H.P.SALTER & SONS LIMITED
TAUNTON

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Company number 00475373
Status Active
Incorporation Date 25 November 1949
Company Type Private Limited Company
Address DR D H R SALTER, THE OLD VICARAGE OLD VICARAGE LANE, BISHOPS LYDEARD, TAUNTON, SOMERSET, TA4 3DJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of H.P.SALTER & SONS LIMITED are www.hpsaltersons.co.uk, and www.h-p-salter-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and twelve months. H P Salter Sons Limited is a Private Limited Company. The company registration number is 00475373. H P Salter Sons Limited has been working since 25 November 1949. The present status of the company is Active. The registered address of H P Salter Sons Limited is Dr D H R Salter The Old Vicarage Old Vicarage Lane Bishops Lydeard Taunton Somerset Ta4 3dj. . SALTER GREEN, Elizabeth Florence is a Secretary of the company. GREEN, Guy is a Director of the company. SALTER, Andrew Harold Nicholas is a Director of the company. SALTER, Derek Harold Rex, Dr is a Director of the company. SALTER, John Arthur Philip is a Director of the company. SALTER, Jonathan Philip Hartley, Dr is a Director of the company. SALTER GREEN, Elizabeth Florence is a Director of the company. Secretary NETHERCLIFT, Kathleen Vera has been resigned. Secretary SALTER, Derek Harold Rex, Dr has been resigned. Director NETHERCLIFT, Kathleen Vera has been resigned. Director SALTER, Derek Harold Rex, Dr has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SALTER GREEN, Elizabeth Florence
Appointed Date: 14 April 2008
Director
GREEN, Guy
Appointed Date: 14 April 2008
68 years old
Director
SALTER, Andrew Harold Nicholas
Appointed Date: 22 November 2010
65 years old
Director
SALTER, Derek Harold Rex, Dr
Appointed Date: 30 September 1991
93 years old
Director
SALTER, John Arthur Philip

95 years old
Director
SALTER, Jonathan Philip Hartley, Dr
Appointed Date: 14 April 2008
66 years old
Director
SALTER GREEN, Elizabeth Florence
Appointed Date: 14 April 2008
61 years old

Resigned Directors

Secretary
NETHERCLIFT, Kathleen Vera
Resigned: 05 March 2004
Secretary
SALTER, Derek Harold Rex, Dr
Resigned: 31 July 2008
Appointed Date: 05 March 2004
Director
NETHERCLIFT, Kathleen Vera
Resigned: 05 March 2004
115 years old
Director
SALTER, Derek Harold Rex, Dr
Resigned: 27 June 2008
93 years old

Persons With Significant Control

Mrs Elizabeth Florence Salter Green
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Jonathan Philip Hartley Salter
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.P.SALTER & SONS LIMITED Events

08 Nov 2016
Satisfaction of charge 1 in full
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 5 April 2016
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 86
11 Sep 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 76 more events
26 Apr 1989
Full accounts made up to 5 April 1988
28 Apr 1988
Return made up to 19/03/88; full list of members
28 Apr 1988
Full accounts made up to 5 April 1987
11 Feb 1987
Full accounts made up to 5 April 1986
11 Feb 1987
Return made up to 07/02/87; full list of members

H.P.SALTER & SONS LIMITED Charges

11 October 2006
Legal charge
Delivered: 12 October 2006
Status: Satisfied on 8 November 2016
Persons entitled: Dr Derek Harold Rex Slater and Mrs Elizabeth Carol Salter
Description: The f/h property k/a 41 pondcroft road, knebworth, herts…

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