SLATTERS OF CANTERBURY LIMITED
CANTERBURY

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Company number 02296438
Status Active
Incorporation Date 14 September 1988
Company Type Private Limited Company
Address BRAMLING HOUSE, BRAMLING, CANTERBURY, KENT, ENGLAND, CT3 1NB
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 29 August 2016 with updates; Registered office address changed from Bramling House Bramling Canternury Kent CT3 1NB to Bramling House Bramling Canterbury Kent CT3 1NB on 6 September 2016. The most likely internet sites of SLATTERS OF CANTERBURY LIMITED are www.slattersofcanterbury.co.uk, and www.slatters-of-canterbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Slatters of Canterbury Limited is a Private Limited Company. The company registration number is 02296438. Slatters of Canterbury Limited has been working since 14 September 1988. The present status of the company is Active. The registered address of Slatters of Canterbury Limited is Bramling House Bramling Canterbury Kent England Ct3 1nb. . KINGSMAN, Nicholas John is a Secretary of the company. KINGSMAN, Nicholas John is a Director of the company. Secretary KINGSMAN, Beryl Evelyn has been resigned. Director KINGSMAN, Beryl Evelyn has been resigned. Director KINGSMAN, Ernest Edward has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
KINGSMAN, Nicholas John
Appointed Date: 17 September 2003

Director
KINGSMAN, Nicholas John
Appointed Date: 17 September 2003
71 years old

Resigned Directors

Secretary
KINGSMAN, Beryl Evelyn
Resigned: 15 September 2003

Director
KINGSMAN, Beryl Evelyn
Resigned: 15 September 2003
98 years old

Director
KINGSMAN, Ernest Edward
Resigned: 11 May 2012
115 years old

Persons With Significant Control

Mr Stephen William Kingsman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SLATTERS OF CANTERBURY LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 30 November 2015
06 Sep 2016
Confirmation statement made on 29 August 2016 with updates
06 Sep 2016
Registered office address changed from Bramling House Bramling Canternury Kent CT3 1NB to Bramling House Bramling Canterbury Kent CT3 1NB on 6 September 2016
17 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 550

09 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 62 more events
02 Dec 1988
Secretary resigned;new secretary appointed

02 Dec 1988
Director resigned;new director appointed

01 Dec 1988
Memorandum and Articles of Association

01 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Sep 1988
Incorporation

SLATTERS OF CANTERBURY LIMITED Charges

7 August 2015
Charge code 0229 6438 0001
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 18 palace street canterbury kent…