Slack & Parr (Investments) Limited

Company Name	Slack & Parr (Investments) Limited
Company Status	In Administration
Company Number	00147954
Category	Private Limited Company
Incorporation Date	12 July 1917(106 years, 10 months ago)
Previous Name	Slack & Parr Limited

Business Activity

Section C	Manufacturing
SIC 2954	Manufacture for textile, apparel & leather
SIC 28940	Manufacture of machinery for textile, apparel and leather production

Directors

Director Name	Mr Timothy Barwell Barrington
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 August 1991(74 years, 1 month after company formation)
Appointment Duration	32 years, 8 months
Role	Chairman
Country of Residence	England
Correspondence Address	Claremont House 10 Market Place Kegworth Derby Derbyshire DE73 8DS

Director Name	Simon Lancaster Barrington
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(83 years, 6 months after company formation)
Appointment Duration	23 years, 4 months
Role	Technical Director/Chief Engin
Country of Residence	England
Correspondence Address	Fawley Cottage Butt Lane Normanton On Soar Leicestershire LE12 5EE

Secretary Name	Raymond Allan Howard
Nationality	British
Status	Current
Appointed	10 September 2001(84 years, 2 months after company formation)
Appointment Duration	22 years, 7 months
Role	Secretary
Correspondence Address	49 Wilcox Drive Melton Mowbray Leicestershire LE13 1HH

Director Name	Mr Edward Pilsworth Barrington
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 January 2008(90 years, 7 months after company formation)
Appointment Duration	16 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	88 Maplewell Road Woodhouse Eaves Loughborough Leicestershire LE12 8RA

Director Name	Mr Richard James Wilson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 September 2019(102 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Operations Director
Country of Residence	England
Correspondence Address	1 Pollards Oaks Borrowash Derby Derbyshire DE72 3QU

Director Name	Mr Paul David Wykes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 September 2019(102 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Long Lane Kegworth Derby DE74 2FL

Director Name	Mr Neil John Anderton
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(102 years, 12 months after company formation)
Appointment Duration	3 years, 10 months
Role	Hydraulics And Industrial Director
Country of Residence	England
Correspondence Address	Long Lane Kegworth Derby DE74 2FL

Director Name	Mr Tom Ferguson Barrington
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(74 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 1999)
Role	Chairman
Correspondence Address	Hall Farm House Costock Loughborough Leics

Director Name	Mr Norris Carl Hallsworth
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(74 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 03 March 1994)
Role	Deputy Chairman
Correspondence Address	62 Wilsthorpe Road Breaston Derby Derbyshire DE72 3EB

Director Name	Mr George Robert Mounsey
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(74 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	12 Shirley Crescent Breaston Derby Derbyshire DE72 3BZ

Director Name	Mr Michael John Rea
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(74 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2003)
Role	Technical Sales Director
Correspondence Address	Hillside 29 The Settlement Ockbrook Derby Derbyshire DE72 3RJ

Director Name	Mr James Austin Slack
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(74 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 30 September 2000)
Role	Director Of Research & Development
Correspondence Address	224 Ashby Road Shepshed Leicestershire LE12 9EF

Director Name	Mr Norris Edward Hallsworth
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(74 years, 1 month after company formation)
Appointment Duration	22 years, 8 months (resigned 06 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Shepshed Road Hathern Loughborough Leicestershire LE12 5LK

Secretary Name	David Madley
Nationality	British
Status	Resigned
Appointed	11 August 1991(74 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 07 September 2001)
Role	Company Director
Correspondence Address	Rose Cottage 9 Fishpond Lane Barkestone-Le-Vale Nottinghamshire NG13 0HG

Director Name	Richard Edward Hallsworth
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(85 years, 1 month after company formation)
Appointment Duration	17 years (resigned 20 August 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rosecroft 48 Main Street Osgathorpe Leicestershire LE12 9TA

Contact

Website	slackandparr.com

Location

Registered Address	C/O Interpath Ltd 4th Floor Tailor's Corner Thirsk Row Leeds LS1 4DP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

