SLB Holdings Limited

Company Name	SLB Holdings Limited
Company Status	Active
Company Number	01301149
Category	Private Limited Company
Incorporation Date	3 March 1977(47 years, 2 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Secretary Name	John Murphy
Nationality	British
Status	Current
Appointed	12 September 1996(19 years, 6 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	Eagles View 46 Burford Lane Lymm Cheshire WA13 0SH

Director Name	Chris Gooding
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 June 1998(21 years, 4 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	4 Hook Hill Park Woking Surrey GU22 0PX

Director Name	Mr Stephen Gaastra
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 March 2004(27 years after company formation)
Appointment Duration	20 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Long Meadow House Mill Lane Swaffham Bulbeck Cambridgeshire CB25 0NF

Director Name	Mr Joaquim Antonio Clara Vicente
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Portuguese
Status	Current
Appointed	14 March 2005(28 years after company formation)
Appointment Duration	19 years, 1 month
Role	Operations Director
Country of Residence	England
Correspondence Address	112 Knutsford Road Wilmslow Cheshire SK9 6JH

Director Name	Mr Ashley Martin Lewis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(15 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 18 March 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Spinney Bollinway Hale Altrincham Cheshire WA15 0NZ

Director Name	Mr Andrew David Stanway
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(15 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechcroft House Henley Road Marlow Buckinghamshire SL7 2BZ

Director Name	Mr Roger John Gillatt Pafford
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(15 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 May 1993)
Role	Company Director
Correspondence Address	2 Denbish Gardens Richmond Surrey

Director Name	Thomas Hender
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(15 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	Wheatmans Cottage 2 Lapworth Street Lowsonford Warwickshire BG5 5ES

Director Name	Alexander Dolphin Batch
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(15 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 February 1993)
Role	Company Director
Correspondence Address	48 Richmond Way Barns Park Cramlington Northumberland NE23 7XE

Secretary Name	Ashley Martin Lewis
Nationality	British
Status	Resigned
Appointed	31 October 1992(15 years, 8 months after company formation)
Appointment Duration	6 months (resigned 01 May 1993)
Role	Company Director
Correspondence Address	7 Rivington Road Hale Altrincham Cheshire WA15 9PH

Director Name	Derek William Hill
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(16 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 25 February 2005)
Role	Operations Director
Correspondence Address	53 Redlake Drive Pedmore Stourbridge West Midlands DY9 0RX

Secretary Name	Thomas Hender
Nationality	British
Status	Resigned
Appointed	01 May 1993(16 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 1994)
Role	Company Director
Correspondence Address	Longpath Cattle Lane Abbotts Ann Andover Hampshire SP11 7DS

Director Name	William John Murray
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(16 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 05 October 2006)
Role	Sales Director
Correspondence Address	Annells Cowfold Lane Rotherwick Hampshire RG27 9BP

Director Name	John Murphy
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(17 years, 7 months after company formation)
Appointment Duration	2 months (resigned 12 December 1994)
Role	Accountant
Correspondence Address	25 Grammar School Road Lymm Cheshire WA13 0BQ

Secretary Name	Mr Ashley Martin Lewis
Nationality	British
Status	Resigned
Appointed	12 October 1994(17 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 September 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Spinney Bollinway Hale Altrincham Cheshire WA15 0NZ

Director Name	Roger Paul Moss
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(22 years, 8 months after company formation)
Appointment Duration	20 years, 7 months (resigned 09 July 2020)
Role	Accountant
Correspondence Address	3 Meadway Staines Middlesex TW18 2PW

Director Name	Richard Kenneth Hutcheson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(25 years, 2 months after company formation)
Appointment Duration	17 years, 6 months (resigned 15 November 2019)
Role	Sales
Correspondence Address	23 Newfound Basingstoke Hampshire RG23 7HH

Director Name	Stephen Leslie Tolley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(25 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 November 2003)
Role	Operations Director
Correspondence Address	183 Richmond Road Olton Solihull West Midlands B92 7SA

Director Name	Yvonne Elizabeth Bennett
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(26 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 15 November 2019)
Role	HR Director
Correspondence Address	Farm View Long Reach West Horsley Surrey KT24 6LZ

Director Name	Mr Kevin James Smith
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(28 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 15 November 2019)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	5 Exford Close Brierley Hill West Midlands DY5 3PU

Location

Registered Address	Kroll Wellington Plaza 31 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£61,110,000
Gross Profit	£35,079,000
Net Worth	£37,018,000
Cash	£2,687,000
Current Liabilities	£27,138,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Next Accounts Due	31 October 2007 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	14 November 2016 (overdue)

