SLOCOMBES HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9QN

Company number 02673976
Status Active
Incorporation Date 23 December 1991
Company Type Private Limited Company
Address 9 ACTON HILL MEWS, UXBRIDGE ROAD, LONDON, ENGLAND, W3 9QN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 1 in full. The most likely internet sites of SLOCOMBES HOLDINGS LIMITED are www.slocombesholdings.co.uk, and www.slocombes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slocombes Holdings Limited is a Private Limited Company. The company registration number is 02673976. Slocombes Holdings Limited has been working since 23 December 1991. The present status of the company is Active. The registered address of Slocombes Holdings Limited is 9 Acton Hill Mews Uxbridge Road London England W3 9qn. The company`s financial liabilities are £139k. It is £0k against last year. . SLOCOMBE, Raymond George is a Director of the company. Secretary SLOCOMBE, Beverley Anita has been resigned. Secretary SLOCOMBE, Paul Anthony has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Nominee Director POTTER, Irene has been resigned. Director SLOCOMBE, Brian William has been resigned. Director SLOCOMBE, Paul Anthony has been resigned. The company operates in "Activities of other holding companies n.e.c.".


slocombes holdings Key Finiance

LIABILITIES £139k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SLOCOMBE, Raymond George
Appointed Date: 27 December 1991
76 years old

Resigned Directors

Secretary
SLOCOMBE, Beverley Anita
Resigned: 14 May 2009
Appointed Date: 07 March 2008
Secretary
SLOCOMBE, Paul Anthony
Resigned: 07 March 2008
Appointed Date: 23 December 1991
Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 23 December 1991
Appointed Date: 23 December 1991
Nominee Director
POTTER, Irene
Resigned: 23 December 1991
Appointed Date: 23 December 1991
Director
SLOCOMBE, Brian William
Resigned: 01 October 2002
Appointed Date: 23 December 1991
83 years old
Director
SLOCOMBE, Paul Anthony
Resigned: 07 March 2008
Appointed Date: 27 December 1991
68 years old

Persons With Significant Control

Mr Raymond George Slocombe
Notified on: 6 December 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SLOCOMBES HOLDINGS LIMITED Events

16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 September 2016
04 Jul 2016
Satisfaction of charge 1 in full
04 Jul 2016
Satisfaction of charge 2 in full
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 69 more events
05 Feb 1992
New director appointed
05 Feb 1992
Accounting reference date notified as 30/09
08 Jan 1992
New secretary appointed;director resigned
08 Jan 1992
Secretary resigned;new director appointed
23 Dec 1991
Incorporation

SLOCOMBES HOLDINGS LIMITED Charges

25 June 2009
Legal and general charge
Delivered: 15 July 2009
Status: Satisfied on 4 July 2016
Persons entitled: Abbey National PLC
Description: 46-52 dudden hill lane london, all the company's uncalled…
25 June 2009
Third party legal and equitable charge over shares/securities
Delivered: 8 July 2009
Status: Satisfied on 4 July 2016
Persons entitled: Abbey National PLC
Description: 100 fully paid ordinary shares of £1.00 each in slocombes…

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