SLR INTERMEDIATE HOLDING COMPANY LIMITED
BUCKINGHAMSHIRE SLR HOLDINGS LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9PH

Company number 04007623
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address 7 WORNAL PARK, MENMARSH ROAD,, WORMINGHALL, AYLESBURY, BUCKINGHAMSHIRE, HP18 9PH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 100 ; Director's details changed for Mr Neil Christopher Penhall on 20 July 2016; Secretary's details changed for Mr John Martin Green on 20 July 2016. The most likely internet sites of SLR INTERMEDIATE HOLDING COMPANY LIMITED are www.slrintermediateholdingcompany.co.uk, and www.slr-intermediate-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six 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 Intermediate Holding Company Limited is a Private Limited Company. The company registration number is 04007623. Slr Intermediate Holding Company Limited has been working since 05 June 2000. The present status of the company is Active. The registered address of Slr Intermediate Holding Company 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 AUSTIN, Derek Keith has been resigned. Director LEESON, John Joseph has been resigned. Director PENHALL, Neil Christopher has been resigned. Director RICHARDS, David Graham has been resigned. Director SHEPPARD, Alan James has been resigned. Director STREET, Andrew has been resigned. Director MACEMERE LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREEN, John Martin
Appointed Date: 08 August 2000

Director
PENHALL, Neil Christopher
Appointed Date: 06 November 2013
61 years old

Resigned Directors

Secretary
AUSTIN, Derek Keith
Resigned: 08 August 2000
Appointed Date: 05 June 2000

Director
LEESON, John Joseph
Resigned: 13 September 2004
Appointed Date: 26 October 2001
67 years old

Director
PENHALL, Neil Christopher
Resigned: 13 September 2004
Appointed Date: 26 October 2001
61 years old

Director
RICHARDS, David Graham
Resigned: 06 November 2013
Appointed Date: 08 August 2000
67 years old

Director
SHEPPARD, Alan James
Resigned: 28 May 2008
Appointed Date: 26 October 2001
62 years old

Director
STREET, Andrew
Resigned: 13 September 2004
Appointed Date: 26 October 2001
70 years old

Director
MACEMERE LIMITED
Resigned: 08 August 2000
Appointed Date: 05 June 2000

SLR INTERMEDIATE HOLDING COMPANY LIMITED Events

21 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100

20 Jul 2016
Director's details changed for Mr Neil Christopher Penhall on 20 July 2016
20 Jul 2016
Secretary's details changed for Mr John Martin Green on 20 July 2016
03 May 2016
Accounts for a dormant company made up to 30 October 2015
13 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 57 more events
07 Sep 2000
Secretary resigned
07 Sep 2000
Director resigned
07 Sep 2000
New secretary appointed
07 Sep 2000
New director appointed
05 Jun 2000
Incorporation

SLR INTERMEDIATE HOLDING COMPANY LIMITED Charges

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 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…