Slip Products And Engineering Co. Limited

Company Name	Slip Products And Engineering Co. Limited
Company Status	Active
Company Number	00462261
Category	Private Limited Company
Incorporation Date	13 December 1948(74 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Robert Peter Brown
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 April 2017(68 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Huntsman Drive Irlam Manchester M44 5EG

Director Name	Mr Douglas Vivian Hunt
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 April 2017(68 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	4 Huntsman Drive Irlam Manchester M44 5EG

Director Name	Mr Christopher John Nettleship
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 April 2017(68 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	4 Huntsman Drive Irlam Manchester M44 5EG

Director Name	Stephen Rolf Beck
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(43 years after company formation)
Appointment Duration	5 years, 2 months (resigned 02 March 1997)
Role	Terotechnologist
Correspondence Address	Holly Lodge House Upper Layham Hadleigh Suffolk IP7 5JZ

Director Name	Mr John Michael Lock
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(43 years after company formation)
Appointment Duration	5 years, 7 months (resigned 11 August 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Little Lypiatt Farm Neston Corsham Wiltshire SN13 9TJ

Secretary Name	Mr John Michael Lock
Nationality	British
Status	Resigned
Appointed	31 December 1991(43 years after company formation)
Appointment Duration	5 years, 2 months (resigned 20 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Lypiatt Farm Neston Corsham Wiltshire SN13 9TJ

Secretary Name	Miss Pamela Ann Crain
Nationality	British
Status	Resigned
Appointed	20 March 1997(48 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 August 1997)
Role	Secretary
Correspondence Address	2 Bellott Drive Corsham Wiltshire SN13 9UQ

Director Name	Murray Edward Bennett
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(48 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 September 1998)
Role	Company Director
Correspondence Address	14 Grafton Road Brigstock Kettering Northamptonshire NN14 3EY

Director Name	Jeremy Robert Hamilton Wills
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(48 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 01 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bevis Farm Charlbury Chipping Norton Oxfordshire OX7 3EX

Secretary Name	Murray Edward Bennett
Nationality	British
Status	Resigned
Appointed	08 August 1997(48 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 September 1998)
Role	Company Director
Correspondence Address	14 Grafton Road Brigstock Kettering Northamptonshire NN14 3EY

Director Name	Mr Peter David Ian Haig
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(50 years after company formation)
Appointment Duration	18 years, 4 months (resigned 27 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Mayridge Farm Englefield Reading Berkshire RG7 5JT

Secretary Name	Mr Peter David Ian Haig
Nationality	British
Status	Resigned
Appointed	15 December 1998(50 years after company formation)
Appointment Duration	18 years, 4 months (resigned 27 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Mayridge Farm Englefield Reading Berkshire RG7 5JT

Location

Registered Address	4 Huntsman Drive Irlam Manchester M44 5EG
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Cadishead
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 1 month ago)
Next Accounts Due	31 May 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	22 March 2023 (6 months, 2 weeks ago)
Next Return Due	5 April 2024 (6 months from now)

Charges

27 June 1950	Delivered on: 3 July 1950 Satisfied on: 7 May 1992 Persons entitled: Baroness E.L. Beck. Classification: Debenture Secured details: All moneys not exceeding Â£3,000. Particulars: Undertaking and all property and assets present & future. Including uncalled capital. Fully Satisfied

