Dissolved
Dissolved 2016-08-16
Company Information for BOCM SILCOCK LIMITED
IPSWICH, SUFFOLK, IP9 2AX,
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Company Registration Number
00353143
Private Limited Company
Dissolved Dissolved 2016-08-16 |
Company Name | |
---|---|
BOCM SILCOCK LIMITED | |
Legal Registered Office | |
IPSWICH SUFFOLK IP9 2AX Other companies in IP9 | |
Company Number | 00353143 | |
---|---|---|
Date formed | 1939-05-19 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-08-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOCM SILCOCK (N.I.) LIMITED | 35-39 YORK ROAD BELFAST BT15 3EW | Active | Company formed on the 1957-11-07 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW EDWARD GILLARD |
||
IAIN GARDNER |
||
YORAM MAURITS KNOOP |
||
ARNOUT ENGELBERT TRAAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS IAN COLEMAN |
Company Secretary | ||
NICHOLAS IAN COLEMAN |
Director | ||
BEREND JAN RUUMPOL |
Director | ||
WILLIAM FREDERICK STEPHEN MAYNE |
Director | ||
GEORGE CHRISTOPHER JAMES POWELL |
Director | ||
TREVOR JOHN BARBER |
Company Secretary | ||
TREVOR JOHN BARBER |
Director | ||
ANDREW JOHN STEVENS |
Company Secretary | ||
PHILIP DAMIAN BROWN |
Director | ||
ANDREW JOHN STEVENS |
Director | ||
JOHN GEORGE BARNARD |
Director | ||
CLAIRE LOUISE LAING |
Company Secretary | ||
MARY DOROTHY CHAPMAN |
Company Secretary | ||
MARY DOROTHY CHAPMAN |
Director | ||
JOHN MICHAEL RENDLE |
Director | ||
MARTIN GEORGE WOOD |
Company Secretary | ||
MARTIN GEORGE WOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRANSWICK MILL PROPERTY LTD. | Director | 2012-07-11 | CURRENT | 2008-02-13 | Dissolved 2016-03-01 | |
BRECKLAND FARMS LIMITED | Director | 2012-07-11 | CURRENT | 1965-01-28 | Dissolved 2016-11-08 | |
CASTLE FEEDS LIMITED | Director | 2012-07-11 | CURRENT | 2008-09-04 | Dissolved 2016-11-08 | |
UNITRITION INTERNATIONAL LIMITED | Director | 2012-07-11 | CURRENT | 1956-12-21 | Dissolved 2016-05-10 | |
TREMAINS LIMITED | Director | 2012-07-11 | CURRENT | 2001-11-07 | Dissolved 2016-08-16 | |
PAULS AGRICULTURE LIMITED | Director | 2012-07-11 | CURRENT | 1893-10-17 | Dissolved 2016-11-08 | |
BROOMCO (2524) LIMITED | Director | 2001-05-23 | CURRENT | 2001-04-10 | Dissolved 2016-08-16 | |
WHEYFEED LIMITED | Director | 2014-07-02 | CURRENT | 1961-06-22 | Active - Proposal to Strike off | |
H.S. T. FEEDS LIMITED | Director | 2014-02-01 | CURRENT | 1972-08-24 | Active - Proposal to Strike off | |
CRANSWICK MILL PROPERTY LTD. | Director | 2013-11-01 | CURRENT | 2008-02-13 | Dissolved 2016-03-01 | |
BROOMCO (2524) LIMITED | Director | 2013-11-01 | CURRENT | 2001-04-10 | Dissolved 2016-08-16 | |
BRECKLAND FARMS LIMITED | Director | 2013-11-01 | CURRENT | 1965-01-28 | Dissolved 2016-11-08 | |
CASTLE FEEDS LIMITED | Director | 2013-11-01 | CURRENT | 2008-09-04 | Dissolved 2016-11-08 | |
UNITRITION INTERNATIONAL LIMITED | Director | 2013-11-01 | CURRENT | 1956-12-21 | Dissolved 2016-05-10 | |
TREMAINS LIMITED | Director | 2013-11-01 | CURRENT | 2001-11-07 | Dissolved 2016-08-16 | |
PAULS AGRICULTURE LIMITED | Director | 2013-11-01 | CURRENT | 1893-10-17 | Dissolved 2016-11-08 | |
FORFARMERS UK LIMITED | Director | 2013-11-01 | CURRENT | 1899-07-08 | Active | |
FORFARMERS UK HOLDINGS LIMITED | Director | 2013-11-01 | CURRENT | 2012-03-21 | Active | |
DAISY HILL PIGS (MBF) LIMITED | Director | 2013-11-01 | CURRENT | 1993-07-02 | Active - Proposal to Strike off | |
AGRICOLA HOLDINGS LIMITED | Director | 2013-11-01 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
