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SLATER & CRABTREE LIMITED

Learn more about SLATER & CRABTREE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELM TREE STREET, BELLE VUE, WAKEFIELD, WEST YORKSHIRE, WF1 5EQ

SLATER & CRABTREE LIMITED on the map

Company type: Private Limited Company
Company number: 00223606
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.08.03
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 29.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.11.11
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.10.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.10.19

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR BARRY RICHARDSON
Form type: TM01
Date: 2016.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.21
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11/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 2500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.04
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11/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.28
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.12.04
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DIRECTOR APPOINTED ALASTAIR COOPER
Form type: AP01
Date: 2012.11.19
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11/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: MG01
Date: 2012.10.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.10.02
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SECRETARY APPOINTED MR ALASTAIR COOPER
Form type: AP03
Date: 2012.09.04
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APPOINTMENT TERMINATED, SECRETARY CHARLES RIDGWAY
Form type: TM02
Date: 2012.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.08.30
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SECRETARY APPOINTED MR CHARLES MARK RIDGWAY
Form type: AP03
Date: 2012.07.09
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APPOINTMENT TERMINATED, SECRETARY ALISTAIR NICHOL
Form type: TM02
Date: 2012.07.09
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR NICHOL
Form type: TM01
Date: 2012.07.09
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PREVSHO FROM 06/06/2012 TO 29/02/2012
Form type: AA01
Date: 2012.05.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.02.21
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06/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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11/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW SLATER
Form type: TM01
Date: 2011.09.05
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PREVEXT FROM 31/03/2011 TO 06/06/2011
Form type: AA01
Date: 2011.06.28
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ADOPT ARTICLES 02/06/2011
Form type: RES01
Date: 2011.06.14
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SECRETARY APPOINTED ALISTAIR JOHN NICHOL
Form type: AP03
Date: 2011.06.13
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DIRECTOR APPOINTED ALISTAIR JOHN NICHOL
Form type: AP01
Date: 2011.06.13
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DIRECTOR APPOINTED MR CHARLES MARK RIDGWAY
Form type: AP01
Date: 2011.06.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID SLATER
Form type: TM01
Date: 2011.06.13
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APPOINTMENT TERMINATED, SECRETARY DAVID SLATER
Form type: TM02
Date: 2011.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.13
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REGISTERED OFFICE CHANGED ON 13/06/2011 FROM, THORNES LANE, WAKEFIELD, WEST YORKSHIRE, WF1 5RW
Form type: AD01
Date: 2011.06.13
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DIRECTOR APPOINTED MR BARRY RICHARDSON
Form type: AP01
Date: 2011.06.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.06.13
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11/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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DIRECTOR APPOINTED MR MATTHEW SLATER
Form type: AP01
Date: 2010.11.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
£2.95
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.29
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.10
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.28
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.08
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09

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Company directors and board members:

ALASTAIR COOPER (current)
Secretary, 2012.07.31
ELM TREE STREET BELLE VUE , WAKEFIELD
WF1 5EQ, WEST YORKSHIRE
ALASTAIR COOPER (current)
Director, 2012.11.01
ELM TREE STREET BELLE VUE , WAKEFIELD
WF1 5EQ, WEST YORKSHIRE
CHARLES IAN RIDGWAY (current)
Director, COMPANY DIRECTOR, 1991.11.14
HAWTHORN COTTAGE 2 SANDAL AVENUE SANDAL , WAKEFIELD
WF2 7LR, WEST YORKSHIRE
CHARLES MARK RIDGWAY (current)
Director, MANAGING DIRECTOR, 2011.06.07
STONEHAVEN 7 KINGS CLOSE , PONTEFRACT
WF8 3PD, WEST YORKSHIRE
ALISTAIR JOHN NICHOL (resigned)
Secretary, 2011.06.07 - 2012.07.04
10 BEECHFIELD SANDAL , WAKEFIELD
WF2 6AW, WEST YORKSHIRE
ENGLAND
CHARLES MARK RIDGWAY (resigned)
Secretary, 2012.07.04 - 2012.07.31
ELM TREE STREET BELLE VUE , WAKEFIELD
WF1 5EQ, WEST YORKSHIRE
DAVID MICHAEL SLATER (resigned)
Secretary, 1991.11.14 - 2011.06.07
4 FINKLE CLOSE WOOLLEY , WAKEFIELD
WF4 2LU, WEST YORKSHIRE
ALISTAIR JOHN NICHOL (resigned)
Director, CHARTERED ACCOUNTANT, 2011.06.07 - 2012.07.04
10 BEECHFIELD SANDAL , WAKEFIELD
WF2 6AW, WEST YORKSHIRE
BARRY RICHARDSON (resigned)
Director, SALES DIRECTOR, 2011.06.07 - 2016.05.31
26 CHEVIOT CLOSE HEMSWORTH , PONTEFRACT
WF9 4SS, WEST YORKSHIRE
ENGLAND
DAVID MICHAEL SLATER (resigned)
Director, TOOL ENGINEER, 1991.11.14 - 2011.06.07
4 FINKLE CLOSE WOOLLEY , WAKEFIELD
WF4 2LU, WEST YORKSHIRE
ERIC STANLEY SLATER (resigned)
Director, RETIRED, 1991.11.14 - 1992.11.19
21 THE BALK WALTON , WAKEFIELD
WF2 6JZ, WEST YORKSHIRE
MATTHEW SLATER (resigned)
Director, MANAGER, 2010.10.18 - 2011.08.05
ELM TREE STREET BELLE VUE , WAKEFIELD
WF1 5EQ, WEST YORKSHIRE

Companies near to SLATER & CRABTREE ltd.

Information about the Private Limited Company SLATER & CRABTREE 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: 2016.08.28. Reload the data