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CHARLES SLATTER & SON LIMITED

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

Company details

KIMBERLEE, THE BEECHES RYALL, UPTON ON SEVERN, WORCESTERSHIRE, WR8 0QQ

CHARLES SLATTER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00816605
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.21
dissolution date: 2005.05.03
last member list: 2004.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 0111 - Grow cereals & other crops

Accounts:

account ref date: 28.03
overdue: NO
last made update: 2004.03.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.02
documents available: 1

Mortgages:

AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 1999.02.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.09.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/04
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
Child documents:
Document type: ANNOTATION
Date: 2004.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/03
Form type: AA
Date: 2004.01.22
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/03 TO 28/03/03
Form type: 225
Date: 2003.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
Child documents:
Document type: ANNOTATION
Date: 2003.03.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/03/03 FROM:, LOWER CLOPTON, UPPER QUINTON, STRATFORD ON AVON, WARWICKSHIRE CV37 8LQ
Form type: 287
Date: 2003.03.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.03.22
£2.95
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ACC. REF. DATE EXTENDED FROM 05/04/02 TO 30/09/02
Form type: 225
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.20
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/02/92
Form type: 363(287)
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
Form type: AA
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
Form type: AA
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86
Form type: AA
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.29
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 05/04/85
Form type: AA
Date: 1986.01.31
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 05/04/84
Form type: AA
Date: 1985.01.26
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 05/04/82
Form type: AA
Date: 1983.05.07
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 05/04/81
Form type: AA
Date: 1982.10.19
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 05/04/80
Form type: AA
Date: 1981.04.08

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Company directors and board members:

ETHEL ROSE SLATTER (dissolve)
Secretary, FARMER, 2003.02.07 - 2005.05.03
KIMBERLEE THE BEECHES RYALL , UPTON ON SEVERN
WR8 0QQ, WORCESTERSHIRE
CHARLES HARCOURT SLATTER (dissolve)
Director, FARMER, 1994.11.10 - 2005.05.03
LOWER CLOPTON UPPER QUINTON , STRATFORD UPON AVON
CV37 8LQ, WARWICKSHIRE
ETHEL ROSE SLATTER (dissolve)
Director, FARMER, 1994.11.10 - 2005.05.03
KIMBERLEE THE BEECHES RYALL , UPTON ON SEVERN
WR8 0QQ, WORCESTERSHIRE
DAVID GEORGE SLATTER (dissolve)
Secretary, 1992.01.02 - 2003.02.07
LOWER CLOPTON UPPER QUINTON , STRATFORD UPON AVON
CV37 8LQ, WARWICKSHIRE
DAVID GEORGE SLATTER (dissolve)
Director, FARMER, 1992.01.02 - 2003.02.07
LOWER CLOPTON UPPER QUINTON , STRATFORD UPON AVON
CV37 8LQ, WARWICKSHIRE
RONALD CHARLES SLATTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.02 - 1994.06.12
LOWER CLOPTON UPPER QUINTON , STRATFORD UPON AVON
CV37 8LQ, WARWICKSHIRE

Companies near to CHARLES SLATTER & SON ltd.

Information about the Private Limited Company CHARLES SLATTER & SON 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: 2016.06.07. Reload the data