Founded in 1945, Slush Puppie Ltd has its registered office in Buckinghamshire, it has a status of "Active". We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PETERS, Mark Jeffrey | N/A | - | 1 |
| BEANEY, Alan Raymond | 01 April 2016 | 22 January 2020 | 1 |
| CORSTIAANS, Pieter Henricus Cornelus | 17 April 2020 | 10 August 2020 | 1 |
| DOWDING, Peter | 16 November 2009 | 12 October 2010 | 1 |
| JOHAL, Narinderpaul Singh | 30 June 2008 | 15 June 2018 | 1 |
| KIRBY, Lindsay | 01 September 2008 | 31 October 2009 | 1 |
| LYNSKEY, Ann Marie | 01 June 2009 | 01 February 2014 | 1 |
| PETERS, Michael David | N/A | 19 June 1993 | 1 |
| PETERS, Ralph | N/A | 02 March 2009 | 1 |
| PETERS, Tamara Jane | 01 October 1997 | 28 February 2003 | 1 |
| ROSE, Sidney | 01 June 2008 | 13 February 2015 | 1 |
| RUFFELL, Gary Raymond | 30 April 1999 | 14 May 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TREACHER, Susanne | 01 February 2011 | - | 1 |
| GALLIER, Peter | N/A | 09 September 1999 | 1 |
| KIRBY, Lindsay Colette | 01 October 2009 | 31 October 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 10 August 2020 | |
| MR04 - N/A | 28 May 2020 | |
| MR04 - N/A | 21 May 2020 | |
| AP01 - Appointment of director | 17 April 2020 | |
| TM01 - Termination of appointment of director | 24 January 2020 | |
| CS01 - N/A | 22 November 2019 | |
| AA - Annual Accounts | 06 October 2019 | |
| SH01 - Return of Allotment of shares | 21 August 2019 | |
| CS01 - N/A | 19 November 2018 | |
| AA - Annual Accounts | 08 October 2018 | |
| TM01 - Termination of appointment of director | 21 June 2018 | |
| CS01 - N/A | 23 November 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| AP01 - Appointment of director | 08 September 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| AP01 - Appointment of director | 10 May 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| TM01 - Termination of appointment of director | 13 February 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| AA - Annual Accounts | 06 August 2014 | |
| TM01 - Termination of appointment of director | 05 February 2014 | |
| AR01 - Annual Return | 26 November 2013 | |
| CH01 - Change of particulars for director | 25 November 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 07 December 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 24 November 2011 | |
| RESOLUTIONS - N/A | 11 August 2011 | |
| AA - Annual Accounts | 08 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2011 | |
| AP03 - Appointment of secretary | 13 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 January 2011 | |
| AR01 - Annual Return | 10 December 2010 | |
| AD01 - Change of registered office address | 12 November 2010 | |
| TM01 - Termination of appointment of director | 14 October 2010 | |
| AA - Annual Accounts | 26 July 2010 | |
| TM02 - Termination of appointment of secretary | 20 July 2010 | |
| AR01 - Annual Return | 27 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| AP03 - Appointment of secretary | 23 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| TM01 - Termination of appointment of director | 19 November 2009 | |
| AP01 - Appointment of director | 19 November 2009 | |
| TM02 - Termination of appointment of secretary | 19 November 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 395 - Particulars of a mortgage or charge | 10 October 2008 | |
| 395 - Particulars of a mortgage or charge | 10 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| 363a - Annual Return | 19 November 2007 | |
| 395 - Particulars of a mortgage or charge | 24 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2007 | |
| 363s - Annual Return | 28 November 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 20 December 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 02 December 2004 | |
| AA - Annual Accounts | 30 October 2004 | |
| 363s - Annual Return | 16 December 2003 | |
| AA - Annual Accounts | 31 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2003 | |
| 363s - Annual Return | 08 December 2002 | |
| AA - Annual Accounts | 30 October 2002 | |
| 363s - Annual Return | 20 November 2001 | |
| AA - Annual Accounts | 15 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2001 | |
| 363s - Annual Return | 20 November 2000 | |
| AA - Annual Accounts | 25 October 2000 | |
| 363s - Annual Return | 22 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 1999 | |
| AA - Annual Accounts | 07 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1999 | |
| 363s - Annual Return | 08 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 1998 | |
| AA - Annual Accounts | 01 October 1998 | |
| CERTNM - Change of name certificate | 01 January 1998 | |
| 363s - Annual Return | 27 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1997 | |
| AA - Annual Accounts | 23 September 1997 | |
| 363s - Annual Return | 22 November 1996 | |
| AA - Annual Accounts | 10 September 1996 | |
| 363s - Annual Return | 21 November 1995 | |
| AA - Annual Accounts | 08 August 1995 | |
| 363s - Annual Return | 17 November 1994 | |
| 288 - N/A | 15 November 1994 | |
| AA - Annual Accounts | 11 August 1994 | |
| 363s - Annual Return | 07 December 1993 | |
| AA - Annual Accounts | 30 July 1993 | |
| 363s - Annual Return | 24 January 1993 | |
| AA - Annual Accounts | 30 July 1992 | |
| AA - Annual Accounts | 20 November 1991 | |
| 363b - Annual Return | 20 November 1991 | |
| AA - Annual Accounts | 16 November 1990 | |
| 363 - Annual Return | 16 November 1990 | |
| AA - Annual Accounts | 21 September 1989 | |
| 363 - Annual Return | 21 September 1989 | |
| 288 - N/A | 24 May 1989 | |
| 288 - N/A | 25 November 1988 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 November 1988 | |
| 395 - Particulars of a mortgage or charge | 27 October 1988 | |
| MEM/ARTS - N/A | 11 October 1988 | |
| RESOLUTIONS - N/A | 07 October 1988 | |
| AUD - Auditor's letter of resignation | 29 September 1988 | |
| AA - Annual Accounts | 04 July 1988 | |
| 363 - Annual Return | 04 July 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 October 1987 | |
| AA - Annual Accounts | 17 September 1987 | |
| 363 - Annual Return | 17 September 1987 | |
| AA - Annual Accounts | 08 July 1986 | |
| 363 - Annual Return | 08 July 1986 | |
| CERTNM - Change of name certificate | 22 January 1986 | |
| NEWINC - New incorporation documents | 16 June 1945 | |
| MISC - Miscellaneous document | 16 June 1945 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 April 2011 | Outstanding |
N/A |
| Debenture | 18 January 2011 | Outstanding |
N/A |
| Loan agreement | 28 September 2008 | Fully Satisfied |
N/A |
| Loan agreement | 28 September 2008 | Fully Satisfied |
N/A |
| All assets debenture | 22 August 2007 | Fully Satisfied |
N/A |
| Debenture | 13 October 1988 | Fully Satisfied |
N/A |
| Guarantee & debenture | 14 October 1982 | Fully Satisfied |
N/A |
| Guarantee & debenture | 27 July 1978 | Fully Satisfied |
N/A |
