SALTER &SON LIMITED
INGATESTONE

Hellopages » Essex » Brentwood » CM4 9HB

Company number 00604930
Status Active
Incorporation Date 21 May 1958
Company Type Private Limited Company
Address MOUNTSIDE HOUSE, AVENUE ROAD, INGATESTONE, CM4 9HB
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery, 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 November 2016 with no updates; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of SALTER &SON LIMITED are www.salterson.co.uk, and www.salter-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and six months. Salter Son Limited is a Private Limited Company. The company registration number is 00604930. Salter Son Limited has been working since 21 May 1958. The present status of the company is Active. The registered address of Salter Son Limited is Mountside House Avenue Road Ingatestone Cm4 9hb. . SALTER, Andrew James Henry is a Director of the company. SALTER, Clifford Thomas is a Director of the company. Secretary SALTER, Mark Clifford has been resigned. Secretary SANDERS, Peter Robin Beverley has been resigned. Secretary NEMO SECRETARIES LIMITED has been resigned. Director SALTER, Mark Clifford has been resigned. Director SANDERS, Peter Robin Beverley has been resigned. Director SCOTT, John Edward has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Director
SALTER, Andrew James Henry
Appointed Date: 01 May 2014
63 years old
Director
SALTER, Clifford Thomas

90 years old

Resigned Directors

Secretary
SALTER, Mark Clifford
Resigned: 10 December 2002
Appointed Date: 12 October 1994
Secretary
SANDERS, Peter Robin Beverley
Resigned: 12 May 2010
Appointed Date: 29 May 2003
Secretary
NEMO SECRETARIES LIMITED
Resigned: 12 October 1994
Director
SALTER, Mark Clifford
Resigned: 10 December 2002
65 years old
Director
SANDERS, Peter Robin Beverley
Resigned: 03 August 2006
Appointed Date: 29 May 2003
67 years old
Director
SCOTT, John Edward
Resigned: 12 May 2010
Appointed Date: 30 September 2004
84 years old

Persons With Significant Control

Mr Clifford Thomas Salter
Notified on: 1 October 2016
90 years old
Nature of control: Has significant influence or control as a member of a firm

SALTER &SON LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Nov 2016
Confirmation statement made on 2 November 2016 with no updates
27 Oct 2016
Confirmation statement made on 22 October 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
09 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10,000
...
... and 77 more events
24 May 1988
Return made up to 11/10/87; full list of members
29 Apr 1988
Accounts for a small company made up to 31 May 1987
15 Jul 1987
Particulars of mortgage/charge
13 Feb 1987
Return made up to 28/10/86; full list of members
16 Dec 1986
Full accounts made up to 31 May 1986

SALTER &SON LIMITED Charges

29 December 1994
Debenture
Delivered: 9 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1992
Legal charge
Delivered: 31 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 baddow road chelmsford essex.
21 July 1992
Legal charge
Delivered: 31 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 moulsham street and 2/2A baddow road chelmsford essex…
6 July 1987
Legal charge
Delivered: 15 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3. the gloucester, crompton close pipps hill…
28 November 1979
Legal charge
Delivered: 10 December 1979
Status: Satisfied on 11 June 1991
Persons entitled: Barclays Bank PLC
Description: F/H 4 baddow rd, chelmsford, essex comprised in a…
21 September 1959
Instr. Of charge
Delivered: 28 September 1959
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 245/247 (odd) east indian docks rd., Poplar. London. Title…

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