SLICK SEATING SYSTEMS LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2NL

Company number 04105855
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address C/O OWEN BROWN LIMITED STATION ROAD, CASTLE DONINGTON, DERBY, DE74 2NL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 500 . The most likely internet sites of SLICK SEATING SYSTEMS LIMITED are www.slickseatingsystems.co.uk, and www.slick-seating-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to East Midlands Parkway Rail Station is 3.2 miles; to Peartree Rail Station is 6.6 miles; to Derby Rail Station is 7 miles; to Beeston Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slick Seating Systems Limited is a Private Limited Company. The company registration number is 04105855. Slick Seating Systems Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Slick Seating Systems Limited is C O Owen Brown Limited Station Road Castle Donington Derby De74 2nl. . BLACK, Daniel Beckett is a Secretary of the company. JAMESON, Scott William is a Director of the company. ROSTAGNAT, Eric is a Director of the company. Secretary ADAMS, Jennifer Brenda has been resigned. Secretary CHAPMAN, Michael Howard has been resigned. Secretary COOPER, Nicolas John has been resigned. Secretary HAWKINS, Richard Graham has been resigned. Secretary PERRY, Andrew James has been resigned. Secretary RAY, Kevin John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director ADAMS, Lea Mark has been resigned. Director DAVIES, Anthony William Gordon has been resigned. Director ELLIS, Karen Elizabeth has been resigned. Director HAWKINS, Richard Graham has been resigned. Director HAYWARD, Scott Vaughn has been resigned. Director HOHN, Olivier has been resigned. Director MANSELL, Christopher William has been resigned. Director MOUZOURIDES, Michael has been resigned. Director PERRY, Andrew James has been resigned. Director ROBERTSON, Alexander Richard Hay has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BLACK, Daniel Beckett
Appointed Date: 01 August 2013
Director
JAMESON, Scott William
Appointed Date: 01 October 2015
47 years old
Director
ROSTAGNAT, Eric
Appointed Date: 27 January 2011
73 years old

Resigned Directors

Secretary
ADAMS, Jennifer Brenda
Resigned: 28 February 2006
Appointed Date: 10 November 2000
Secretary
CHAPMAN, Michael Howard
Resigned: 08 May 2012
Appointed Date: 27 January 2011
Secretary
COOPER, Nicolas John
Resigned: 01 August 2013
Appointed Date: 08 May 2012
Secretary
HAWKINS, Richard Graham
Resigned: 31 December 2008
Appointed Date: 21 May 2007
Secretary
PERRY, Andrew James
Resigned: 27 January 2011
Appointed Date: 01 April 2009
Secretary
RAY, Kevin John
Resigned: 21 May 2007
Appointed Date: 28 February 2006
Nominee Secretary
THOMAS, Howard
Resigned: 10 November 2000
Appointed Date: 10 November 2000
Director
ADAMS, Lea Mark
Resigned: 03 February 2012
Appointed Date: 10 November 2000
54 years old
Director
DAVIES, Anthony William Gordon
Resigned: 03 December 2010
Appointed Date: 12 February 2010
57 years old
Director
ELLIS, Karen Elizabeth
Resigned: 18 June 2010
Appointed Date: 01 May 2008
59 years old
Director
HAWKINS, Richard Graham
Resigned: 31 December 2008
Appointed Date: 06 April 2007
56 years old
Director
HAYWARD, Scott Vaughn
Resigned: 30 September 2015
Appointed Date: 08 May 2012
47 years old
Director
HOHN, Olivier
Resigned: 01 September 2013
Appointed Date: 27 January 2011
56 years old
Director
MANSELL, Christopher William
Resigned: 27 January 2011
Appointed Date: 03 June 2007
61 years old
Director
MOUZOURIDES, Michael
Resigned: 03 December 2010
Appointed Date: 12 February 2010
60 years old
Director
PERRY, Andrew James
Resigned: 15 July 2011
Appointed Date: 01 April 2009
52 years old
Director
ROBERTSON, Alexander Richard Hay
Resigned: 01 September 2013
Appointed Date: 27 January 2011
65 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 10 November 2000
Appointed Date: 10 November 2000
63 years old

Persons With Significant Control

Gl Events Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SLICK SEATING SYSTEMS LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
14 Jun 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 500
08 Oct 2015
Appointment of Mr Scott William Jameson as a director on 1 October 2015
08 Oct 2015
Termination of appointment of Scott Vaughn Hayward as a director on 30 September 2015
...
... and 106 more events
02 Jan 2001
New director appointed
02 Jan 2001
Director resigned
02 Jan 2001
Secretary resigned
29 Dec 2000
Registered office changed on 29/12/00 from: 16 saint john street london EC1M 4NT
10 Nov 2000
Incorporation

SLICK SEATING SYSTEMS LIMITED Charges

26 July 2010
Chattel mortgage
Delivered: 27 July 2010
Status: Satisfied on 26 October 2010
Persons entitled: Close Leasing Limited
Description: The charged assets being caven equestran 3,000 demountable…
23 December 2009
Deed of assignment
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: The full benefit of any contracts including all monies due…
25 March 2008
Chattels mortgage
Delivered: 28 March 2008
Status: Satisfied on 18 December 2013
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: 5000 temporary tiered seats at sgb.
25 March 2008
Chattels mortgage
Delivered: 28 March 2008
Status: Satisfied on 18 December 2013
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited and Hsbc Bank PLC
Description: De-mountable grandstand seating at leicester rugby football…
25 March 2008
Chattels mortgage
Delivered: 28 March 2008
Status: Satisfied on 18 December 2013
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited & Hsbc Bank PLC
Description: De-mountable grandstand at harlequins s/n SSS002 of…
26 October 2005
Chattels mortgage
Delivered: 27 October 2005
Status: Satisfied on 14 July 2009
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited and Hsbc Bank PLC
Description: "East" temporary stand and seating s/no SSSWOR002 "north"…
15 October 2004
Master agreement and charge
Delivered: 16 October 2004
Status: Satisfied on 14 July 2009
Persons entitled: The Companies Named in the Schedule to the Form 395 (The Finance Company)
Description: Any agreement made on or after the date of the charge…
14 October 2004
Chattels mortgage
Delivered: 15 October 2004
Status: Satisfied on 14 July 2009
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Temporary stand and seating s/no SSSWOR002.
28 August 2001
Debenture
Delivered: 5 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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