SLACKDEAN LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 9ST

Company number 01415498
Status Active
Incorporation Date 16 February 1979
Company Type Private Limited Company
Address BW CHATTEN LLP, ROOM 44 MILLFIELD BUSINESS CENTRE, ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9ST
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Second filing of Confirmation Statement dated 17/10/2016; Confirmation statement made on 17 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 06/12/2016. . The most likely internet sites of SLACKDEAN LIMITED are www.slackdean.co.uk, and www.slackdean.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. The distance to to Shenfield Rail Station is 3 miles; to Gidea Park Rail Station is 5.3 miles; to Romford Rail Station is 6.3 miles; to Chadwell Heath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slackdean Limited is a Private Limited Company. The company registration number is 01415498. Slackdean Limited has been working since 16 February 1979. The present status of the company is Active. The registered address of Slackdean Limited is Bw Chatten Llp Room 44 Millfield Business Centre Ashwells Road Brentwood Essex Cm15 9st. . COTTER, Michael Glen is a Secretary of the company. COTTER, Michael Glen is a Director of the company. COTTER, Susan is a Director of the company. Director COTTER, Frederick David has been resigned. Director COTTER, Susan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COTTER, Michael Glen
Director
COTTER, Michael Glen

70 years old
Director
COTTER, Susan
Appointed Date: 02 February 1996
67 years old

Resigned Directors

Director
COTTER, Frederick David
Resigned: 30 December 2001
95 years old
Director
COTTER, Susan
Resigned: 30 March 1995
Appointed Date: 14 December 1994
67 years old

Persons With Significant Control

Woodglen Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SLACKDEAN LIMITED Events

12 May 2017
Total exemption full accounts made up to 31 December 2016
06 Dec 2016
Second filing of Confirmation Statement dated 17/10/2016
17 Nov 2016
Confirmation statement made on 17 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 06/12/2016.
06 Jun 2016
Statement of capital following an allotment of shares on 6 June 2016
  • GBP 102
19 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 86 more events
15 Oct 1987
Accounts for a small company made up to 31 December 1986
15 Oct 1987
Return made up to 18/09/87; full list of members
29 Sep 1987
Registered office changed on 29/09/87 from: excalibur greenway hutton mount brentwood essex
06 Nov 1986
Accounts for a small company made up to 31 December 1985
06 Nov 1986
Return made up to 17/10/86; full list of members

SLACKDEAN LIMITED Charges

25 May 2011
Legal charge
Delivered: 28 May 2011
Status: Satisfied on 3 September 2015
Persons entitled: Santander UK PLC as Trustee for the Group Member (The Lender)
Description: L/H property k/a units 1-5, 82 blackdyke road, kingston…
25 May 2011
Legal and general charge
Delivered: 28 May 2011
Status: Satisfied on 3 September 2015
Persons entitled: Santander UK PLC as Trustee for the Group Member (The Lender)
Description: L/H property k/a units 1-5, 82 blackdyke road, kingston…
12 December 2003
Legal charge
Delivered: 17 December 2003
Status: Satisfied on 14 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property known as 82 blackdyke road kingstown…
1 December 2003
Debenture
Delivered: 10 December 2003
Status: Satisfied on 30 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 February 1996
Legal mortgage
Delivered: 22 February 1996
Status: Satisfied on 29 November 2003
Persons entitled: Midland Bank PLC
Description: Site 82 blackdyke road kingstown industrial estate carlisle…
31 August 1995
Fixed and floating charge
Delivered: 6 September 1995
Status: Satisfied on 29 November 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 1984
Legal charge
Delivered: 21 December 1984
Status: Satisfied on 29 November 2003
Persons entitled: Lloyds Bank PLC
Description: L/H property known as site 82 blackdyke road kingstown…
5 December 1984
Debenture
Delivered: 8 December 1984
Status: Satisfied on 29 November 2003
Persons entitled: Lloyds Bank PLC
Description: Stock, shares & other securities. Fixed and floating…
1 October 1982
Legal charge
Delivered: 12 October 1982
Status: Satisfied
Persons entitled: Governor and Company of the Bank of Scotland
Description: L/H site 82 kingstown industrial estate carlisle.
16 October 1981
Debenture
Delivered: 21 October 1981
Status: Satisfied on 29 November 2003
Persons entitled: F D Cotter
Description: Fixed and floating charge over the undertaking and all…
8 December 1980
Legal charge
Delivered: 12 December 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Building on site 82 kingstown industrial estate, carlisle…

Similar Companies

SLACKCOTE HALL MANAGEMENT COMPANY LIMITED SLACKDALE FARMS SLACKEND FARMERS SLACKER CREATIVE LIMITED SLACKER GAMES LTD SLACKER NIGHT LTD SLACKERS ENTERTAINMENT LIMITED