About

Registered Number: 06537517
Date of Incorporation: 18/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: Hill Cottage, Enborne, Newbury, Berkshire, RG20 0HA

 

Established in 2008, S & C Slatter Ltd have registered office in Newbury. The current directors of S & C Slatter Ltd are listed as Bennett, Alexander Ross, Douglass, Jason Bernard, O'connor, Benedict Francis John, Slatter, Caroline Jane, Slatter, David Samuel, Slatter, Michelle, Slatter, Philip John, Slatter, Mark Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Alexander Ross 01 November 2009 - 1
DOUGLASS, Jason Bernard 01 November 2012 - 1
O'CONNOR, Benedict Francis John 01 May 2020 - 1
SLATTER, Caroline Jane 18 March 2008 - 1
SLATTER, David Samuel 18 March 2008 - 1
SLATTER, Michelle 14 August 2019 - 1
SLATTER, Philip John 18 March 2008 - 1
SLATTER, Mark Andrew 18 March 2008 01 November 2012 1

Filing History

Document Type Date
AP01 - Appointment of director 15 May 2020
CS01 - N/A 09 April 2020
AA - Annual Accounts 17 October 2019
PSC04 - N/A 14 October 2019
CH01 - Change of particulars for director 10 October 2019
AP01 - Appointment of director 14 August 2019
CH01 - Change of particulars for director 15 July 2019
PSC04 - N/A 15 July 2019
CH01 - Change of particulars for director 15 July 2019
CH01 - Change of particulars for director 15 July 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 23 March 2018
CH01 - Change of particulars for director 23 March 2018
CH03 - Change of particulars for secretary 28 September 2017
AA - Annual Accounts 29 August 2017
MR01 - N/A 11 August 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 02 February 2017
AR01 - Annual Return 18 April 2016
CH01 - Change of particulars for director 18 April 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 13 October 2014
MR04 - N/A 01 August 2014
MR01 - N/A 27 June 2014
AR01 - Annual Return 19 April 2014
CH01 - Change of particulars for director 19 April 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 15 April 2013
CH01 - Change of particulars for director 14 April 2013
CH01 - Change of particulars for director 14 April 2013
CH01 - Change of particulars for director 14 April 2013
MG01 - Particulars of a mortgage or charge 18 February 2013
TM01 - Termination of appointment of director 13 February 2013
AP01 - Appointment of director 13 February 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 20 April 2011
CH01 - Change of particulars for director 20 April 2011
CH01 - Change of particulars for director 20 April 2011
AUD - Auditor's letter of resignation 15 February 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AP01 - Appointment of director 13 November 2009
AA - Annual Accounts 18 August 2009
225 - Change of Accounting Reference Date 30 July 2009
363a - Annual Return 20 May 2009
RESOLUTIONS - N/A 09 April 2008
SA - Shares agreement 09 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 April 2008
MEM/ARTS - N/A 09 April 2008
NEWINC - New incorporation documents 18 March 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 August 2017 Outstanding

N/A

A registered charge 13 June 2014 Fully Satisfied

N/A

Debenture 13 February 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.