SICAME UK LIMITED
ERITH SICAME (UK) LIMITED W T HENLEY LIMITED

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Company number 03319466
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address SICAME UK LIMITED, CHURCH MANORWAY, ERITH, KENT, DA8 1EX
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Pierre Lachaud as a director on 1 March 2016. The most likely internet sites of SICAME UK LIMITED are www.sicameuk.co.uk, and www.sicame-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Sicame Uk Limited is a Private Limited Company. The company registration number is 03319466. Sicame Uk Limited has been working since 17 February 1997. The present status of the company is Active. The registered address of Sicame Uk Limited is Sicame Uk Limited Church Manorway Erith Kent Da8 1ex. . GIGGINS, Anne Patricia is a Secretary of the company. HEWAWASAM, Dulmini Chathurica is a Secretary of the company. BRAHIMI, Nassim is a Director of the company. BROWN, Phillip Gordon is a Director of the company. ESCALLE, Nicolas Thierry Marie is a Director of the company. GIGGINS, Anne Patricia is a Director of the company. LACHAUD, Pierre is a Director of the company. ROY, Vincent Christian is a Director of the company. Secretary LEIGH, Martin Graham has been resigned. Secretary SHARP, Wendy Jill has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ARMSTRONG, James Wellwood has been resigned. Director ATKINS, Martin Ronald has been resigned. Director BRICE, Nigel Antony has been resigned. Director COMONTE, Sheridan Willoughby Austell has been resigned. Director CROKER, Richard has been resigned. Director CROWE, David Edward Aubrey has been resigned. Director DICK, Andrew James has been resigned. Director ENTWISTLE, Graham Michael has been resigned. Director FELBECK, Paul has been resigned. Director FRANCOIS, Pierre has been resigned. Director GOUTH, Fernand has been resigned. Director JOLLIFFE, Andrew Kenneth has been resigned. Director JOLLIFFE, Andrew Kenneth has been resigned. Director LEIGH, Martin Graham has been resigned. Director LEIGH, Martin Graham has been resigned. Director LINSLEY, Gordon Victor has been resigned. Director LLOYD, Simon John has been resigned. Director MARSHMAN, Darren Paul has been resigned. Director MOORE, Thomas has been resigned. Director OAKLEY, Gerard Patrick has been resigned. Nominee Director REEVES, Barbara has been resigned. Director RICH, Michael William has been resigned. Director SAWFORD, John Nicholl has been resigned. Director SAWFORD, John Nicholl has been resigned. Director SMITH, Nick Peter has been resigned. Director STOREY, John Francis has been resigned. Director WALKER, Nicholas Anthony has been resigned. Director WEAVER, Roderick William has been resigned. Director WEAVER, Roderick William has been resigned. Director WEBSTER, Keith Stuart has been resigned. Director WILLIAMSON, Anthony Edward has been resigned. Director WORRALL, Peter William has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
GIGGINS, Anne Patricia
Appointed Date: 29 October 2010
Secretary
HEWAWASAM, Dulmini Chathurica
Appointed Date: 10 March 2014
Director
BRAHIMI, Nassim
Appointed Date: 29 January 2016
45 years old
Director
BROWN, Phillip Gordon
Appointed Date: 01 January 2006
76 years old
Director
ESCALLE, Nicolas Thierry Marie
Appointed Date: 29 January 2016
61 years old
Director
GIGGINS, Anne Patricia
Appointed Date: 20 December 1999
72 years old
Director
LACHAUD, Pierre
Appointed Date: 01 March 2016
53 years old
Director
ROY, Vincent Christian
Appointed Date: 29 January 2016
56 years old

