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L.SLACK & SON LIMITED

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

Company details

C/O CHALFORD BUILDING SUPPLIES, LTD, CHALFORD INDUSTRIAL ESTATE, STROUD, GLOUCESTERSHIRE, GL6 8NT

L.SLACK & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00370712
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.11.18
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
Company L.SLACK & SON LIMITED is a Private Limited Company, registration number 00370712, established in United Kingdom on the 18. November 1941. The company is now active. The company has been in business for 75 years . The company is based on C/O CHALFORD BUILDING SUPPLIES, LTD, CHALFORD INDUSTRIAL ESTATE, STROUD, GLOUCESTERSHIRE, GL6 8NT. Business of the company L.SLACK & SON LIMITED by SIC and NACE code is "41202 - Construction of domestic buildings". There are 61 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR BRIAN HOPE" from the 2015.12.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.14. We do not have any information about the company L.SLACK & SON LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

COMMERCIAL BANK OF WALES PLC
DEBENTURE - Outstanding on 1982.11.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2001.03.15

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR BRIAN HOPE
Form type: TM01
Date: 2015.12.08
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APPOINTMENT TERMINATED, SECRETARY BRIAN HOPE
Form type: TM02
Date: 2015.12.08
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 133000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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APPOINTMENT TERMINATED, DIRECTOR RUTH CREED
Form type: TM01
Date: 2014.01.24
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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PREVSHO FROM 30/04/2013 TO 31/12/2012
Form type: AA01
Date: 2013.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.21
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.13
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN CHARLES PHILLIP HOPE / 14/06/2011
Form type: CH03
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES PHILLIP HOPE / 14/06/2011
Form type: CH01
Date: 2011.06.23
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.23
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.18
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REGISTERED OFFICE CHANGED ON 18/06/07 FROM:, CHALFORD INDUSTRIAL ESTATE, STROUD, GLOUCESTERSHIRE, GL6 8NT
Form type: 287
Date: 2007.06.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
Child documents:
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.04
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.21
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.07
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
Child documents:
Document type: ANNOTATION
Date: 1999.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.22
£2.95
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ALTER MEM AND ARTS 19/12/96
Form type: SRES01
Date: 1997.01.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/03/94
Form type: ELRES
Date: 1994.04.21
Child documents:
Document type: ANNOTATION
Date: 1994.04.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/03/94
Document type: ANNOTATION
Date: 1994.04.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/03/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.08

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Company directors and board members:

MATTHEW RAYMOND CREED (current)
Director, 1991.06.14
STEEP WAYS DARK LANE CHALFORD , STROUD
GL6 8QD, GLOUCESTERSHIRE
BRIAN CHARLES PHILLIP HOPE (resigned)
Secretary, 1991.06.14 - 2015.12.08
C/O CHALFORD BUILDING SUPPLIES LTD, CHALFORD INDUSTRIAL ESTATE , STROUD
GL6 8NT, GLOUCESTERSHIRE
RICHARD STEWART BRYANT (resigned)
Director, 1991.06.14 - 1991.11.29
GLENDALE FAR OAKRIDGE , STROUD
GL6 7PB, GLOUCESTERSHIRE
RUTH MAIDIE CREED (resigned)
Director, 1991.06.14 - 2013.12.07
LYNNS COTTAGE BURCOMBE ROAD, CHALFORD HILL , STROUD
GL6 8BQ, GLOUCESTERSHIRE
BRIAN CHARLES PHILLIP HOPE (resigned)
Director, ACCOUNTANT, 1991.06.14 - 2015.12.08
C/O CHALFORD BUILDING SUPPLIES LTD, CHALFORD INDUSTRIAL ESTATE , STROUD
GL6 8NT, GLOUCESTERSHIRE
BRIAN RONALD WILKINSON (resigned)
Director, MANAGING DIRECTOR, 1991.06.14 - 1995.04.30
4 BROADFIELDS ROAD , EXETER
EX2 5QY, DEVON

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Information about the Private Limited Company L.SLACK & SON 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: 2016.04.28. Reload the data