SLATERS OF RUTHIN LIMITED
ABERGELE

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Company number 00640681
Status Active
Incorporation Date 28 October 1959
Company Type Private Limited Company
Address THE SHOW ROOM, MARKET ST, ABERGELE, LL22 7AL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Registration of charge 006406810008, created on 6 December 2016; Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SLATERS OF RUTHIN LIMITED are www.slatersofruthin.co.uk, and www.slaters-of-ruthin.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one 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 of Ruthin Limited is a Private Limited Company. The company registration number is 00640681. Slaters of Ruthin Limited has been working since 28 October 1959. The present status of the company is Active. The registered address of Slaters of Ruthin Limited is The Show Room Market St Abergele Ll22 7al. . 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. KNOWLSON-ROBERTS, Emma Elizabeth is a Director of the company. MARTINDALE, Paul Robert is a Director of the company. Secretary HIGHTON, Dennis has been resigned. Secretary KNOWLSON, Patricia Ann has been resigned. Secretary TURNER, Barbara Ann 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

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
KNOWLSON-ROBERTS, Emma Elizabeth
Appointed Date: 11 September 2014
45 years old
Director
MARTINDALE, Paul Robert
Appointed Date: 20 August 1997
68 years old

Resigned Directors

Secretary
HIGHTON, Dennis
Resigned: 20 August 1997
Secretary
KNOWLSON, Patricia Ann
Resigned: 17 November 1997
Appointed Date: 20 August 1997
Secretary
TURNER, Barbara Ann
Resigned: 30 September 2010
Appointed Date: 17 November 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 OF RUTHIN LIMITED Events

09 Dec 2016
Registration of charge 006406810008, created on 6 December 2016
16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
04 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 25,200
08 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 95 more events
27 Nov 1986
Accounts for a small company made up to 31 January 1986
27 Nov 1986
Return made up to 10/11/86; full list of members
18 Aug 1986
Particulars of mortgage/charge
29 Jul 1986
Particulars of mortgage/charge
01 Oct 1969
Company name changed\certificate issued on 01/10/69

SLATERS OF RUTHIN LIMITED Charges

6 December 2016
Charge code 0064 0681 0008
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 May 2010
Charge deed
Delivered: 28 May 2010
Status: Satisfied on 15 July 2011
Persons entitled: Motor Industry Pension Plan Trustees Limited
Description: Well street garage ruthin t/n CYM447130 together with all…
20 January 2009
Legal charge
Delivered: 30 January 2009
Status: Satisfied on 15 July 2011
Persons entitled: Barclays Bank PLC
Description: F/H wellstreet and station road ruthin in the county of…
28 January 1988
Deed
Delivered: 1 February 1988
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: (1) all new and un-used cars, car-derived vans and light…
4 August 1986
Fixed and floating charge
Delivered: 18 August 1986
Status: Satisfied on 4 February 2009
Persons entitled: Nissan UK Limited Nissan Finance UK Limited
Description: Fixed and floating charges over the undertaking and all…
22 July 1986
Debenture
Delivered: 29 July 1986
Status: Satisfied on 26 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1985
Charge over book debts
Delivered: 8 July 1985
Status: Satisfied on 23 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 23 November 1988
Persons entitled: Lloyds & Scottish Trust Limited
Description: All assets present and future including uncalled capital…

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