Resigned Directors

Secretary
LEIGH, Martin Graham
Resigned: 01 December 2006
Appointed Date: 07 March 1997
Secretary
SHARP, Wendy Jill
Resigned: 29 October 2010
Appointed Date: 01 December 2006
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 07 March 1997
Appointed Date: 17 February 1997
Director
ARMSTRONG, James Wellwood
Resigned: 24 September 2007
Appointed Date: 30 August 2007
77 years old
Director
ATKINS, Martin Ronald
Resigned: 05 April 2004
Appointed Date: 18 June 2002
72 years old
Director
BRICE, Nigel Antony
Resigned: 20 November 2009
Appointed Date: 01 December 2006
63 years old
Director
COMONTE, Sheridan Willoughby Austell
Resigned: 18 June 2002
Appointed Date: 22 June 2001
86 years old
Director
CROKER, Richard
Resigned: 07 March 1997
Appointed Date: 07 March 1997
63 years old
Director
CROWE, David Edward Aubrey
Resigned: 03 November 1997
Appointed Date: 07 March 1997
86 years old
Director
DICK, Andrew James
Resigned: 29 October 2010
Appointed Date: 20 November 2009
69 years old
Director
ENTWISTLE, Graham Michael
Resigned: 05 April 2004
Appointed Date: 03 November 1997
75 years old
Director
FELBECK, Paul
Resigned: 24 September 2007
Appointed Date: 30 August 2007
61 years old
Director
FRANCOIS, Pierre
Resigned: 29 January 2016
Appointed Date: 29 October 2010
83 years old
Director
GOUTH, Fernand
Resigned: 31 March 2014
Appointed Date: 29 October 2010
60 years old
Director
JOLLIFFE, Andrew Kenneth
Resigned: 29 October 2010
Appointed Date: 20 November 2009
73 years old
Director
JOLLIFFE, Andrew Kenneth
Resigned: 24 September 2007
Appointed Date: 30 August 2007
73 years old
Director
LEIGH, Martin Graham
Resigned: 05 April 2004
Appointed Date: 22 June 2001
81 years old
Director
LEIGH, Martin Graham
Resigned: 03 November 1997
Appointed Date: 07 March 1997
81 years old
Director
LINSLEY, Gordon Victor
Resigned: 29 January 2016
Appointed Date: 26 April 2005
60 years old
Director
LLOYD, Simon John
Resigned: 10 June 2005
Appointed Date: 01 September 2003
63 years old
Director
MARSHMAN, Darren Paul
Resigned: 29 January 2016
Appointed Date: 26 April 2005
59 years old
Director
MOORE, Thomas
Resigned: 01 December 2006
Appointed Date: 05 April 2004
78 years old
Director
OAKLEY, Gerard Patrick
Resigned: 21 September 1999
Appointed Date: 03 November 1997
60 years old
Nominee Director
REEVES, Barbara
Resigned: 07 March 1997
Appointed Date: 17 February 1997
63 years old
Director
RICH, Michael William
Resigned: 07 March 1997
Appointed Date: 17 February 1997
78 years old
Director
SAWFORD, John Nicholl
Resigned: 01 December 2006
Appointed Date: 05 April 2004
66 years old
Director
SAWFORD, John Nicholl
Resigned: 31 August 1999
Appointed Date: 03 November 1997
66 years old
Director
SMITH, Nick Peter
Resigned: 29 January 2016
Appointed Date: 14 October 2014
62 years old
Director
STOREY, John Francis
Resigned: 30 June 2000
Appointed Date: 03 November 1997
62 years old
Director
WALKER, Nicholas Anthony
Resigned: 20 November 2009
Appointed Date: 01 December 2006
68 years old
Director
WEAVER, Roderick William
Resigned: 18 June 2002
Appointed Date: 22 June 2001
75 years old
Director
WEAVER, Roderick William
Resigned: 03 November 1997
Appointed Date: 07 March 1997
75 years old
Director
WEBSTER, Keith Stuart
Resigned: 07 March 1997
Appointed Date: 07 March 1997
53 years old
Director
WILLIAMSON, Anthony Edward
Resigned: 31 December 2003
Appointed Date: 03 November 1997
82 years old
Director
WORRALL, Peter William
Resigned: 04 September 2007
Appointed Date: 01 December 2006
69 years old

Persons With Significant Control

Sicame Sa
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

SICAME UK LIMITED Events

23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
21 Nov 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Appointment of Mr Pierre Lachaud as a director on 1 March 2016
10 Feb 2016
Satisfaction of charge 1 in full
10 Feb 2016
Satisfaction of charge 4 in full
...
... and 177 more events
18 Apr 1997
Company name changed T.T. bottom link LIMITED\certificate issued on 21/04/97
10 Apr 1997
New director appointed
10 Apr 1997
New director appointed
07 Mar 1997
Company name changed intercede 1220 LIMITED\certificate issued on 07/03/97
17 Feb 1997
Incorporation

SICAME UK LIMITED Charges

29 August 2014
Charge code 0331 9466 0006
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 February 2014
Charge code 0331 9466 0005
Delivered: 11 February 2014
Status: Satisfied on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
22 February 2011
Charge of deposit
Delivered: 25 February 2011
Status: Satisfied on 10 February 2016
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/c no…
1 February 2011
Charge of deposit
Delivered: 4 February 2011
Status: Satisfied on 10 February 2016
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
1 February 2011
Charge of deposit
Delivered: 4 February 2011
Status: Satisfied on 25 January 2016
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
24 December 2010
All assets debenture
Delivered: 30 December 2010
Status: Satisfied on 10 February 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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