Company number 04604509
Status Liquidation
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address ONE, COURTENAY PARK, NEWTON ABBOT, DEVON, TQ12 2HD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Liquidators statement of receipts and payments to 10 December 2016; Liquidators statement of receipts and payments to 10 December 2015; Liquidators statement of receipts and payments to 10 December 2014. The most likely internet sites of K. D. J. SLADE AND SONS LIMITED are www.kdjsladeandsons.co.uk, and www.k-d-j-slade-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Torquay Rail Station is 5.3 miles; to Paignton Rail Station is 6.7 miles; to Dawlish Rail Station is 7.1 miles; to Totnes Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K D J Slade and Sons Limited is a Private Limited Company.
The company registration number is 04604509. K D J Slade and Sons Limited has been working since 29 November 2002.
The present status of the company is Liquidation. The registered address of K D J Slade and Sons Limited is One Courtenay Park Newton Abbot Devon Tq12 2hd. . SLADE, Margaret is a Secretary of the company. SLADE, Colin John is a Director of the company. SLADE, Lee John is a Director of the company. SLADE, Matthew Robert is a Director of the company. SLADE, Robert Michael is a Director of the company. Secretary SLADE, Margaret Anne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SLADE, Christina Susan has been resigned. Director SLADE, Margaret Anne has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
K. D. J. SLADE AND SONS LIMITED Events
08 Feb 2017
Liquidators statement of receipts and payments to 10 December 2016
16 Feb 2016
Liquidators statement of receipts and payments to 10 December 2015
17 Feb 2015
Liquidators statement of receipts and payments to 10 December 2014
31 Jan 2014
Notice of Constitution of Liquidation Committee
07 Jan 2014
Registered office address changed from the Barn Fore Street Winsham Chard Somerset TA20 4DY England on 7 January 2014
...
... and 63 more events
22 Dec 2002
New director appointed
22 Dec 2002
New director appointed
22 Dec 2002
New secretary appointed;new director appointed
22 Dec 2002
New director appointed
29 Nov 2002
Incorporation
29 December 2011
Charge over deposit account
Delivered: 4 January 2012
Status: Satisfied
on 6 November 2013
Persons entitled: United Trust Bank Limited
Description: The sum of £35,000 deposited in deposit account number…
29 December 2011
Legal mortgage
Delivered: 4 January 2012
Status: Satisfied
on 6 November 2013
Persons entitled: United Trust Bank Limited
Description: Land at holbear grange forton road chard somerset t/no…
29 December 2011
Debenture
Delivered: 4 January 2012
Status: Satisfied
on 6 November 2013
Persons entitled: United Trust Bank Limited
Description: Fixed and floating charge over the undertaking and all…
24 January 2011
Legal charge
Delivered: 27 January 2011
Status: Satisfied
on 5 November 2011
Persons entitled: Zero C Holdings Limited
Description: Land on the west side of stepps lane axmouth seaton t/n…
8 November 2006
Legal charge
Delivered: 17 November 2006
Status: Satisfied
on 5 November 2011
Persons entitled: R Raphael & Sons Limited
Description: The property at new house holbear forton road chard…
8 September 2006
Legal mortgage
Delivered: 20 September 2006
Status: Satisfied
on 5 November 2011
Persons entitled: Hsbc Bank PLC
Description: Property - new house holbear forton road chard somerset…
16 December 2005
Legal mortgage
Delivered: 4 January 2006
Status: Satisfied
on 5 November 2011
Persons entitled: Hsbc Bank PLC
Description: F/H the old coal yard 122 south street crewkerne somerset…
9 September 2005
Legal mortgage
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a lynroy fore street winsham chard somerset…
21 June 2004
Debenture
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2003
Debenture deed
Delivered: 14 January 2003
Status: Satisfied
on 22 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…