SLUG AND LETTUCE COMPANY LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3LS

Company number 06295354
Status Active
Incorporation Date 27 June 2007
Company Type Private Limited Company
Address PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Satisfaction of charge 062953540055 in full; Satisfaction of charge 062953540053 in full; Satisfaction of charge 062953540054 in full. The most likely internet sites of SLUG AND LETTUCE COMPANY LIMITED are www.slugandlettucecompany.co.uk, and www.slug-and-lettuce-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Slug and Lettuce Company Limited is a Private Limited Company. The company registration number is 06295354. Slug and Lettuce Company Limited has been working since 27 June 2007. The present status of the company is Active. The registered address of Slug and Lettuce Company Limited is Porter Tun House 500 Capability Green Luton Bedfordshire Lu1 3ls. . MAZARS COMPANY SECRETARIES LIMITED is a Secretary of the company. BAKER, Suzanne Louise is a Director of the company. LONGBOTTOM, Simon David is a Director of the company. ROSS, David Andrew is a Director of the company. Secretary EVERSECRETARY LIMITED has been resigned. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KEEN, Christian has been resigned. Director PAYNE, Ian Timothy has been resigned. Director SMITH, Toby Coultas has been resigned. Director SYMONDS, Paul has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MAZARS COMPANY SECRETARIES LIMITED
Appointed Date: 15 May 2008
Director
BAKER, Suzanne Louise
Appointed Date: 27 June 2007
62 years old
Director
LONGBOTTOM, Simon David
Appointed Date: 31 January 2015
54 years old
Director
ROSS, David Andrew
Appointed Date: 16 May 2014
52 years old

Resigned Directors

Secretary
EVERSECRETARY LIMITED
Resigned: 26 March 2008
Appointed Date: 27 June 2007
Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 25 April 2008
Appointed Date: 26 March 2008
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 June 2007
Appointed Date: 27 June 1920
Director
KEEN, Christian
Resigned: 13 January 2012
Appointed Date: 27 June 2007
61 years old
Director
PAYNE, Ian Timothy
Resigned: 01 December 2010
Appointed Date: 27 June 2007
72 years old
Director
SMITH, Toby Coultas
Resigned: 26 September 2014
Appointed Date: 01 December 2010
55 years old
Director
SYMONDS, Paul
Resigned: 28 February 2010
Appointed Date: 27 June 2007
62 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 27 June 2007
Appointed Date: 27 June 1920

SLUG AND LETTUCE COMPANY LIMITED Events

29 Mar 2017
Satisfaction of charge 062953540055 in full
29 Mar 2017
Satisfaction of charge 062953540053 in full
29 Mar 2017
Satisfaction of charge 062953540054 in full
27 Mar 2017
Full accounts made up to 25 September 2016
22 Mar 2017
Registration of charge 062953540057, created on 16 March 2017
...
... and 163 more events
10 Aug 2007
New director appointed
10 Aug 2007
New director appointed
10 Aug 2007
New director appointed
10 Aug 2007
New director appointed
27 Jun 2007
Incorporation

