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SLACK & PARR (INVESTMENTS) LIMITED

Learn more about SLACK & PARR (INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONG LANE, KEGWORTH, DERBY, DE74 2FL

SLACK & PARR (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00147954
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.07.12
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28940 - Manufacture of machinery for textile, apparel and leather production

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.08
overdue: NO
last made update: 2015.08.11
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.11
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11/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 102000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.09
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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APPOINTMENT TERMINATED, DIRECTOR NORRIS HALLSWORTH
Form type: TM01
Date: 2014.09.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.27
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.05
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BARWELL BARRINGTON / 06/08/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON LANCASTER BARRINGTON / 06/08/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PILSWORTH BARRINGTON / 06/08/2010
Form type: CH01
Date: 2010.09.07
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.28
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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DIRECTOR APPOINTED EDWARD PILSWORTH BARRINGTON
Form type: 288a
Date: 2008.04.15
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
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RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.13
Child documents:
Document type: ANNOTATION
Date: 2007.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
Child documents:
Document type: ANNOTATION
Date: 2005.09.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/09/05
Document type: ANNOTATION
Date: 2005.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.07.22
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
Child documents:
Document type: ANNOTATION
Date: 2003.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
Child documents:
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.29
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.24
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RETURN MADE UP TO 11/08/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 11/08/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.07
Child documents:
Document type: ANNOTATION
Date: 2000.09.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.20
£2.95
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RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.06.25
£2.95
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COMPANY NAME CHANGED, SLACK & PARR LIMITED, CERTIFICATE ISSUED ON 28/03/98
Form type: CERTNM
Date: 1998.03.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.02.19
£2.95
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MISC 29/01/98
Form type: SRES13
Date: 1998.02.12
£2.95
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ALTER MEM AND ARTS 29/01/98
Form type: SRES01
Date: 1998.02.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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£ SR [email protected], 08/08/96
Form type: 169
Date: 1996.10.24

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Company directors and board members:

RAYMOND ALLAN HOWARD (current)
Secretary, COMPANY SECRETARY, 2001.09.10
49 WILCOX DRIVE , MELTON MOWBRAY
LE13 1HH, LEICESTERSHIRE
EDWARD PILSWORTH BARRINGTON (current)
Director, PROJECT DIRECTOR, 2008.01.23
88 MAPLEWELL ROAD WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8RA, LEICESTERSHIRE
SIMON LANCASTER BARRINGTON (current)
Director, TECHNICAL DIRECTOR/CHIEF ENGIN, 2001.01.01
FAWLEY COTTAGE BUTT LANE , NORMANTON ON SOAR
LE12 5EE, LEICESTERSHIRE
TIMOTHY BARWELL BARRINGTON (current)
Director, CHAIRMAN, 1991.08.11
CLAREMONT HOUSE 10 MARKET PLACE , KEGWORTH DERBY
DE73 8DS, DERBYSHIRE
RICHARD EDWARD HALLSWORTH (current)
Director, MANAGING DIRECTOR, 2002.08.01
ROSECROFT 48 MAIN STREET , OSGATHORPE
LE12 9TA, LEICESTERSHIRE
DAVID MADLEY (resigned)
Secretary, 1991.08.11 - 2001.09.07
ROSE COTTAGE 9 FISHPOND LANE , BARKESTONE-LE-VALE
NG13 0HG, NOTTINGHAMSHIRE
TOM FERGUSON BARRINGTON (resigned)
Director, CHAIRMAN, 1991.08.11 - 1999.03.31
HALL FARM HOUSE COSTOCK , LOUGHBOROUGH
LEICS
NORRIS CARL HALLSWORTH (resigned)
Director, DEPUTY CHAIRMAN, 1991.08.11 - 1994.03.03
62 WILSTHORPE ROAD BREASTON , DERBY
DE72 3EB, DERBYSHIRE
NORRIS EDWARD HALLSWORTH (resigned)
Director, 1991.08.11 - 2014.04.06
28 SHEPSHED ROAD HATHERN , LOUGHBOROUGH
LE12 5LK, LEICESTERSHIRE
GEORGE ROBERT MOUNSEY (resigned)
Director, 1991.08.11 - 2005.03.31
12 SHIRLEY CRESCENT BREASTON , DERBY
DE72 3BZ, DERBYSHIRE
MICHAEL JOHN REA (resigned)
Director, TECHNICAL SALES DIRECTOR, 1991.08.11 - 2003.03.31
HILLSIDE 29 THE SETTLEMENT OCKBROOK , DERBY
DE72 3RJ, DERBYSHIRE
JAMES AUSTIN SLACK (resigned)
Director, DIRECTOR OF RESEARCH & DEVELOPMENT, 1991.08.11 - 2000.09.30
224 ASHBY ROAD , SHEPSHED
LE12 9EF, LEICESTERSHIRE

Companies near to SLACK & PARR (INVESTMENTS) ltd.

Information about the Private Limited Company SLACK & PARR (INVESTMENTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data