HERBERT M. SLATER (1853) LIMITED
SHEFFIELD

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Company number 02568724
Status Active
Incorporation Date 14 December 1990
Company Type Private Limited Company
Address 332-334 COLEFORD ROAD, DARNALL, SHEFFIELD, SOUTH YORKSHIRE, S9 5PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of HERBERT M. SLATER (1853) LIMITED are www.herbertmslater1853.co.uk, and www.herbert-m-slater-1853.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Rotherham Central Rail Station is 3.4 miles; to Kiveton Bridge Rail Station is 6.6 miles; to Swinton (South Yorks) Rail Station is 7.8 miles; to Mexborough Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herbert M Slater 1853 Limited is a Private Limited Company. The company registration number is 02568724. Herbert M Slater 1853 Limited has been working since 14 December 1990. The present status of the company is Active. The registered address of Herbert M Slater 1853 Limited is 332 334 Coleford Road Darnall Sheffield South Yorkshire S9 5ph. . WARDLE, Charlotte Elizabeth is a Secretary of the company. GANDY, Brian Leslie is a Director of the company. GANDY, Lynda Joan is a Director of the company. Secretary GANDY, Edith has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARDLE, Charlotte Elizabeth
Appointed Date: 14 May 2001
Director
GANDY, Brian Leslie

80 years old
Director
GANDY, Lynda Joan

78 years old

Resigned Directors

Secretary
GANDY, Edith
Resigned: 14 May 2001

Persons With Significant Control

Crown Hand Tools Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERBERT M. SLATER (1853) LIMITED Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
18 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 63 more events
18 Jan 1991
Nc inc already adjusted 18/12/90
18 Jan 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1991
Registered office changed on 14/01/91 from: classic house 174-180 old street london EC1V 9BP
14 Dec 1990
Incorporation

HERBERT M. SLATER (1853) LIMITED Charges

7 August 1991
Mortgage debenture
Delivered: 15 August 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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