Slater Harrison & Co.Limited

Company Name	Slater Harrison & Co.Limited
Company Status	Active
Company Number	00374230
Category	Private Limited Company
Incorporation Date	30 May 1942(81 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2125	Manufacture of paper & paperboard goods
SIC 17290	Manufacture of other articles of paper and paperboard n.e.c.

Directors

Director Name	Mr Michael Braddock
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 October 1992(50 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Mill Manager
Country of Residence	England
Correspondence Address	Plungebrook Cottage Plungebrook Rainow Macclesfield SK10 5TD

Director Name	Mr Colin Steele Dixon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 October 1992(50 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	The Old Post House Woodmancote Winchester Hampshire SO21 3BL

Director Name	Mr James Michael Braddock
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(62 years, 4 months after company formation)
Appointment Duration	19 years, 7 months
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	199 Hurdsfield Rd Macclesfield SK10 2PX

Director Name	Mr Christopher Hehir
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 January 2018(75 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Lowerhouse Mills Bollington Macclesfield Cheshire. SK10 5HW

Director Name	Ms Jennifer Margaret Smallwood
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 February 2018(75 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lowerhouse Mills Bollington Macclesfield Cheshire. SK10 5HW

Director Name	Mr David Cazalet
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 May 2018(76 years after company formation)
Appointment Duration	5 years, 11 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Lowerhouse Mills Bollington Macclesfield Cheshire. SK10 5HW

Secretary Name	Mr David Cazalet
Status	Current
Appointed	16 May 2018(76 years after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Lowerhouse Mills Bollington Macclesfield Cheshire. SK10 5HW

Director Name	Mr Anthony Joseph Dixon-Green
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(50 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 May 1999)
Role	Manager
Correspondence Address	Sunbeam Cottage Rectory Road Oakley Basingstoke Hampshire RG23 7LJ

Director Name	Mr James Walker
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(50 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1994)
Role	Manager
Correspondence Address	9 Balliol Close Sutton Lane Ends Macclesfield Cheshire SK11 0EL

Director Name	Mr Timothy George Hughes
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(50 years, 5 months after company formation)
Appointment Duration	25 years, 10 months (resigned 31 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Peterhouse Road Sutton Macclesfield SK11 0EN

Secretary Name	Mr Timothy George Hughes
Nationality	British
Status	Resigned
Appointed	16 October 1992(50 years, 5 months after company formation)
Appointment Duration	25 years, 7 months (resigned 16 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Peterhouse Road Sutton Macclesfield SK11 0EN

Director Name	Carl Smallwood
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(62 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2015)
Role	Technical Manager
Country of Residence	England
Correspondence Address	6 Back Lane Congleton Cheshire CW12 4PP

Director Name	Lynda Ann Braddock
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(62 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 March 2008)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Plungebrook Cottage Plungebrook Rainow Macclesfield Cheshire SK10 5TD

Director Name	Mr Robert Brian Bogie
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(65 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 November 2012)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Weaver's House Station Road Cheddleton Leek Staffordshire ST13 7EE

Director Name	Mr Nicholas Charles Murphy
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(73 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2020)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	3 Berry Close Wilmslow Cheshire SK9 1LR

Contact

Website	www.slater-harrison.co.uk
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Lowerhouse Mills Bollington Macclesfield Cheshire. SK10 5HW
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Bollington
Ward	Bollington
Built Up Area	Macclesfield
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Turnover	£8,302,697
Net Worth	£3,004,661
Cash	£22,196
Current Liabilities	£1,232,242

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

31 May 2006	Delivered on: 2 June 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
25 September 1990	Delivered on: 5 October 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
19 December 1988	Delivered on: 22 December 1988 Satisfied on: 9 December 2003 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£50,000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: New coating machine applying adhesive to non woven fabrics (fleece machine) serial no. LAM8. Fully Satisfied

