H.SLADEN & SON LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 7LL

Company number 00654737
Status Active
Incorporation Date 31 March 1960
Company Type Private Limited Company
Address UNIT E MERLIN PARK INDUSTRIAL, ESTATE, DANIELS WAY HUCKNALL, NOTTINGHAM, NG15 7LL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Particulars of variation of rights attached to shares. The most likely internet sites of H.SLADEN & SON LIMITED are www.hsladenson.co.uk, and www.h-sladen-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. The distance to to Langley Mill Rail Station is 4.8 miles; to Kirkby in Ashfield Rail Station is 5.5 miles; to Carlton Rail Station is 7 miles; to Mansfield Woodhouse Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Sladen Son Limited is a Private Limited Company. The company registration number is 00654737. H Sladen Son Limited has been working since 31 March 1960. The present status of the company is Active. The registered address of H Sladen Son Limited is Unit E Merlin Park Industrial Estate Daniels Way Hucknall Nottingham Ng15 7ll. . SLADEN, Margaret Ann is a Secretary of the company. SLADEN, David Frederick is a Director of the company. SLADEN, Margaret Ann is a Director of the company. SLADEN, Robert is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Secretary
SLADEN, Margaret Ann
Director
SLADEN, David Frederick

89 years old
Director
SLADEN, Margaret Ann

87 years old
Director
SLADEN, Robert
Appointed Date: 01 October 1993
55 years old

Persons With Significant Control

Mrs Margaret Ann Sladen
Notified on: 4 July 2016
87 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Frederick Sladen
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Robert Sladen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.SLADEN & SON LIMITED Events

06 Jan 2017
Confirmation statement made on 28 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Particulars of variation of rights attached to shares
16 Aug 2016
Change of share class name or designation
16 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 72 more events
15 Jan 1988
Return made up to 19/12/87; full list of members
11 Jan 1988
Full accounts made up to 31 March 1987
24 Jan 1987
Return made up to 23/11/86; full list of members
29 Dec 1986
Full accounts made up to 31 March 1986
31 Mar 1960
Incorporation

H.SLADEN & SON LIMITED Charges

10 January 2013
Debenture
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 1996
Legal charge
Delivered: 8 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the south east of watnall road hucknall…
4 May 1971
Legal charge
Delivered: 24 May 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 44 lincoln street, old barford, nottingham.

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