SLR CONSULTING LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9PH

Company number 03880506
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address 7 WORNAL PARK MENMARSH ROAD, WORMINGHALL, AYLESBURY, BUCKINGHAMSHIRE, HP18 9PH
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 28 October 2016; Confirmation statement made on 19 November 2016 with updates; Director's details changed for Mr Neil Christopher Penhall on 21 July 2016. The most likely internet sites of SLR CONSULTING LIMITED are www.slrconsulting.co.uk, and www.slr-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Bicester Town Rail Station is 8.3 miles; to Bicester North Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slr Consulting Limited is a Private Limited Company. The company registration number is 03880506. Slr Consulting Limited has been working since 19 November 1999. The present status of the company is Active. The registered address of Slr Consulting Limited is 7 Wornal Park Menmarsh Road Worminghall Aylesbury Buckinghamshire Hp18 9ph. . GREEN, John Martin is a Secretary of the company. EDWARDS, Alan Jonathan, Dr is a Director of the company. GREEN, John Martin is a Director of the company. MACKELLAR, Peter Robert is a Director of the company. PENHALL, Neil Christopher is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FORSTER, Alban has been resigned. Director JOHNSON, Richard has been resigned. Director LEESON, John Joseph has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director METCALF, Stuart Michael has been resigned. Director PAUL, Timothy has been resigned. Director RICHARDS, David Graham has been resigned. Director ROBERTS, Ian has been resigned. Director SANDBROOK, David John has been resigned. Director SHEPPARD, Alan James has been resigned. Director SHEPPARD, Alan James has been resigned. Director SMITH, Jeremy Nigel has been resigned. Director STREET, Andrew has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
GREEN, John Martin
Appointed Date: 19 November 1999
Director
EDWARDS, Alan Jonathan, Dr
Appointed Date: 01 November 2004
58 years old
Director
GREEN, John Martin
Appointed Date: 01 November 2015
68 years old
Director
MACKELLAR, Peter Robert
Appointed Date: 29 September 2014
60 years old
Director
PENHALL, Neil Christopher
Appointed Date: 28 October 2000
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999
Director
FORSTER, Alban
Resigned: 01 November 2015
Appointed Date: 01 November 2010
60 years old
Director
JOHNSON, Richard
Resigned: 01 November 2010
Appointed Date: 03 September 2007
58 years old
Director
LEESON, John Joseph
Resigned: 01 July 2009
Appointed Date: 28 October 2000
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999
Director
METCALF, Stuart Michael
Resigned: 01 November 2015
Appointed Date: 01 November 2010
76 years old
Director
PAUL, Timothy
Resigned: 01 November 2015
Appointed Date: 13 June 2008
60 years old
Director
RICHARDS, David Graham
Resigned: 06 November 2013
Appointed Date: 19 November 1999
67 years old
Director
ROBERTS, Ian
Resigned: 01 November 2015
Appointed Date: 28 October 2000
60 years old
Director
SANDBROOK, David John
Resigned: 01 November 2015
Appointed Date: 18 November 2013
63 years old
Director
SHEPPARD, Alan James
Resigned: 01 November 2015
Appointed Date: 01 October 2009
62 years old
Director
SHEPPARD, Alan James
Resigned: 04 June 2001
Appointed Date: 01 April 2000
62 years old
Director
SMITH, Jeremy Nigel
Resigned: 01 November 2015
Appointed Date: 03 September 2007
58 years old
Director
STREET, Andrew
Resigned: 04 June 2001
Appointed Date: 28 October 2000
70 years old

SLR CONSULTING LIMITED Events

15 May 2017
Full accounts made up to 28 October 2016
08 Dec 2016
Confirmation statement made on 19 November 2016 with updates
21 Jul 2016
Director's details changed for Mr Neil Christopher Penhall on 21 July 2016
21 Jul 2016
Director's details changed for Mr Peter Robert Mackellar on 21 July 2016
21 Jul 2016
Director's details changed for Mr John Martin Green on 21 July 2016
...
... and 103 more events
05 Jan 2000
New director appointed
05 Jan 2000
Registered office changed on 05/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Jan 2000
Director resigned
05 Jan 2000
Secretary resigned
19 Nov 1999
Incorporation

SLR CONSULTING LIMITED Charges

19 September 2012
Supplemental debenture
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Secured Parties (The "Security Agent")
Description: By way of first absolute legal assignment the key-man life…
5 July 2012
Debenture
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
10 March 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 19 March 2010
Status: Satisfied on 12 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
23 June 2008
Omnibus gurantee and set-off agreement
Delivered: 26 June 2008
Status: Satisfied on 12 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
5 November 2007
Rent deposit deed
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Turkey Mill Investments Limited
Description: £4,550 by way of rent deposit in respect of a lease. See…
17 May 2006
Rent deposit deed
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Trustees of the R.M Francis Will Trust
Description: The sum of £3,625 and all other monies from time to time…
3 September 2004
Composite guarantee and debenture
Delivered: 21 September 2004
Status: Satisfied on 17 May 2008
Persons entitled: Isis Equity Partners PLC as Security Trustee for the Security Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
3 September 2004
Omnibus guarantee and set-off agreement
Delivered: 10 September 2004
Status: Satisfied on 12 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any accounts of…
3 September 2004
Debenture
Delivered: 10 September 2004
Status: Satisfied on 12 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2001
Debenture
Delivered: 6 April 2001
Status: Satisfied on 12 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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