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SLATERS OF ABERGELE LIMITED

Learn more about SLATERS OF ABERGELE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE SHOWROOM,, MARKET STREET,, ABERGELE,, LL22 7AL

SLATERS OF ABERGELE LIMITED on the map

Company type: Private Limited Company
Company number: 00488334
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.11.15
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1994.08.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.09.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.02.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.24
FORTIS LEASE UK LIMITED
ACCOUNT AGREEMENT - ALL of the property or undertaking has been released from charge on 2008.11.08
BARCLAYS BANK PLC
LEGAL CHARGE - Partially Satisfied on 2009.01.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.03.18
MOTOR INDUSTRY PENSION PLAN TRUSTEES LIMITED
DEBENTURE - Outstanding on 2010.05.28
BARCLAYS BANK PLC
LEGAL CHARGE - Partially Satisfied on 2010.09.18
BARCLAYS BANK PLC
LEGAL CHARGE - Partially Satisfied on 2011.04.05
FINANCE WALES INVESTMENTS (3) LTD
- Outstanding on 2014.12.20

List of company documents:

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07/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 52333
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 17
Form type: MR05
Date: 2015.02.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11
Form type: MR05
Date: 2015.02.12
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REGISTRATION OF A CHARGE / CHARGE CODE 004883340026
Form type: MR01
Date: 2014.12.20
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.20
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APPOINTMENT TERMINATED, DIRECTOR NIGEL KNOWLSON
Form type: TM01
Date: 2014.10.22
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PREVSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2014.09.24
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PREVEXT FROM 30/09/2013 TO 31/03/2014
Form type: AA01
Date: 2014.06.27
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.05
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIFFITHS
Form type: TM01
Date: 2012.11.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 19
Form type: MG02
Date: 2012.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2012.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 25
Form type: MG02
Date: 2012.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.04.19
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2011.04.05
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.09.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2010.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.09.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.05.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2010.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.02.22
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT MARTINDALE / 03/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN KNOWLSON / 03/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW KNOWLSON / 03/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELIZABETH KNOWLSON / 03/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT KNOWLSON / 03/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PITCHFORD GRIFFITHS / 03/12/2009
Form type: CH01
Date: 2009.12.03
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN KNOWLSON / 03/12/2009
Form type: CH03
Date: 2009.12.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.25
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PREVSHO FROM 31/12/2008 TO 30/09/2008
Form type: 225
Date: 2009.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2009.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2009.01.30
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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APPOINTMENT TERMINATED DIRECTOR NANETTE KNOWLSON
Form type: 288b
Date: 2008.11.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2008.11.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.05
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.01

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Company directors and board members:

PATRICIA ANN KNOWLSON (current)
Secretary, ADMINISTRATOR, 1997.08.20
THE SHOWROOM, MARKET STREET, , ABERGELE,
LL22 7AL
COLIN ROBERT KNOWLSON (current)
Director, MANAGING DIRECTOR, 1991.11.07
THE SHOWROOM, MARKET STREET, , ABERGELE,
LL22 7AL
EMMA ELIZABETH KNOWLSON (current)
Director, FINANCIAL SERVICES MANAGER, 2005.12.14
THE SHOWROOM, MARKET STREET, , ABERGELE,
LL22 7AL
PATRICIA ANN KNOWLSON (current)
Director, COMPANY DIRECTOR, 1998.08.19
THE SHOWROOM, MARKET STREET, , ABERGELE,
LL22 7AL
PAUL ROBERT MARTINDALE (current)
Director, FINANCE DIRECTOR, 1997.08.20
THE SHOWROOM, MARKET STREET, , ABERGELE,
LL22 7AL
ROBERT PITCHFORD GRIFFITHS (resigned)
Director, FINANCIAL SERVICES DIRECTOR, 2005.12.14 - 2012.04.19
THE SHOWROOM, MARKET STREET, , ABERGELE,
LL22 7AL
DENNIS HIGHTON (resigned)
Director, FINANCE DIRECTOR, 1991.11.07 - 1997.08.20
16 LON HOWELL , DENBIGH
LL16 4AN, CLWYD
GARETH JOHN KNOWLSON (resigned)
Director, IT MAN, 2002.01.16 - 2005.10.31
12 PLAS Y BRYN , ABERGELE
LL22 8QP, CONWY
KENNETH ALFRED KNOWLSON (resigned)
Director, CHAIRMAN, 1991.11.07 - 2007.11.17
LYNTON HIGHFIELD PARK , ABERGELE
LL22 7AU
NANETTE ROSA KNOWLSON (resigned)
Director, COMPANY DIRECTOR, 1991.11.07 - 2008.11.07
LYNTON HIGHFIELD PARK , ABERGELE
LL22 7AU
NIGEL ANDREW KNOWLSON (resigned)
Director, SALES DIRECTOR, 1997.08.20 - 2009.11.30
THE SHOWROOM, MARKET STREET, , ABERGELE,
LL22 7AL

Companies near to SLATERS OF ABERGELE ltd.

Information about the Private Limited Company SLATERS OF ABERGELE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data