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SLATER HARRISON & CO.LIMITED

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

Company details

LOWERHOUSE MILLS, BOLLINGTON,, MACCLESFIELD,, CHESHIRE., SK10 5HW

SLATER HARRISON & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00374230
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.05.30
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17290 - Manufacture of other articles of paper and paperboard not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.10.05
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.06.02

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CARL SMALLWOOD
Form type: TM01
Date: 2016.01.22
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 157500
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DIRECTOR APPOINTED MR NICHOLAS CHARLES MURPHY
Form type: AP01
Date: 2015.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.22
£2.95
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
£2.95
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31/07/13 STATEMENT OF CAPITAL GBP 157500.00
Form type: SH02
Date: 2013.09.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BOGIE
Form type: TM01
Date: 2013.03.25
£2.95
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
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SECTION 519
Form type: MISC
Date: 2011.12.21
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
£2.95
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / CARL SMALLWOOD / 16/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE HUGHES / 16/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEELE DIXON / 16/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRADDOCK / 16/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BRADDOCK / 16/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN BOGIE / 16/10/2009
Form type: CH01
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR LYNDA BRADDOCK
Form type: 288b
Date: 2008.11.11
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DIRECTOR APPOINTED MR ROBERT BRIAN BOGIE
Form type: 288a
Date: 2008.11.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.09
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
Child documents:
Document type: ANNOTATION
Date: 2003.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
Child documents:
Document type: ANNOTATION
Date: 1999.11.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.24
Child documents:
Document type: ANNOTATION
Date: 1997.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02

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Company directors and board members:

TIMOTHY GEORGE HUGHES (current)
Secretary, 1992.10.16
5 PETERHOUSE ROAD SUTTON , MACCLESFIELD
SK11 0EN
JAMES MICHAEL BRADDOCK (current)
Director, PRODUCTION MANAGER, 2004.10.01
199 HURDSFIELD RD , MACCLESFIELD
SK10 2PX
MICHAEL BRADDOCK (current)
Director, MILL MANAGER, 1992.10.16
PLUNGEBROOK COTTAGE PLUNGEBROOK , RAINOW
SK10 5TD, MACCLESFIELD
COLIN STEELE DIXON (current)
Director, MANAGER, 1992.10.16
THE OLD POST HOUSE WOODMANCOTE , WINCHESTER
SO21 3BL, HAMPSHIRE
TIMOTHY GEORGE HUGHES (current)
Director, ACCOUNTANT, 1992.10.16
5 PETERHOUSE ROAD SUTTON , MACCLESFIELD
SK11 0EN
NICHOLAS CHARLES MURPHY (current)
Director, COMMERCIAL MANAGER, 2015.06.24
3 BERRY CLOSE , WILMSLOW
SK9 1LR, CHESHIRE
ENGLAND
ROBERT BRIAN BOGIE (resigned)
Director, SALES MANAGER, 2008.04.01 - 2012.11.15
WEAVER'S HOUSE STATION ROAD CHEDDLETON , LEEK
ST13 7EE, STAFFORDSHIRE
LYNDA ANN BRADDOCK (resigned)
Director, SALES MANAGER, 2004.10.01 - 2008.03.30
PLUNGEBROOK COTTAGE PLUNGEBROOK RAINOW , MACCLESFIELD
SK10 5TD, CHESHIRE
ANTHONY JOSEPH DIXON-GREEN (resigned)
Director, MANAGER, 1992.10.16 - 1999.05.13
SUNBEAM COTTAGE RECTORY ROAD OAKLEY , BASINGSTOKE
RG23 7LJ, HAMPSHIRE
CARL SMALLWOOD (resigned)
Director, TECHNICAL MANAGER, 2004.10.01 - 2015.12.31
6 BACK LANE , CONGLETON
CW12 4PP, CHESHIRE
JAMES WALKER (resigned)
Director, MANAGER, 1992.10.16 - 1994.12.31
9 BALLIOL CLOSE SUTTON LANE ENDS , MACCLESFIELD
SK11 0EL, CHESHIRE

Companies near to SLATER HARRISON & CO.ltd.

Information about the Private Limited Company SLATER HARRISON & CO.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: 2016.04.29. Reload the data