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SLATERS EUROCARS LIMITED

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

Company details

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

SLATERS EUROCARS LIMITED on the map

Company type: Private Limited Company
Company number: 01032153
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.23
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2016.11.21
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 - Outstanding on 2009.01.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.04.05

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 100
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ACCOUNTS OF DORMANT COMPANY 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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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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ACCOUNTS FOR 'SMALL' CO. 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: 8
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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.06.28
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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: 2010.06.25
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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: 2009.12.03
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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 / PAUL ROBERT MARTINDALE / 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 / MR COLIN ROBERT KNOWLSON / 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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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: 7
Form type: 395
Date: 2009.01.30
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AMENDMENT AGREEMENT 14/01/2009
Form type: RES13
Date: 2009.01.26
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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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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: 2007.11.30
£2.95
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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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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: 2005.12.01
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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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ACCOUNTS FOR 'SMALL' CO. 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
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ACCOUNTS FOR 'SMALL' CO. 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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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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.12
£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
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
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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(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS 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(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS 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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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: 1997.10.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.24

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Company directors and board members:

PATRICIA ANN KNOWLSON (current)
Secretary, ADMINISTRATOR, 1997.08.20
THE SHOWROOM PREMISES MARKET STREET , ABERGELE
LL22 7AL
COLIN ROBERT KNOWLSON (current)
Director, MANAGING DIRECTOR, 1991.11.07
THE SHOWROOM PREMISES MARKET STREET , ABERGELE
LL22 7AL
NIGEL ANDREW KNOWLSON (current)
Director, SALES DIRECTOR, 1997.08.20
THE SHOWROOM PREMISES MARKET STREET , ABERGELE
LL22 7AL
PATRICIA ANN KNOWLSON (current)
Director, COMPANY DIRECTOR, 1998.08.19
THE SHOWROOM PREMISES MARKET STREET , ABERGELE
LL22 7AL
PAUL ROBERT MARTINDALE (current)
Director, FINANCE DIRECTOR, 1997.08.20
THE SHOWROOM PREMISES MARKET STREET , ABERGELE
LL22 7AL
DENNIS HIGHTON (resigned)
Secretary, 1991.11.07 - 1997.08.20
16 LON HOWELL , DENBIGH
LL16 4AN, CLWYD
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

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Information about the Private Limited Company SLATERS EUROCARS 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: 2016.07.21. Reload the data