Charges

18 November 1994	Delivered on: 6 December 1994 Satisfied on: 4 August 1999 Persons entitled: The Royal Bank of Scotland Plcas Agent and Trustee for Itself and Each of Thestockholders (As Defined) and the Stockholders or Any of Them Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each chargor (as defined) to the chargee under the stock documents as defined in this deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 November 1994	Delivered on: 21 November 1994 Satisfied on: 4 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 April 1994	Delivered on: 25 April 1994 Satisfied on: 4 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 April 1994	Delivered on: 20 April 1994 Satisfied on: 25 November 1994 Persons entitled: Adt Group PLC and Adt Trustees Limited Classification: Trust deed Fully Satisfied
23 November 1993	Delivered on: 26 November 1993 Satisfied on: 4 September 1996 Persons entitled: Royel Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: The deposit (as defined in the rent deposit deed) being the sum of Â£7,500 together with interest from time to time accrued thereon. Fully Satisfied
29 July 1993	Delivered on: 30 July 1993 Satisfied on: 4 September 1996 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: For securing Â£56,000.00 due or to become due from the comapny to the chargee under the terms of the charge. Particulars: Fixed charge over 1 x anderson 1325S router type nc 1325S serial number 82041517. see the mortgage charge document for full details. Fully Satisfied
3 November 1983	Delivered on: 4 November 1983 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee. Particulars: Any sums standing to the credit of any present/future account of the company. Fully Satisfied
9 September 1982	Delivered on: 16 September 1982 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital, with all buildings, fixtures (including trade fixtures) fixed plant & machinery. Fully Satisfied
5 January 2004	Delivered on: 13 January 2004 Satisfied on: 9 November 2005 Persons entitled: Canven (C.I.) Limited (the Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any charging company to any security beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H and l/h premises at cornbrook 2 brindley road old trafford manchester t/n's GM355091, GM356519, GM356520 and GM371063. The plot of land lying to the north west of chester road old trafford manchester t/n GM289483. Plot 3 springvale on the west side of black county route bilston t/n GM647649 for details of further property charged please refer to form 395.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 August 1999	Delivered on: 6 August 1999 Satisfied on: 10 November 2000 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 December 1994	Delivered on: 15 December 1994 Satisfied on: 22 February 2000 Persons entitled: Ceilings Distribution Limited Classification: Agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement (as defined therein). Particulars: The sum of Â£50,160 plus interest credioted to an account. See the mortgage charge document for full details. Fully Satisfied
22 July 1982	Delivered on: 29 July 1982 Persons entitled: Lloyds and Scottish Trust Limited Classification: Legal charge Secured details: Â£64,000 and all other monies due or to become due from the company to the chargee. Particulars: F/Hold land and premises 5 palmer street leicester title nos:- LT20527, LT42839, LT7196, LT10464. Fully Satisfied
7 August 2003	Delivered on: 9 August 2003 Persons entitled: Canven (C.I.) Limited (the "Security Trustee") Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any charging company to any security beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H and l/h premises at cornbrook, 2 brindley road, old trafford, manchester, M16 9HQ t/nos GM355091, GM356519, GM356520 and GM371063, the plot of land lying to the north west of chester road, old trafford, manchester t/n GM289483, plot 3, springvale on the west side of black county route, bilston t/n GM647649 (refer to form 395 for further details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
24 April 2003	Delivered on: 1 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The plant machinery chattels or other equipment. See the mortgage charge document for full details. Outstanding
30 October 2000	Delivered on: 15 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All present and future obligations and liabilities of the company to the chargee (the security trustee) and the security beneficiaries (as defined) or any of them under the banking documents (as defined). Particulars: L/H land situated at plot 3 springvale on the west side of black country route bilston t/no.GM647469. Outstanding
30 October 2000	Delivered on: 15 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All present and future obligations and liabilities of the company to the chargee (the security trustee) and the security beneficiaries (as defined) or any of them under the banking documents (as defined). Particulars: L/H unit 2 albany park industrial estate camberley surrey. Outstanding
30 October 2000	Delivered on: 15 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of accession (to a composite guarantee and debenture dated 10TH august 2000) Secured details: All present and future obligations and liabilities of the company to the chargee (the security trustee) and the security beneficiaries (as defined) or any of them under the banking documents (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

