SILCOCKS INVESTMENTS LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 1JE
Company number 04317570
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address 41 ST THOMAS'S ROAD, CHORLEY, LANCASHIRE, PR7 1JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SILCOCKS INVESTMENTS LIMITED are www.silcocksinvestments.co.uk, and www.silcocks-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Silcocks Investments Limited is a Private Limited Company. The company registration number is 04317570. Silcocks Investments Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Silcocks Investments Limited is 41 St Thomas S Road Chorley Lancashire Pr7 1je. . SILCOCK, John Edward is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary LANCASTER, Sam has been resigned. Secretary SILCOCK, Sarah Louise has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director LANCASTER, Sam has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SILCOCK, John Edward
Appointed Date: 06 November 2001
65 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001
Secretary
LANCASTER, Sam
Resigned: 22 July 2015
Appointed Date: 01 February 2004
Secretary
SILCOCK, Sarah Louise
Resigned: 01 February 2004
Appointed Date: 06 November 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001
Director
LANCASTER, Sam
Resigned: 19 June 2015
Appointed Date: 01 September 2004
73 years old

Persons With Significant Control

Mr John Edward Silcock
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Silcock
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILCOCKS INVESTMENTS LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 November 2016
06 Dec 2016
Confirmation statement made on 6 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
06 Aug 2015
Registration of charge 043175700004, created on 5 August 2015
...
... and 45 more events
14 Nov 2001
Secretary resigned
14 Nov 2001
Registered office changed on 14/11/01 from: 12-14 saint marys street newport shropshire TF10 7AB
14 Nov 2001
New secretary appointed
14 Nov 2001
New director appointed
06 Nov 2001
Incorporation

SILCOCKS INVESTMENTS LIMITED Charges

5 August 2015
Charge code 0431 7570 0004
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The freehold property known as factory nook, mill street…
21 December 2009
Fee agreement second charge
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: Factory nook mill street westhoughton bolton greater…
17 June 2004
Legal charge
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Factory nook mill street westhoughton. By way of fixed…
21 April 2004
Debenture
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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