THE SLATER GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7BX

Company number 02354171
Status Active - Proposal to Strike off
Incorporation Date 1 March 1989
Company Type Private Limited Company
Address 1 GRESHAM STREET, LONDON, ENGLAND, EC2V 7BX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Termination of appointment of Clifford Spencer Jones as a director on 31 December 2016; Appointment of Ms Lisa Annette Rodriguez as a secretary on 1 January 2017; Termination of appointment of Clifford Spencer Jones as a secretary on 31 December 2016. The most likely internet sites of THE SLATER GROUP LIMITED are www.theslatergroup.co.uk, and www.the-slater-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Slater Group Limited is a Private Limited Company. The company registration number is 02354171. The Slater Group Limited has been working since 01 March 1989. The present status of the company is Active - Proposal to Strike off. The registered address of The Slater Group Limited is 1 Gresham Street London England Ec2v 7bx. . RODRIGUEZ, Lisa Annette is a Secretary of the company. COTTER, John Anthony is a Director of the company. GANGEMI, Mary is a Director of the company. Secretary BURGON, Terence has been resigned. Secretary ELSTUB, John Peter has been resigned. Secretary FAIRHURST, Susan Joanna has been resigned. Secretary FRY, Jonathan Edward Leighton has been resigned. Secretary JONES, Clifford Spencer has been resigned. Secretary MOORE, Nigel John has been resigned. Secretary SLATER, David Norman has been resigned. Secretary WATSON, John Anderson Scotland has been resigned. Director BOURKE, Mark George has been resigned. Director BURGON, Terence has been resigned. Director FRY, Jonathan Edward Leighton has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director HAYES, Richard George has been resigned. Director JONES, Clifford Spencer has been resigned. Director LYNCH, Donal has been resigned. Director MCNAMARA, Paul has been resigned. Director O'REILLY, Conleth has been resigned. Director ONEILL, Terence James has been resigned. Director PEMBERTON, Jonathan Adam has been resigned. Director QUIGLEY, Victor William has been resigned. Director SLATER, David Norman has been resigned. Director WATSON, John Anderson Scotland has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RODRIGUEZ, Lisa Annette
Appointed Date: 01 January 2017
Director
COTTER, John Anthony
Appointed Date: 13 September 2016
62 years old
Director
GANGEMI, Mary
Appointed Date: 14 December 2016
44 years old

Resigned Directors

Secretary
BURGON, Terence
Resigned: 26 May 1996
Appointed Date: 20 June 1995
Secretary
ELSTUB, John Peter
Resigned: 20 June 1995
Appointed Date: 02 June 1994
Secretary
FAIRHURST, Susan Joanna
Resigned: 23 October 2000
Appointed Date: 17 August 2000
Secretary
FRY, Jonathan Edward Leighton
Resigned: 08 July 1997
Appointed Date: 26 May 1996
Secretary
JONES, Clifford Spencer
Resigned: 31 December 2016
Appointed Date: 07 April 2015
Secretary
MOORE, Nigel John
Resigned: 01 August 2000
Appointed Date: 08 July 1997
Secretary
SLATER, David Norman
Resigned: 02 June 1994
Secretary
WATSON, John Anderson Scotland
Resigned: 07 April 2015
Appointed Date: 23 October 2000
Director
BOURKE, Mark George
Resigned: 06 April 2006
Appointed Date: 13 June 2003
59 years old
Director
BURGON, Terence
Resigned: 26 May 1996
Appointed Date: 07 April 1994
82 years old
Director
FRY, Jonathan Edward Leighton
Resigned: 23 March 2002
Appointed Date: 26 May 1996
62 years old
Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 04 May 2005
Appointed Date: 25 June 2003
76 years old
Director
HAYES, Richard George
Resigned: 06 April 2006
77 years old
Director
JONES, Clifford Spencer
Resigned: 31 December 2016
Appointed Date: 06 April 2006
63 years old
Director
LYNCH, Donal
Resigned: 23 June 2003
Appointed Date: 28 August 1996
80 years old
Director
MCNAMARA, Paul
Resigned: 13 September 2016
Appointed Date: 31 December 2015
59 years old
Director
O'REILLY, Conleth
Resigned: 31 December 2015
Appointed Date: 16 March 2015
61 years old
Director
ONEILL, Terence James
Resigned: 01 January 1992
83 years old
Director
PEMBERTON, Jonathan Adam
Resigned: 23 March 2002
Appointed Date: 09 May 2000
63 years old
Director
QUIGLEY, Victor William
Resigned: 26 June 2003
78 years old
Director
SLATER, David Norman
Resigned: 02 June 1994
85 years old
Director
WATSON, John Anderson Scotland
Resigned: 07 April 2015
Appointed Date: 15 March 2002
60 years old

Persons With Significant Control

Ifg Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SLATER GROUP LIMITED Events

09 Jan 2017
Termination of appointment of Clifford Spencer Jones as a director on 31 December 2016
03 Jan 2017
Appointment of Ms Lisa Annette Rodriguez as a secretary on 1 January 2017
03 Jan 2017
Termination of appointment of Clifford Spencer Jones as a secretary on 31 December 2016
03 Jan 2017
Registered office address changed from Trinity House Anderson Road Swavesey Cambridgeshire CB24 4UQ to 1 Gresham Street London EC2V 7BX on 3 January 2017
20 Dec 2016
Appointment of Mrs Mary Gangemi as a director on 14 December 2016
...
... and 146 more events
24 May 1989
New director appointed
25 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Apr 1989
Registered office changed on 25/04/89 from: 1/3 leonard street london EC2A 4AQ
25 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1989
Incorporation

THE SLATER GROUP LIMITED Charges

29 November 2012
Share mortgage
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Barclays Bank Ireland PLC (The Security Trustee)(as Agent and Trustee for the Secured Parties)
Description: The scheduled shares, the other shares and dividends…
24 May 2011
Composite debenture
Delivered: 8 June 2011
Status: Satisfied on 26 June 2013
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
2 April 2004
Floating charge executed outside of the united kingdom comprising property situated there
Delivered: 28 April 2004
Status: Satisfied on 26 June 2013
Persons entitled: Ulster Bank Ireland Limited
Description: By way of floating charge all its undertaking property and…
28 March 2003
Share mortgage
Delivered: 11 April 2003
Status: Satisfied on 3 July 2013
Persons entitled: Ulster Bank Ireland Limited (The Security Agent)
Description: Ifg financial services limited 2,700,000 ordinary shares of…
10 September 2002
Debenture
Delivered: 19 September 2002
Status: Satisfied on 26 June 2013
Persons entitled: Ulster Bank Ireland Limited as Agent and Trustee for the Finance Parties
Description: All the undertaking property and assets of the chargor…
25 May 2001
Charge over shares
Delivered: 31 May 2001
Status: Satisfied on 23 November 2012
Persons entitled: Mtm (I0M) Limited & Jaeger Management Limited
Description: The greater of 40 or the entire issued share capital of…
6 February 1997
Floating charge and assignment
Delivered: 20 February 1997
Status: Satisfied on 26 June 2013
Persons entitled: Ulster Bank Markets Limited
Description: All right title and interest in and to the "renewals" (as…

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