-	OTHER 6.89% -
6.5k at £1	E.p. Barrington 6.39% Ordinary
6.5k at £1	E.j. Lambourne 6.38% Ordinary
5.2k at £1	D.g.r. Slack 5.05% Ordinary
4.8k at £1	S. Hoyle 4.71% Ordinary
2.5k at £1	C.m.r. Jackman 2.48% Ordinary
2.5k at £1	M.m.h. Compton 2.48% Ordinary
2.5k at £1	M.j. Rea 2.45% Ordinary
15k at £1	R.e. Hallsworth 14.71% Ordinary
13.4k at £1	T.b. Barrington 13.16% Ordinary
13.2k at £1	H.f. Gowar 12.98% Ordinary
10.8k at £1	J.a. Slack 10.57% Ordinary
2k at £1	G.r. Mounsey 1.96% Ordinary
1.8k at £1	C.c. Hallsworth 1.77% Ordinary
1.5k at £1	A. Osmond 1.47% Ordinary
1.5k at £1	O. Osmond 1.47% Ordinary
1.2k at £1	C.m.t. Slack 1.18% Ordinary
1000 at £1	A.j. Slack 0.98% Ordinary
1000 at £1	J.p. Slack 0.98% Ordinary
1000 at £1	M.s. Slack 0.98% Ordinary
1000 at £1	S.d.m. Owusu 0.98% Ordinary

Financials

Year	2014
Turnover	£11,285,000
Net Worth	£5,934,000
Cash	£1,446,000
Current Liabilities	£3,002,000

Accounts

Latest Accounts	30 March 2022 (2 years ago)
Next Accounts Due	30 December 2023 (overdue)
Accounts Category	Group
Accounts Year End	30 March

Returns

Latest Return	11 August 2022 (1 year, 8 months ago)
Next Return Due	25 August 2023 (overdue)

Charges

23 June 2020	Delivered on: 2 July 2020 Persons entitled: A Shade Greener Finance Limited Classification: A registered charge Particulars: Charge over the shares of slack & parr (investments) limited held in cogking limited (company number 04140415). Outstanding
8 November 2019	Delivered on: 11 November 2019 Persons entitled: Fresh Thinking Capital LTD Classification: A registered charge Particulars: The freehold land known as slack & parr (hydraulics) LTD, long lane, kegworth, derby DE74 2FL and registered at the land registry with title number LT453943. Outstanding
8 November 2019	Delivered on: 11 November 2019 Persons entitled: Fresh Thinking Capital LTD Classification: A registered charge Outstanding
27 September 1984	Delivered on: 2 October 1984 Satisfied on: 17 September 1993 Persons entitled: Investors in Industry PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All property as listed on schedule attached to doc M28. Fully Satisfied
13 March 1951	Delivered on: 13 March 1951 Satisfied on: 18 October 1993 Classification: A registered charge Secured details: Â£350,000. Fully Satisfied

