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E.SLINGER & SONS LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 2SN

E.SLINGER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00505755
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.03.21
dissolution date: 2011.03.01
last member list: 2005.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 5132 - Wholesale of meat and meat products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.28
documents available: 1

Mortgages:

YORKSHIRE BANK LTD
LEGAL CHARGE REG PURSUANT TO AN ORDER OF COURT DTD 15/04/77 - Outstanding on 1977.04.22
YORKSHIRE BANK LTD
LEGAL CHARGE - Outstanding on 1977.07.01
YORKSHIRE BANK LTD
SUPPLEMENTAL DEED TO A DEBENTURE D/D 20.8.76. - Outstanding on 1979.10.02
YORKSHIRE BANK LTD
SUPPLEMENTAL DEED TO A DEBENTURE D/D 20.8.76. - Outstanding on 1979.10.02
YORKSHIRE BANK PLC
SUPPLEMENTAL DEED TO A DEBENTURE D/D 20.8.76. - Outstanding on 1979.10.02
YORKSHIRE BANK LTD
DEED SUPPLEMENTAL TO A DEBENTURE D/D 20.8.76 - Outstanding on 1979.10.02
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.09.26
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.03
YORKSHIRE BANK PLC
LEGAL MORTGAGE (CUSTOMERS ACCOUNT) - Outstanding on 1997.10.22
YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) - Outstanding on 1998.04.18
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.25
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.22
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2002.11.06 Receiver Appointed
CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEED OF VARIATION - Outstanding on 2005.02.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.03.01
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2009
Form type: 3.6
Date: 2009.03.26
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.03.26
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2008
Form type: 3.6
Date: 2008.12.03
£2.95
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DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 12/04/2010: DEFER TO 12/04/2010
Form type: L64.04
Date: 2008.04.04
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.12.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.12.06
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2006.05.26
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2006.05.26
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2006.02.23
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/05 FROM:, THE SLINGER GROUP, WOOD STREET, GREAT HARWOOD BLACKBURN, LANCS BB6 7UD
Form type: 287
Date: 2005.12.22
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
Child documents:
Document type: ANNOTATION
Date: 2001.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97
Form type: 225
Date: 1997.03.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.06
Child documents:
Document type: ANNOTATION
Date: 1996.03.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/03/96
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
£ IC 248004/124002, 25/02/94, £ SR [email protected]=124002
Form type: 169
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
124002 ORD SH.OF £1 25/02/94
Form type: SRES09
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 08/02/94
Form type: SRES01
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.18

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Company directors and board members:

AMY SLINGER (dissolve)
Secretary, MEAT AMNUFACTURERS, 2005.08.05 - 2011.03.01
26 KING STREET WHALLEY , CLITHEROE
BB7 9SL
JOHN SLINGER (dissolve)
Director, COMPANY DIRECTOR, 1991.04.22 - 2011.03.01
THE LAURELS 2 MAPLE CLOSE WHALLEY , BLACKBURN
BB1 9JG, LANCASHIRE
ROBERT SLINGER (dissolve)
Director, TRADING MANAGER, 1998.04.02 - 2011.03.01
2 ABBEY MEWS KING STREET , WHALLEY
BB7 9SP, LANCASHIRE
PHILIP ELLIS (dissolve)
Secretary, COMMERCIAL DIRECTOR, 2002.09.19 - 2005.08.05
ROOKWOOD MANCHESTER ROAD, MARSDEN , HUDDERSFIELD
HD7 6DU, WEST YORKSHIRE
THOMAS SLINGER (dissolve)
Secretary, 1991.04.22 - 2002.09.19
BRANTFELL 19 BRANTFELL ROAD GREAT HARWOOD , BLACKBURN
BB6 7RJ, LANCASHIRE
PHILIP ELLIS (dissolve)
Director, COMMERCIAL DIRECTOR, 2002.09.19 - 2005.08.05
ROOKWOOD MANCHESTER ROAD, MARSDEN , HUDDERSFIELD
HD7 6DU, WEST YORKSHIRE
JOHN RUPERT SAYER (dissolve)
Director, ACCOUNTANT, 1992.12.03 - 1992.12.07
10 EAGLE STREET , OSWALDTWISTLE
BB5 3QT, LANCASHIRE
THOMAS SLINGER (dissolve)
Director, COMPANY DIRECTOR, 1991.04.22 - 2002.09.19
BRANTFELL 19 BRANTFELL ROAD GREAT HARWOOD , BLACKBURN
BB6 7RJ, LANCASHIRE

Companies near to E.SLINGER & SONS ltd.

Information about the Private Limited Company E.SLINGER & SONS 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: 2016.05.13. Reload the data