SLB BREAKERS LTD
HARROW BREAKERS LIMITED

Hellopages » Greater London » Harrow » HA3 6TL

Company number 02085501
Status Active
Incorporation Date 19 December 1986
Company Type Private Limited Company
Address 2 LAKELAND CLOSE, HARROW, MIDDLESEX, HA3 6TL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2 . The most likely internet sites of SLB BREAKERS LTD are www.slbbreakers.co.uk, and www.slb-breakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Slb Breakers Ltd is a Private Limited Company. The company registration number is 02085501. Slb Breakers Ltd has been working since 19 December 1986. The present status of the company is Active. The registered address of Slb Breakers Ltd is 2 Lakeland Close Harrow Middlesex Ha3 6tl. . ROTH, Nigel Martin is a Secretary of the company. ROTH, Nigel Martin is a Director of the company. Secretary GIBSON, Elaine has been resigned. Secretary PERRYMAN, Joanne Lee has been resigned. Secretary ROTH, Joy Anne has been resigned. Director PERRYMAN, Joanne Lee has been resigned. Director ROTH, Joy Anne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROTH, Nigel Martin
Appointed Date: 31 May 2010
Director
ROTH, Nigel Martin

72 years old

Resigned Directors

Secretary
GIBSON, Elaine
Resigned: 31 May 2010
Appointed Date: 06 January 2006
Secretary
PERRYMAN, Joanne Lee
Resigned: 06 January 2006
Appointed Date: 16 December 1999
Secretary
ROTH, Joy Anne
Resigned: 16 December 1999
Director
PERRYMAN, Joanne Lee
Resigned: 06 January 2006
Appointed Date: 16 December 1999
53 years old
Director
ROTH, Joy Anne
Resigned: 16 December 1999
72 years old

Persons With Significant Control

Mr Nigel Martin Roth
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SLB BREAKERS LTD Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Nov 2016
Total exemption small company accounts made up to 30 June 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
28 Nov 2015
Total exemption small company accounts made up to 30 June 2015
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
...
... and 79 more events
12 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jan 1987
New secretary appointed;new director appointed
19 Dec 1986
Certificate of Incorporation
19 Dec 1986
Secretary resigned;director resigned
19 Dec 1986
Registered office changed on 19/12/86 from: 112 city road london EC1V 2NE

SLB BREAKERS LTD Charges

26 June 2003
Legal charge
Delivered: 4 July 2003
Status: Satisfied on 4 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 elmstone road london SW6. By way of fixed charge the…
5 March 2003
Legal charge
Delivered: 16 July 2003
Status: Satisfied on 4 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 7 redan hill redan road aldershot.
16 December 2002
Debenture
Delivered: 30 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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