THE SLICE LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 2AG
Company number 02860905
Status Active
Incorporation Date 11 October 1993
Company Type Private Limited Company
Address 14 LONDON ROAD, UNIT 121, GUILDFORD, SURREY, GU1 2AG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE SLICE LIMITED are www.theslice.co.uk, and www.the-slice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The Slice Limited is a Private Limited Company. The company registration number is 02860905. The Slice Limited has been working since 11 October 1993. The present status of the company is Active. The registered address of The Slice Limited is 14 London Road Unit 121 Guildford Surrey Gu1 2ag. . CHARITOS, David Jason is a Director of the company. Secretary BROOK, Charles Richard Beale has been resigned. Secretary CHARITOS, Emma has been resigned. Secretary DUNN, Stephen Rowan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BROOK, Charles Richard Beale has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DEAN, Timothy Kendrick has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CHARITOS, David Jason
Appointed Date: 11 October 1993
60 years old

Resigned Directors

Secretary
BROOK, Charles Richard Beale
Resigned: 02 January 2002
Appointed Date: 07 June 1994
Secretary
CHARITOS, Emma
Resigned: 23 April 2012
Appointed Date: 02 January 2002
Secretary
DUNN, Stephen Rowan
Resigned: 07 June 1994
Appointed Date: 11 October 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 October 1993
Appointed Date: 11 October 1993
Director
BROOK, Charles Richard Beale
Resigned: 02 January 2002
Appointed Date: 11 October 1993
58 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 October 1993
Appointed Date: 11 October 1993
35 years old
Director
DEAN, Timothy Kendrick
Resigned: 18 March 2009
Appointed Date: 30 October 2008
65 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 October 1993
Appointed Date: 11 October 1993

Persons With Significant Control

Mr David Jason Charitos
Notified on: 11 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE SLICE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
31 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 8,420
...
... and 83 more events
21 Oct 1993
Director resigned;new director appointed
21 Oct 1993
Director resigned;new director appointed
21 Oct 1993
Secretary resigned;new secretary appointed;director resigned
21 Oct 1993
Registered office changed on 21/10/93 from: 33 crwys road cardiff CF2 4YF
11 Oct 1993
Incorporation

THE SLICE LIMITED Charges

11 November 2010
Debenture
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 January 2010
Legal charge
Delivered: 26 January 2010
Status: Satisfied on 28 February 2014
Persons entitled: National Westminster Bank PLC
Description: 24 gatton road, reigate t/no SY117347 any other interests…
5 November 2004
Legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 59 somerset road meadvale redhill surrey. By way of fixed…
17 February 1997
Rent deposit deed
Delivered: 21 February 1997
Status: Satisfied on 25 August 2004
Persons entitled: Coal Pension Properties Limited
Description: £4,465 (the "deposit").

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