SLOGGETTS LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2SH

Company number 01104898
Status Active
Incorporation Date 29 March 1973
Company Type Private Limited Company
Address 1 MOUNT MEWS, HIGH STREET, HAMPTON, MIDDLESEX, TW12 2SH
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 ninety-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 49,902 . The most likely internet sites of SLOGGETTS LIMITED are www.sloggetts.co.uk, and www.sloggetts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Chessington North Rail Station is 4.4 miles; to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sloggetts Limited is a Private Limited Company. The company registration number is 01104898. Sloggetts Limited has been working since 29 March 1973. The present status of the company is Active. The registered address of Sloggetts Limited is 1 Mount Mews High Street Hampton Middlesex Tw12 2sh. . SLOGGETT, Gerard Raymond is a Secretary of the company. GRADY, Christopher Anthony is a Director of the company. JENNINGS, Samuel is a Director of the company. SLOGGETT, Angus Mervyn is a Director of the company. SLOGGETT, Dudley Harold is a Director of the company. SLOGGETT, Gerard Raymond is a Director of the company. SLOGGETT, Ian Charles is a Director of the company. Secretary WILSON, Colin Malcolm has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SLOGGETT, Gerard Raymond
Appointed Date: 17 November 1993

Director
GRADY, Christopher Anthony
Appointed Date: 19 January 2001
65 years old

Director
JENNINGS, Samuel
Appointed Date: 04 April 2008
53 years old

Director
SLOGGETT, Angus Mervyn
Appointed Date: 04 April 2008
56 years old

Director

Director

Director
SLOGGETT, Ian Charles
Appointed Date: 04 April 2008
55 years old

Resigned Directors

Secretary
WILSON, Colin Malcolm
Resigned: 17 November 1993

Persons With Significant Control

Sloggett Group Ltd
Notified on: 14 July 2016
Nature of control: Ownership of shares – 75% or more

SLOGGETTS LIMITED Events

14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
11 Aug 2016
Full accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 49,902

04 Aug 2015
Full accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 49,902

...
... and 89 more events
17 Dec 1987
Return made up to 27/11/87; full list of members

24 Jun 1987
Auditor's resignation

27 Feb 1987
Company name changed shinerealm LIMITED\certificate issued on 27/02/87

06 Feb 1987
Full accounts made up to 31 March 1986

06 Feb 1987
Return made up to 17/12/86; full list of members

SLOGGETTS LIMITED Charges

5 December 2012
Mortgage
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 13 model dwellings church street…
5 December 2012
Mortgage
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 10 model dwellings church street…
5 December 2012
Mortgage
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 8 model dwellings church street…
5 December 2012
Mortgage
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 6 model dwellings church street…
10 April 2012
Debenture
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 2003
Mortgage deed
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being flat 5 model dwellings 10/11…
23 April 2003
Mortgage deed
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being flat no 7 10/11 church street…
23 April 2003
Mortgage deed
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being flat 12, 10-11 church street…
3 October 2001
Mortgage
Delivered: 6 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 18 st lawrence court st lawrence road…
3 October 2001
Mortgage deed
Delivered: 6 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 19 st lawrence court st…
3 October 2001
Mortgage
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 46 hampton road teddington…
30 March 2001
Mortgage deed
Delivered: 2 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 25-39 (odd) chalwey park and 41-99…