Based in Daventry, Slg Group Uk Ltd was setup in 1988, it's status is listed as "Active". We don't currently know the number of employees at Slg Group Uk Ltd. This business has 11 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ISAACSON, Robert Edward | 27 July 2018 | - | 1 |
| NILSSON, Per Håkan | 27 February 2017 | - | 1 |
| BATES, Roger | 03 February 2016 | 12 October 2018 | 1 |
| FULLER, William Neil | N/A | 24 October 2002 | 1 |
| HALL, Richard Charles | N/A | 19 March 2008 | 1 |
| HARDWICK, James Frederick | 30 November 2005 | 19 March 2008 | 1 |
| HOLMGREN, Rolf Lennart | 21 August 1998 | 27 February 2017 | 1 |
| INWOOD, Roger | N/A | 02 December 2003 | 1 |
| ROE, Stephen Alan | 02 December 2003 | 03 February 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACOBSSON, Bengt | 01 October 2008 | 20 June 2011 | 1 |
| TURNER, Russell Peter | 02 December 2003 | 06 June 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 14 June 2019 | |
| CS01 - N/A | 31 October 2018 | |
| TM01 - Termination of appointment of director | 12 October 2018 | |
| AP01 - Appointment of director | 27 July 2018 | |
| AA - Annual Accounts | 26 April 2018 | |
| CS01 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| TM01 - Termination of appointment of director | 16 March 2017 | |
| AP01 - Appointment of director | 16 March 2017 | |
| AD01 - Change of registered office address | 09 January 2017 | |
| AD01 - Change of registered office address | 08 January 2017 | |
| RESOLUTIONS - N/A | 14 December 2016 | |
| CONNOT - N/A | 14 December 2016 | |
| RESOLUTIONS - N/A | 01 December 2016 | |
| CONNOT - N/A | 01 December 2016 | |
| CS01 - N/A | 31 October 2016 | |
| AA - Annual Accounts | 19 April 2016 | |
| TM01 - Termination of appointment of director | 26 February 2016 | |
| AP01 - Appointment of director | 24 February 2016 | |
| MR04 - N/A | 05 January 2016 | |
| MR04 - N/A | 05 January 2016 | |
| AR01 - Annual Return | 05 November 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| MR04 - N/A | 07 April 2015 | |
| MR01 - N/A | 01 April 2015 | |
| AR01 - Annual Return | 31 October 2014 | |
| AA - Annual Accounts | 02 June 2014 | |
| AR01 - Annual Return | 31 October 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 October 2012 | |
| AA - Annual Accounts | 16 May 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| TM02 - Termination of appointment of secretary | 15 July 2011 | |
| AA - Annual Accounts | 12 April 2011 | |
| AR01 - Annual Return | 05 November 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| AR01 - Annual Return | 03 November 2009 | |
| AA - Annual Accounts | 04 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| 363a - Annual Return | 03 November 2008 | |
| AA - Annual Accounts | 06 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 2008 | |
| 363a - Annual Return | 31 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2007 | |
| AA - Annual Accounts | 15 May 2007 | |
| 363a - Annual Return | 06 November 2006 | |
| AA - Annual Accounts | 30 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
| 363a - Annual Return | 14 November 2005 | |
| 287 - Change in situation or address of Registered Office | 14 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 November 2005 | |
| AA - Annual Accounts | 23 May 2005 | |
| 363s - Annual Return | 06 December 2004 | |
| AA - Annual Accounts | 25 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2003 | |
| 363s - Annual Return | 24 November 2003 | |
| AA - Annual Accounts | 24 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2002 | |
| 363s - Annual Return | 27 November 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363s - Annual Return | 21 November 2001 | |
| AA - Annual Accounts | 12 July 2001 | |
| 395 - Particulars of a mortgage or charge | 05 January 2001 | |
| 395 - Particulars of a mortgage or charge | 30 November 2000 | |
| 363s - Annual Return | 07 November 2000 | |
| AA - Annual Accounts | 12 April 2000 | |
| 363s - Annual Return | 01 November 1999 | |
| AA - Annual Accounts | 23 June 1999 | |
| 395 - Particulars of a mortgage or charge | 16 April 1999 | |
| 363s - Annual Return | 09 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1998 | |
| AA - Annual Accounts | 06 July 1998 | |
| 363s - Annual Return | 31 December 1997 | |
| AA - Annual Accounts | 31 October 1997 | |
| 363s - Annual Return | 02 December 1996 | |
| AA - Annual Accounts | 15 April 1996 | |
| 363s - Annual Return | 14 November 1995 | |
| AA - Annual Accounts | 31 January 1995 | |
| AA - Annual Accounts | 31 January 1995 | |
| 363s - Annual Return | 21 December 1994 | |
| 363a - Annual Return | 20 July 1994 | |
| 287 - Change in situation or address of Registered Office | 20 July 1994 | |
| 395 - Particulars of a mortgage or charge | 01 March 1994 | |
| 287 - Change in situation or address of Registered Office | 28 February 1994 | |
| AA - Annual Accounts | 04 May 1993 | |
| 363s - Annual Return | 29 October 1992 | |
| AA - Annual Accounts | 29 July 1992 | |
| 363b - Annual Return | 29 April 1992 | |
| 288 - N/A | 10 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1992 | |
| AA - Annual Accounts | 25 November 1991 | |
| 288 - N/A | 15 November 1991 | |
| 363a - Annual Return | 15 November 1991 | |
| 287 - Change in situation or address of Registered Office | 15 February 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 December 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 December 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 December 1990 | |
| AA - Annual Accounts | 17 December 1990 | |
| 363 - Annual Return | 17 December 1990 | |
| 395 - Particulars of a mortgage or charge | 08 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 February 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 February 1989 | |
| 288 - N/A | 01 December 1988 | |
| NEWINC - New incorporation documents | 25 November 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 March 2015 | Outstanding |
N/A |
| Debenture | 19 October 2012 | Fully Satisfied |
N/A |
| Debenture | 02 January 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 25 November 2000 | Fully Satisfied |
N/A |
| Charge over credit balances | 09 April 1999 | Fully Satisfied |
N/A |
| Legal charge | 25 February 1994 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 October 1990 | Fully Satisfied |
N/A |
