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SLATER BROTHERS (DRONFIELD) LIMITED

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

Company details

LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR

SLATER BROTHERS (DRONFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00786407
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.01
last member list: 2015.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.06.30
overdue: NO
last made update: 2015.06.02
documents available: 1

List of company documents:

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Find out more information about SLATER BROTHERS (DRONFIELD) LIMITED. Our website makes it possible to view other available documents related to SLATER BROTHERS (DRONFIELD) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015
Form type: CH01
Date: 2015.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
£2.95
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 51775
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
£2.95
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
£2.95
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
£2.95
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
£2.95
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 02/06/2010
Form type: CH03
Date: 2010.06.23
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EVANS HALSHAW MOTORS LIMITED / 02/06/2010
Form type: CH02
Date: 2010.06.23
£2.95
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DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN
Form type: AP01
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.05.21
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ADOPT MEM AND ARTS 26/04/2009
Form type: RES01
Date: 2009.05.13
Child documents:
Document type: ANNOTATION
Date: 2009.05.13
Form type: RES13
Document description: DOCUMENTS 26/04/2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
Child documents:
Document type: ANNOTATION
Date: 2002.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/12/99 FROM:, NEWAY HOUSE, STATION ROAD, MICKLEOVER, DERBY, DERBYSHIRE DE3 5TZ
Form type: 287
Date: 1999.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
Child documents:
Document type: ANNOTATION
Date: 1999.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/99 FROM:, NEWAY HOUSE, STATION ROAD, MICKLEOVER, DERBY D63 5TZ
Form type: 287
Date: 1999.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/99 FROM:, 4 HIGHLANDS COURT, CRANMORE AVENUE, SHIRLEY SOLIHULL, WEST MIDLANDS B90 4LE
Form type: 287
Date: 1999.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/07/96
Form type: SRES03
Date: 1996.07.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.06

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Company directors and board members:

HILARY CLAIRE SYKES (current)
Secretary, COMPANY SECRETARY, 1999.04.30
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
EVANS HALSHAW MOTORS LIMITED (current)
Director, 1998.05.07
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TIMOTHY PAUL HOLDEN (current)
Director, CHARTERED ACCOUNTANT, 2009.12.11
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
LESLEY DALE (resigned)
Secretary, 1991.09.14 - 1994.07.28
9 GOODWOOD CLOSE STRETTON , BURTON ON TRENT
DE13 0FP, STAFFORDSHIRE
ANDREW JOSEPH PITT (resigned)
Secretary, 1994.07.28 - 1999.04.30
45 WESTHOLME ROAD BIDFORD ON AVON , ALCESTER
B50 4AL, WARWICKSHIRE
ANTHONY BERNARD ARCHER (resigned)
Director, COMPANY DIRECTOR, 1994.07.28 - 1998.05.07
THE MOAT BARN GLASSHOUSE LANE , LAPWORTH
B94 6PU, WARWICKSHIRE
CHARLES DONALD EWEN CAMERON (resigned)
Director, COMPANY DIRECTOR, 1994.07.28 - 1998.12.31
ORCHARD MANOR CHURCH LANE MARTIN HUSSINGTREE , WORCESTER
WR3 8TQ, WORCESTERSHIRE
ARTHUR GEOFFREY DALE (resigned)
Director, COMPANY DIRECTOR, 1994.07.28 - 1995.12.31
KIMBERLEY POOLHEAD LANE , TANWORTH IN ARDEN SOLIHULL
B94 5ED, WEST MIDLANDS
JOHN MICHAEL JACKSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1994.07.28
92 PANORAMA ROAD SAND BANKS , POOLE
BH13 7RG, DORSET
DAVID KENNETH WILEMAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1994.07.28
VALE COTTAGE ASHBOURNE GREEN OFFCOTE , ASHBOURNE
DE6 1JD, DERBYSHIRE

Companies near to SLATER BROTHERS (DRONFIELD) ltd.

Information about the Private Limited Company SLATER BROTHERS (DRONFIELD) 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: 2016.06.05. Reload the data