SLAD BROOK LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL6 7LE

Company number 04056472
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address THE BARN, STROUD SLAD FARM, THE VATCH, STROUD, GLOUCESTERSHIRE, GL6 7LE
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of SLAD BROOK LIMITED are www.sladbrook.co.uk, and www.slad-brook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Slad Brook Limited is a Private Limited Company. The company registration number is 04056472. Slad Brook Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Slad Brook Limited is The Barn Stroud Slad Farm The Vatch Stroud Gloucestershire Gl6 7le. . JACKSON, Sarah is a Secretary of the company. JACKSON, Paul is a Director of the company. JACKSON, Sarah is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
JACKSON, Sarah
Appointed Date: 21 August 2000

Director
JACKSON, Paul
Appointed Date: 21 August 2000
71 years old

Director
JACKSON, Sarah
Appointed Date: 21 August 2000
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000

Persons With Significant Control

Mrs Sarah Jackson
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

Mr Paul Jackson
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

SLAD BROOK LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
23 Feb 2016
Satisfaction of charge 3 in full
23 Feb 2016
Satisfaction of charge 1 in full
23 Feb 2016
Satisfaction of charge 2 in full
...
... and 42 more events
01 Sep 2000
Secretary resigned
01 Sep 2000
Director resigned
01 Sep 2000
New secretary appointed;new director appointed
01 Sep 2000
New director appointed
21 Aug 2000
Incorporation

SLAD BROOK LIMITED Charges

26 September 2005
Legal mortgage
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Stroud slad farm the vatch stroud t/no GR193448 and…
21 December 2000
Legal mortgage
Delivered: 23 December 2000
Status: Satisfied on 23 February 2016
Persons entitled: Hsbc Bank PLC
Description: Stroud slad farm, the vatch, stroud, gloucestershire f/h…
21 December 2000
Legal mortgage
Delivered: 23 December 2000
Status: Satisfied on 23 February 2016
Persons entitled: Hsbc Bank PLC
Description: Abbey wood and proud grove, slad, stroud (f/h) t/no…
14 November 2000
Debenture
Delivered: 5 December 2000
Status: Satisfied on 23 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…