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BOCM SILCOCK LIMITED

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

Company details

ALTON BUSINESS CENTRE, VALLEY LANE WHERSTEAD, IPSWICH, SUFFOLK, IP9 2AX

BOCM SILCOCK LIMITED on the map

Company type: Private Limited Company
Company number: 00353143
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.05.19
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 198
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.16
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.09.25
Child documents:
Document type: ANNOTATION
Date: 2014.09.25
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR ARNOUT TRAAS
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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SECRETARY APPOINTED MR ANDREW EDWARD GILLARD
Form type: AP03
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLEMAN
Form type: TM01
Date: 2014.03.06
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS COLEMAN
Form type: TM02
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR BEREND RUUMPOL
Form type: TM01
Date: 2014.01.07
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DIRECTOR APPOINTED MR YORAM MAURITS KNOOP
Form type: AP01
Date: 2013.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAYNE
Form type: TM01
Date: 2013.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE POWELL
Form type: TM01
Date: 2012.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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DIRECTOR APPOINTED MR ARNOUT ENGELBERT TRAAS
Form type: AP01
Date: 2012.08.14
Child documents:
Document type: ANNOTATION
Date: 2014.09.25
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 25/09/2014
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DIRECTOR APPOINTED MR BEREND JAN RUUMPOL
Form type: AP01
Date: 2012.08.14
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DIRECTOR APPOINTED MR NICHOLAS IAN COLEMAN
Form type: AP01
Date: 2012.08.14
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DIRECTOR APPOINTED MR IAIN GARDNER
Form type: AP01
Date: 2012.08.14
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRISTOPHER JAMES POWELL / 12/04/2011
Form type: CH01
Date: 2011.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK STEPHEN MAYNE / 12/04/2011
Form type: CH01
Date: 2011.04.14
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS IAN COLEMAN / 12/04/2011
Form type: CH03
Date: 2011.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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REGISTERED OFFICE CHANGED ON 29/09/06 FROM:, 47 KEY STREET, IPSWICH, IP4 1BX
Form type: 287
Date: 2006.09.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.04.27
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
Child documents:
Document type: ANNOTATION
Date: 2004.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
Child documents:
Document type: ANNOTATION
Date: 2001.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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ACC. REF. DATE EXTENDED FROM 29/11/99 TO 31/12/99
Form type: 225
Date: 1999.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/98
Form type: AA
Date: 1999.09.20

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Company directors and board members:

ANDREW EDWARD GILLARD (current)
Secretary, 2014.03.01
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
IAIN GARDNER (current)
Director, 2012.07.11
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
YORAM MAURITS KNOOP (current)
Director, CHIEF EXECUTIVE, 2013.11.01
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
ARNOUT ENGELBERT TRAAS (current)
Director, 2012.07.11
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
TREVOR JOHN BARBER (resigned)
Secretary, ACCOUNTANT, 1998.11.27 - 2001.06.30
20 WARREN LANE MARTLESHAM HEATH , IPSWICH
IP5 3SH
MARY DOROTHY CHAPMAN (resigned)
Secretary, ASSISTANT COMPANY SECRETARY, 1993.01.14 - 1994.10.31
35 CONGREVE ROAD , IPSWICH
IP1 6AH, SUFFOLK
NICHOLAS IAN COLEMAN (resigned)
Secretary, 2001.06.30 - 2014.03.01
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
CLAIRE LOUISE LAING (resigned)
Secretary, COMPANY SECRETARY, 1994.10.31 - 1996.06.07
100 CLARENDON ROAD COLLIERS WOOD , LONDON
SW19 2DY
ANDREW JOHN STEVENS (resigned)
Secretary, COMPANY SECRETARY, 1996.06.07 - 1998.11.27
3 HOLLY COTTAGES EAST END LANE , EAST BERGHOLT
CO7 6XG, ESSEX
MARTIN GEORGE WOOD (resigned)
Secretary, 1992.04.12 - 1993.01.14
1-2 THE TERRACE STOKE ROAD LOWER LAYHAM , IPSWICH
IP7 5RB, SUFFOLK
TREVOR JOHN BARBER (resigned)
Director, ACCOUNTANT, 1998.11.27 - 2001.06.30
20 WARREN LANE MARTLESHAM HEATH , IPSWICH
IP5 3SH
JOHN GEORGE BARNARD (resigned)
Director, COMPANY DIRECTOR, 1994.10.31 - 1997.12.30
WEST DENE 17 CHILBOLTON AVENUE , WINCHESTER
SO22 5HB, HAMPSHIRE
PHILIP DAMIAN BROWN (resigned)
Director, COMPANY SECRETARY, 1994.10.31 - 1998.11.27
154 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
MARY DOROTHY CHAPMAN (resigned)
Director, ASSISTANT COMPANY SECRETARY, 1993.01.14 - 1994.10.31
35 CONGREVE ROAD , IPSWICH
IP1 6AH, SUFFOLK
NICHOLAS IAN COLEMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2012.07.11 - 2014.03.01
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
WILLIAM FREDERICK STEPHEN MAYNE (resigned)
Director, CHIEF EXECUTIVE, 1998.11.27 - 2012.12.31
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
GEORGE CHRISTOPHER JAMES POWELL (resigned)
Director, CHARTERED ACCOUNTANT, 2001.06.30 - 2012.10.31
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
JOHN MICHAEL RENDLE (resigned)
Director, ACCOUNTANT, 1992.04.12 - 1994.10.31
154 VALLEY ROAD , IPSWICH
IP4 3AJ, SUFFOLK
BEREND JAN RUUMPOL (resigned)
Director, 2012.07.11 - 2013.12.31
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
ANDREW JOHN STEVENS (resigned)
Director, COMPANY SECRETARY, 1997.12.30 - 1998.11.27
3 HOLLY COTTAGES EAST END LANE , EAST BERGHOLT
CO7 6XG, ESSEX
MARTIN GEORGE WOOD (resigned)
Director, 1992.04.12 - 1993.01.14
1-2 THE TERRACE STOKE ROAD LOWER LAYHAM , IPSWICH
IP7 5RB, SUFFOLK

Companies near to BOCM SILCOCK ltd.

Information about the Private Limited Company BOCM SILCOCK 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