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SLATERS NORTH WALES CAR CENTRE LIMITED

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

Company details

THE SHOWROOMS, MARKET ST., ABERGELE, LL22 7AL

SLATERS NORTH WALES CAR CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00774805
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.23
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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: SMALL
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
NISSAN FINANCE UK LIMITED
DEBENTURE - Outstanding on 1988.03.17

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 7000
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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 ALINE LITTLE
Form type: TM02
Date: 2011.12.28
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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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07/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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SECRETARY'S CHANGE OF PARTICULARS / ALINE LUCY LITTLE / 03/12/2009
Form type: CH03
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT KNOWLSON / 03/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT MARTINDALE / 03/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW KNOWLSON / 03/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN KNOWLSON / 03/12/2009
Form type: CH01
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
£2.95
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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
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APPOINTMENT TERMINATED DIRECTOR NANETTE KNOWLSON
Form type: 288b
Date: 2008.11.25
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.03
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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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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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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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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.04
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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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FULL ACCOUNTS 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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FULL ACCOUNTS 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(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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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FULL ACCOUNTS 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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RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
Child documents:
Document type: ANNOTATION
Date: 1997.12.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/12/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18

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Company directors and board members:

COLIN ROBERT KNOWLSON (current)
Director, MANAGING DIRECTOR, 1991.11.07
THE SHOWROOMS MARKET ST. , ABERGELE
LL22 7AL
NIGEL ANDREW KNOWLSON (current)
Director, SALES DIRECTOR, 1997.08.20
THE SHOWROOMS MARKET ST. , ABERGELE
LL22 7AL
PATRICIA ANN KNOWLSON (current)
Director, COMPANY DIRECTOR, 1998.08.19
THE SHOWROOMS 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 SHOWROOMS MARKET ST. , ABERGELE
LL22 7AL
ALINE LUCY LITTLE (resigned)
Secretary, 1991.11.07 - 2011.07.31
THE SHOWROOMS 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 NORTH WALES CAR CENTRE ltd.

Information about the Private Limited Company SLATERS NORTH WALES CAR CENTRE 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: 2016.06.04. Reload the data