SLALEY HOMES LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Fenland » PE13 1EH

Company number 03514519
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address 9/10 THE CRESCENT, WISBECH, CAMBRIDGESHIRE, PE13 1EH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of SLALEY HOMES LIMITED are www.slaleyhomes.co.uk, and www.slaley-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Slaley Homes Limited is a Private Limited Company. The company registration number is 03514519. Slaley Homes Limited has been working since 20 February 1998. The present status of the company is Active. The registered address of Slaley Homes Limited is 9 10 The Crescent Wisbech Cambridgeshire Pe13 1eh. . POULTEN, Heather is a Secretary of the company. MYLES, John is a Director of the company. MYLES, William David is a Director of the company. PEGGS, Richard William is a Director of the company. Secretary MYLES, John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LAND, Patrick Lewis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
POULTEN, Heather
Appointed Date: 31 December 2001
Director
MYLES, John
Appointed Date: 20 February 1998
70 years old
Director
MYLES, William David
Appointed Date: 27 June 2006
63 years old
Director
PEGGS, Richard William
Appointed Date: 20 February 1998
62 years old

Resigned Directors

Secretary
MYLES, John
Resigned: 31 December 2001
Appointed Date: 20 February 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998
Director
LAND, Patrick Lewis
Resigned: 16 February 2004
Appointed Date: 29 August 2003
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998

Persons With Significant Control

Mr John Myles
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard William Peggs
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SLALEY HOMES LIMITED Events

28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 62 more events
23 Feb 1998
Director resigned
23 Feb 1998
Secretary resigned
23 Feb 1998
New secretary appointed;new director appointed
23 Feb 1998
New director appointed
20 Feb 1998
Incorporation

SLALEY HOMES LIMITED Charges

1 June 2007
Legal charge
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The mill house town street upwell norfolk. By way of fixed…
11 January 2005
Legal charge
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21,23,25,27,31 and 33 tindall close wisbech cambridgeshire…
22 April 2004
Legal charge
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of maltmas drove fridaybridge…
23 March 2004
Legal charge
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north west of town street upwell to the…
23 January 2004
Debenture
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2003
Mortgage deed
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land off town street upwell cambridgeshire. Together…
25 April 2003
Mortgage deed
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being land at rectory road outwell…
23 September 2002
Mortgage deed
Delivered: 28 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being land at maltmas…
20 June 2002
Mortgage deed
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as land at new drove, wisbech…
10 June 2002
Mortgage deed
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at town street,upwell,wisbech; part t/no nk 133185…
4 October 2001
Mortgage
Delivered: 6 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at orchard end tindall close wisbech cambridgeshire tn…
23 May 2000
Mortgage deed
Delivered: 24 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at the south side of church road…
11 May 1998
Mortgage deed
Delivered: 12 May 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at hollycroft road emneth wisbech cambs. Together with…

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