About

Registered Number: 01158577
Date of Incorporation: 30/01/1974 (50 years and 2 months ago)
Company Status: Active
Registered Address: Manor Farm, Bungay, Suffolk, NR35 1PQ

 

Having been setup in 1974, A.H. Slater & Co. Ltd has its registered office in Suffolk. The organisation has 3 directors listed in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SLATER, William Robin Hearne 17 July 2020 - 1
SLATER, Alan Hearne N/A 10 January 2000 1
Secretary Name Appointed Resigned Total Appointments
SLATER, Patrick William Hearne N/A 30 July 1999 1

Filing History

Document Type Date
AP01 - Appointment of director 17 July 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 29 October 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 14 December 2018
PSC09 - N/A 09 January 2018
PSC09 - N/A 09 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 13 December 2017
PSC01 - N/A 12 December 2017
PSC01 - N/A 12 December 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 22 December 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 29 December 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 12 January 2011
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 18 December 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 25 November 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 02 January 2008
363s - Annual Return 22 December 2006
AA - Annual Accounts 08 September 2006
363s - Annual Return 26 April 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 25 January 2005
AA - Annual Accounts 09 February 2004
363s - Annual Return 16 January 2004
363s - Annual Return 30 December 2002
AA - Annual Accounts 18 December 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 19 December 2001
395 - Particulars of a mortgage or charge 12 April 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 20 December 2000
RESOLUTIONS - N/A 16 August 2000
363s - Annual Return 06 January 2000
288a - Notice of appointment of directors or secretaries 12 August 1999
288b - Notice of resignation of directors or secretaries 10 August 1999
AA - Annual Accounts 10 August 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 06 August 1998
363s - Annual Return 06 January 1998
AA - Annual Accounts 05 December 1997
363s - Annual Return 26 February 1997
AA - Annual Accounts 22 January 1997
AA - Annual Accounts 24 January 1996
363s - Annual Return 24 January 1996
PRE95 - N/A 01 January 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 20 December 1994
288 - N/A 08 March 1994
363s - Annual Return 31 January 1994
AA - Annual Accounts 11 January 1994
363s - Annual Return 10 January 1993
AA - Annual Accounts 07 January 1993
AA - Annual Accounts 27 February 1992
288 - N/A 01 February 1992
288 - N/A 01 February 1992
363b - Annual Return 01 February 1992
AA - Annual Accounts 18 December 1990
363 - Annual Return 18 December 1990
363 - Annual Return 02 May 1990
AA - Annual Accounts 05 March 1990
363 - Annual Return 05 March 1990
AA - Annual Accounts 20 March 1989
288 - N/A 15 April 1988
AA - Annual Accounts 01 March 1988
363 - Annual Return 01 March 1988
AA - Annual Accounts 01 April 1987
363 - Annual Return 01 April 1987
AA - Annual Accounts 03 May 1986
363 - Annual Return 03 May 1986
CERTNM - Change of name certificate 29 July 1974
MISC - Miscellaneous document 30 January 1974

Mortgages & Charges

Description Date Status Charge by
Debenture 29 March 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.