SLAZENGERS LIMITED
SHIREBROOK

Hellopages » Derbyshire » Bolsover » NG20 8RY

Company number 00116000
Status Active
Incorporation Date 23 May 1911
Company Type Private Limited Company
Address UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Amended accounts for a dormant company made up to 30 April 2016; Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016; Termination of appointment of David Michael Forsey as a director on 14 October 2016. The most likely internet sites of SLAZENGERS LIMITED are www.slazengers.co.uk, and www.slazengers.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and six months. The distance to to Kirkby in Ashfield Rail Station is 7 miles; to Newstead Rail Station is 8.6 miles; to Kiveton Park Rail Station is 9.8 miles; to Kiveton Bridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slazengers Limited is a Private Limited Company. The company registration number is 00116000. Slazengers Limited has been working since 23 May 1911. The present status of the company is Active. The registered address of Slazengers Limited is Unit A Brook Park East Shirebrook Ng20 8ry. . OLSEN, Cameron John is a Secretary of the company. ADEGOKE, Adedotun Ademola is a Director of the company. STOCKTON, Rachel Isabel Lilian is a Director of the company. Secretary MARCHETTI, Carlo Antonio has been resigned. Secretary MELLORS, Robert Frank has been resigned. Secretary MOODIE, Gordon Murray has been resigned. Secretary RITCHIE, Alistair John, Sol has been resigned. Secretary SIMPSON, Brian Charles has been resigned. Secretary TYLEE-BIRDSALL, Rebecca Louise has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Director AINSLEY, Stanley has been resigned. Director ASHLEY, Michael James Wallace has been resigned. Director AUSTEN, Patrick George has been resigned. Director BARRETT, John Edward has been resigned. Director BROWN, Robert Casson has been resigned. Director DOWIE, Charles Michael has been resigned. Director FORSEY, David Michael has been resigned. Director JACOBS, David Michael has been resigned. Director LOVELL, Alan Charles has been resigned. Director MARCHETTI, Carlo Antonio has been resigned. Director MARNOCH, Alasdair has been resigned. Director MELLORS, Robert Frank has been resigned. Director MOODIE, Gordon Murray has been resigned. Director PARNELL, Philip John has been resigned. Director PETERS, Andrew Robert Gerald, 151298 has been resigned. Director REES, John Beynon has been resigned. Director RONNIE, Christopher has been resigned. Director THOM, James Demmink has been resigned. Director WATERS, Brian has been resigned. Director WILLIAMS, Stanley Killa has been resigned. Director WRAGG, James Philip has been resigned. The company operates in "Non-trading company".


slazengers Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OLSEN, Cameron John
Appointed Date: 04 December 2013
Director
ADEGOKE, Adedotun Ademola
Appointed Date: 14 October 2016
52 years old
Director
STOCKTON, Rachel Isabel Lilian
Appointed Date: 14 October 2016
55 years old

Resigned Directors

Secretary
MARCHETTI, Carlo Antonio
Resigned: 31 July 1992
Secretary
MELLORS, Robert Frank
Resigned: 26 August 2008
Appointed Date: 30 June 2004
Secretary
MOODIE, Gordon Murray
Resigned: 31 May 1994
Appointed Date: 16 July 1992
Secretary
RITCHIE, Alistair John, Sol
Resigned: 30 June 2004
Appointed Date: 17 May 1999
Secretary
SIMPSON, Brian Charles
Resigned: 17 May 1999
Appointed Date: 23 April 1997
Secretary
TYLEE-BIRDSALL, Rebecca Louise
Resigned: 04 December 2013
Appointed Date: 26 August 2008
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 08 March 1996
Appointed Date: 31 May 1994
Director
AINSLEY, Stanley
Resigned: 19 February 2001
Appointed Date: 30 July 1999
69 years old
Director
ASHLEY, Michael James Wallace
Resigned: 14 October 2016
Appointed Date: 31 December 2013
60 years old
Director
AUSTEN, Patrick George
Resigned: 22 January 1993
82 years old
Director
BARRETT, John Edward
Resigned: 14 February 1996
93 years old
Director
BROWN, Robert Casson
Resigned: 08 March 1996
Appointed Date: 08 August 1994
86 years old
Director
DOWIE, Charles Michael
Resigned: 12 February 1993
82 years old
Director
FORSEY, David Michael
Resigned: 14 October 2016
Appointed Date: 26 October 2005
59 years old
Director
JACOBS, David Michael
Resigned: 05 March 1998
Appointed Date: 08 June 1995
81 years old
Director
LOVELL, Alan Charles
Resigned: 30 September 2004
Appointed Date: 19 September 1997
72 years old
Director
MARCHETTI, Carlo Antonio
Resigned: 31 July 1992
74 years old
Director
MARNOCH, Alasdair
Resigned: 02 August 2004
Appointed Date: 31 January 2003
62 years old
Director
MELLORS, Robert Frank
Resigned: 31 December 2013
Appointed Date: 26 October 2005
75 years old
Director
MOODIE, Gordon Murray
Resigned: 21 August 1997
Appointed Date: 16 July 1992
71 years old
Director
PARNELL, Philip John
Resigned: 17 August 2004
Appointed Date: 05 March 1998
73 years old
Director
PETERS, Andrew Robert Gerald, 151298
Resigned: 25 February 1999
Appointed Date: 14 June 1991
72 years old
Director
REES, John Beynon
Resigned: 08 March 1996
Appointed Date: 01 September 1992
82 years old
Director
RONNIE, Christopher
Resigned: 01 November 2006
Appointed Date: 30 June 2004
63 years old
Director
THOM, James Demmink
Resigned: 08 March 1996
Appointed Date: 01 September 1992
79 years old
Director
WATERS, Brian
Resigned: 14 June 1991
94 years old
Director
WILLIAMS, Stanley Killa
Resigned: 08 August 1994
Appointed Date: 01 September 1992
80 years old
Director
WRAGG, James Philip
Resigned: 29 November 1996
Appointed Date: 10 March 1996
78 years old

SLAZENGERS LIMITED Events

30 Jan 2017
Amended accounts for a dormant company made up to 30 April 2016
24 Oct 2016
Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
19 Oct 2016
Termination of appointment of David Michael Forsey as a director on 14 October 2016
18 Oct 2016
Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016
18 Oct 2016
Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016
...
... and 161 more events
16 Aug 1980
Accounts made up to 31 December 1979
23 Aug 1948
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jul 1946
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Apr 1920
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 May 1911
Incorporation

SLAZENGERS LIMITED Charges

10 March 1996
Guarantee and debenture
Delivered: 26 March 1996
Status: Satisfied on 23 May 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1996
Trade marks & patents charge
Delivered: 26 March 1996
Status: Satisfied on 23 May 2005
Persons entitled: National Westminster Bank PLC
Description: First fixed charge all the trade marks as set out in…
23 May 1984
Debenture
Delivered: 6 June 1984
Status: Satisfied
Persons entitled: And National Westminister Bank Plcas Trustees or to the Beneficialie (Or Any of Them) National Westminster Bank PLC Barclays Bank PLC
Description: All f/h & l/h property with or fixtures thereon undertaking…

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