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H.W.SLADDEN AND COMPANY LIMITED

Learn more about H.W.SLADDEN AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE

H.W.SLADDEN AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00710578
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.12.14
last member list: 2010.02.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing

Accounts:

account ref date: 31.05
next due date: 2011.02.28
overdue: OVERDUE
last made update: 2009.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2011.03.15
overdue: OVERDUE
last made update: 2010.02.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - ALL of the property or undertaking has been released from charge on 1997.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 1997.03.03

List of company documents:

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REGISTERED OFFICE CHANGED ON 29/11/2012 FROM, C/O CCW RECOVERY SOLUTIONS LLP, 5 CLANRICARDE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1PE, ENGLAND
Form type: AD01
Date: 2012.11.29
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.10.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.06.13
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2011.06.13
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2011.06.13
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2011.06.13
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2011.06.13
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2011
Form type: 2.24B
Date: 2011.06.08
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.01.19
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.01.11
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2010.12.17
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/2010 FROM, 45/47 WINCHEAP, CANTERBURY, KENT, CT1 3SW
Form type: AD01
Date: 2010.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.08.04
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.10
£2.95
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SECRETARY APPOINTED MRS NATALIE NICOLE NEWNHAM
Form type: AP03
Date: 2010.04.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID YOUNG
Form type: TM02
Date: 2010.04.16
£2.95
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.24
Form type: LATEST SOC
Document description: 24/02/10 STATEMENT OF CAPITAL;GBP 9060
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS SLADDEN
Form type: TM02
Date: 2009.12.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR HARVEY SLADDEN
Form type: 288b
Date: 2009.02.18
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
Child documents:
Document type: ANNOTATION
Date: 2002.02.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.10
Child documents:
Document type: ANNOTATION
Date: 1999.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.03

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Company directors and board members:

NATALIE NICOLE NEWNHAM (dissolve)
Secretary, 2010.04.16
4 MOUNT EPHRAIM ROAD , TUNBRIDGE WELLS
TN1 1EE, KENT
NEIL HARVEY SLADDEN (dissolve)
Director, HEATING ENGINEER, 1992.02.18
79 BARTON ROAD , CANTERBURY
CT1 1YH, KENT
NIGEL PAUL SLADDEN (dissolve)
Director, HEATING ENGINEER, 1992.02.18
16 JASMINE CLOSE CHARTHAM , CANTERBURY
CT4 7TF, KENT
ANTHONY JOHN BRAITHWAITE (dissolve)
Secretary, 1992.02.18 - 2000.06.14
RIDLEY COTTAGE 12 HERNE STREET HERNE , HERNE BAY
CT6 7HQ, KENT
NICHOLAS PAUL SLADDEN (dissolve)
Secretary, 2000.06.14 - 2009.12.08
2 BLOOMSBURY STREET , LONDON
WC1B 3ST
DAVID THOMAS YOUNG (dissolve)
Secretary, ACCOUNTANT, 2004.06.28 - 2010.04.16
5 GAMMONS YARD NORTH LANE , CANTERBURY
CT2 7RG, KENT
INVICTA MOTORS LTD (dissolve)
Director, DISTRIBUTION REPAIR & SERVICIN, 1992.02.18 - 2001.06.19
59 -61 STURRY ROAD , CANTERBURY
CT1 1DR, KENT
DAVID JOHN MILES (dissolve)
Director, HEATING ENGINEER, 1992.02.18 - 2006.04.21
2 WOODSIDE VIEW KEARSNEY , DOVER
CT16 3BP, KENT
ALAN JAMES QUESTED (dissolve)
Director, HEATING ENGINEER, 1992.02.18 - 1995.08.14
22 THE NESS , CANTERBURY
CT1 3NL, KENT
HARVEY WILLIAM WALTER SLADDEN (dissolve)
Director, HEATING ENGINEER, 1992.02.18 - 2008.11.27
4 KITCHENER CLOSE BARHAM , CANTERBURY
CT4 6QN, KENT

Companies near to H.W.SLADDEN AND COMPANY ltd.

Information about the Private Limited Company H.W.SLADDEN AND COMPANY 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: 2016.05.28. Reload the data