SLUG AND LETTUCE COMPANY LIMITED Charges

16 March 2017
Charge code 0629 5354 0057
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pursuant to the charge:. The company charged by way of…
16 March 2017
Charge code 0629 5354 0056
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pursuant to the charge:. Pursuant to clause 2.1, the…
29 September 2015
Charge code 0629 5354 0055
Delivered: 1 October 2015
Status: Satisfied on 29 March 2017
Persons entitled: Barclays Bank PLC
Description: The company charged by way of first fixed charge all its…
25 June 2015
Charge code 0629 5354 0054
Delivered: 1 July 2015
Status: Satisfied on 29 March 2017
Persons entitled: Barclays Bank PLC
Description: Pursuant to the charge:. The company charged by way of…
11 April 2014
Charge code 0629 5354 0053
Delivered: 22 April 2014
Status: Satisfied on 29 March 2017
Persons entitled: Barclays Bank PLC
Description: Pursuant to the charge:. The company charged by way of…
14 November 2013
Charge code 0629 5354 0052
Delivered: 21 November 2013
Status: Satisfied on 23 April 2014
Persons entitled: Barclays Bank PLC
Description: Bonds, 11 dering st, london t/no NGL911184 & NGL753418…
4 December 2012
Group debenture
Delivered: 12 December 2012
Status: Satisfied on 23 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 October 2011
Group debenture
Delivered: 21 October 2011
Status: Satisfied on 18 December 2012
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: By way of first fixed charge the charged securities, all…
29 November 2010
Supplemental legal charge
Delivered: 30 November 2010
Status: Satisfied on 2 August 2011
Persons entitled: Commerzbank Ag Filiale Luxemburg
Description: L/H property k/a unit 0137 block a left bank irwell square…
26 October 2009
Supplemental legal charge
Delivered: 3 November 2009
Status: Satisfied on 2 August 2011
Persons entitled: Commerzbank Ag Filiale Luxemburg
Description: L/H 103/105 above bar street southampton t/no HP644137 l/h…
3 September 2009
Deed of deposit
Delivered: 22 September 2009
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: All monies from time to time standing to the credit of an…
3 September 2009
Rent deposit deed
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: State Street Custodial Services (Jersey) Limited and Rreef UK Office Property Fund (Holdings) Limited (Both as Joint Trustees of the Elan House Unit Trust)
Description: The sum of £50,000 and all the rights, title and interest…
21 August 2009
Supplemental legal charge supplemental to a debenture dated 27 march 2008 and
Delivered: 24 August 2009
Status: Satisfied on 2 August 2011
Persons entitled: Commerzbank Ag Filiale Luxemburg (Security Trustee)
Description: L/H property k/a 14-16 station road hornchurch t/no…
23 June 2009
Supplemental legal charge supplemental to a debenture dated 27 march 2008 and
Delivered: 24 June 2009
Status: Satisfied on 2 August 2011
Persons entitled: Commerzbank Ag Filiale Luxemburg (Security Trustee)
Description: L/H property k/a part of 5 to 9 cook street, liverpool t/no…
6 April 2009
A supplemental legal charge
Delivered: 7 April 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H property k/a cafe bar at dolphin house 1 to 6 north…
6 April 2009
A supplemental legal charge
Delivered: 7 April 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H property k/a unit 5 the meadows shopping centre…
6 April 2009
A supplemental legal charge
Delivered: 7 April 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H property k/a 100 fenchurch street london t/no NGL859823…
9 March 2009
A supplemental legal charge
Delivered: 13 March 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H property k/a ground floor, block a of civic officers…
9 March 2009
A supplemental legal charge
Delivered: 13 March 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H property k/a 32 to 34 borough high street t/no…
9 March 2009
A supplemental legal charge
Delivered: 13 March 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H property k/a unit 50B touchwood solihull t/no…
9 March 2009
A supplemental legal charge
Delivered: 13 March 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H property k/a 219/221 high street the chimes shopping…
9 March 2009
A supplemental legal charge
Delivered: 13 March 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H land k/a unit 9G the waters edge brindley place broad…
9 March 2009
A supplemental legal charge
Delivered: 13 March 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H property k/a unit 6 the derby centre epsom t/no…
9 March 2009
A supplemental legal charge
Delivered: 13 March 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H property k/a 9 high street harpenden t/no HD453014…
9 March 2009
A supplemental legal charge
Delivered: 13 March 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H property 34-35 green street cambridge t/no CB245959…
9 March 2009
A supplemental legal charge
Delivered: 13 March 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H property k/a 19 and 20 hanover street london t/no…
9 March 2009
A supplemental legal charge
Delivered: 13 March 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H property k/a ground floor cresta house water lane…
9 March 2009
A supplemental legal charge
Delivered: 13 March 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H land k/a 38 warwick street leamington spa t/no WK404048…
9 March 2009
A supplemental legal charge
Delivered: 13 March 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H property k/a 19 artillery row thames t/no NGL766648…
9 March 2009
A supplemental legal charge
Delivered: 13 March 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H land k/a arches f g h and j 1 america square london…
9 March 2009
A supplemental legal charge
