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SLATERS OF RUTHIN LIMITED

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

Company details

THE SHOW ROOM, MARKET ST, ABERGELE, LL22 7AL

SLATERS OF RUTHIN LIMITED on the map

Company type: Private Limited Company
Company number: 00640681
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.28
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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
Company SLATERS OF RUTHIN LIMITED is a Private Limited Company, registration number 00640681, established in United Kingdom on the 28. October 1959. The company is now active. The company has been in business for 57 years and 1 month. The company is based on THE SHOW ROOM, MARKET ST, ABERGELE, LL22 7AL. Business of the company SLATERS OF RUTHIN LIMITED by SIC and NACE code are "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". There are 60 company documents available. The most recent document is "07/11/15 FULL LIST" from the 2015.12.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.07. We do not have any information about the company SLATERS OF RUTHIN LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

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

Mortgages:

PSA WHOLESALE LIMITED
DEED - PART of the property or undertaking has been released from charge on 1988.02.01

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 25200
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.18
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PREVSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2014.09.24
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DIRECTOR APPOINTED MRS EMMA ELIZABETH KNOWLSON-ROBERTS
Form type: AP01
Date: 2014.09.18
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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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ACCOUNTS FOR 'SMALL' CO. 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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.05
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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APPOINTMENT TERMINATED, SECRETARY BARBARA TURNER
Form type: TM02
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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ACCOUNTS FOR 'SMALL' CO. 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: 7
Form type: MG01
Date: 2010.05.28
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT MARTINDALE / 04/12/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN KNOWLSON / 04/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW KNOWLSON / 04/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT KNOWLSON / 04/12/2009
Form type: CH01
Date: 2009.12.04
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANN TURNER / 04/12/2009
Form type: CH03
Date: 2009.12.04
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ACCOUNTS FOR 'SMALL' CO. 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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.01.30
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AMENDMENT AGREEMENT 14/01/2009
Form type: RES13
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR NANETTE KNOWLSON
Form type: 288b
Date: 2008.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. 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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
Child documents:
Document type: ANNOTATION
Date: 2002.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
Child documents:
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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S366A DISP HOLDING AGM 21/07/99
Form type: ELRES
Date: 1999.08.09
Child documents:
Document type: ANNOTATION
Date: 1999.08.09
Form type: ELRES
Document description: S386 DISP APP AUDS 21/07/99
Document type: ANNOTATION
Date: 1999.08.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/07/99
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RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
Child documents:
Document type: ANNOTATION
Date: 1998.11.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.17

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Company directors and board members:

COLIN ROBERT KNOWLSON (current)
Director, MANAGING DIRECTOR, 1991.11.07
THE SHOW ROOM MARKET ST , ABERGELE
LL22 7AL
NIGEL ANDREW KNOWLSON (current)
Director, SALES DIRECTOR, 1997.08.20
THE SHOW ROOM MARKET ST , ABERGELE
LL22 7AL
PATRICIA ANN KNOWLSON (current)
Director, COMPANY DIRECTOR, 1998.08.19
THE SHOW ROOM MARKET ST , ABERGELE
LL22 7AL
EMMA ELIZABETH KNOWLSON-ROBERTS (current)
Director, 2014.09.11
33 BRYN TWR , ABERGELE
LL22 8DD, CLWYD
WALES
PAUL ROBERT MARTINDALE (current)
Director, FINANCE DIRECTOR, 1997.08.20
THE SHOW ROOM MARKET ST , ABERGELE
LL22 7AL
DENNIS HIGHTON (resigned)
Secretary, 1991.11.07 - 1997.08.20
16 LON HOWELL , DENBIGH
LL16 4AN, CLWYD
PATRICIA ANN KNOWLSON (resigned)
Secretary, ADMINISTRATOR, 1997.08.20 - 1997.11.17
33 BRYN TWR , ABERGELE
LL22 8DD
BARBARA ANN TURNER (resigned)
Secretary, 1997.11.17 - 2010.09.30
THE SHOW ROOM MARKET ST , 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, PROJECTS MANAGER, 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
PETER HOWARD WILLIAMS (resigned)
Director, SALES DIRECTOR, 1992.10.14 - 1996.03.31
FFORDD IDWALL TAN-Y-GOPPA PARC , ABERGELE
LL29 7HX, CLWYD

Companies near to SLATERS OF RUTHIN ltd.

Information about the Private Limited Company SLATERS OF RUTHIN 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: 2016.05.25. Reload the data