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SLATER TRUST LIMITED(THE)

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

Company details

BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB

SLATER TRUST LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00769481
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.31
last member list: 2016.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company SLATER TRUST LIMITED(THE) is a Private Limited Company, registration number 00769481, established in United Kingdom on the 31. July 1963. The company is now active. The company has been in business for 53 years and 4 months. The company is based on BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB. Business of the company SLATER TRUST LIMITED(THE) by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "15/05/16 FULL LIST" from the 2016.06.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.15. We do not have any information about the company SLATER TRUST LIMITED(THE) being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. 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 FULL
documents available: 1

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.15
documents available: 0

List of company documents:

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15/05/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 100
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.24
£2.95
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
£2.95
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.02
£2.95
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DIRECTOR APPOINTED MR HENRY STEPHENSON
Form type: AP01
Date: 2014.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN MULLER
Form type: TM01
Date: 2014.05.19
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REGISTERED OFFICE CHANGED ON 06/05/2014 FROM, SIXTY SIX, NORTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 1HE
Form type: AD01
Date: 2014.05.06
£2.95
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.17
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.08
£2.95
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.24
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.12
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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DIRECTOR APPOINTED JOANNA HEARNE LUCAS
Form type: AP01
Date: 2010.06.07
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP SLATER
Form type: 288b
Date: 2009.06.01
£2.95
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31/12/08 PARTIAL EXEMPTION
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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31/12/07 PARTIAL EXEMPTION
Form type: AA
Date: 2008.06.20
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.20
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.02
Child documents:
Document type: ANNOTATION
Date: 1998.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/98
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.27
Child documents:
Document type: ANNOTATION
Date: 1995.07.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.19
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.30

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Company directors and board members:

RICHARD PETER TAYLOR (current)
Secretary, SOLICITOR, 1994.09.12
23 ISEL ROAD , COCKERMOUTH
CA13 9HJ, CUMBRIA
JOANNA HEARNE LUCAS (current)
Director, SALES MANAGER, 2010.03.12
FAIRINGS BEECHINGSTOKE , PEWSEY
SN9 6HQ, WILTSHIRE
ADAM HEARNE SLATER (current)
Director, BANKER, 2004.05.14
CHILSON FARM CHILSON , CHIPPING NORTON
OX7 3HU, OXFORDSHIRE
MARJORIE LILIAN SLATER (current)
Director, RETIRED, 1991.05.15
TOMMY GILL , COCKERMOUTH
CA13 0NL, CUMBRIA
HENRY STEPHENSON (current)
Director, COMPANY DIRECTOR, 2012.10.19
HARBETH HARRIS BROW , BROUGHTON
CA13 0XR, COCKERMOUTH
RICHARD PETER TAYLOR (current)
Director, SOLICITOR, 1994.09.12
23 ISEL ROAD , COCKERMOUTH
CA13 9HJ, CUMBRIA
JAMES TINNION COULTHARD (resigned)
Secretary, 1991.05.15 - 1994.07.23
6 INGLEBY TERRACE , MARYPORT
CA15 6JB, CUMBRIA
JAMES TINNION COULTHARD (resigned)
Director, RETIRED, 1991.05.15 - 1994.09.12
6 INGLEBY TERRACE , MARYPORT
CA15 6JB, CUMBRIA
ALAN WARREN MULLER (resigned)
Director, RETIRED, 1991.05.15 - 2012.06.06
WHITELEAS COTTAGE MAIN ROAD , KIRK MICHAEL
IM6 2HG, ISLE OF MAN
PHILIP HEARNE SLATER (resigned)
Director, RETIRED, 1991.05.15 - 2008.12.13
TOMMY GILL , COCKERMOUTH
CA13 0NL, CUMBRIA

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Information about the Private Limited Company SLATER TRUST LIMITED(THE) 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: 2016.06.03. Reload the data