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SERICOL LIMITED

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

Company details

PATRICIA WAY, PYSONS ROAD INDUSTRIAL ESTATE, BROADSTAIRS, KENT, CT10 2LE

SERICOL LIMITED on the map

Company type: Private Limited Company
Company number: 00840375
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.09
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

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

Returns:

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

Mortgages:

INDUSTRIAL PROPERTY INVESTMENT FUND (ACTING BY ITS GENERAL PARTNER LEGAL & GENERAL PROPERTYPARTNERS (INDUSTRIAL FUND) LIMITED
RENT DEPOSIT DEED - Outstanding on 2001.11.26

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.06
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 273427
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.17
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.14
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DIRECTOR APPOINTED MRS ELINOR KAYE DRAPER
Form type: AP01
Date: 2013.01.14
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SECRETARY APPOINTED MRS ELINOR KAYE DRAPER
Form type: AP03
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR ROY WILES
Form type: TM01
Date: 2013.01.14
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APPOINTMENT TERMINATED, SECRETARY ROY WILES
Form type: TM02
Date: 2013.01.14
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH KENEHAN / 29/10/2012
Form type: CH01
Date: 2012.10.30
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.06
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DIRECTOR APPOINTED MR PETER JOSEPH KENEHAN
Form type: AP01
Date: 2012.06.28
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APPOINTMENT TERMINATED, DIRECTOR JEREMY AVIS
Form type: TM01
Date: 2012.06.28
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.12
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROY FREDERICK WILES / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DENNIS FRIER / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PHILIP AVIS / 29/10/2009
Form type: CH01
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.02
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.08
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2005.12.05
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2005.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.02
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.02.12
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.02.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.02.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.02.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04

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Company directors and board members:

