SLATER HARRISON & CO.LIMITED
MACCLESFIELD,

Hellopages » Cheshire » Cheshire East » SK10 5HW

Company number 00374230
Status Active
Incorporation Date 30 May 1942
Company Type Private Limited Company
Address LOWERHOUSE MILLS, BOLLINGTON,, MACCLESFIELD,, CHESHIRE., SK10 5HW
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Carl Smallwood as a director on 31 December 2015. The most likely internet sites of SLATER HARRISON & CO.LIMITED are www.slaterharrison.co.uk, and www.slater-harrison.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and six months. The distance to to Middlewood Rail Station is 4.6 miles; to Gatley Rail Station is 8.2 miles; to Romiley Rail Station is 8.2 miles; to Burnage Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slater Harrison Co Limited is a Private Limited Company. The company registration number is 00374230. Slater Harrison Co Limited has been working since 30 May 1942. The present status of the company is Active. The registered address of Slater Harrison Co Limited is Lowerhouse Mills Bollington Macclesfield Cheshire Sk10 5hw. . HUGHES, Timothy George is a Secretary of the company. BRADDOCK, James Michael is a Director of the company. BRADDOCK, Michael is a Director of the company. DIXON, Colin Steele is a Director of the company. HUGHES, Timothy George is a Director of the company. MURPHY, Nicholas Charles is a Director of the company. Director BOGIE, Robert Brian has been resigned. Director BRADDOCK, Lynda Ann has been resigned. Director DIXON-GREEN, Anthony Joseph has been resigned. Director SMALLWOOD, Carl has been resigned. Director WALKER, James has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors


Director
BRADDOCK, James Michael
Appointed Date: 01 October 2004
51 years old

Director
BRADDOCK, Michael

76 years old

Director
DIXON, Colin Steele

73 years old

Director

Director
MURPHY, Nicholas Charles
Appointed Date: 24 June 2015
42 years old

Resigned Directors

Director
BOGIE, Robert Brian
Resigned: 15 November 2012
Appointed Date: 01 April 2008
70 years old

Director
BRADDOCK, Lynda Ann
Resigned: 30 March 2008
Appointed Date: 01 October 2004
77 years old

Director
DIXON-GREEN, Anthony Joseph
Resigned: 13 May 1999
99 years old

Director
SMALLWOOD, Carl
Resigned: 31 December 2015
Appointed Date: 01 October 2004
67 years old

Director
WALKER, James
Resigned: 31 December 1994
95 years old

Persons With Significant Control

Mr Colin Steele Dixon
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SLATER HARRISON & CO.LIMITED Events

18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Termination of appointment of Carl Smallwood as a director on 31 December 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 157,500

15 Sep 2015
Appointment of Mr Nicholas Charles Murphy as a director on 24 June 2015
...
... and 85 more events
09 Sep 1987
Accounts for a small company made up to 31 December 1986

09 Sep 1987
Return made up to 22/06/87; full list of members

19 Sep 1986
Full accounts made up to 31 December 1985

19 Sep 1986
Return made up to 04/06/86; full list of members

03 Dec 1965
Articles of association

SLATER HARRISON & CO.LIMITED Charges

31 May 2006
Fixed and floating charge
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 September 1990
Mortgage debenture
Delivered: 5 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 December 1988
Chattel mortgage
Delivered: 22 December 1988
Status: Satisfied on 9 December 2003
Persons entitled: Lombard North Central PLC
Description: New coating machine applying adhesive to non woven fabrics…