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SICAME ELECTRICAL DEVELOPMENTS LIMITED

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

Company details

SICAME ELECTRICAL DEVELOPMENTS LIMITED, CHURCH MANORWAY, ERITH, KENT, DA8 1EX

SICAME ELECTRICAL DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00686246
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.13
last member list: 2015.11.12
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: FULL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.11.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.06
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2011.07.01

List of company documents:

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12/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.21
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP GORDON BROWN / 08/12/2014
Form type: CH01
Date: 2014.12.09
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REGISTERED OFFICE CHANGED ON 09/12/2014 FROM, 843-855 LEEDS ROAD, WEST YORKSHIRE, HUDDERSFIELD, HD2 1WA
Form type: AD01
Date: 2014.12.09
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SAIL ADDRESS CHANGED FROM:, WT HENLEY LTD CHURCH MANORWAY, ERITH, KENT, DA8 1EX, ENGLAND
Form type: AD02
Date: 2014.12.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.11.28
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28/11/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.11.28
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REDUCE ISSUED CAPITAL 27/11/2014
Form type: RES06
Date: 2014.11.28
£2.95
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SOLVENCY STATEMENT DATED 27/11/14
Form type: CAP-SS
Date: 2014.11.28
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APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON
Form type: TM01
Date: 2014.04.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.23
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.11.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.11.13
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DIRECTOR APPOINTED MR DARREN PAUL MARSHMAN
Form type: AP01
Date: 2012.11.13
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DIRECTOR APPOINTED MRS ANNE PATRICIA GIGGINS
Form type: AP01
Date: 2012.11.13
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SECRETARY APPOINTED MRS ANNE PATRICIA GIGGINS
Form type: AP03
Date: 2012.11.13
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.11.13
£2.95
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DIRECTOR APPOINTED MR PHILLIP GORDON BROWN
Form type: AP01
Date: 2012.11.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/2012 FROM, RIVERHOLME WORKS, HUDDERSFIELD ROAD, HOLMFIRTH WEST YORKSHIRE, HD9 3TN
Form type: AD01
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE
Form type: TM01
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE
Form type: TM01
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR ASHLEY MILLS
Form type: TM01
Date: 2012.09.27
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APPOINTMENT TERMINATED, SECRETARY ANDREW NOBLE
Form type: TM02
Date: 2012.09.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.20
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.07.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GLYNNE MILLS / 04/09/2010
Form type: CH01
Date: 2010.09.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.01
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
Child documents:
Document type: ANNOTATION
Date: 2005.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.01
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
Child documents:
Document type: ANNOTATION
Date: 2002.10.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
Child documents:
Document type: ANNOTATION
Date: 2001.10.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/10/01
Document type: ANNOTATION
Date: 2001.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
Child documents:
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16

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Company directors and board members:

ANNE PATRICIA GIGGINS (current)
Secretary, 2012.09.11
SICAME ELECTRICAL DEVELOPMENTS LIMITED CHURCH MANO , ERITH
DA8 1EX, KENT
ENGLAND
PHILLIP GORDON BROWN (current)
Director, MANAGING DIRECTOR, 2012.09.11
SICAME ELECTRICAL DEVELOPMENTS LIMITED CHURCH MANO , ERITH
DA8 1EX, KENT
ENGLAND
PIERRE FRANCOIS (current)
Director, CHAIRMAN, 1991.10.16
12 RUE LEON SAZERAT , LIMOGES
HAUTE-VIENNE 87000
FRANCE
ANNE PATRICIA GIGGINS (current)
Director, FINANCE DIRECTOR, 2012.09.11
SICAME ELECTRICAL DEVELOPMENTS LIMITED CHURCH MANO , ERITH
DA8 1EX, KENT
ENGLAND
DARREN PAUL MARSHMAN (current)
Director, MATERIALS DIRECTOR, 2012.09.11
SICAME ELECTRICAL DEVELOPMENTS LIMITED CHURCH MANO , ERITH
DA8 1EX, KENT
ENGLAND
STEPHEN GARY ASTON-SMITH (resigned)
Secretary, 1990.09.04 - 1991.10.25
134 GILSTEAD LANE GILSTEAD , BINGLEY
BD16 3LN, WEST YORKSHIRE
JEAN-PIERRE BOUTIN (resigned)
Secretary, DIRECTOR, 1991.10.16 - 2000.07.31
30 COURS GAY LUSSAC , LIMOGES
87000
FRANCE
ANDREW NOBLE (resigned)
Secretary, FINANCIAL DIRECTOR, 2000.07.31 - 2012.06.30
92 UPPER LANE EMLEY , HUDDERSFIELD
HD8 9RG, WEST YORKSHIRE
JEAN-PIERRE BOUTIN (resigned)
Director, 1991.10.16 - 2000.07.31
30 COURS GAY LUSSAC , LIMOGES
87000
FRANCE
ROBERT HALEY COSGROVE (resigned)
Director, ACCOUNTANT, 1991.01.01 - 1994.04.30
6 BRAMPTON ROAD BRAMHALL , STOCKPORT
SK7 3BS, CHESHIRE
DAVID ALAN CROTON (resigned)
Director, CHAIRMAN, 1990.09.04 - 2005.07.18
MEADOWBECK LOWER BARNSIDE HEPWORTH , HOLMFIRTH
HD9 1TN, WEST YORKSHIRE
ROY PHILIP DENT (resigned)
Director, 1990.09.04 - 1992.01.31
24 TOWNEND AVENUE WOOLDALE , HOLMFIRTH
HD9 1QW, WEST YORKSHIRE
KENNETH GEE (resigned)
Director, 1990.09.04 - 2001.12.31
SOUTHVIEW JAGGER GREEN HOLYWELL GREEN , ELLAND
HX5, WEST YORKSHIRE
JAMES HENDERSON (resigned)
Director, SALES & MARKETING DIRECTOR, 2000.04.01 - 2014.02.10
74 PONTEFRACT ROAD , FERRYBRIDGE
WF11 8PW, WEST YORKSHIRE
SIMON JOHN LLOYD (resigned)
Director, MANAGING DIRECTOR, 2000.04.01 - 2002.11.08
HOLLINGREAVE HOUSE HOLLINGREAVE NEW MILL , HOLMFIRTH
HD9 7ND, WEST YORKSHIRE
ANTHONY MERRYWEATHER (resigned)
Director, 1990.09.04 - 1990.10.25
TEEPEE SPRING GARDENS UPPERTHONG , HOLMFIRTH
HD7 2RT, WEST YORKSHIRE
ASHLEY GLYNNE MILLS (resigned)
Director, COMMERCIAL DIRECTOR, 2000.04.01 - 2012.06.30
43 GYNN LANE HONLEY , HUDDERSFIELD
HD7 2LE, WEST YORKSHIRE
ANDREW NOBLE (resigned)
Director, FINANCIAL DIRECTOR, 1996.01.01 - 2012.06.30
92 UPPER LANE EMLEY , HUDDERSFIELD
HD8 9RG, WEST YORKSHIRE
JAN JOZEF WDOWCZYK (resigned)
Director, 1993.01.12 - 1999.01.22
14 CROFT COURT HONLEY , HUDDERSFIELD
HD7 2HB, WEST YORKSHIRE
WILLIAM ERNEST WOOD (resigned)
Director, 1990.09.04 - 1990.12.31
11 BOATHOUSE LANE , MIRFIELD
WF14 8HQ, WEST YORKSHIRE

Companies near to SICAME ELECTRICAL DEVELOPMENTS ltd.

Information about the Private Limited Company SICAME ELECTRICAL DEVELOPMENTS 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: 2016.05.27. Reload the data