THE SLC GROUP LIMITED
LONDON PARAGON (UK) HOLDINGS LIMITED BROOMCO (4066) LIMITED

Hellopages » Greater London » Southwark » SE1 0AS

Company number 06031638
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address 56 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH; Notice of agreement to exemption from audit of accounts for period ending 31/08/16. The most likely internet sites of THE SLC GROUP LIMITED are www.theslcgroup.co.uk, and www.the-slc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The Slc Group Limited is a Private Limited Company. The company registration number is 06031638. The Slc Group Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of The Slc Group Limited is 56 Southwark Bridge Road London Se1 0as. . FRANKLIN, Kevin Nigel is a Director of the company. MARRINER, Paul is a Director of the company. Secretary BAXTER, Craig has been resigned. Secretary DALEY, Frances Margaret Catherine has been resigned. Secretary JONES, Daniel has been resigned. Director BAXTER, Craig has been resigned. Director CALLANDER, Paul Anthony has been resigned. Director CLARKE, Peter has been resigned. Director CROSS, Garry Anthony has been resigned. Director DALEY, Frances Margaret Catherine has been resigned. Director EGGLESTON, Charles Edmund Patrick has been resigned. Director HOLLOWAY, Adam Stuart has been resigned. Director JACKSON, Barbara has been resigned. Director JONES, Daniel has been resigned. Director QUEEN, Roger Charles has been resigned. Director WOODRUFF, Paula has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FRANKLIN, Kevin Nigel
Appointed Date: 29 November 2012
63 years old
Director
MARRINER, Paul
Appointed Date: 28 July 2011
58 years old

Resigned Directors

Secretary
BAXTER, Craig
Resigned: 28 July 2011
Appointed Date: 01 April 2007
Secretary
DALEY, Frances Margaret Catherine
Resigned: 31 October 2012
Appointed Date: 28 July 2011
Secretary
JONES, Daniel
Resigned: 01 April 2007
Appointed Date: 18 December 2006
Director
BAXTER, Craig
Resigned: 28 July 2011
Appointed Date: 01 April 2007
55 years old
Director
CALLANDER, Paul Anthony
Resigned: 28 July 2011
Appointed Date: 23 December 2008
62 years old
Director
CLARKE, Peter
Resigned: 28 July 2011
Appointed Date: 23 December 2006
58 years old
Director
CROSS, Garry Anthony
Resigned: 13 July 2016
Appointed Date: 28 July 2011
64 years old
Director
DALEY, Frances Margaret Catherine
Resigned: 31 October 2012
Appointed Date: 28 July 2011
67 years old
Director
EGGLESTON, Charles Edmund Patrick
Resigned: 28 July 2011
Appointed Date: 01 April 2007
63 years old
Director
HOLLOWAY, Adam Stuart
Resigned: 28 July 2011
Appointed Date: 23 December 2006
63 years old
Director
JACKSON, Barbara
Resigned: 24 July 2009
Appointed Date: 22 December 2006
49 years old
Director
JONES, Daniel
Resigned: 28 July 2011
Appointed Date: 22 December 2006
47 years old
Director
QUEEN, Roger Charles
Resigned: 28 July 2011
Appointed Date: 24 April 2008
61 years old
Director
WOODRUFF, Paula
Resigned: 08 February 2008
Appointed Date: 18 December 2006
55 years old

Persons With Significant Control

Lifeways Finance Limited
Notified on: 15 April 2016
Nature of control: Ownership of shares – 75% or more

THE SLC GROUP LIMITED Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
22 Dec 2016
Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
17 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/08/16
01 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/08/16
01 Dec 2016
Resolutions
  • RES13 ‐ Auth to claim exempt from audit under section 479 10/11/2016
...
... and 136 more events
15 Jan 2007
Registered office changed on 15/01/07 from: india buildings water street liverpool L2 0NH
15 Jan 2007
Accounting reference date shortened from 31/12/07 to 31/03/07
30 Dec 2006
Particulars of mortgage/charge
30 Dec 2006
Particulars of mortgage/charge
18 Dec 2006
Incorporation

THE SLC GROUP LIMITED Charges

29 June 2015
Charge code 0603 1638 0016
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent (as Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
17 July 2014
Charge code 0603 1638 0015
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent (as Security Agent for the Secured Parties)
Description: Contains fixed charge…
29 June 2012
Debenture
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
3 August 2011
Legal charge
Delivered: 6 August 2011
Status: Satisfied on 25 July 2012
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: L/H premises forming part of the ground floor, the manor…
28 July 2011
Deed of accession and charge
Delivered: 3 August 2011
Status: Satisfied on 25 July 2012
Persons entitled: Ares Capital Europe Limited (In Its Capacity as Security Trustee for the Finance Parties)
Description: The insurance policies and the material contracts and fixed…
28 July 2011
Debenture
Delivered: 2 August 2011
Status: Satisfied on 25 July 2012
Persons entitled: Hsbc Bank PLC (As Agent and Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
18 June 2010
Mortgage over stocks, shares and collective investment schemes
Delivered: 25 June 2010
Status: Satisfied on 6 August 2011
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Schedule 1 the 2 ordinary £1 shares in little transitions…
20 March 2008
Mortgage over stocks, shares and collective investment schemes
Delivered: 22 March 2008
Status: Satisfied on 6 August 2011
Persons entitled: Clydesdale Bank PLC
Description: 100 ordinary shares in homelife option limited with all…
28 September 2007
Mortgage over stocks shares and collective investment schemes
Delivered: 10 October 2007
Status: Satisfied on 6 August 2011
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Charges to the bank 1000 ordinary shares in raglin care…
18 July 2007
Mortgage of policy
Delivered: 23 July 2007
Status: Satisfied on 6 August 2011
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: The company assigns the policy to the bank being the policy…
18 July 2007
Mortgage of policy
Delivered: 23 July 2007
Status: Satisfied on 6 August 2011
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: The company assigns the policy to the bank being the policy…
10 July 2007
Mortgage of policy
Delivered: 27 July 2007
Status: Satisfied on 6 August 2011
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: The company assigns the policy to the bank, policy number…
10 July 2007
Mortgage of policy
Delivered: 27 July 2007
Status: Satisfied on 6 August 2011
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: The company assigns the policy to the bank, policy number…
10 July 2007
Mortgage of policy
Delivered: 27 July 2007
Status: Satisfied on 6 August 2011
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: The company assigns the policy to the bank, policy number…
22 December 2006
Mortgage over stocks, shares and collective investment schemes
Delivered: 30 December 2006
Status: Satisfied on 6 August 2011
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: The stocks and shares. See the mortgage charge document for…
22 December 2006
Debenture
Delivered: 30 December 2006
Status: Satisfied on 6 August 2011
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charges over the undertaking and all…

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