Filing History

25 August 2020	Appointment of Mr Neil John Anderton as a director on 15 June 2020 (2 pages)
24 August 2020	Confirmation statement made on 11 August 2020 with updates (6 pages)
2 July 2020	Registration of charge 001479540005, created on 23 June 2020 (27 pages)
4 March 2020	Satisfaction of charge 001479540004 in full (1 page)
4 March 2020	Satisfaction of charge 001479540003 in full (1 page)
16 December 2019	Group of companies' accounts made up to 31 March 2019 (34 pages)
11 November 2019	Registration of charge 001479540004, created on 8 November 2019 (31 pages)
11 November 2019	Registration of charge 001479540003, created on 8 November 2019 (37 pages)
17 October 2019	Director's details changed for Mr Edward Pilsworth Barrington on 4 September 2019 (2 pages)
17 October 2019	Appointment of Mr Richard James Wilson as a director on 4 September 2019 (2 pages)
17 October 2019	Appointment of Mr Paul David Wykes as a director on 4 September 2019 (2 pages)
17 October 2019	Termination of appointment of Richard Edward Hallsworth as a director on 20 August 2019 (1 page)
16 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
31 December 2018	Group of companies' accounts made up to 31 March 2018 (34 pages)
24 August 2018	Confirmation statement made on 11 August 2018 with updates (6 pages)
20 December 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
20 December 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
23 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
29 November 2016	Group of companies' accounts made up to 31 March 2016 (36 pages)
29 November 2016	Group of companies' accounts made up to 31 March 2016 (36 pages)
25 August 2016	Confirmation statement made on 11 August 2016 with updates (8 pages)
25 August 2016	Confirmation statement made on 11 August 2016 with updates (8 pages)
11 December 2015	Group of companies' accounts made up to 31 March 2015 (32 pages)
11 December 2015	Group of companies' accounts made up to 31 March 2015 (32 pages)
2 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 102,000 (9 pages)
2 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 102,000 (9 pages)
9 December 2014	Group of companies' accounts made up to 31 March 2014 (33 pages)
9 December 2014	Group of companies' accounts made up to 31 March 2014 (33 pages)
1 September 2014	Termination of appointment of Norris Edward Hallsworth as a director on 6 April 2014 (1 page)
1 September 2014	Termination of appointment of Norris Edward Hallsworth as a director on 6 April 2014 (1 page)
1 September 2014	Termination of appointment of Norris Edward Hallsworth as a director on 6 April 2014 (1 page)
1 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 102,000 (9 pages)
1 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 102,000 (9 pages)
27 November 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
27 November 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
4 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 102,000 (10 pages)
4 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 102,000 (10 pages)
5 September 2012	Group of companies' accounts made up to 31 March 2012 (31 pages)
5 September 2012	Group of companies' accounts made up to 31 March 2012 (31 pages)
4 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (10 pages)
4 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (10 pages)
19 December 2011	Group of companies' accounts made up to 31 March 2011 (30 pages)
19 December 2011	Group of companies' accounts made up to 31 March 2011 (30 pages)
8 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (10 pages)
8 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (10 pages)
8 December 2010	Group of companies' accounts made up to 31 March 2010 (30 pages)
8 December 2010	Group of companies' accounts made up to 31 March 2010 (30 pages)
7 September 2010	Director's details changed for Mr Timothy Barwell Barrington on 6 August 2010 (2 pages)
7 September 2010	Director's details changed for Edward Pilsworth Barrington on 6 August 2010 (2 pages)
7 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (10 pages)
7 September 2010	Director's details changed for Mr Timothy Barwell Barrington on 6 August 2010 (2 pages)
7 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (10 pages)
7 September 2010	Director's details changed for Simon Lancaster Barrington on 6 August 2010 (2 pages)
7 September 2010	Director's details changed for Edward Pilsworth Barrington on 6 August 2010 (2 pages)
7 September 2010	Director's details changed for Edward Pilsworth Barrington on 6 August 2010 (2 pages)
7 September 2010	Director's details changed for Simon Lancaster Barrington on 6 August 2010 (2 pages)
7 September 2010	Director's details changed for Mr Timothy Barwell Barrington on 6 August 2010 (2 pages)
7 September 2010	Director's details changed for Simon Lancaster Barrington on 6 August 2010 (2 pages)
28 November 2009	Full accounts made up to 31 March 2009 (21 pages)
28 November 2009	Full accounts made up to 31 March 2009 (21 pages)
8 September 2009	Return made up to 11/08/09; full list of members (14 pages)
8 September 2009	Return made up to 11/08/09; full list of members (14 pages)
22 January 2009	Full accounts made up to 31 March 2008 (21 pages)
22 January 2009	Full accounts made up to 31 March 2008 (21 pages)
8 September 2008	Return made up to 11/08/08; full list of members (14 pages)
8 September 2008	Return made up to 11/08/08; full list of members (14 pages)
15 April 2008	Director appointed edward pilsworth barrington (2 pages)
