0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ALFRED MCALPINE SLATE PENRHYN LIMITED

Learn more about ALFRED MCALPINE SLATE PENRHYN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PENRHYN QUARRY, BETHESDA, BANGOR, GWYNEDD, LL57 4YG

ALFRED MCALPINE SLATE PENRHYN LIMITED on the map

Company type: Private Limited Company
Company number: 00498810
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.08.24
last member list: 2015.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2016.05.15
overdue: NO
last made update: 2015.04.17
documents available: 1

List of company documents:

buy all documents
Find out more information about ALFRED MCALPINE SLATE PENRHYN LIMITED. Our website makes it possible to view other available documents related to ALFRED MCALPINE SLATE PENRHYN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.23
£2.95
Add to cart
17/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.06
Form type: LATEST SOC
Document description: 06/05/15 STATEMENT OF CAPITAL;GBP 100000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA OAKES / 20/06/2014
Form type: CH01
Date: 2015.01.08
£2.95
Add to cart
17/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH
Form type: TM01
Date: 2013.05.21
£2.95
Add to cart
17/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
£2.95
Add to cart
17/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN
Form type: TM01
Date: 2012.03.14
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER JOHN ALLWOOD
Form type: AP01
Date: 2012.02.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.23
£2.95
Add to cart
17/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA OAKES / 23/02/2011
Form type: CH01
Date: 2011.03.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY SMITH / 23/02/2011
Form type: CH01
Date: 2011.03.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
£2.95
Add to cart
17/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEVIN LAGAN / 09/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 09/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 09/12/2009
Form type: CH03
Date: 2009.12.09
£2.95
Add to cart
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AAMD
Date: 2009.10.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
£2.95
Add to cart
RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
Add to cart
RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.10.20
£2.95
Add to cart
RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.02
£2.95
Add to cart
DIRECTOR APPOINTED NICOLA ANNE OAKES
Form type: 288a
Date: 2008.05.27
£2.95
Add to cart
DIRECTOR APPOINTED ALAN HENRY SMITH
Form type: 288a
Date: 2008.05.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/01/08 FROM:, KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AZ
Form type: 287
Date: 2008.01.30
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
Add to cart
RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.03
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
Add to cart
RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.06
£2.95
Add to cart
RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.04.26
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.04.26
£2.95
Add to cart
RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
£2.95
Add to cart
RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DECLAN VINCENT CANAVAN (current)
Secretary, CHARTERED ACCOUNTANT, 2007.12.24
LAGAN HOUSE 19 CLARENDON ROAD , BELFAST
BT1 3BG, COUNTY ANTRIM
IRELAND
CHRISTOPHER JOHN ALLWOOD (current)
Director, COMPANY DIRECTOR, 2012.02.06
PENRHYN QUARRY BETHESDA , BANGOR
LL57 4YG, GWYNEDD
DECLAN VINCENT CANAVAN (current)
Director, CHARTERED ACCOUNTANT, 2007.12.24
