SLR GROUP LIMITED
WORMINGHALL AYLESBURY SECOR LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9PH
Company number 02952410
Status Active
Incorporation Date 20 July 1994
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 thirty events have happened. The last three records are Accounts for a small company made up to 28 October 2016; Confirmation statement made on 20 July 2016 with updates; Director's details changed for Mr Neil Christopher Penhall on 21 July 2016. The most likely internet sites of SLR GROUP LIMITED are www.slrgroup.co.uk, and www.slr-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven 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 Group Limited is a Private Limited Company. The company registration number is 02952410. Slr Group Limited has been working since 20 July 1994. The present status of the company is Active. The registered address of Slr Group Limited is 7 Wornal Park Menmarsh Road Worminghall Aylesbury Buckinghamshire Hp18 9ph. . GREEN, John Martin is a Secretary of the company. PENHALL, Neil Christopher is a Director of the company. Secretary SHEPPARD, Alan James has been resigned. Director AGGLETON, Peter Graham has been resigned. Director LEESON, John Joseph has been resigned. Director ORAM, David John has been resigned. Director PARTON, David Victor has been resigned. Director PENHALL, Neil Christopher has been resigned. Director RATTUE, Kevin Grant has been resigned. Director RATTUE, Kevin Grant has been resigned. Director RICHARDS, David Graham has been resigned. Director ROBERTS, Ian has been resigned. Director SHEPPARD, Alan James has been resigned. Director STREET, Andrew has been resigned. Director YOUNG, James Allan has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
GREEN, John Martin
Appointed Date: 02 February 1998
Director
PENHALL, Neil Christopher
Appointed Date: 20 June 2008
61 years old

Resigned Directors

Secretary
SHEPPARD, Alan James
Resigned: 02 February 1998
Appointed Date: 20 July 1994
Director
AGGLETON, Peter Graham
Resigned: 13 November 1997
Appointed Date: 15 May 1995
73 years old
Director
LEESON, John Joseph
Resigned: 13 September 2004
Appointed Date: 02 February 1998
67 years old
Director
ORAM, David John
Resigned: 10 October 1995
Appointed Date: 15 May 1995
79 years old
Director
PARTON, David Victor
Resigned: 14 November 1997
Appointed Date: 01 July 1996
72 years old
Director
PENHALL, Neil Christopher
Resigned: 13 September 2004
Appointed Date: 15 December 1999
61 years old
Director
RATTUE, Kevin Grant
Resigned: 13 September 2004
Appointed Date: 01 November 2000
66 years old
Director
RATTUE, Kevin Grant
Resigned: 15 December 1999
Appointed Date: 02 February 1998
66 years old
Director
RICHARDS, David Graham
Resigned: 06 November 2013
Appointed Date: 20 July 1994
67 years old
Director
ROBERTS, Ian
Resigned: 13 September 2004
Appointed Date: 15 December 1999
60 years old
Director
SHEPPARD, Alan James
Resigned: 28 May 2008
Appointed Date: 18 August 1994
62 years old
Director
STREET, Andrew
Resigned: 13 September 2004
Appointed Date: 02 February 1998
70 years old
Director
YOUNG, James Allan
Resigned: 02 February 1998
Appointed Date: 20 July 1994
91 years old

SLR GROUP LIMITED Events

16 May 2017
Accounts for a small company made up to 28 October 2016
08 Aug 2016
Confirmation statement made on 20 July 2016 with updates
22 Jul 2016
Director's details changed for Mr Neil Christopher Penhall on 21 July 2016
21 Jul 2016
Director's details changed for Mr Neil Christopher Penhall on 21 July 2016
21 Jul 2016
Secretary's details changed for Mr John Martin Green on 21 July 2016
...
... and 120 more events
01 Jun 1995
New director appointed
01 Jun 1995
New director appointed
09 May 1995
Accounting reference date extended from 31/07 to 31/10
23 Aug 1994
New director appointed
20 Jul 1994
Incorporation

SLR GROUP LIMITED Charges

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…
3 September 2004
Pledge agreement
Delivered: 21 September 2004
Status: Satisfied on 17 May 2008
Persons entitled: Isis Equity Partners PLC
Description: The pledged securities and the collateral. See the mortgage…
3 September 2004
Composite guarantee and debenture
Delivered: 21 September 2004
Status: Satisfied on 30 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…
3 September 2004
Pledge agreement
Delivered: 8 September 2004
Status: Satisfied on 12 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The shares promissory notes an all other debt securities…
25 June 1997
Debenture
Delivered: 10 July 1997
Status: Satisfied on 12 July 2012
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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