FORD & SLATER LIMITED
LEICESTER FORD & SLATER (LEYLAND DAF) LTD

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Company number 02495131
Status Active
Incorporation Date 23 April 1990
Company Type Private Limited Company
Address HAZEL DRIVE, NARBOROUGH ROAD SOUTH, LEICESTER, LE3 2JG
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Appointment of Mr Keith Robin Spurway as a director on 1 January 2017; Appointment of Mr Haroon Yakub Patel as a director on 1 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of FORD & SLATER LIMITED are www.fordslater.co.uk, and www.ford-slater.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Ford Slater Limited is a Private Limited Company. The company registration number is 02495131. Ford Slater Limited has been working since 23 April 1990. The present status of the company is Active. The registered address of Ford Slater Limited is Hazel Drive Narborough Road South Leicester Le3 2jg. . STREVENS, Nigel Jeremy is a Secretary of the company. CLAYTON, Phillip John is a Director of the company. HUTT, Christopher James is a Director of the company. PATEL, Haroon Yakub is a Director of the company. PROSSER, William John is a Director of the company. SPURWAY, Keith Robin is a Director of the company. STREVENS, Janet Hyde is a Director of the company. STREVENS, Nigel Jeremy is a Director of the company. STREVENS, Peter Alan Dawson is a Director of the company. STREVENS, Timothy Maxwell is a Director of the company. Secretary OLDHAM, Pauline Annie has been resigned. Secretary STREVENS, Peter Alan Dawson has been resigned. Director FOWELL, James Lewis has been resigned. Director MANSER, Richard has been resigned. Director ROBERTSON SMITH, Hugh Charles has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
STREVENS, Nigel Jeremy
Appointed Date: 01 October 2004
Director
CLAYTON, Phillip John
Appointed Date: 01 January 1998
73 years old
Director
HUTT, Christopher James
Appointed Date: 12 March 2012
74 years old
Director
PATEL, Haroon Yakub
Appointed Date: 01 January 2017
53 years old
Director
PROSSER, William John
Appointed Date: 23 December 1999
77 years old
Director
SPURWAY, Keith Robin
Appointed Date: 01 January 2017
60 years old
Director
STREVENS, Janet Hyde

81 years old
Director
STREVENS, Nigel Jeremy
Appointed Date: 01 September 2004
54 years old
Director
STREVENS, Peter Alan Dawson

87 years old
Director
STREVENS, Timothy Maxwell
Appointed Date: 11 March 1994
51 years old

Resigned Directors

Secretary
OLDHAM, Pauline Annie
Resigned: 30 September 2004
Secretary
STREVENS, Peter Alan Dawson
Resigned: 08 June 1992
Director
FOWELL, James Lewis
Resigned: 31 January 2008
Appointed Date: 01 January 1998
83 years old
Director
MANSER, Richard
Resigned: 21 August 1997
Appointed Date: 01 September 1996
82 years old
Director
ROBERTSON SMITH, Hugh Charles
Resigned: 09 March 1994
77 years old

FORD & SLATER LIMITED Events

04 Jan 2017
Appointment of Mr Keith Robin Spurway as a director on 1 January 2017
04 Jan 2017
Appointment of Mr Haroon Yakub Patel as a director on 1 January 2017
22 Jun 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100,000
14 May 2015
All of the property or undertaking no longer forms part of charge 13
...
... and 132 more events
16 Apr 1991
Director resigned;new director appointed
16 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Apr 1991
Registered office changed on 16/04/91 from: 110 whitchurch rd cardiff CF4 3LY
28 Feb 1991
Company name changed pental fountains LIMITED\certificate issued on 01/03/91
23 Apr 1990
Incorporation

FORD & SLATER LIMITED Charges

13 February 2014
Charge code 0249 5131 0014
Delivered: 22 February 2014
Status: Outstanding
Persons entitled: Paccar Financial PLC
Description: Notification of addition to or amendment of charge…
16 March 2012
Rent deposit deed
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Dsg Retail Limited (Dsg)
Description: All sums due under the lease, all claims. Deposit means…
9 December 2011
Charge over sub-hire agreements
Delivered: 22 December 2011
Status: Satisfied on 19 August 2014
Persons entitled: Lombard North Central PLC
Description: The secured property meaning all the right title interest…
19 October 2006
Guarantee & debenture
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2001
Legal charge
Delivered: 30 March 2001
Status: Satisfied on 28 May 2011
Persons entitled: Barclays Bank PLC
Description: The leasehold property being land and buildings on the west…
17 October 2000
Legal charge
Delivered: 21 October 2000
Status: Satisfied on 20 October 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 212 narborough road south braunstone…
4 February 2000
Legal charge
Delivered: 24 February 2000
Status: Satisfied on 28 May 2011
Persons entitled: Barclays Bank PLC
Description: Poperty k/a or being all that piece or parcel of land…
30 December 1993
Guarantee and debenture
Delivered: 11 January 1994
Status: Satisfied on 27 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 1992
Legal charge
Delivered: 28 April 1992
Status: Satisfied on 6 December 2012
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north east side of sleaford road…
16 April 1992
Legal charge
Delivered: 28 April 1992
Status: Satisfied on 6 December 2012
Persons entitled: Barclays Bank PLC
Description: Land and buildings to the north west and south east sdides…
16 April 1992
Legal charge
Delivered: 28 April 1992
Status: Satisfied on 28 May 2011
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of padholme road…
16 April 1992
Legal charge
Delivered: 28 April 1992
Status: Satisfied on 28 May 2011
Persons entitled: Barclays Bank PLC
Description: 56, 58, 60, 62 and 64 station street, donington…
16 April 1992
Debenture
Delivered: 28 April 1992
Status: Satisfied on 27 November 2013
Persons entitled: Barclays Bank PLC
Description: See form 395 for details. Fixed and floating charges over…
16 April 1992
Fixed and floating charge
Delivered: 17 April 1992
Status: Satisfied on 14 September 1995
Persons entitled: Leyland Daf Limited
Description: See form 395 and continuation sheets relevant to this…

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