SLEDGE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7NH

Company number 03101850
Status Active
Incorporation Date 13 September 1995
Company Type Private Limited Company
Address THE TABERNACLE, MILLERS WAY, LONDON, W6 7NH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Laura Jane Capell as a director on 21 March 2016. The most likely internet sites of SLEDGE LIMITED are www.sledge.co.uk, and www.sledge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Brondesbury Park Rail Station is 2.6 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.9 miles; to Barbican Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sledge Limited is a Private Limited Company. The company registration number is 03101850. Sledge Limited has been working since 13 September 1995. The present status of the company is Active. The registered address of Sledge Limited is The Tabernacle Millers Way London W6 7nh. . COOPER, Nicholas John is a Director of the company. FAWCETT, Robin James is a Director of the company. PUGH, Ashley George is a Director of the company. Secretary ALLISON, Jim has been resigned. Secretary FAWCETT, Robin James has been resigned. Secretary MACKETT, Vanessa has been resigned. Secretary MASSELOS, Jillian Susan Ruth has been resigned. Secretary SMART, Justin Matthew has been resigned. Secretary TOWNSEND, Peter Robert has been resigned. Secretary YORK, Brendan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BAILEY, Matthew William has been resigned. Director BAILEY, Stewart Andrew has been resigned. Director BEAMONT GRIFFIN, John Patrick has been resigned. Director BICKMORE, Brian Lindsay has been resigned. Director CAPELL, Laura Jane has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FAWCETT, Robin James has been resigned. Director GRIFFIN, Philip has been resigned. Director HUGHES, Timothy James has been resigned. Director KILGOUR, Adam Mckenzie has been resigned. Director LEVY, Susan has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
COOPER, Nicholas John
Appointed Date: 31 May 1996
62 years old
Director
FAWCETT, Robin James
Appointed Date: 22 February 2011
71 years old
Director
PUGH, Ashley George
Appointed Date: 22 February 2011
53 years old

Resigned Directors

Secretary
ALLISON, Jim
Resigned: 31 May 1996
Appointed Date: 05 October 1995
Secretary
FAWCETT, Robin James
Resigned: 26 June 2009
Appointed Date: 08 May 1996
Secretary
MACKETT, Vanessa
Resigned: 22 January 2010
Appointed Date: 01 September 2009
Secretary
MASSELOS, Jillian Susan Ruth
Resigned: 21 November 2008
Appointed Date: 19 November 2007
Secretary
SMART, Justin Matthew
Resigned: 13 January 2011
Appointed Date: 22 January 2010
Secretary
TOWNSEND, Peter Robert
Resigned: 10 August 2009
Appointed Date: 21 November 2008
Secretary
YORK, Brendan
Resigned: 13 January 2011
Appointed Date: 21 November 2008
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 October 1995
Appointed Date: 13 September 1995
Director
BAILEY, Matthew William
Resigned: 31 March 2010
Appointed Date: 19 November 2007
57 years old
Director
BAILEY, Stewart Andrew
Resigned: 01 September 2009
Appointed Date: 19 November 2007
52 years old
Director
BEAMONT GRIFFIN, John Patrick
Resigned: 01 January 2009
Appointed Date: 31 May 1996
63 years old
Director
BICKMORE, Brian Lindsay
Resigned: 13 January 2011
Appointed Date: 11 August 2010
74 years old
Director
CAPELL, Laura Jane
Resigned: 21 March 2016
Appointed Date: 12 May 2014
42 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 October 1995
Appointed Date: 13 September 1995
35 years old
Director
FAWCETT, Robin James
Resigned: 26 June 2009
Appointed Date: 08 May 1996
71 years old
Director
GRIFFIN, Philip
Resigned: 05 March 2003
Appointed Date: 28 November 2002
60 years old
Director
HUGHES, Timothy James
Resigned: 11 August 2010
Appointed Date: 31 March 2010
62 years old
Director
KILGOUR, Adam Mckenzie
Resigned: 30 September 2010
Appointed Date: 01 September 2009
60 years old
Director
LEVY, Susan
Resigned: 31 May 1996
Appointed Date: 05 October 1995
61 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 October 1995
Appointed Date: 13 September 1995

Persons With Significant Control

Scorpion Investments Ltd
Notified on: 13 September 2016
Nature of control: Ownership of shares – 75% or more

SLEDGE LIMITED Events

15 Sep 2016
Confirmation statement made on 13 September 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Termination of appointment of Laura Jane Capell as a director on 21 March 2016
16 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 13,430
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 109 more events
01 Nov 1995
Secretary resigned;new secretary appointed;director resigned
01 Nov 1995
Registered office changed on 01/11/95 from: 33 crwys road cardiff CF2 4YF
01 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Oct 1995
Company name changed fintone LIMITED\certificate issued on 13/10/95
13 Sep 1995
Incorporation

SLEDGE LIMITED Charges

31 May 2011
All assets debenture
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 November 2009
Debenture
Delivered: 23 November 2009
Status: Satisfied on 26 May 2011
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Fixed and floating charge over the undertaking and all…
19 June 2007
Debenture
Delivered: 10 July 2007
Status: Satisfied on 27 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1998
Debenture
Delivered: 3 September 1998
Status: Satisfied on 15 September 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1996
Debenture
Delivered: 30 November 1996
Status: Satisfied on 23 May 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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