Filing History

13 June 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
17 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
6 September 2022	Full accounts made up to 31 December 2021 (30 pages)
18 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
16 September 2021	Cessation of Colin Steele Dixon as a person with significant control on 16 September 2021 (1 page)
16 September 2021	Notification of L.S. Dixon Group Limited as a person with significant control on 16 September 2021 (2 pages)
2 August 2021	Full accounts made up to 31 December 2020 (30 pages)
4 December 2020	Full accounts made up to 31 December 2019 (30 pages)
19 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
31 March 2020	Termination of appointment of Nicholas Charles Murphy as a director on 31 March 2020 (1 page)
17 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
30 August 2019	Director's details changed for Ms Jennifer Margaret Smallwood on 25 January 2019 (2 pages)
5 June 2019	Full accounts made up to 31 December 2018 (29 pages)
19 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
19 September 2018	Full accounts made up to 31 December 2017 (28 pages)
3 September 2018	Termination of appointment of Timothy George Hughes as a director on 31 August 2018 (1 page)
4 June 2018	Termination of appointment of Timothy George Hughes as a secretary on 16 May 2018 (1 page)
4 June 2018	Appointment of Mr David Cazalet as a director on 16 May 2018 (2 pages)
4 June 2018	Appointment of Mr David Cazalet as a secretary on 16 May 2018 (2 pages)
13 March 2018	Appointment of Ms Jennifer Margaret Smallwood as a director on 21 February 2018 (2 pages)
9 February 2018	Appointment of Mr Christopher Hehir as a director on 17 January 2018 (2 pages)
26 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
18 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
15 June 2016	Full accounts made up to 31 December 2015 (31 pages)
15 June 2016	Full accounts made up to 31 December 2015 (31 pages)
22 January 2016	Termination of appointment of Carl Smallwood as a director on 31 December 2015 (1 page)
22 January 2016	Termination of appointment of Carl Smallwood as a director on 31 December 2015 (1 page)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 157,500 (9 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 157,500 (9 pages)
15 September 2015	Appointment of Mr Nicholas Charles Murphy as a director on 24 June 2015 (2 pages)
15 September 2015	Appointment of Mr Nicholas Charles Murphy as a director on 24 June 2015 (2 pages)
12 June 2015	Full accounts made up to 31 December 2014 (25 pages)
12 June 2015	Full accounts made up to 31 December 2014 (25 pages)
27 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 157,500 (8 pages)
27 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 157,500 (8 pages)
18 September 2014	Full accounts made up to 31 December 2013 (24 pages)
18 September 2014	Full accounts made up to 31 December 2013 (24 pages)
22 July 2014	Auditor's resignation (1 page)
22 July 2014	Auditor's resignation (1 page)
12 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 157,500 (8 pages)
12 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 157,500 (8 pages)
20 September 2013	Statement of capital on 31 July 2013 GBP 157,500.00 (5 pages)
20 September 2013	Statement of capital on 31 July 2013 GBP 157,500.00 (5 pages)
1 May 2013	Full accounts made up to 31 December 2012 (21 pages)
1 May 2013	Full accounts made up to 31 December 2012 (21 pages)
25 March 2013	Termination of appointment of Robert Bogie as a director (1 page)
25 March 2013	Termination of appointment of Robert Bogie as a director (1 page)
29 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (10 pages)
29 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (10 pages)
22 May 2012	Accounts for a medium company made up to 31 December 2011 (21 pages)
22 May 2012	Accounts for a medium company made up to 31 December 2011 (21 pages)
21 December 2011	Section 519 (1 page)
21 December 2011	Section 519 (1 page)
10 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (10 pages)
10 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (10 pages)
13 June 2011	Full accounts made up to 31 December 2010 (25 pages)
13 June 2011	Full accounts made up to 31 December 2010 (25 pages)
5 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (10 pages)
5 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (10 pages)
24 May 2010	Full accounts made up to 31 December 2009 (29 pages)
24 May 2010	Full accounts made up to 31 December 2009 (29 pages)
11 November 2009	Director's details changed for James Michael Braddock on 16 October 2009 (2 pages)
11 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (8 pages)
11 November 2009	Director's details changed for Mr Robert Brian Bogie on 16 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Michael Braddock on 16 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Robert Brian Bogie on 16 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Michael Braddock on 16 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Colin Steele Dixon on 16 October 2009 (2 pages)
11 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (8 pages)
11 November 2009	Director's details changed for Mr Timothy George Hughes on 16 October 2009 (2 pages)