AGRICOLA GROUP LIMITED | Director | 2013-11-01 | CURRENT | 2000-06-28 | Active - Proposal to Strike off | |
DAIRY DIRECT LIMITED | Director | 2013-11-01 | CURRENT | 2003-05-21 | Active | |
WHEYFEED LIMITED | Director | 2014-07-02 | CURRENT | 1961-06-22 | Active - Proposal to Strike off | |
H.S. T. FEEDS LIMITED | Director | 2014-02-01 | CURRENT | 1972-08-24 | Active - Proposal to Strike off | |
DAIRY DIRECT LIMITED | Director | 2012-10-01 | CURRENT | 2003-05-21 | Active | |
CRANSWICK MILL PROPERTY LTD. | Director | 2012-07-11 | CURRENT | 2008-02-13 | Dissolved 2016-03-01 | |
BROOMCO (2524) LIMITED | Director | 2012-07-11 | CURRENT | 2001-04-10 | Dissolved 2016-08-16 | |
BRECKLAND FARMS LIMITED | Director | 2012-07-11 | CURRENT | 1965-01-28 | Dissolved 2016-11-08 | |
CASTLE FEEDS LIMITED | Director | 2012-07-11 | CURRENT | 2008-09-04 | Dissolved 2016-11-08 | |
UNITRITION INTERNATIONAL LIMITED | Director | 2012-07-11 | CURRENT | 1956-12-21 | Dissolved 2016-05-10 | |
TREMAINS LIMITED | Director | 2012-07-11 | CURRENT | 2001-11-07 | Dissolved 2016-08-16 | |
PAULS AGRICULTURE LIMITED | Director | 2012-07-11 | CURRENT | 1893-10-17 | Dissolved 2016-11-08 | |
FORFARMERS UK LIMITED | Director | 2012-07-11 | CURRENT | 1899-07-08 | Active | |
FORFARMERS UK HOLDINGS LIMITED | Director | 2012-07-11 | CURRENT | 2012-03-21 | Active | |
DAISY HILL PIGS (MBF) LIMITED | Director | 2012-07-11 | CURRENT | 1993-07-02 | Active - Proposal to Strike off | |
AGRICOLA HOLDINGS LIMITED | Director | 2012-07-11 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
AGRICOLA GROUP LIMITED | Director | 2012-07-11 | CURRENT | 2000-06-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 198 | |
AR01 | 12/04/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 198 | |
AR01 | 12/04/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 198 | |
AR01 | 12/04/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ANDREW EDWARD GILLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLEMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS COLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEREND RUUMPOL | |
AP01 | DIRECTOR APPOINTED MR YORAM MAURITS KNOOP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE POWELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ARNOUT ENGELBERT TRAAS | |
AP01 | DIRECTOR APPOINTED MR BEREND JAN RUUMPOL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS IAN COLEMAN | |
AP01 | DIRECTOR APPOINTED MR IAIN GARDNER | |
AP01 | DIRECTOR APPOINTED MR ARNOUT ENGELBERT TRAAS | |
AP01 | DIRECTOR APPOINTED MR BEREND JAN RUUMPOL | |
AR01 | 12/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRISTOPHER JAMES POWELL / 12/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK STEPHEN MAYNE / 12/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS IAN COLEMAN / 12/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 12/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 47 KEY STREET IPSWICH IP4 1BX | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/11/99 TO 31/12/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: ONE GREAT TOWER STREET LONDON EC3R 5AH | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 29/11/98 | |
WRES13 | BANK AGREEMENT 30/11/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | RABOBANK INTERNATIONAL, LONDON BRANCH AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS(AS DEFINED) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOCM SILCOCK LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BOCM SILCOCK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |