SLADE LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Kettering » NN15 7BW

Company number 02644983
Status Active
Incorporation Date 12 September 1991
Company Type Private Limited Company
Address 80 ST MARYS ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of SLADE LIMITED are www.slade.co.uk, and www.slade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Wellingborough Rail Station is 6.6 miles; to Corby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slade Limited is a Private Limited Company. The company registration number is 02644983. Slade Limited has been working since 12 September 1991. The present status of the company is Active. The registered address of Slade Limited is 80 St Marys Road Kettering Northamptonshire Nn15 7bw. . WOOLMER, Michael Bartley is a Secretary of the company. WOOLMER, Jean Sylvia is a Director of the company. WOOLMER, Michael Bartley is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOOLMER, Michael Bartley
Appointed Date: 10 October 1991
Director
WOOLMER, Jean Sylvia
Appointed Date: 10 October 1991
84 years old
Director
WOOLMER, Michael Bartley
Appointed Date: 10 October 1991
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 1991
Appointed Date: 12 September 1991
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 October 1991
Appointed Date: 12 September 1991

Persons With Significant Control

Mrs Jean Sylvia Woolmer
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Bartley Woolmer
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SLADE LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 5 April 2016
01 Oct 2016
Confirmation statement made on 12 September 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 5 April 2015
01 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 500
14 Oct 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 60 more events
29 Oct 1991
Director resigned;new director appointed
29 Oct 1991
Secretary resigned;new secretary appointed;new director appointed
29 Oct 1991
Registered office changed on 29/10/91 from: 2 baches street london N1 6UB
24 Oct 1991
Accounting reference date notified as 30/04
12 Sep 1991
Incorporation

SLADE LIMITED Charges

17 March 1998
Legal charge
Delivered: 19 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 114 mill road kettering northamptonshire.
17 March 1998
Legal charge
Delivered: 19 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 112 mill road kettering northamptonshire.
19 April 1996
Debenture
Delivered: 25 April 1996
Status: Satisfied on 11 July 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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