SILICONE ENGINEERING LIMITED
BLACKBURN COBCO (434) LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 3HU

Company number 04340974
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address GREENBANK BUSINESS PARK, BLAKEWATER ROAD, BLACKBURN, LANCASHIRE, BB1 3HU
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of SILICONE ENGINEERING LIMITED are www.siliconeengineering.co.uk, and www.silicone-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Silicone Engineering Limited is a Private Limited Company. The company registration number is 04340974. Silicone Engineering Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of Silicone Engineering Limited is Greenbank Business Park Blakewater Road Blackburn Lancashire Bb1 3hu. . BEADMAN, Clarissa is a Director of the company. HADLINGTON, Steven is a Director of the company. KINSELLA, Paul Robert is a Director of the company. PATEL, Mustaq is a Director of the company. Secretary BEADMAN, Dennis Peter has been resigned. Secretary COBBETTS LIMITED has been resigned. Director NUTTALL, Peter Frank has been resigned. Director PEEL, Antony Eric has been resigned. Director WARREN, Barrie has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Director
BEADMAN, Clarissa
Appointed Date: 15 March 2002
66 years old
Director
HADLINGTON, Steven
Appointed Date: 06 September 2004
54 years old
Director
KINSELLA, Paul Robert
Appointed Date: 06 September 2004
57 years old
Director
PATEL, Mustaq
Appointed Date: 01 May 2005
57 years old

Resigned Directors

Secretary
BEADMAN, Dennis Peter
Resigned: 26 June 2008
Appointed Date: 15 March 2002
Secretary
COBBETTS LIMITED
Resigned: 15 March 2002
Appointed Date: 17 December 2001
Director
NUTTALL, Peter Frank
Resigned: 20 February 2006
Appointed Date: 06 August 2002
77 years old
Director
PEEL, Antony Eric
Resigned: 24 May 2016
Appointed Date: 01 May 2005
56 years old
Director
WARREN, Barrie
Resigned: 28 June 2006
Appointed Date: 15 March 2002
77 years old
Director
COBBETTS LIMITED
Resigned: 15 March 2002
Appointed Date: 17 December 2001

Persons With Significant Control

Silicone Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SILICONE ENGINEERING LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
10 Nov 2016
Satisfaction of charge 1 in full
10 Nov 2016
Satisfaction of charge 2 in full
31 Oct 2016
Registration of charge 043409740003, created on 31 October 2016
20 Sep 2016
Full accounts made up to 31 December 2015
...
... and 73 more events
20 Mar 2002
Director resigned
20 Mar 2002
New director appointed
20 Mar 2002
New secretary appointed;new director appointed
12 Mar 2002
Company name changed cobco (434) LIMITED\certificate issued on 12/03/02
17 Dec 2001
Incorporation

SILICONE ENGINEERING LIMITED Charges

31 October 2016
Charge code 0434 0974 0003
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
3 May 2002
Fixed charge over chattels
Delivered: 10 May 2002
Status: Satisfied on 10 November 2016
Persons entitled: Nmb-Heller Limited
Description: The "charged assets" as listed in form 395 relative to the…
3 May 2002
Fixed and floating charge
Delivered: 10 May 2002
Status: Satisfied on 10 November 2016
Persons entitled: Nwb Heller Limited
Description: Fixed and floating charges over the undertaking and all…

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