SLATESTONE LIMITED
TADWORTH PALMERSTON GROUP LIMITED BUSINESS MANAGEMENT CENTRE LIMITED

Hellopages » Surrey » Reigate and Banstead » KT20 6BB

Company number 01922199
Status Active
Incorporation Date 13 June 1985
Company Type Private Limited Company
Address THE HOLT, ALCOCKS LANE, TADWORTH, SURREY, ENGLAND, KT20 6BB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Callum Antony Hawker on 11 April 2017; Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR to The Holt Alcocks Lane Tadworth Surrey KT20 6BB on 11 April 2017. The most likely internet sites of SLATESTONE LIMITED are www.slatestone.co.uk, and www.slatestone.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty years and six months. The distance to to Chessington North Rail Station is 5.6 miles; to East Croydon Rail Station is 7.5 miles; to Balham Rail Station is 10.2 miles; to Fulwell Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slatestone Limited is a Private Limited Company. The company registration number is 01922199. Slatestone Limited has been working since 13 June 1985. The present status of the company is Active. The registered address of Slatestone Limited is The Holt Alcocks Lane Tadworth Surrey England Kt20 6bb. The company`s financial liabilities are £662.65k. It is £308k against last year. The cash in hand is £474.32k. It is £91.17k against last year. And the total assets are £708.82k, which is £324.68k against last year. HAWKER, Fiona Ruth is a Secretary of the company. HAWKER, Antony Victor is a Director of the company. HAWKER, Callum Antony is a Director of the company. Director HAWKER, Fiona Ruth has been resigned. The company operates in "Activities of other holding companies n.e.c.".


slatestone Key Finiance

LIABILITIES £662.65k
+86%
CASH £474.32k
+23%
TOTAL ASSETS £708.82k
+84%
All Financial Figures

Current Directors


Director

Director
HAWKER, Callum Antony
Appointed Date: 29 November 2016
28 years old

Resigned Directors

Director
HAWKER, Fiona Ruth
Resigned: 11 July 2013
60 years old

Persons With Significant Control

Mr Antony Victor Hawker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SLATESTONE LIMITED Events

19 Apr 2017
Confirmation statement made on 31 March 2017 with updates
11 Apr 2017
Director's details changed for Callum Antony Hawker on 11 April 2017
11 Apr 2017
Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR to The Holt Alcocks Lane Tadworth Surrey KT20 6BB on 11 April 2017
26 Jan 2017
Satisfaction of charge 6 in full
26 Jan 2017
Satisfaction of charge 1 in full
...
... and 100 more events
12 May 1988
Return made up to 26/12/86; full list of members

12 May 1988
Return made up to 31/12/87; full list of members

12 May 1988
Return made up to 31/12/87; full list of members

17 Feb 1987
Full accounts made up to 31 October 1986

13 Jun 1985
Incorporation

SLATESTONE LIMITED Charges

13 December 2016
Charge code 0192 2199 0008
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage, the property known as palmerston…
28 November 2016
Charge code 0192 2199 0007
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 December 2001
Legal mortgage
Delivered: 4 January 2002
Status: Satisfied on 26 January 2017
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a palmerston house 814 brighton road…
19 February 1999
Legal mortgage
Delivered: 26 February 1999
Status: Satisfied on 16 January 2002
Persons entitled: Midland Bank PLC
Description: The property at land at 86 lind road sutton.. With the…
19 February 1999
Legal mortgage
Delivered: 26 February 1999
Status: Satisfied on 16 January 2002
Persons entitled: Midland Bank PLC
Description: The property at land on west side of palmerston road sutton…
19 February 1992
Fixed and floating charge
Delivered: 28 February 1992
Status: Satisfied on 26 January 2017
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over goodwill,bookdebts and…
2 January 1990
Legal charge
Delivered: 8 July 1994
Status: Satisfied on 16 January 2002
Persons entitled: Midland Bank PLC
Description: F/H property 9 palmerston road sutton surrey.
26 January 1987
Legal charge
Delivered: 8 July 1994
Status: Satisfied on 16 January 2002
Persons entitled: Midland Bank PLC
Description: 11 palmerston road sutton surrey.