SLR MANAGEMENT LIMITED
AYLESBURY GREEN ACQUISITIONS LIMITED DE FACTO 1619 LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9JX
Company number 06538090
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address 7 WORNAL PARK MENMARSH ROAD, WORMINGHALL, AYLESBURY, BUCKINGHAMSHIRE, HP18 9JX
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Group of companies' accounts made up to 28 October 2016; Confirmation statement made on 18 March 2017 with updates; Appointment of Miss Dianne Elizabeth Buchanan as a director on 15 August 2016. The most likely internet sites of SLR MANAGEMENT LIMITED are www.slrmanagement.co.uk, and www.slr-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Bicester Town Rail Station is 8.4 miles; to Bicester North Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slr Management Limited is a Private Limited Company. The company registration number is 06538090. Slr Management Limited has been working since 18 March 2008. The present status of the company is Active. The registered address of Slr Management Limited is 7 Wornal Park Menmarsh Road Worminghall Aylesbury Buckinghamshire Hp18 9jx. . GREEN, John Martin is a Secretary of the company. BUCHANAN, Dianne Elizabeth is a Director of the company. COOK, Michael Robert George is a Director of the company. CRABTREE, John Rawcliffe Airey is a Director of the company. LOVE, Graham Carvell is a Director of the company. MACKELLAR, Peter Robert is a Director of the company. PENHALL, Neil Christopher is a Director of the company. RATTUE, Kevin Grant is a Director of the company. WILSON, Peter John is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BISHOP, Richard Mark has been resigned. Director BOGZARAN, Faramarz has been resigned. Director COOK, Jonathan Charles has been resigned. Director MALDE, Nishith has been resigned. Director PINCHBECK, Robin Hunter has been resigned. Director RICHARDS, David Graham has been resigned. Director SHEPPARD, Alan James has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director WHILEMAN, David Alan has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
GREEN, John Martin
Appointed Date: 21 April 2008
Director
BUCHANAN, Dianne Elizabeth
Appointed Date: 15 August 2016
54 years old
Director
COOK, Michael Robert George
Appointed Date: 03 October 2011
69 years old
Director
CRABTREE, John Rawcliffe Airey
Appointed Date: 28 May 2008
76 years old
Director
LOVE, Graham Carvell
Appointed Date: 29 February 2012
71 years old
Director
MACKELLAR, Peter Robert
Appointed Date: 01 January 2015
61 years old
Director
PENHALL, Neil Christopher
Appointed Date: 28 May 2008
61 years old
Director
RATTUE, Kevin Grant
Appointed Date: 28 May 2008
66 years old
Director
WILSON, Peter John
Appointed Date: 02 August 2013
44 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 April 2008
Appointed Date: 18 March 2008
Director
BISHOP, Richard Mark
Resigned: 27 May 2011
Appointed Date: 28 May 2008
57 years old
Director
BOGZARAN, Faramarz
Resigned: 04 February 2010
Appointed Date: 28 May 2008
74 years old
Director
COOK, Jonathan Charles
Resigned: 01 January 2016
Appointed Date: 01 June 2009
67 years old
Director
MALDE, Nishith
Resigned: 01 September 2009
Appointed Date: 28 May 2008
67 years old
Director
PINCHBECK, Robin Hunter
Resigned: 03 September 2010
Appointed Date: 01 September 2009
73 years old
Director
RICHARDS, David Graham
Resigned: 06 November 2013
Appointed Date: 21 April 2008
67 years old
Director
SHEPPARD, Alan James
Resigned: 01 October 2009
Appointed Date: 28 May 2008
62 years old
Director
TRAVERS SMITH LIMITED
Resigned: 21 April 2008
Appointed Date: 18 March 2008
Director
WHILEMAN, David Alan
Resigned: 21 June 2013
Appointed Date: 27 May 2011
53 years old
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 April 2008
Appointed Date: 18 March 2008

Persons With Significant Control

3i Group Plc
Notified on: 27 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SLR MANAGEMENT LIMITED Events

13 Apr 2017
Group of companies' accounts made up to 28 October 2016
06 Apr 2017
Confirmation statement made on 18 March 2017 with updates
16 Aug 2016
Appointment of Miss Dianne Elizabeth Buchanan as a director on 15 August 2016
20 Jul 2016
Director's details changed for Mr Graham Carvell Love on 20 July 2016
20 Jul 2016
Director's details changed for Mr John Rawcliffe Airey Crabtree on 20 July 2016
...
... and 126 more events
28 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2008
Company name changed green acquisitions LIMITED\certificate issued on 25/04/08
23 Apr 2008
Memorandum and Articles of Association
21 Apr 2008
Company name changed de facto 1619 LIMITED\certificate issued on 21/04/08
18 Mar 2008
Incorporation

SLR MANAGEMENT LIMITED Charges

17 December 2012
Supplemental debenture
Delivered: 19 December 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…
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…
10 July 2012
Pledge and cession of shares
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Agent of the Finance Parties (The Security Agent)
Description: All of the ceded rights see image for full details.
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…
5 July 2012
Security deed
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Agent for the Secured Parties (The Security Agent)
Description: All interest in: any ordinary shares, any redeemable shares…
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…
30 April 2008
Debenture
Delivered: 2 May 2008
Status: Satisfied on 12 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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