Company number 00370712
Status Active
Incorporation Date 18 November 1941
Company Type Private Limited Company
Address C/O CHALFORD BUILDING SUPPLIES, LTD, CHALFORD INDUSTRIAL ESTATE, STROUD, GLOUCESTERSHIRE, GL6 8NT
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 133,000
; Appointment of Mr Andrew Jonathan Brooks as a secretary on 21 June 2016. The most likely internet sites of L.SLACK & SON LIMITED are www.lslackson.co.uk, and www.l-slack-son.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighty-four years and one months. L Slack Son Limited is a Private Limited Company.
The company registration number is 00370712. L Slack Son Limited has been working since 18 November 1941.
The present status of the company is Active. The registered address of L Slack Son Limited is C O Chalford Building Supplies Ltd Chalford Industrial Estate Stroud Gloucestershire Gl6 8nt. The company`s financial liabilities are £222.67k. It is £128.17k against last year. And the total assets are £511.07k, which is £253.19k against last year. BROOKS, Andrew Jonathan is a Secretary of the company. CREED, Matthew Raymond is a Director of the company. Secretary HOPE, Brian Charles Phillip has been resigned. Director BRYANT, Richard Stewart has been resigned. Director CREED, Ruth Maidie has been resigned. Director HOPE, Brian Charles Phillip has been resigned. Director WILKINSON, Brian Ronald has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".
l.slack & son Key Finiance
LIABILITIES
£222.67k
+135%
CASH
n/a
TOTAL ASSETS
£511.07k
+98%
All Financial Figures
Current Directors
Resigned Directors
L.SLACK & SON LIMITED Events
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
21 Jun 2016
Appointment of Mr Andrew Jonathan Brooks as a secretary on 21 June 2016
08 Dec 2015
Termination of appointment of Brian Charles Phillip Hope as a director on 8 December 2015
08 Dec 2015
Termination of appointment of Brian Charles Phillip Hope as a secretary on 8 December 2015
...
... and 80 more events
15 Apr 1988
Full accounts made up to 30 April 1987
24 Sep 1987
Return made up to 03/06/87; full list of members
29 Jan 1987
Return made up to 07/03/86; full list of members
16 Jan 1987
Accounts for a small company made up to 30 April 1986
23 February 2001
Debenture
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A legal mortgage over the property charged specified in the…
16 January 1985
Legal mortgage
Delivered: 25 January 1985
Status: Satisfied
on 23 October 1992
Persons entitled: Commercial Bank of Wales PLC
Description: Two f/h pieces or parcels of land together with the…
9 November 1982
Debenture
Delivered: 11 November 1982
Status: Outstanding
Persons entitled: Commercial Bank of Wales PLC
Description: A legal mortgage upon the premises specified in the first…