ELINOR KAYE DRAPER (current)
Secretary, 2013.01.14
PATRICIA WAY PYSONS ROAD INDUSTRIAL ESTATE , BROADSTAIRS
CT10 2LE, KENT
ELINOR KAYE DRAPER (current)
Director, FINANCE DIRECTOR, 2013.01.14
PATRICIA WAY PYSONS ROAD INDUSTRIAL ESTATE , BROADSTAIRS
CT10 2LE, KENT
MALCOLM DENNIS FRIER (current)
Director, HUMAN RESOURCES DIRECTOR, 1996.08.01
FRIENDS COTTAGE THE CAUSEWAY BARHAM , CANTERBURY
CT4 6PT, KENT
GREAT BRITAIN
PETER JOSEPH KENEHAN (current)
Director, MANAGING DIRECTOR, 2012.06.28
PATRICIA WAY PYSONS ROAD INDUSTRIAL ESTATE , BROADSTAIRS
CT10 2LE, KENT
ROGER WILLIAM BARWICK (resigned)
Secretary, COMPANY SECRETARY, 1993.10.26 - 1997.10.27
NORTH LEIGH STELLING MINNIS , CANTERBURY
CT4 6BX, KENT
ANTHONY JAMES GODDEN (resigned)
Secretary, FINANCE DIRECTOR, 1999.03.15 - 2002.03.01
APPLETON COTTAGE NORTH ELHAM , CANTERBURY
CT4 6UY, KENT
CHRISTIAN ARTHUR VON STRUENSEE (resigned)
Secretary, 1992.10.26 - 1992.12.31
RIDGE HOUSE , LOWER BASILDON
RG8 9NX, BERKSHIRE
ROY FREDERICK WILES (resigned)
Secretary, COMPANY SECRETARY, 1993.10.26 - 1999.03.15
BLAXLAND HOUSE FORDWICH FARM HIGH ST FORDWICH , CANTERBURY
CT2 0DX, KENT
ROY FREDERICK WILES (resigned)
Secretary, FINANCE DIRECTOR, 2002.03.01 - 2013.01.14
BLAXLAND HOUSE FORDWICH FARM HIGH ST FORDWICH , CANTERBURY
CT2 0DX, KENT
JEREMY PHILIP AVIS (resigned)
Director, 2004.03.01 - 2012.06.28
THE STEPS CREWS HILL , SUCKLEY
WR6 5DL, WORCESTERSHIRE
JEREMY PHILIP AVIS (resigned)
Director, DIRECTOR - SALES & MARKETING, 1992.10.26 - 1996.07.31
THE STEPS CREWS HILL , SUCKLEY
WR6 5DL, WORCESTERSHIRE
ROGER WILLIAM BARWICK (resigned)
Director, FINANCE DIRECTOR, 1992.10.26 - 1993.09.21
NORTH LEIGH STELLING MINNIS , CANTERBURY
CT4 6BX, KENT
JOHN BRIGGS (resigned)
Director, 1996.01.01 - 1998.02.01
HIGH GABLES BAY HILL GRANVILLE ROAD ST MARGARETS BAY , DOVER
CT15 6DR, KENT
BELA PETER DARANYI (resigned)
Director, 1992.10.26 - 1993.05.31
601 WEST MEYER BOULEVARD , KANSAS CITY
FOREIGN, MISSOURI 64113
USA
ROBERT AUGUSTUS FASSAM (resigned)
Director, 1999.03.01 - 2003.01.21
49 THE RIDINGS CLIFTONVILLE , MARGATE
CT9 3EJ, KENT
WARREN ERNEST INALL GALLOWAY (resigned)
Director, CHAIRMAN, 1992.10.26 - 1995.06.08
WATERFIELD NACKINGTON ROAD , CANTERBURY
CT4 7AY, KENT
ANTHONY JAMES GODDEN (resigned)
Director, FINANCE DIRECTOR, 1999.03.15 - 2002.03.01
APPLETON COTTAGE NORTH ELHAM , CANTERBURY
CT4 6UY, KENT
LEON DAVID KING (resigned)
Director, MANAGING DIRECTOR, 1993.08.01 - 2001.06.29
THE VINES BRIDGE ROAD LOWER HARDRES , CANTERBURY
CT4 7AG, KENT
DAVID MARR (resigned)
Director, MARKETING DIR, 1996.08.01 - 2001.10.31
5 OAKRIDGE KINGSGATE , BROADSTAIRS
CT10 3QE, KENT
JAMIESON STUART MOORES (resigned)
Director, OPERATIONS DIRECTOR, 1993.01.04 - 1993.10.26
THE BEECHES FRONT STREET , TOPCLIFFE
YO7 3RJ, NORTH YORKSHIRE
JAMIESON STUART MOORES (resigned)
Director, OPERATIONS DIRECTOR, 1993.01.04 - 2003.01.21
THE BEECHES FRONT STREET , TOPCLIFFE
YO7 3RJ, NORTH YORKSHIRE
DAVID SEDDON (resigned)
Director, TECHNICAL DIRECTOR, 1992.10.26 - 1999.02.28
14 CURTIS WOOD PARK ROAD , HERNE BAY
CT6 7TY, KENT
IAN SHEPHERD (resigned)
Director, PRODUCTION DIRECTOR, 1992.10.26 - 1992.12.31
DENLOW HOUSE 129 MIDDLEWICH ROAD , SANDBACH
CW11 1FH, CHESHIRE
JAMES TIMOTHY SMITH (resigned)
Director, SALES DIR, 1996.08.01 - 2003.01.21
74 KENILWORTH CRESCENT , ENFIELD
EN1 3RG, MIDDLESEX
MICHAEL JOHN BUCHANAN TULLOCH (resigned)
Director, EUROPEAN DIRECTOR, 1992.10.26 - 1993.09.21
LITTLE BOSSINGTON CORN BARN BOSSINGTON, ADISHAM , CANTERBURY
CT3 3LN, KENT
ROBERT WATSON (resigned)
Director, 2003.06.02 - 2005.06.10
SWINSIDE LAMPLUGH ROAD , COCKERMOUTH
CA13 0DP, CUMBRIA
ROY FREDERICK WILES (resigned)
Director, FINANCE DIRECTOR, 2002.03.01 - 2013.01.14
BLAXLAND HOUSE FORDWICH FARM HIGH ST FORDWICH , CANTERBURY
CT2 0DX, KENT
ROY FREDERICK WILES (resigned)
Director, FINANCE DIRECTOR, 1993.10.17 - 1999.03.15
BLAXLAND HOUSE FORDWICH FARM HIGH ST FORDWICH , CANTERBURY
CT2 0DX, KENT

Companies near to SERICOL ltd.

Information about the Private Limited Company SERICOL 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: 2016.06.08. Reload the data