Filing History

10 June 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
12 May 2023	Appointment of Mr Steven Hart as a director on 2 May 2023 (2 pages)
24 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
8 June 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
28 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
1 June 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
25 May 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
8 July 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
19 May 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
2 July 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
10 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
30 May 2018	Accounts for a dormant company made up to 31 August 2017 (6 pages)
9 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
28 February 2018	Previous accounting period extended from 31 May 2017 to 31 August 2017 (1 page)
27 April 2017	Appointment of Mr Christopher John Nettleship as a director on 27 April 2017 (2 pages)
27 April 2017	Registered office address changed from Unit 2 Foley Works Foley Trading Estate Hereford HR1 2SF England to 4 Huntsman Drive Irlam Manchester M44 5EG on 27 April 2017 (1 page)
27 April 2017	Termination of appointment of Peter David Ian Haig as a director on 27 April 2017 (1 page)
27 April 2017	Appointment of Mr Robert Peter Brown as a director on 27 April 2017 (2 pages)
27 April 2017	Termination of appointment of Peter David Ian Haig as a secretary on 27 April 2017 (1 page)
27 April 2017	Appointment of Mr Douglas Vivian Hunt as a director on 27 April 2017 (2 pages)
27 April 2017	Termination of appointment of Peter David Ian Haig as a director on 27 April 2017 (1 page)
27 April 2017	Appointment of Mr Christopher John Nettleship as a director on 27 April 2017 (2 pages)
27 April 2017	Termination of appointment of Peter David Ian Haig as a secretary on 27 April 2017 (1 page)
27 April 2017	Appointment of Mr Douglas Vivian Hunt as a director on 27 April 2017 (2 pages)
27 April 2017	Registered office address changed from Unit 2 Foley Works Foley Trading Estate Hereford HR1 2SF England to 4 Huntsman Drive Irlam Manchester M44 5EG on 27 April 2017 (1 page)
27 April 2017	Appointment of Mr Robert Peter Brown as a director on 27 April 2017 (2 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
14 July 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 July 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 3,000 (4 pages)
15 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 3,000 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
20 March 2015	Termination of appointment of Jeremy Robert Hamilton Wills as a director on 1 February 2015 (1 page)
20 March 2015	Termination of appointment of Jeremy Robert Hamilton Wills as a director on 1 February 2015 (1 page)
20 March 2015	Termination of appointment of Jeremy Robert Hamilton Wills as a director on 1 February 2015 (1 page)
16 March 2015	Registered office address changed from Bevis Farm Woodstock Road Charlbury Chipping Norton Oxfordshire OX7 3EX to Unit 2 Foley Works Foley Trading Estate Hereford HR1 2SF on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from Bevis Farm Woodstock Road Charlbury Chipping Norton Oxfordshire OX7 3EX to Unit 2 Foley Works Foley Trading Estate Hereford HR1 2SF on 16 March 2015 (1 page)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 3,000 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 3,000 (5 pages)
25 July 2014	Accounts for a dormant company made up to 31 May 2014 (4 pages)
25 July 2014	Accounts for a dormant company made up to 31 May 2014 (4 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 3,000 (5 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 3,000 (5 pages)
19 August 2013	Accounts for a dormant company made up to 31 May 2013 (5 pages)
19 August 2013	Accounts for a dormant company made up to 31 May 2013 (5 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
20 August 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
20 August 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
13 February 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
13 February 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
16 August 2010	Accounts for a dormant company made up to 31 May 2010 (4 pages)
16 August 2010	Accounts for a dormant company made up to 31 May 2010 (4 pages)
24 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
24 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
25 September 2008	Accounts for a dormant company made up to 31 May 2008 (4 pages)
25 September 2008	Accounts for a dormant company made up to 31 May 2008 (4 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
30 October 2007	Accounts for a dormant company made up to 31 May 2007 (4 pages)
30 October 2007	Accounts for a dormant company made up to 31 May 2007 (4 pages)
12 January 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
12 January 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 January 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
4 January 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
9 December 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
9 December 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
23 September 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
23 September 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
24 January 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
24 January 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
28 October 2001	Accounts for a dormant company made up to 31 May 2001 (4 pages)
28 October 2001	Accounts for a dormant company made up to 31 May 2001 (4 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
6 September 2000	Accounts for a dormant company made up to 31 May 2000 (4 pages)
6 September 2000	Accounts for a dormant company made up to 31 May 2000 (4 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
22 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
22 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
22 September 1999	Accounting reference date shortened from 31/12/99 to 31/05/99 (1 page)
22 September 1999	Accounts for a dormant company made up to 31 May 1999 (4 pages)
22 September 1999	Accounts for a dormant company made up to 31 May 1999 (4 pages)
22 September 1999	Accounting reference date shortened from 31/12/99 to 31/05/99 (1 page)
19 March 1999	Secretary resigned;director resigned (1 page)
19 March 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
19 March 1999	New secretary appointed;new director appointed (2 pages)
19 March 1999	Secretary resigned;director resigned (1 page)
19 March 1999	New secretary appointed;new director appointed (2 pages)
19 March 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
19 January 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
19 January 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
18 December 1997	Return made up to 31/12/97; full list of members (6 pages)
18 December 1997	Return made up to 31/12/97; full list of members (6 pages)
5 September 1997	Registered office changed on 05/09/97 from: 1 post office lane corsham wilts SN13 ohj (1 page)
5 September 1997	Registered office changed on 05/09/97 from: 1 post office lane corsham wilts SN13 ohj (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Secretary resigned (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Secretary resigned (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	Secretary resigned (1 page)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	Secretary resigned (1 page)
12 March 1997	Return made up to 31/12/96; no change of members (4 pages)
12 March 1997	Return made up to 31/12/96; no change of members (4 pages)
5 March 1997	Return made up to 31/12/95; full list of members (6 pages)
5 March 1997	Return made up to 31/12/95; full list of members (6 pages)
22 January 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
22 January 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
7 January 1997	Accounts for a dormant company made up to 31 December 1995 (3 pages)
7 January 1997	Accounts for a dormant company made up to 31 December 1995 (3 pages)
11 April 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
11 April 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
13 December 1948	Certificate of incorporation (1 page)
13 December 1948	Certificate of incorporation (1 page)

Slip Products And Engineering Co. Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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