)
Director, OPERATIONS DIRECTOR, 2013.06.20
PIGGOTT STREET FARNWORTH , BOLTON
BL4 9QN
KEITH HAWORTH HINDLE (current)
Director, COMPANY DIRECTOR, 1991.10.26
PIGGOTT STREET FARNWORTH , BOLTON
BL4 9QN
ALFRED CLIVE WINBY (current)
Director, COMMERCIAL DIRECTOR, 2008.04.01
PIGGOTT STREET FARNWORTH , BOLTON
BL4 9QN
FREDERICK WILLIAM CHEESEBROUGH (resigned)
Secretary, 1993.10.26 - 2002.09.30
19 THE BEECHES BELMONT ROAD , BOLTON
BL1 7BS, LANCASHIRE
ANTHONY WILLIAM RIPPON (resigned)
Secretary, 1991.10.26 - 1992.05.22
MEDWAY BURROW BRIDGE , BRIDGWATER
TA7 0RM, SOMERSET
FREDERICK WILLIAM CHEESEBROUGH (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 2002.09.30
19 THE BEECHES BELMONT ROAD , BOLTON
BL1 7BS, LANCASHIRE
PETER ANTHONY GOOLD (resigned)
Director, 1991.10.26 - 1992.05.22
OXENBER COTTAGE GRAYSTONBER LANE AUSTWICK , LANCASTER
LA2 8BJ
FRANK REGINALD HEATH (resigned)
Director, 1991.10.26 - 1991.10.28
9 RICHMOND DRIVE WORSLEY , MANCHESTER
M28 2TF, LANCASHIRE
ROBERT GRAHAM MCARDELL (resigned)
Director, 1991.10.26 - 1992.05.22
12 GORSE BANK ROAD HALEBARNS , ALTRINCHAM
WA15 0AL, CHESHIRE
MICHAEL SWINGLER (resigned)
Director, 1991.10.26 - 1992.05.22
32 MANOR ROAD , BRAMHALL
SK7 3LY, CHESHIRE
TERENCE ROY TALBOT (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 2002.10.31
29 SHOREFIELD MOUNT DUNSCAR,EGERTON , BOLTON
BL7 9EN, LANCASHIRE
ERIC JAMES TURNER (resigned)
Director, COMPANY DIRECTOR, 1993.06.14 - 2007.01.31
LEIGHTON HOUSE FARM SILK MILL LANE GOOSNARGH , PRESTON
PR3 2LP, LANCASHIRE
WILLIAM WORSWICK (resigned)
Director, OPERATIONS DIRECTOR, 2008.04.01 - 2013.01.07
PIGGOTT STREET FARNWORTH , BOLTON
BL4 9QN

Companies near to SILCOMS ltd.

Information about the Private Limited Company SILCOMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data