Delivered: 13 March 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H land k/a 115 high street tonbridge and parking spaces…
9 March 2009
A supplemental legal charge
Delivered: 13 March 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H land k/a hogshead unit c 55 park way camden t/no…
9 March 2009
A supplemental legal charge
Delivered: 13 March 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H property k/a hogshead 27 market street leicester t/no…
9 March 2009
A supplemental legal charge
Delivered: 13 March 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg
Description: L/H property k/a 148 high street putney t/no SGL61114 first…
15 January 2009
Standard security
Delivered: 11 February 2009
Status: Satisfied on 2 August 2011
Persons entitled: Dresdner Bank Ag Niederlassung Luxemburg as Security Trustee
Description: All and whole the tenant's interest in the lease between…
9 October 2008
Supplemental legal charge
Delivered: 13 October 2008
Status: Satisfied on 2 August 2011
Persons entitled: Kaupthing Bank Hf (Security Trustee)
Description: The property being l/h property k/a part ground floor, 5…
3 October 2008
Supplemental legal charge
Delivered: 6 October 2008
Status: Satisfied on 2 August 2011
Persons entitled: Kaupthing Bank Hf (Security Trustee)
Description: The property being l/h 14 park row,leeds t/n WYK811100 see…
1 October 2008
Supplemental legal charge
Delivered: 1 October 2008
Status: Satisfied on 2 August 2011
Persons entitled: Kaupthing Bank Hf.
Description: St nicholas church, the cross t/no HW155691 and part ground…
18 September 2008
Supplemental legal charge
Delivered: 19 September 2008
Status: Satisfied on 2 August 2011
Persons entitled: Kaupthing Bank.Hf
Description: L/H property k/a 110-111 high street colchester essex t/no…
18 September 2008
A supplemental legal charge
Delivered: 18 September 2008
Status: Satisfied on 2 August 2011
Persons entitled: Kaupthing Bank Hf, Kaupthing, Singer and Friedland LTD
Description: By way of first leagl mortgage the property being the l/h…
15 September 2008
A supplemental legal charge
Delivered: 16 September 2008
Status: Satisfied on 2 August 2011
Persons entitled: Kaupthing Bank Hf, Kaupthing, Singer and Friedlander LTD
Description: NYK196874 l/h land k/a herald buildings montpellier parade…
11 September 2008
Supplemental legal charge
Delivered: 12 September 2008
Status: Satisfied on 2 August 2011
Persons entitled: Kaupthing Bank Hf
Description: L/H property k/a unit 6, charter quay, high street…
8 September 2008
A supplemental legal charge
Delivered: 8 September 2008
Status: Satisfied on 2 August 2011
Persons entitled: Kaupthing Bank Hf
Description: L/H property k/a unit 7 walkergate durham t/no DU295245.
19 August 2008
A supplemental legal charge
Delivered: 19 August 2008
Status: Satisfied on 2 August 2011
Persons entitled: Kaupthing Bank Hf
Description: 4/5 george street hove.
18 August 2008
A supplemental legal charge
Delivered: 19 August 2008
Status: Satisfied on 2 August 2011
Persons entitled: Kaupthing Bank H.F.
Description: L/H 26/28 st nicholas street bristol t/no:BL59735 see image…
18 August 2008
A supplemental legal charge
Delivered: 19 August 2008
Status: Satisfied on 2 August 2011
Persons entitled: Kaupthing Bank Hf
Description: 1/1A low ousegate york t/no:NYK272276.
12 August 2008
Supplemental legal charge
Delivered: 14 August 2008
Status: Satisfied on 2 August 2011
Persons entitled: Kaupthing Bank Hf.
Description: The properties k/a 1 regent street, cheltenham t/no…
11 August 2008
Standard security
Delivered: 27 August 2008
Status: Satisfied on 2 August 2011
Persons entitled: Kaupthing Bank Hf as Security Trustee
Description: All and whole the tenant's interest in the lease between…
31 July 2008
Supplemental legal charge
Delivered: 31 July 2008
Status: Satisfied on 2 August 2011
Persons entitled: Kaupthing Bank Hf.
Description: L/H property k/a 7 and 9 queens street norwich t/no…
17 June 2008
A supplemental legal charge
Delivered: 18 June 2008
Status: Satisfied on 2 August 2011
Persons entitled: Kaupthing Bank Hf
Description: L/H property k/a 5 and 6 edgar buildings and 5 6 and 7…
17 June 2008
A supplemental legal charge
Delivered: 18 June 2008
Status: Satisfied on 2 August 2011
Persons entitled: Kaupthing Bank Hf
Description: L/H property k/a hogs head 126 128 and 130 high street…
17 June 2008
A supplemental legal charge
Delivered: 18 June 2008
Status: Satisfied on 2 August 2011
Persons entitled: Kaupthing Bank Hf
Description: L/H property k/a 48-56 high street godalming t/no SY747532…
17 June 2008
A supplemental legal charge
Delivered: 18 June 2008
Status: Satisfied on 2 August 2011
Persons entitled: Kaupthing Bank Hf
Description: L/H property k/a 138A and 138B high street sevenoaks kent…
17 June 2008
A supplemental legal charge
Delivered: 18 June 2008
Status: Satisfied on 2 August 2011
Persons entitled: Kaupthing Bank Hf
Description: L/H property k/a 146 high street putney london t/no…
17 June 2008
A supplemental legal charge
Delivered: 18 June 2008
Status: Satisfied on 2 August 2011
Persons entitled: Kaupthing Bank Hf
Description: L/H property k/a 29-31 high street weybridge surrey t/no…
17 June 2008
A supplemental legal charge
Delivered: 18 June 2008
Status: Satisfied on 2 August 2011
Persons entitled: Kaupthing Bank Hf
Description: L/H land k/a 651 wilmslow road didsbury manchester t/no…
27 March 2008
Debenture
Delivered: 3 April 2008
Status: Satisfied on 2 August 2011
Persons entitled: Kaupthing Bank Hf, Kaupthing Singer and Friedlander LTD, Dresdner Bank Ag London Branch, Simon Appell and Alastair Beveridge Each of Kroll Limited and Others
Description: Fixed and floating charge over the undertaking and all…

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