SLATTER'S INVESTMENTS LIMITED
SLATTER'S BAKERY LIMITED

Hellopages » Greater London » Lewisham » SE26 5EZ

Company number 00848547
Status Active
Incorporation Date 11 May 1965
Company Type Private Limited Company
Address 111 SYDENHAM RD, LONDON, SE26 5EZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Patricia Ann Slatter as a director on 21 October 2015. The most likely internet sites of SLATTER'S INVESTMENTS LIMITED are www.slattersinvestments.co.uk, and www.slatter-s-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. The distance to to Bickley Rail Station is 4.5 miles; to Balham Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slatter S Investments Limited is a Private Limited Company. The company registration number is 00848547. Slatter S Investments Limited has been working since 11 May 1965. The present status of the company is Active. The registered address of Slatter S Investments Limited is 111 Sydenham Rd London Se26 5ez. . SLATTER, Timothy Richard is a Secretary of the company. SLATTER, Kevin Timothy is a Director of the company. SLATTER, Timothy Richard is a Director of the company. Secretary SLATTER, Patricia Ann has been resigned. Director SLATTER, Kenneth Thomas has been resigned. Director SLATTER, Patricia Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SLATTER, Timothy Richard
Appointed Date: 21 October 2015
Director
SLATTER, Kevin Timothy
Appointed Date: 01 March 1992
60 years old
Director
SLATTER, Timothy Richard
Appointed Date: 01 March 1992
58 years old

Resigned Directors

Secretary
SLATTER, Patricia Ann
Resigned: 21 October 2015
Director
SLATTER, Kenneth Thomas
Resigned: 21 October 2015
86 years old
Director
SLATTER, Patricia Ann
Resigned: 21 October 2015
82 years old

Persons With Significant Control

Mr Andrew Kenneth Slatter
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Kevin Timothy Slatter
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mr Timothy Richard Slatter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

SLATTER'S INVESTMENTS LIMITED Events

14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 May 2016
02 Nov 2015
Termination of appointment of Patricia Ann Slatter as a director on 21 October 2015
02 Nov 2015
Termination of appointment of Kenneth Thomas Slatter as a director on 21 October 2015
02 Nov 2015
Appointment of Mr Timothy Richard Slatter as a secretary on 21 October 2015
...
... and 78 more events
06 Mar 1984
Accounts made up to 31 May 1982
05 Mar 1984
Accounts made up to 31 May 1980
24 Feb 1981
Annual return made up to 08/07/80
03 Jul 1979
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 May 1965
Incorporation

SLATTER'S INVESTMENTS LIMITED Charges

28 December 2009
Debenture
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 February 2002
The rent deposit deed
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: Dansk Supermarkets Limited
Description: The company's interest in the interest earning account or…
12 April 1996
Rent deposit deed
Delivered: 15 April 1996
Status: Outstanding
Persons entitled: Dansk Supermarkets Limited
Description: A deposit of £2,203.13.
15 July 1991
Legal mortgage
Delivered: 15 July 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 123 high street, penge london SE20 together with all…
27 March 1991
Mortgage debenture
Delivered: 4 April 1991
Status: Satisfied on 22 August 1997
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over 235, bromley road, catford, london. SE…
28 November 1977
Legal mortgage
Delivered: 5 December 1977
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 1-3 bellingham road catford london SE6. Floating charge…
20 March 1975
Legal mortgage
Delivered: 21 March 1975
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: "Little haven" 72, thames st sunbury-on-thames, surrey…
30 May 1972
Mortgage
Delivered: 6 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Heakels bakery, 235 bromley rd., Bellingham, kent.…

Similar Companies

SLATTERS CARS LTD SLATTERS DEVELOPMENT LIMITED SLATTERS OF CANTERBURY LIMITED SLATTERY & HEDDERWICK LIMITED SLATTERY ASSOCIATES LIMITED SLATTERY CONSULTING LIMITED SLATTERY DESIGNS LIMITED