Salter Group Ltd was founded on 03 January 2002 and has its registered office in Five Oak Green Road Tonbridge, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. This company has 4 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAUFMAN, Alon D | 01 April 2004 | - | 1 |
| CARROLL, William | 01 April 2004 | 24 January 2013 | 1 |
| MYERS, Robert William | 07 February 2002 | 01 April 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANERJEE, Swarup | 13 September 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 December 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| CS01 - N/A | 19 December 2018 | |
| MR01 - N/A | 21 September 2018 | |
| AA - Annual Accounts | 16 May 2018 | |
| CS01 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 17 June 2017 | |
| CS01 - N/A | 22 December 2016 | |
| TM01 - Termination of appointment of director | 21 December 2016 | |
| AP01 - Appointment of director | 09 December 2016 | |
| AP01 - Appointment of director | 23 May 2016 | |
| TM01 - Termination of appointment of director | 09 May 2016 | |
| AA - Annual Accounts | 07 May 2016 | |
| RESOLUTIONS - N/A | 19 February 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AP01 - Appointment of director | 27 January 2016 | |
| TM01 - Termination of appointment of director | 26 January 2016 | |
| AP01 - Appointment of director | 11 August 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| AR01 - Annual Return | 22 January 2015 | |
| MISC - Miscellaneous document | 17 October 2014 | |
| MISC - Miscellaneous document | 17 October 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| AP03 - Appointment of secretary | 13 September 2013 | |
| TM02 - Termination of appointment of secretary | 25 July 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| TM01 - Termination of appointment of director | 24 January 2013 | |
| TM01 - Termination of appointment of director | 24 January 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| RESOLUTIONS - N/A | 04 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 July 2012 | |
| AA01 - Change of accounting reference date | 09 July 2012 | |
| AA01 - Change of accounting reference date | 05 July 2012 | |
| AA01 - Change of accounting reference date | 05 July 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 September 2011 | |
| RESOLUTIONS - N/A | 13 September 2011 | |
| AP01 - Appointment of director | 16 August 2011 | |
| MEM/ARTS - N/A | 13 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 June 2011 | |
| RESOLUTIONS - N/A | 03 June 2011 | |
| TM01 - Termination of appointment of director | 19 May 2011 | |
| TM01 - Termination of appointment of director | 19 May 2011 | |
| TM01 - Termination of appointment of director | 19 May 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 05 July 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| AA - Annual Accounts | 14 August 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2009 | |
| AA - Annual Accounts | 10 July 2008 | |
| 287 - Change in situation or address of Registered Office | 21 February 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363s - Annual Return | 16 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2006 | |
| AUD - Auditor's letter of resignation | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2006 | |
| AA - Annual Accounts | 26 January 2006 | |
| 363s - Annual Return | 17 January 2006 | |
| AA - Annual Accounts | 27 July 2005 | |
| 363s - Annual Return | 28 January 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
| 225 - Change of Accounting Reference Date | 11 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2004 | |
| RESOLUTIONS - N/A | 19 April 2004 | |
| RESOLUTIONS - N/A | 19 April 2004 | |
| 123 - Notice of increase in nominal capital | 19 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 2004 | |
| 363s - Annual Return | 04 February 2004 | |
| AA - Annual Accounts | 05 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2003 | |
| RESOLUTIONS - N/A | 12 February 2003 | |
| RESOLUTIONS - N/A | 12 February 2003 | |
| MEM/ARTS - N/A | 12 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2003 | |
| 123 - Notice of increase in nominal capital | 12 February 2003 | |
| 363s - Annual Return | 05 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
| RESOLUTIONS - N/A | 21 May 2002 | |
| RESOLUTIONS - N/A | 21 May 2002 | |
| RESOLUTIONS - N/A | 21 May 2002 | |
| RESOLUTIONS - N/A | 21 May 2002 | |
| 395 - Particulars of a mortgage or charge | 23 April 2002 | |
| 395 - Particulars of a mortgage or charge | 17 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 2002 | |
| 395 - Particulars of a mortgage or charge | 22 February 2002 | |
| 395 - Particulars of a mortgage or charge | 19 February 2002 | |
| RESOLUTIONS - N/A | 22 January 2002 | |
| RESOLUTIONS - N/A | 22 January 2002 | |
| RESOLUTIONS - N/A | 22 January 2002 | |
| RESOLUTIONS - N/A | 22 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2002 | |
| 225 - Change of Accounting Reference Date | 22 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 January 2002 | |
| 123 - Notice of increase in nominal capital | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2002 | |
| 287 - Change in situation or address of Registered Office | 16 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2002 | |
| CERTNM - Change of name certificate | 14 January 2002 | |
| NEWINC - New incorporation documents | 03 January 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 September 2018 | Outstanding |
N/A |
| Debenture | 22 August 2012 | Outstanding |
N/A |
| Supplemental security agreement | 08 September 2011 | Fully Satisfied |
N/A |
| Security agreement | 27 May 2011 | Fully Satisfied |
N/A |
| Pledge agreement | 08 April 2002 | Fully Satisfied |
N/A |
| Securities pledge agreement | 08 April 2002 | Fully Satisfied |
N/A |
| Guarantee & debenture | 07 February 2002 | Fully Satisfied |
N/A |
| Memorandum of deposit of stocks and shares and other marketable securities | 07 February 2002 | Fully Satisfied |
N/A |
