Active
Company Information for SLATER & CRABTREE LIMITED
CENTRAL SQUARE 29, WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
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Company Registration Number
00223606
Private Limited Company
Active |
Company Name | |
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SLATER & CRABTREE LIMITED | |
Legal Registered Office | |
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL Other companies in WF1 | |
Company Number | 00223606 | |
---|---|---|
Company ID Number | 00223606 | |
Date formed | 1927-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2015 | |
Account next due | 30/11/2016 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-11-10 06:28:03 |
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Officer | Role | Date Appointed |
---|---|---|
ALASTAIR COOPER |
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ALASTAIR COOPER |
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CHARLES IAN RIDGWAY |
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CHARLES MARK RIDGWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY RICHARDSON |
Director | ||
CHARLES MARK RIDGWAY |
Company Secretary | ||
ALISTAIR JOHN NICHOL |
Company Secretary | ||
ALISTAIR JOHN NICHOL |
Director | ||
MATTHEW SLATER |
Director | ||
DAVID MICHAEL SLATER |
Company Secretary | ||
DAVID MICHAEL SLATER |
Director | ||
ERIC STANLEY SLATER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALLAMSHIRE ENGINEERING SERVICES LIMITED | Director | 2016-08-19 | CURRENT | 2009-03-09 | Active | |
GROUP RHODES LIMITED | Director | 2016-08-19 | CURRENT | 2004-09-17 | Active | |
BEAUFORD ENGINEERS LIMITED | Director | 2012-11-01 | CURRENT | 2005-03-31 | Active | |
RHODES INTERFORM LIMITED | Director | 2012-11-01 | CURRENT | 1997-10-24 | Active | |
CRAVEN FAWCETT LIMITED | Director | 2012-11-01 | CURRENT | 1995-03-24 | Active | |
JOSEPH RHODES LIMITED | Director | 2012-11-01 | CURRENT | 1899-08-12 | In Administration/Administrative Receiver | |
CREDENTIAL WASTE MANAGEMENT LIMITED | Director | 2005-07-18 | CURRENT | 2001-09-12 | Active - Proposal to Strike off | |
ATKIN AUTOMATION LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
ATKIN BHP LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
FIELDING & PLATT INTERNATIONAL LIMITED | Director | 2008-03-03 | CURRENT | 2004-01-28 | Active | |
HENRY BERRY LIMITED | Director | 2008-03-03 | CURRENT | 2004-09-10 | Active | |
CHESTER HYDRAULICS LIMITED | Director | 2008-03-03 | CURRENT | 2004-09-10 | Active | |
JOHN SHAW & SONS (SALFORD) LIMITED | Director | 2008-03-03 | CURRENT | 2004-09-10 | Active | |
GROUP RHODES LIMITED | Director | 2005-09-15 | CURRENT | 2004-09-17 | Active | |
BEAUFORD ENGINEERS LIMITED | Director | 2005-04-20 | CURRENT | 2005-03-31 | Active | |
SANDAL HALL CLOSE MANAGEMENT LIMITED | Director | 1991-10-02 | CURRENT | 1989-10-02 | Active | |
COIL EQUIPMENT WAREHOUSE LIMITED | Director | 1991-09-22 | CURRENT | 1988-03-11 | Active | |
JOSEPH RHODES LIMITED | Director | 1991-03-27 | CURRENT | 1899-08-12 | In Administration/Administrative Receiver | |
COIL EQUIPMENT WAREHOUSE LIMITED | Director | 2017-06-15 | CURRENT | 1988-03-11 | Active | |
ATKIN AUTOMATION LIMITED | Director | 2017-03-27 | CURRENT | 2014-07-16 | Active | |
SANDAL HALL CLOSE MANAGEMENT LIMITED | Director | 2017-03-27 | CURRENT | 1989-10-02 | Active | |
ATKIN BHP LIMITED | Director | 2017-03-27 | CURRENT | 2014-07-16 | Active | |
HALLAMSHIRE ENGINEERING SERVICES LIMITED | Director | 2016-08-19 | CURRENT | 2009-03-09 | Active | |
HME MINTING LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
RHODES TECHNICAL SERVICES LIMITED | Director | 2013-07-25 | CURRENT | 2012-01-19 | Active | |
METAL FORMING MACHINERY MAKERS ASSOCIATION LIMITED | Director | 2009-07-08 | CURRENT | 1949-04-30 | Active | |
BEAUFORD ENGINEERS LIMITED | Director | 2005-03-31 | CURRENT | 2005-03-31 | Active | |
THE MANUFACTURING TECHNOLOGIES ASSOCIATION | Director | 2004-12-09 | CURRENT | 1919-04-10 | Active | |
GROUP RHODES LIMITED | Director | 2004-09-17 | CURRENT | 2004-09-17 | Active | |
HENRY BERRY LIMITED | Director | 2004-09-10 | CURRENT | 2004-09-10 | Active | |
CHESTER HYDRAULICS LIMITED | Director | 2004-09-10 | CURRENT | 2004-09-10 | Active | |
JOHN SHAW & SONS (SALFORD) LIMITED | Director | 2004-09-10 | CURRENT | 2004-09-10 | Active | |
FIELDING & PLATT INTERNATIONAL LIMITED | Director | 2004-01-28 | CURRENT | 2004-01-28 | Active | |
RHODES INTERFORM LIMITED | Director | 2003-08-15 | CURRENT | 1997-10-24 | Active | |
CRAVEN FAWCETT LIMITED | Director | 2001-08-08 | CURRENT | 1995-03-24 | Active | |
JOSEPH RHODES LIMITED | Director | 1991-03-27 | CURRENT | 1899-08-12 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
2.24B | Administrator's progress report to 2017-02-22 | |
F2.18 | Notice of deemed approval of proposals | |
2.17B | Statement of administrator's proposal | |
2.16B | Statement of affairs with form 2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/16 FROM Elm Tree Street Belle Vue Wakefield West Yorkshire WF1 5EQ | |
2.12B | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY RICHARDSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13 | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
AP01 | DIRECTOR APPOINTED ALASTAIR COOPER | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
MG01 | Duplicate mortgage certificatecharge no:7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP03 | SECRETARY APPOINTED MR ALASTAIR COOPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES RIDGWAY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP03 | SECRETARY APPOINTED MR CHARLES MARK RIDGWAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR NICHOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR NICHOL | |
AA01 | PREVSHO FROM 06/06/2012 TO 29/02/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 06/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SLATER | |
AA01 | PREVEXT FROM 31/03/2011 TO 06/06/2011 | |
RES01 | ADOPT ARTICLES 02/06/2011 | |
AP03 | SECRETARY APPOINTED ALISTAIR JOHN NICHOL | |
AP01 | DIRECTOR APPOINTED ALISTAIR JOHN NICHOL | |
AP01 | DIRECTOR APPOINTED MR CHARLES MARK RIDGWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLATER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SLATER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM THORNES LANE WAKEFIELD WEST YORKSHIRE WF1 5RW | |
AP01 | DIRECTOR APPOINTED MR BARRY RICHARDSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 11/11/10 FULL LIST | |
AR01 | 10/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SLATER | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
Notice of | 2018-05-30 |
Appointment of Administrators | 2016-08-24 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | MARY SILVERWOOD SLATER | |
MORTGAGE | Satisfied | MARY SILVERWOOD SLATER | |
DEPOSIT OF DEEDS | Satisfied | NAT PROV BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SLATER & CRABTREE LIMITED
The top companies supplying to UK government with the same SIC code (25620 - Machining) as SLATER & CRABTREE LIMITED are:
Initiating party | Event Type | Notice of | |
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Defending party | SLATER & CRABTREE LIMITED | Event Date | 2018-05-30 |
Initiating party | Event Type | Appointment of Administrators | |
Defending party | SLATER & CRABTREE LIMITED | Event Date | 2016-08-23 |
In the High Court of Justice, Chancery Division Leeds District Registry case number 738 Office Holder Details: Toby Scott Underwood and Lyn Leon Vardy (IP numbers 9270 and 9604 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Date of Appointment: 23 August 2016 . Further information about this case is available from Lucy Caveney at the offices of PricewaterhouseCoopers LLP on 0113 289 4559. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |