SLATEPACK LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG4 1JE

Company number 02236222
Status Active
Incorporation Date 28 March 1988
Company Type Private Limited Company
Address 329-331 CARLTON HILL, CARLTON, NOTTINGHAM, NG4 1JE
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SLATEPACK LIMITED are www.slatepack.co.uk, and www.slatepack.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Slatepack Limited is a Private Limited Company. The company registration number is 02236222. Slatepack Limited has been working since 28 March 1988. The present status of the company is Active. The registered address of Slatepack Limited is 329 331 Carlton Hill Carlton Nottingham Ng4 1je. . LONERGAN-HALL, Maria Ann is a Secretary of the company. ADAMS, Scott is a Director of the company. LONERGAN-HALL, Maria Ann is a Director of the company. Secretary LONERGAN, Shaun has been resigned. Secretary LONERGAN, Steven has been resigned. Secretary LONERGAN-HALL, Maria Ann has been resigned. Director FIELDEN, Carolyn has been resigned. Director LONERGAN, Shaun has been resigned. Director LONERGAN, Shaun has been resigned. Director LONERGAN, Steven has been resigned. Director LONERGAN, Steven has been resigned. Director MORGAN, Stephen has been resigned. Director STRIPLING, Michael John has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
LONERGAN-HALL, Maria Ann
Appointed Date: 14 December 2009
Director
ADAMS, Scott
Appointed Date: 07 December 2006
54 years old
Director
LONERGAN-HALL, Maria Ann
Appointed Date: 18 November 2005
58 years old

Resigned Directors

Secretary
LONERGAN, Shaun
Resigned: 31 December 1996
Secretary
LONERGAN, Steven
Resigned: 14 December 2009
Appointed Date: 06 February 2003
Secretary
LONERGAN-HALL, Maria Ann
Resigned: 07 February 2003
Appointed Date: 20 December 1996
Director
FIELDEN, Carolyn
Resigned: 07 February 2003
Appointed Date: 04 March 1997
63 years old
Director
LONERGAN, Shaun
Resigned: 15 September 2008
Appointed Date: 06 February 2003
66 years old
Director
LONERGAN, Shaun
Resigned: 31 December 1996
66 years old
Director
LONERGAN, Steven
Resigned: 15 September 2008
Appointed Date: 06 February 2003
68 years old
Director
LONERGAN, Steven
Resigned: 31 December 1996
68 years old
Director
MORGAN, Stephen
Resigned: 07 February 2003
66 years old
Director
STRIPLING, Michael John
Resigned: 19 April 1996
68 years old

Persons With Significant Control

Mr Scott Adams
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Ann Lonergan-Hall
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

SLATEPACK LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Register(s) moved to registered inspection location 470 Hucknall Road Nottingham Nottinghamshire NG5 1FX
16 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 125,002
...
... and 91 more events
16 Jan 1989
Particulars of mortgage/charge
27 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1988
Registered office changed on 27/04/88 from: fergusson house, 128 city road, london, EC1V 2NJ
27 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Mar 1988
Incorporation

SLATEPACK LIMITED Charges

23 December 1994
Charge
Delivered: 30 December 1994
Status: Satisfied on 23 August 2003
Persons entitled: Midland Bank PLC,
Description: First fixed charge on all goodwill and uncalled capital for…
27 February 1989
Legal charge and assignment
Delivered: 3 March 1989
Status: Satisfied on 23 August 2003
Persons entitled: Midland Bank PLC
Description: 1. l/h property the top spot, 331A charlton hill road…
11 January 1989
Fixed and floating charge
Delivered: 16 January 1989
Status: Satisfied on 23 August 2003
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts. Floating…

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