SLATERS FINANCE (NORTH WALES) LIMITED
ABERGELE

Hellopages » Conwy » Conwy » LL22 7AL

Company number 00802498
Status Active
Incorporation Date 24 April 1964
Company Type Private Limited Company
Address THE SHOWROOMS, MARKET ST., ABERGELE, LL22 7AL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of SLATERS FINANCE (NORTH WALES) LIMITED are www.slatersfinancenorthwales.co.uk, and www.slaters-finance-north-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. The distance to to Rhyl Rail Station is 4.6 miles; to Colwyn Bay Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slaters Finance North Wales Limited is a Private Limited Company. The company registration number is 00802498. Slaters Finance North Wales Limited has been working since 24 April 1964. The present status of the company is Active. The registered address of Slaters Finance North Wales Limited is The Showrooms Market St Abergele Ll22 7al. . KNOWLSON, Patricia Ann is a Secretary of the company. KNOWLSON, Colin Robert is a Director of the company. KNOWLSON, Nigel Andrew is a Director of the company. KNOWLSON, Patricia Ann is a Director of the company. MARTINDALE, Paul Robert is a Director of the company. Secretary HIGHTON, Dennis has been resigned. Director GRIFFITHS, Robert Pitchford has been resigned. Director HIGHTON, Dennis has been resigned. Director KNOWLSON, Gareth John has been resigned. Director KNOWLSON, Kenneth Alfred has been resigned. Director KNOWLSON, Nanette Rosa has been resigned. Director WILLIAMS, Peter Howard has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
KNOWLSON, Patricia Ann
Appointed Date: 20 August 1997
Director
KNOWLSON, Colin Robert

76 years old
Director
KNOWLSON, Nigel Andrew
Appointed Date: 20 August 1997
51 years old
Director
KNOWLSON, Patricia Ann
Appointed Date: 19 August 1998
76 years old
Director
MARTINDALE, Paul Robert
Appointed Date: 20 August 1997
68 years old

Resigned Directors

Secretary
HIGHTON, Dennis
Resigned: 20 August 1997
Director
GRIFFITHS, Robert Pitchford
Resigned: 19 April 2012
Appointed Date: 18 January 1995
76 years old
Director
HIGHTON, Dennis
Resigned: 20 August 1997
91 years old
Director
KNOWLSON, Gareth John
Resigned: 31 October 2005
Appointed Date: 16 January 2002
48 years old
Director
KNOWLSON, Kenneth Alfred
Resigned: 17 November 2007
103 years old
Director
KNOWLSON, Nanette Rosa
Resigned: 07 November 2008
101 years old
Director
WILLIAMS, Peter Howard
Resigned: 31 March 1996
Appointed Date: 02 November 1992
71 years old

Persons With Significant Control

Mr Colin Robert Knowlson
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Slaters Of Abergele Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SLATERS FINANCE (NORTH WALES) LIMITED Events

19 Nov 2016
Confirmation statement made on 7 November 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
03 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
...
... and 91 more events
17 Dec 1987
Accounts made up to 31 January 1987
01 Dec 1987
Return made up to 11/11/87; full list of members
28 Nov 1986
Return made up to 10/11/86; full list of members
28 Nov 1986
Accounts for a small company made up to 31 January 1986
18 Aug 1986
Particulars of mortgage/charge

SLATERS FINANCE (NORTH WALES) LIMITED Charges

6 October 1988
Debenture
Delivered: 17 October 1988
Status: Satisfied on 26 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 1986
Fixed and floating charge
Delivered: 18 August 1986
Status: Satisfied on 26 November 1988
Persons entitled: Nissan Finance UK Limited Nissan UK Limited
Description: Fixed and floating charges over the undertaking and all…
1 July 1985
Charge
Delivered: 8 July 1985
Status: Satisfied on 26 November 1988
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
1 December 1980
Debenture
Delivered: 19 December 1980
Status: Satisfied on 26 November 1988
Persons entitled: Lloyds and Scottish Trust Limited
Description: All assets present and future including uncalled capital…

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