SLATERS MOTOR COMPANY LIMITED
ABERGELE

Hellopages » Conwy » Conwy » LL22 7AL

Company number 01049879
Status Active
Incorporation Date 13 April 1972
Company Type Private Limited Company
Address THE SHOWROOMS, MARKET ST., ABERGELE, LL22 7AL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts 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 1,000 . The most likely internet sites of SLATERS MOTOR COMPANY LIMITED are www.slatersmotorcompany.co.uk, and www.slaters-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine 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 Motor Company Limited is a Private Limited Company. The company registration number is 01049879. Slaters Motor Company Limited has been working since 13 April 1972. The present status of the company is Active. The registered address of Slaters Motor Company 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 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 used 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
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: 14 October 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 MOTOR COMPANY LIMITED Events

19 Nov 2016
Confirmation statement made on 7 November 2016 with updates
14 Oct 2016
Full accounts 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 1,000
08 Oct 2015
Accounts for a small 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 1,000
...
... and 84 more events
01 Dec 1987
Return made up to 11/11/87; full list of members
28 Nov 1986
Accounts for a small company made up to 31 January 1986
28 Nov 1986
Return made up to 10/11/86; full list of members
18 Aug 1986
Particulars of mortgage/charge
01 Aug 1986
Particulars of mortgage/charge

SLATERS MOTOR COMPANY LIMITED Charges

2 June 2008
Charge on vehicle stocks
Delivered: 4 June 2008
Status: Satisfied on 24 July 2013
Persons entitled: Fce Bank PLC
Description: All new and used motor vehicles, all proceeds of sale or…
11 December 2007
Charge on new and used vehicle stocks
Delivered: 13 December 2007
Status: Satisfied on 4 February 2009
Persons entitled: Volvo Car Finance Limited
Description: By way of first floating charge all such of the present and…
4 August 1986
Fixed and floating charge
Delivered: 18 August 1986
Status: Satisfied
Persons entitled: Nissan Finance UK Limited Nissan UK Limited
Description: Fixed and floating charges over the undertaking and all…
22 July 1986
Debenture
Delivered: 1 August 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See doc). Fixed and floating charges over the undertaking…
1 July 1985
Mortgage
Delivered: 8 July 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book & other debts due owing or incurred to the company.
1 December 1980
Debenture
Delivered: 19 December 1980
Status: Satisfied
Persons entitled: Lloyds & Scottish Trust Limited
Description: All assets present and future including uncalled capital…

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