LAGAN HOUSE 19 CLARENDON ROAD , BELFAST
BT1 3BG, COUNTY ANTRIM
IRELAND
NICOLA OAKES (current)
Director, COMPANY DIRECTOR, 2007.12.24
PENRHYN QUARRY BETHESDA , BANGOR
LL57 4YG, GWYNEDD
AM SECRETARIES LIMITED (resigned)
Secretary, 2007.03.12 - 2007.12.24
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
PAUL GEORGE CALLADINE (resigned)
Secretary, COMPANY SECRETARY, 1994.05.06 - 1995.02.28
9 GLANRAFON FLATS SOUTHSEA , WREXHAM
LL11 5NS, CLWYD
STEPHANIE HELEN COFFEY (resigned)
Secretary, 2006.07.03 - 2007.03.12
53 KIDMORE ROAD CAVERSHAM , READING
RG4 7LY, BERKSHIRE
GARRY JAMES FORSTER (resigned)
Secretary, 1995.02.28 - 2004.11.25
PILGRIM COTTAGE PATH HILL , GORING HEATH
RG8 7RE, OXFORDSHIRE
CAROLINE PATRICIA HIGGINS (resigned)
Secretary, 2004.11.25 - 2006.07.03
FLAT 10 7 AUBERT PARK , LONDON
N5 1TL
KAREN MARGARET MATTHEWS (resigned)
Secretary, COMPANY SECRETARY, 1993.05.03 - 1994.05.06
AVALON 12 NOCTORUM AVENUE , BIRKENHEAD
L43 9SA, MERSEYSIDE
ANDREW STEPHEN PIKE (resigned)
Secretary, 1992.04.17 - 1993.05.03
WESTGATE NOCTORUM LANE,NOCTORUM , WIRRAL
L43 9UA, MERSEYSIDE
AM NOMINEES LIMITED (resigned)
Director, CORPORATE BODY, 2007.03.12 - 2007.12.24
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
AM SECRETARIES LIMITED (resigned)
Director, CORPORATE BODY, 2007.03.12 - 2007.12.24
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
PHILIP GREGORY BENJAMIN (resigned)
Director, FINANCE DIRECTOR, 1999.07.26 - 2000.08.11
7 ASHLEY DRIVE HARTFORD , NORTHWICH
CW8 3AQ, CHESHIRE
WILLIAM NOEL BRIGGS (resigned)
Director, COMPANY DIRECTOR, 1995.07.27 - 1998.12.31
101 WOODLAND CIRCLE CHERAW SOUTH CAROLINA 29520 , USA
FOREIGN
MELANIE RACHEL COX (resigned)
Director, CHARTERED SECRETARY, 1998.05.19 - 2000.09.06
1 THE GREEN BISHAM , MARLOW
SL7 1RY, BUCKINGHAMSHIRE
GEOFFREY FRANK DRAKE (resigned)
Director, GENERAL MANAGER, 1992.04.17 - 1993.10.31
YSBYTTY FARM CAEATHRO , CAERNARFON
LL55 2TG, GWYNEDD
GARRY JAMES FORSTER (resigned)
Director, CHARTERED SECRETARY, 1998.05.19 - 2004.11.25
PILGRIM COTTAGE PATH HILL , GORING HEATH
RG8 7RE, OXFORDSHIRE
JEFFREY HUME (resigned)
Director, FINANCE DIRECTOR, 2001.09.27 - 2003.10.30
38 BURDON LANE , CHEAM
SM2 7PT, SURREY
JOHN PATRICK KEVIN LAGAN (resigned)
Director, 2007.12.24 - 2012.03.01
LAGAN HOUSE 19 CLARENDON ROAD , BELFAST
BT1 3BG, COUNTY ANTRIM
IRELAND
DOMINIC JOSEPH LAVELLE (resigned)
Director, FINANCE DIRECTOR, 2004.12.06 - 2007.03.12
FLAT 3 2 WEST GROVE , LONDON
SE10 8QT
CHRISTOPHER JOHN LAW (resigned)
Director, MANAGING DIRECTOR, 1992.09.11 - 2007.03.12
BRADFORD HOUSE BETWS YN RHOS , ABERGELE
LL22 8AW, CONWY
KENNETH LEVER (resigned)
Director, FINANCE DIRECTOR, 1995.07.27 - 1995.10.31
47 BURGESS WOOD ROAD SOUTH , BEACONSFIELD
HP9 1EL, BUCKINGHAMSHIRE
EUAN JAMES MCALPINE (resigned)
Director, BUSINESS EXECUTIVE, 1992.04.17 - 1995.06.30
LOWER CARDEN HALL , MALPAS
SY14 7HW, CHESHIRE
ROBERT OWENS (resigned)
Director, PROJECTS MANAGER, 1992.04.17 - 1992.09.11
18 DRWS Y COED , WREXHAM
LL13 7QB, CLWYD
ALAN HENRY SMITH (resigned)
Director, COMPANY DIRECTOR, 2007.12.24 - 2013.04.30
PENRHYN QUARRY BETHESDA , BANGOR
LL57 4YG, GWYNEDD
MARK WILLIAM STRICKLAND (resigned)
Director, ACCOUNTANT, 1995.12.22 - 1999.05.04
28 DEGANWY ROAD , CONWY
LL31 9DG
Date 2014.12.31 2013.12.31
Shareholder Funds £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 100,000 £ 100,000
Share Capital Allotted Called Up Paid £ 100,000 £ 100,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100,000 £ 100,000

Companies near to ALFRED MCALPINE SLATE PENRHYN ltd.

Information about the Private Limited Company ALFRED MCALPINE SLATE PENRHYN 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