11 November 2009	Director's details changed for Carl Smallwood on 16 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Timothy George Hughes on 16 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Colin Steele Dixon on 16 October 2009 (2 pages)
11 November 2009	Director's details changed for Carl Smallwood on 16 October 2009 (2 pages)
11 November 2009	Director's details changed for James Michael Braddock on 16 October 2009 (2 pages)
25 July 2009	Full accounts made up to 31 December 2008 (37 pages)
25 July 2009	Full accounts made up to 31 December 2008 (37 pages)
11 November 2008	Appointment terminated director lynda braddock (1 page)
11 November 2008	Return made up to 16/10/08; full list of members (5 pages)
11 November 2008	Return made up to 16/10/08; full list of members (5 pages)
11 November 2008	Director appointed mr robert brian bogie (1 page)
11 November 2008	Appointment terminated director lynda braddock (1 page)
11 November 2008	Director appointed mr robert brian bogie (1 page)
15 July 2008	Full accounts made up to 31 December 2007 (27 pages)
15 July 2008	Full accounts made up to 31 December 2007 (27 pages)
14 November 2007	Return made up to 16/10/07; full list of members (3 pages)
14 November 2007	Return made up to 16/10/07; full list of members (3 pages)
24 October 2007	Full accounts made up to 31 December 2006 (27 pages)
24 October 2007	Full accounts made up to 31 December 2006 (27 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Return made up to 16/10/06; full list of members (3 pages)
9 November 2006	Return made up to 16/10/06; full list of members (3 pages)
9 November 2006	Director's particulars changed (1 page)
31 August 2006	Full accounts made up to 31 December 2005 (26 pages)
31 August 2006	Full accounts made up to 31 December 2005 (26 pages)
2 June 2006	Particulars of mortgage/charge (5 pages)
2 June 2006	Particulars of mortgage/charge (5 pages)
10 November 2005	Return made up to 16/10/05; full list of members (3 pages)
10 November 2005	Return made up to 16/10/05; full list of members (3 pages)
20 October 2005	Full accounts made up to 31 December 2004 (24 pages)
20 October 2005	Full accounts made up to 31 December 2004 (24 pages)
22 November 2004	Return made up to 16/10/04; full list of members (9 pages)
22 November 2004	Return made up to 16/10/04; full list of members (9 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
29 July 2004	Full accounts made up to 31 December 2003 (21 pages)
29 July 2004	Full accounts made up to 31 December 2003 (21 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 November 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 August 2003	Full accounts made up to 31 December 2002 (22 pages)
10 August 2003	Full accounts made up to 31 December 2002 (22 pages)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2002	Return made up to 16/10/02; full list of members (7 pages)
16 November 2002	Return made up to 16/10/02; full list of members (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (21 pages)
31 October 2002	Full accounts made up to 31 December 2001 (21 pages)
16 June 2002	Auditor's resignation (1 page)
16 June 2002	Auditor's resignation (1 page)
6 November 2001	Return made up to 16/10/01; full list of members (7 pages)
6 November 2001	Return made up to 16/10/01; full list of members (7 pages)
15 October 2001	Full accounts made up to 31 December 2000 (20 pages)
15 October 2001	Full accounts made up to 31 December 2000 (20 pages)
14 November 2000	Return made up to 16/10/00; full list of members (7 pages)
14 November 2000	Return made up to 16/10/00; full list of members (7 pages)
19 October 2000	Full accounts made up to 31 December 1999 (20 pages)
19 October 2000	Full accounts made up to 31 December 1999 (20 pages)
11 November 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
11 November 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
8 November 1999	Full accounts made up to 31 December 1998 (20 pages)
8 November 1999	Full accounts made up to 31 December 1998 (20 pages)
6 November 1998	Return made up to 16/10/98; no change of members (4 pages)
6 November 1998	Return made up to 16/10/98; no change of members (4 pages)
8 October 1998	Full accounts made up to 31 December 1997 (20 pages)
8 October 1998	Full accounts made up to 31 December 1997 (20 pages)
24 October 1997	Return made up to 16/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 1997	Return made up to 16/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 1997	Full accounts made up to 31 December 1996 (22 pages)
2 October 1997	Full accounts made up to 31 December 1996 (22 pages)
14 November 1996	Return made up to 16/10/96; no change of members (4 pages)
14 November 1996	Return made up to 16/10/96; no change of members (4 pages)
7 August 1996	Full accounts made up to 31 December 1995 (26 pages)
7 August 1996	Full accounts made up to 31 December 1995 (26 pages)
31 October 1995	Full accounts made up to 31 December 1994 (24 pages)
31 October 1995	Full accounts made up to 31 December 1994 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
3 December 1965	Articles of association (8 pages)
3 December 1965	Articles of association (8 pages)

Slater Harrison & Co.Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire