SLR CONSULTING LIMITED

Address

SLR CONSULTING LIMITED
7 WORNAL PARK MENMARSH ROAD
WORMINGHALL
AYLESBURY
BUCKINGHAMSHIRE
HP18 9PH
Web:
Classification:

Environmental consulting activities

Legal Information

Company Registration No.:
03880506
Incorporation Date:
19 Nov 1999 (19 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 8 Dec 2016
For period ending:
3 Nov 2017
Filed on:
12 Jul 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
19 Nov 2015
Filed on:
30 Nov 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 125 available


Directors and Secretaries

Alan Edwards
1 Nov 2004 ⇒ Present ( 14 Years ) Director
John Green
1 Nov 2015 ⇒ Present ( 3 Years ) Director
John Green
19 Nov 1999 ⇒ Present ( 19 Years ) Company Secretary
Peter Mackellar
29 Sep 2014 ⇒ Present ( 4 Years ) Director
Neil Penhall
28 Oct 2000 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
- OUTSTANDING on 3 Aug 2018
LLOYDS BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
- Outstanding on 3 Aug 2018
LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY AGENT")
SUPPLEMENTAL DEBENTURE - Satisfied on 21 Sep 2012
LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY AGENT")
SUPPLEMENTAL DEBENTURE - Satisfied on 21 Sep 2012
LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)
DEBENTURE - Satisfied on 13 Jul 2012
LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)
DEBENTURE - Satisfied on 13 Jul 2012
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Satisfied on 19 Mar 2010
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Satisfied on 19 Mar 2010
LLOYDS TSB BANK PLC
OMNIBUS GURANTEE AND SET-OFF AGREEMENT - Satisfied on 26 Jun 2008
LLOYDS TSB BANK PLC
OMNIBUS GURANTEE AND SET-OFF AGREEMENT - Satisfied on 26 Jun 2008
TURKEY MILL INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 10 Nov 2007
TURKEY MILL INVESTMENTS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 10 Nov 2007
TRUSTEES OF THE R.M FRANCIS WILL TRUST
RENT DEPOSIT DEED - OUTSTANDING on 26 May 2006
TRUSTEES OF THE R.M FRANCIS WILL TRUST
RENT DEPOSIT DEED - Outstanding on 26 May 2006
ISIS EQUITY PARTNERS PLC AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES
COMPOSITE GUARANTEE AND DEBENTURE - Satisfied on 21 Sep 2004
ISIS EQUITY PARTNERS PLC AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES
COMPOSITE GUARANTEE AND DEBENTURE - Satisfied on 21 Sep 2004
LLOYDS TSB BANK PLC
DEBENTURE - Satisfied on 10 Sep 2004
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Satisfied on 10 Sep 2004
LLOYDS TSB BANK PLC
DEBENTURE - Satisfied on 10 Sep 2004
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Satisfied on 10 Sep 2004
LLOYDS TSB BANK PLC
DEBENTURE - Satisfied on 6 Apr 2001
LLOYDS TSB BANK PLC
DEBENTURE - Satisfied on 6 Apr 2001

Previous Addresses

7 WORNAL PARK
MENMARSH ROAD,
WORMINGHALL, AYLESBURY
BUCKINGHAMSHIRE HP18 9JX
Changed 5 Dec 2006

STANDHILL COURT
LITTLE HASELEY
OXFORD
OXFORDSHIRE OX44 7LH
Changed 5 Jun 2001

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 5 Jan 2000

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 5 Jan 2000


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
15 £71,228.74
Bristol City Council
1 £1,850.00
South Gloucestershire Council
4 £5,425.00

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
15 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
3 Nov 2017 12 Jul 2018 8
28 Oct 2016 15 May 2017 7
30 Oct 2015 3 May 2016 7
31 Oct 2014 7 Jun 2015 8
1 Nov 2013 25 Apr 2014 5

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 3 Nov 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
125 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 45 times in the last few years