DAVID SLADE HOLDINGS LIMITED
SPEEN

Hellopages » Buckinghamshire » Wycombe » HP27 0SA

Company number 02894282
Status Active
Incorporation Date 3 February 1994
Company Type Private Limited Company
Address STUDDRIDGE, STUDRIDGE LANE, SPEEN, BUCKINGHAMSHIRE, HP27 0SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of DAVID SLADE HOLDINGS LIMITED are www.davidsladeholdings.co.uk, and www.david-slade-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Princes Risborough Rail Station is 3 miles; to High Wycombe Rail Station is 4.7 miles; to Wendover Rail Station is 5.1 miles; to Bourne End Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Slade Holdings Limited is a Private Limited Company. The company registration number is 02894282. David Slade Holdings Limited has been working since 03 February 1994. The present status of the company is Active. The registered address of David Slade Holdings Limited is Studdridge Studridge Lane Speen Buckinghamshire Hp27 0sa. The company`s financial liabilities are £44.86k. It is £0k against last year. . SLADE, David Henry is a Director of the company. Secretary SLADE, Katharine Mary has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


david slade holdings Key Finiance

LIABILITIES £44.86k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SLADE, David Henry
Appointed Date: 03 February 1994
82 years old

Resigned Directors

Secretary
SLADE, Katharine Mary
Resigned: 20 November 2008
Appointed Date: 03 February 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 February 1994
Appointed Date: 03 February 1994
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 03 February 1994
Appointed Date: 03 February 1994

Persons With Significant Control

Mr David Slade
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

DAVID SLADE HOLDINGS LIMITED Events

26 Apr 2017
Total exemption full accounts made up to 28 February 2017
09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
07 Mar 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
12 Mar 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 48 more events
02 Mar 1995
Return made up to 03/02/95; full list of members
08 Apr 1994
Particulars of mortgage/charge
02 Mar 1994
Director resigned;new director appointed
02 Mar 1994
Secretary resigned;new secretary appointed
03 Feb 1994
Incorporation

DAVID SLADE HOLDINGS LIMITED Charges

12 September 2003
Composite all assets guarantee and debenture
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 September 2001
All assets debenture
Delivered: 8 September 2001
Status: Outstanding
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 March 1994
Mortgage debenture
Delivered: 8 April 1994
Status: Satisfied on 5 January 2002
Persons entitled: National Westminster Bank PLC,
Description: A specific equitable charge over all freehold and leasehold…

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