About

Registered Number: 00370712
Date of Incorporation: 18/11/1941 (82 years and 6 months ago)
Company Status: Active
Registered Address: C/O Chalford Building Supplies, Ltd, Chalford Industrial Estate, Stroud, Gloucestershire, GL6 8NT

 

L.Slack & Son Ltd was registered on 18 November 1941, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The organisation has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CREED, Matthew Raymond N/A - 1
BRYANT, Richard Stewart N/A 29 November 1991 1
CREED, Ruth Maidie N/A 07 December 2013 1
HOPE, Brian Charles Phillip N/A 08 December 2015 1
WILKINSON, Brian Ronald N/A 30 April 1995 1
Secretary Name Appointed Resigned Total Appointments
BROOKS, Andrew Jonathan 21 June 2016 - 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
SOAS(A) - Striking-off action suspended (Section 652A) 25 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 19 November 2019
DS01 - Striking off application by a company 11 November 2019
RESOLUTIONS - N/A 30 July 2019
CAP-SS - N/A 30 July 2019
SH19 - Statement of capital 30 July 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 04 June 2019
PSC07 - N/A 10 December 2018
PSC02 - N/A 10 December 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 12 June 2018
RESOLUTIONS - N/A 05 April 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 12 May 2017
MR04 - N/A 09 May 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 21 June 2016
AP03 - Appointment of secretary 21 June 2016
TM01 - Termination of appointment of director 08 December 2015
TM02 - Termination of appointment of secretary 08 December 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 16 June 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 20 June 2014
TM01 - Termination of appointment of director 24 January 2014
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 14 June 2013
AA01 - Change of accounting reference date 04 June 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 23 June 2011
CH03 - Change of particulars for secretary 23 June 2011
CH01 - Change of particulars for director 23 June 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 14 June 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 23 November 2007
363a - Annual Return 18 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 June 2007
353 - Register of members 18 June 2007
287 - Change in situation or address of Registered Office 18 June 2007
AA - Annual Accounts 10 November 2006
AA - Annual Accounts 05 November 2006
363a - Annual Return 15 June 2006
363s - Annual Return 27 June 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 18 June 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 24 June 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 20 June 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 20 June 2001
395 - Particulars of a mortgage or charge 15 March 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 28 June 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 15 July 1999
AA - Annual Accounts 30 November 1998
363s - Annual Return 07 July 1998
AA - Annual Accounts 25 November 1997
363s - Annual Return 22 June 1997
RESOLUTIONS - N/A 15 January 1997
AUD - Auditor's letter of resignation 15 January 1997
AA - Annual Accounts 27 December 1996
363s - Annual Return 20 June 1996
AA - Annual Accounts 28 December 1995
363s - Annual Return 23 June 1995
288 - N/A 23 June 1995
AA - Annual Accounts 11 May 1995
363s - Annual Return 23 June 1994
RESOLUTIONS - N/A 21 April 1994
RESOLUTIONS - N/A 21 April 1994
RESOLUTIONS - N/A 21 April 1994
AA - Annual Accounts 08 March 1994
363s - Annual Return 21 June 1993
AA - Annual Accounts 25 February 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 October 1992
363s - Annual Return 22 June 1992
AA - Annual Accounts 05 March 1992
288 - N/A 04 December 1991
363a - Annual Return 11 July 1991
288 - N/A 09 May 1991
AA - Annual Accounts 12 March 1991
363a - Annual Return 12 March 1991
288 - N/A 05 February 1991
288 - N/A 05 February 1991
288 - N/A 05 February 1991
288 - N/A 05 February 1991
288 - N/A 05 February 1991
288 - N/A 05 February 1991
363a - Annual Return 19 December 1990
AA - Annual Accounts 16 January 1990
363 - Annual Return 16 January 1990
363 - Annual Return 16 March 1989
AA - Annual Accounts 16 February 1989
AA - Annual Accounts 15 April 1988
363 - Annual Return 24 September 1987
363 - Annual Return 29 January 1987
288 - N/A 29 January 1987
AA - Annual Accounts 16 January 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 23 February 2001 Outstanding

N/A

Legal mortgage 16 January 1985 Fully Satisfied

N/A

Debenture 09 November 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.