20 July 2020	Termination of appointment of Roger Paul Moss as a director on 9 July 2020 (1 page)
25 November 2019	Termination of appointment of Richard Kenneth Hutcheson as a director on 15 November 2019 (1 page)
25 November 2019	Termination of appointment of Yvonne Elizabeth Bennett as a director on 15 November 2019 (1 page)
25 November 2019	Termination of appointment of Kevin James Smith as a director on 15 November 2019 (1 page)
10 February 2015	Restoration by order of the court (4 pages)
20 August 2013	Bona Vacantia disclaimer (1 page)
11 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2008	Notice of move from Administration to Dissolution (13 pages)
8 May 2008	Administrator's progress report to 4 October 2008 (15 pages)
8 May 2008	Administrator's progress report to 4 October 2008 (15 pages)
28 April 2008	Administrator's progress report to 4 October 2008 (15 pages)
28 April 2008	Administrator's progress report to 4 October 2008 (15 pages)
8 April 2008	Notice of extension of period of Administration (1 page)
9 January 2008	Notice of resignation of an administrator (9 pages)
9 January 2008	(1 page)
6 November 2007	Administrator's progress report (15 pages)
26 October 2007	Administrator's progress report (15 pages)
8 June 2007	Statement of affairs (24 pages)
6 June 2007	Statement of administrator's proposal (48 pages)
23 May 2007	Registered office changed on 23/05/07 from: cornbrook 2 brindley road old trafford manchester M16 9HQ (1 page)
21 April 2007	Appointment of an administrator (1 page)
31 October 2006	Return made up to 31/10/06; full list of members (3 pages)
23 October 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
3 May 2006	Full accounts made up to 31 December 2005 (21 pages)
11 November 2005	Return made up to 31/10/05; full list of members (10 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (21 pages)
15 June 2005	Director's particulars changed (1 page)
1 June 2005	New director appointed (2 pages)
18 May 2005	Director resigned (1 page)
23 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
9 November 2004	Return made up to 31/10/04; full list of members (10 pages)
18 August 2004	Full accounts made up to 31 December 2003 (22 pages)
31 March 2004	New director appointed (2 pages)
30 March 2004	Director resigned (1 page)
13 January 2004	Particulars of mortgage/charge (15 pages)
14 December 2003	Secretary's particulars changed (1 page)
14 December 2003	Director's particulars changed (1 page)
18 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (2 pages)
13 November 2003	Return made up to 31/10/03; full list of members (10 pages)
8 October 2003	New director appointed (2 pages)
23 August 2003	Full accounts made up to 31 December 2002 (21 pages)
9 August 2003	Particulars of mortgage/charge (23 pages)
1 May 2003	Particulars of mortgage/charge (7 pages)
4 February 2003	New director appointed (2 pages)
7 November 2002	Return made up to 31/10/02; full list of members (10 pages)
9 August 2002	Auditor's resignation (2 pages)
9 August 2002	Full accounts made up to 31 December 2001 (18 pages)
23 May 2002	New director appointed (2 pages)
3 November 2001	Return made up to 31/10/01; full list of members (8 pages)
28 July 2001	Director's particulars changed (1 page)
28 July 2001	Full accounts made up to 31 December 2000 (18 pages)
27 April 2001	Director's particulars changed (1 page)
15 November 2000	Particulars of mortgage/charge (9 pages)
15 November 2000	Particulars of mortgage/charge (9 pages)
15 November 2000	Particulars of mortgage/charge (17 pages)
14 November 2000	Declaration of assistance for shares acquisition (10 pages)
10 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2000	Return made up to 31/10/00; full list of members (8 pages)
29 June 2000	Full accounts made up to 31 December 1999 (17 pages)
22 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1999	Director's particulars changed (1 page)
3 December 1999	New director appointed (2 pages)
22 November 1999	Director's particulars changed (1 page)
8 November 1999	Return made up to 31/10/99; full list of members (8 pages)
6 August 1999	Particulars of mortgage/charge (5 pages)
4 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1999	Full accounts made up to 31 December 1998 (17 pages)
24 November 1998	Director's particulars changed (1 page)
26 October 1998	Return made up to 31/10/98; no change of members (7 pages)
17 August 1998	Full accounts made up to 31 December 1997 (17 pages)
13 July 1998	New director appointed (2 pages)
7 November 1997	Return made up to 31/10/97; full list of members (9 pages)
3 November 1997	Full accounts made up to 31 December 1996 (16 pages)
29 June 1997	Director's particulars changed (1 page)
5 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
10 November 1996	Return made up to 31/10/96; full list of members (9 pages)
2 October 1996	Full accounts made up to 31 December 1995 (16 pages)
18 September 1996	Secretary resigned (1 page)
18 September 1996	New secretary appointed (2 pages)
4 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1996	Location of register of members (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (187 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (70 pages)
25 March 1994	Company name changed sharps individual bedrooms limit ed\certificate issued on 28/03/94 (2 pages)
13 November 1993	Return made up to 31/10/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 September 1986	Company name changed sharps bedroom design LIMITED\certificate issued on 08/09/86 (2 pages)
2 February 1983	Company name changed\certificate issued on 02/02/83 (4 pages)
3 March 1977	Certificate of incorporation (1 page)

SLB Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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