RICHARD SLADE AND COMPANY PLC
LONDON STORM COLLECTIONS PUBLIC LIMITED COMPANY HUGE MYSTERY DEAL PRODUCTIONS LIMITED

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Company number 02624852
Status Active
Incorporation Date 28 June 1991
Company Type Public Limited Company
Address 13 GRAY'S INN SQUARE, LONDON, ENGLAND, WC1R 5JD
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 30 September 2016; Registered office address changed from Ground Floor East 9 Gray's Inn Square Gray's Inn London WC1R 5JD to 13 Gray's Inn Square London WC1R 5JD on 21 February 2017; Registration of charge 026248520001, created on 30 November 2016. The most likely internet sites of RICHARD SLADE AND COMPANY PLC are www.richardsladeandcompany.co.uk, and www.richard-slade-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richard Slade and Company Plc is a Public Limited Company. The company registration number is 02624852. Richard Slade and Company Plc has been working since 28 June 1991. The present status of the company is Active. The registered address of Richard Slade and Company Plc is 13 Gray S Inn Square London England Wc1r 5jd. . WEST, Thomas is a Secretary of the company. SLADE, Richard John is a Director of the company. WEST, Thomas Towner is a Director of the company. Secretary BRACHER, Alan Richard has been resigned. Secretary SLADE, Richard John has been resigned. Secretary WALSH, Craig Wilkinson has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director MOON, John Paul has been resigned. Nominee Director TURNER, Nicholas Spencer has been resigned. Director WALSH, Craig Wilkinson has been resigned. Director WALSH, Marjorie Janet has been resigned. Director WEST, Thomas Towner has been resigned. Director YOUNG, Nigel James has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
WEST, Thomas
Appointed Date: 11 October 2016
Director
SLADE, Richard John
Appointed Date: 21 November 2008
61 years old
Director
WEST, Thomas Towner
Appointed Date: 11 October 2016
44 years old

Resigned Directors

Secretary
BRACHER, Alan Richard
Resigned: 29 June 2004
Appointed Date: 22 November 1991
Secretary
SLADE, Richard John
Resigned: 11 October 2016
Appointed Date: 21 November 2008
Secretary
WALSH, Craig Wilkinson
Resigned: 31 March 2007
Appointed Date: 29 June 2004
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 22 November 1991
Appointed Date: 28 June 1991
Director
MOON, John Paul
Resigned: 30 November 1992
Appointed Date: 22 November 1991
78 years old
Nominee Director
TURNER, Nicholas Spencer
Resigned: 22 November 1991
Appointed Date: 28 June 1991
64 years old
Director
WALSH, Craig Wilkinson
Resigned: 21 November 2008
Appointed Date: 22 November 1991
76 years old
Director
WALSH, Marjorie Janet
Resigned: 21 November 2008
Appointed Date: 22 November 1991
76 years old
Director
WEST, Thomas Towner
Resigned: 11 October 2016
Appointed Date: 25 May 2011
44 years old
Director
YOUNG, Nigel James
Resigned: 25 May 2011
Appointed Date: 05 December 2008
66 years old

RICHARD SLADE AND COMPANY PLC Events

05 Apr 2017
Full accounts made up to 30 September 2016
21 Feb 2017
Registered office address changed from Ground Floor East 9 Gray's Inn Square Gray's Inn London WC1R 5JD to 13 Gray's Inn Square London WC1R 5JD on 21 February 2017
30 Nov 2016
Registration of charge 026248520001, created on 30 November 2016
25 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 180,945.00
24 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 112 more events
23 Jan 1992
New secretary appointed
23 Jan 1992
New director appointed
23 Jan 1992
New director appointed
23 Jan 1992
New director appointed
28 Jun 1991
Incorporation

RICHARD SLADE AND COMPANY PLC Charges

30 November 2016
Charge code 0262 4852 0001
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…

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