Company number 03921230
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address CHARTER HOUSE, 103-105 LEIGH ROAD, LEIGH ON SEA, ESSEX, SS9 1JL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SLONEDENE LIMITED are www.slonedene.co.uk, and www.slonedene.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and ten months. Slonedene Limited is a Private Limited Company.
The company registration number is 03921230. Slonedene Limited has been working since 08 February 2000.
The present status of the company is Active. The registered address of Slonedene Limited is Charter House 103 105 Leigh Road Leigh On Sea Essex Ss9 1jl. The company`s financial liabilities are £106.29k. It is £18.15k against last year. The cash in hand is £140.35k. It is £17.18k against last year. And the total assets are £985.44k, which is £125.57k against last year. SIMON, Jonathan Gregg is a Secretary of the company. BASTEN, Derek George is a Director of the company. SIMON, Jonathan Gregg is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
slonedene Key Finiance
LIABILITIES
£106.29k
+20%
CASH
£140.35k
+13%
TOTAL ASSETS
£985.44k
+14%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 March 2000
Appointed Date: 08 February 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 March 2000
Appointed Date: 08 February 2000
Persons With Significant Control
Mr Derek George Basten
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
SLONEDENE LIMITED Events
27 August 2009
Legal charge
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 66 southview drive westcliff on sea essex sso 9QB t/n…
27 August 2009
Legal charge
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 152 brightwell avenue westcliff on sea essex SS1 2RW t/n…
26 June 2009
Legal charge
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 90 byrne drive southend on sea essex. T/no.811624.
12 January 2007
Legal charge
Delivered: 19 January 2007
Status: Satisfied
on 30 May 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 132 carlton avenue westcliff on sea essex. By way of fixed…
20 July 2005
Legal charge
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 helena road rayleigh essex. By way of fixed charge the…
19 May 2005
Legal charge
Delivered: 20 May 2005
Status: Satisfied
on 16 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 leslie close eastwood leigh on sea essex t/no EX299224…
28 June 2004
Legal mortgage
Delivered: 29 June 2004
Status: Satisfied
on 14 September 2005
Persons entitled: Hsbc Bank PLC
Description: F/H 6 brighton avenue southend on sea essex. With the…
21 November 2003
Legal mortgage
Delivered: 22 November 2003
Status: Satisfied
on 22 June 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 17 castleton road southend on sea essex…
21 November 2003
Legal mortgage
Delivered: 22 November 2003
Status: Satisfied
on 22 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 53 bull lane, rayleigh essex. By way of…
4 August 2003
Legal charge
Delivered: 8 August 2003
Status: Satisfied
on 12 August 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 swanage road southend on sea SS2 5HY. By way of fixed…
20 June 2003
Legal charge
Delivered: 9 July 2003
Status: Satisfied
on 18 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 364 bournemouth park road southend on sea. By way of fixed…
21 March 2003
Legal mortgage
Delivered: 9 April 2003
Status: Satisfied
on 12 August 2004
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 211 rayleigh road eastwood leigh on…
30 August 2002
Legal mortgage
Delivered: 19 September 2002
Status: Satisfied
on 12 August 2004
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 108 cedar road canvey island essex…
27 May 2002
Legal mortgage
Delivered: 6 June 2002
Status: Satisfied
on 14 September 2005
Persons entitled: Hsbc Bank PLC
Description: 100 beedell avenue,westcliff-on-sea,essex SS1 1PE. With the…
17 May 2002
Legal charge
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the f/h property k/a 44 poynings…
8 March 2002
Legal mortgage
Delivered: 12 March 2002
Status: Satisfied
on 14 September 2005
Persons entitled: Hsbc Bank PLC
Description: 128 central avenue southend on sea. With the benefit of all…
9 November 2001
Legal charge
Delivered: 29 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 124 rylands road southend. By way of fixed charge the…
28 June 2001
Legal mortgage
Delivered: 3 July 2001
Status: Satisfied
on 14 September 2005
Persons entitled: Hsbc Bank PLC
Description: Property k/a 341 ashingdon road rochford essex. With the…
16 February 2001
Legal mortgage
Delivered: 20 February 2001
Status: Satisfied
on 14 September 2005
Persons entitled: Hsbc Bank PLC
Description: The property at 1 northumberland avenue southend on sea…
24 November 2000
Legal mortgage
Delivered: 25 November 2000
Status: Satisfied
on 31 July 2001
Persons entitled: Hsbc Bank PLC
Description: 136 royston avenue southend-on-sea essex. With the benefit…
25 October 2000
Debenture
Delivered: 1 November 2000
Status: Satisfied
on 15 June 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2000
Legal mortgage
Delivered: 17 May 2000
Status: Satisfied
on 31 July 2001
Persons entitled: Hsbc Bank PLC
Description: L/Hold property at 48F meteor rd,westcliff on sea,essex…
11 April 2000
Legal mortgage
Delivered: 14 April 2000
Status: Satisfied
on 14 September 2005
Persons entitled: Hsbc Bank PLC
Description: 45 danescourt drive leigh on sea essex.
3 April 2000
Legal mortgage
Delivered: 14 April 2000
Status: Satisfied
on 31 July 2001
Persons entitled: Hsbc Bank PLC
Description: F/H of lovelace villas stornoway road southend on sea…