15 April 2008	Director appointed edward pilsworth barrington (2 pages)
23 January 2008	Full accounts made up to 31 March 2007 (21 pages)
23 January 2008	Full accounts made up to 31 March 2007 (21 pages)
13 September 2007	Return made up to 11/08/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
13 September 2007	Return made up to 11/08/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
29 January 2007	Full accounts made up to 31 March 2006 (21 pages)
29 January 2007	Full accounts made up to 31 March 2006 (21 pages)
14 September 2006	Return made up to 11/08/06; full list of members (13 pages)
14 September 2006	Return made up to 11/08/06; full list of members (13 pages)
30 January 2006	Full accounts made up to 31 March 2005 (18 pages)
30 January 2006	Full accounts made up to 31 March 2005 (18 pages)
14 September 2005	Return made up to 11/08/05; full list of members 363(287) ‐ Registered office changed on 14/09/05 363(288) ‐ Director's particulars changed (13 pages)
14 September 2005	Return made up to 11/08/05; full list of members 363(287) ‐ Registered office changed on 14/09/05 363(288) ‐ Director's particulars changed (13 pages)
22 July 2005	Memorandum and Articles of Association (6 pages)
22 July 2005	Memorandum and Articles of Association (6 pages)
22 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
31 January 2005	Full accounts made up to 31 March 2004 (18 pages)
31 January 2005	Full accounts made up to 31 March 2004 (18 pages)
28 September 2004	Return made up to 11/08/04; full list of members (15 pages)
28 September 2004	Return made up to 11/08/04; full list of members (15 pages)
2 February 2004	Full accounts made up to 31 March 2003 (18 pages)
2 February 2004	Full accounts made up to 31 March 2003 (18 pages)
10 September 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
10 September 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
28 January 2003	Full accounts made up to 31 March 2002 (17 pages)
28 January 2003	Full accounts made up to 31 March 2002 (17 pages)
3 October 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Director resigned (14 pages)
3 October 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Director resigned (14 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
29 May 2002	Auditor's resignation (2 pages)
29 May 2002	Auditor's resignation (2 pages)
25 January 2002	Full accounts made up to 31 March 2001 (16 pages)
25 January 2002	Full accounts made up to 31 March 2001 (16 pages)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	New secretary appointed (2 pages)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Secretary resigned (1 page)
17 September 2001	Return made up to 11/08/01; change of members (8 pages)
17 September 2001	Return made up to 11/08/01; change of members (8 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
22 January 2001	Full group accounts made up to 31 March 2000 (25 pages)
22 January 2001	Full group accounts made up to 31 March 2000 (25 pages)
7 September 2000	Return made up to 11/08/00; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 September 2000	Return made up to 11/08/00; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 December 1999	Full group accounts made up to 31 March 1999 (23 pages)
17 December 1999	Full group accounts made up to 31 March 1999 (23 pages)
2 September 1999	Return made up to 11/08/99; full list of members (10 pages)
2 September 1999	Return made up to 11/08/99; full list of members (10 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
20 December 1998	Full group accounts made up to 31 March 1998 (24 pages)
20 December 1998	Full group accounts made up to 31 March 1998 (24 pages)
4 September 1998	Return made up to 11/08/98; full list of members (10 pages)
4 September 1998	Return made up to 11/08/98; full list of members (10 pages)
25 June 1998	Memorandum and Articles of Association (12 pages)
25 June 1998	Memorandum and Articles of Association (12 pages)
27 March 1998	Company name changed slack & parr LIMITED\certificate issued on 28/03/98 (2 pages)
27 March 1998	Company name changed slack & parr LIMITED\certificate issued on 28/03/98 (2 pages)
19 February 1998	Memorandum and Articles of Association (6 pages)
19 February 1998	Memorandum and Articles of Association (6 pages)
12 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 February 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
12 February 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
12 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 February 1998	Full group accounts made up to 31 March 1997 (22 pages)
5 February 1998	Full group accounts made up to 31 March 1997 (22 pages)
20 August 1997	Return made up to 11/08/97; full list of members (8 pages)
20 August 1997	Return made up to 11/08/97; full list of members (8 pages)
2 February 1997	Full group accounts made up to 31 March 1996 (24 pages)
2 February 1997	Full group accounts made up to 31 March 1996 (24 pages)
24 October 1996	Â£ sr 5350@1 08/08/96 (1 page)
24 October 1996	Â£ sr 5350@1 08/08/96 (1 page)
3 September 1996	Return made up to 11/08/96; no change of members (8 pages)
3 September 1996	Return made up to 11/08/96; no change of members (8 pages)
2 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 January 1996	Full group accounts made up to 31 March 1995 (25 pages)
11 January 1996	Full group accounts made up to 31 March 1995 (25 pages)
12 July 1917	Certificate of incorporation (1 page)
12 July 1917	Certificate of incorporation (1 page)

Slack & Parr (Investments) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies