THE SLATE BACKWELL LTD
CHIPPENHAM ANGLO EUROPEAN CONTRACTING LIMITED

Hellopages » Wiltshire » Wiltshire » SN15 3HR

Company number 05302569
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE SLATE BACKWELL LTD are www.theslatebackwell.co.uk, and www.the-slate-backwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Slate Backwell Ltd is a Private Limited Company. The company registration number is 05302569. The Slate Backwell Ltd has been working since 02 December 2004. The present status of the company is Active. The registered address of The Slate Backwell Ltd is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. The company`s financial liabilities are £421.72k. It is £5.21k against last year. And the total assets are £22.92k, which is £-56.74k against last year. DAVIS, Shaun Thomas is a Secretary of the company. DAVIES, Shaun Thomas is a Director of the company. POPHAM, Jeffery Roy is a Director of the company. Secretary CARTER DUTTON LIMITED has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


the slate backwell Key Finiance

LIABILITIES £421.72k
+1%
CASH n/a
TOTAL ASSETS £22.92k
-72%
All Financial Figures

Current Directors

Secretary
DAVIS, Shaun Thomas
Appointed Date: 12 May 2005

Director
DAVIES, Shaun Thomas
Appointed Date: 02 December 2004
63 years old

Director
POPHAM, Jeffery Roy
Appointed Date: 02 December 2004
59 years old

Resigned Directors

Secretary
CARTER DUTTON LIMITED
Resigned: 12 May 2005
Appointed Date: 02 December 2004

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004

Persons With Significant Control

New Station Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SLATE BACKWELL LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 2 December 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 31 more events
20 Dec 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities

20 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

03 Dec 2004
Secretary resigned
02 Dec 2004
New secretary appointed
02 Dec 2004
Incorporation

THE SLATE BACKWELL LTD Charges

21 July 2008
Legal charge
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the north west side of long lane…
21 July 2008
Debenture
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
2 December 2005
Legal charge
Delivered: 7 December 2005
Status: Satisfied on 4 August 2009
Persons entitled: Barclays Bank PLC
Description: The f/h land known as land and buildings on the north west…
30 November 2005
Debenture
Delivered: 6 December 2005
Status: Satisfied on 4 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…