CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4YG

Company number 00193925
Status Active
Incorporation Date 22 November 1923
Company Type Private Limited Company
Address PENRHYN QUARRY, BETHESDA, BANGOR, GWYNEDD, LL57 4YG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) are www.cwtybugailslate.co.uk, and www.cwt-y-bugail-slate.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and twelve months. The distance to to Llanfairpwll Rail Station is 7 miles; to Llanfairfechan Rail Station is 7.1 miles; to Penmaenmawr Rail Station is 9.2 miles; to Roman Bridge Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cwt Y Bugail Slate Quarries Limited The is a Private Limited Company. The company registration number is 00193925. Cwt Y Bugail Slate Quarries Limited The has been working since 22 November 1923. The present status of the company is Active. The registered address of Cwt Y Bugail Slate Quarries Limited The is Penrhyn Quarry Bethesda Bangor Gwynedd Ll57 4yg. . CANAVAN, Declan Vincent is a Secretary of the company. ALLWOOD, Christopher John is a Director of the company. CANAVAN, Declan Vincent is a Director of the company. OAKES, Nicola is a Director of the company. Secretary COFFEY, Stephanie Helen has been resigned. Secretary FORSTER, Garry James has been resigned. Secretary HIGGINS, Caroline Patricia has been resigned. Secretary WILLIAMS, Owen Glyn has been resigned. Secretary AM SECRETARIES LIMITED has been resigned. Director BENJAMIN, Philip Gregory has been resigned. Director LAGAN, John Patrick Kevin has been resigned. Director LAW, Christopher John has been resigned. Director ROBERTS, Meirion has been resigned. Director ROBERTS, William Edward has been resigned. Director SMITH, Alan Henry has been resigned. Director STRICKLAND, Mark William has been resigned. Director WILLIAMS, Eifion Wyn has been resigned. Director WILLIAMS, Lizzie has been resigned. Director WILLIAMS, Owen Glyn has been resigned. Director WILLIAMS, Thomas Tecwyn has been resigned. Director WILLIAMS, Thomas Glyn has been resigned. Director AM NOMINEES LIMITED has been resigned. Director AM SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CANAVAN, Declan Vincent
Appointed Date: 24 December 2007
Director
ALLWOOD, Christopher John
Appointed Date: 06 February 2012
67 years old
Director
CANAVAN, Declan Vincent
Appointed Date: 24 December 2007
55 years old
Director
OAKES, Nicola
Appointed Date: 24 December 2007
55 years old

Resigned Directors

Secretary
COFFEY, Stephanie Helen
Resigned: 12 March 2007
Appointed Date: 03 July 2006
Secretary
FORSTER, Garry James
Resigned: 25 November 2004
Appointed Date: 02 October 1997
Secretary
HIGGINS, Caroline Patricia
Resigned: 03 July 2006
Appointed Date: 25 November 2004
Secretary
WILLIAMS, Owen Glyn
Resigned: 02 October 1997
Secretary
AM SECRETARIES LIMITED
Resigned: 24 December 2007
Appointed Date: 12 March 2007
Director
BENJAMIN, Philip Gregory
Resigned: 11 August 2000
Appointed Date: 26 July 1999
64 years old
Director
LAGAN, John Patrick Kevin
Resigned: 01 March 2012
Appointed Date: 24 December 2007
75 years old
Director
LAW, Christopher John
Resigned: 12 March 2007
Appointed Date: 02 October 1997
69 years old
Director
ROBERTS, Meirion
Resigned: 02 October 1997
85 years old
Director
ROBERTS, William Edward
Resigned: 02 October 1997
89 years old
Director
SMITH, Alan Henry
Resigned: 30 April 2013
Appointed Date: 24 December 2007
69 years old
Director
STRICKLAND, Mark William
Resigned: 04 May 1999
Appointed Date: 02 October 1997
63 years old
Director
WILLIAMS, Eifion Wyn
Resigned: 02 October 1997
85 years old
Director
WILLIAMS, Lizzie
Resigned: 24 September 1997
112 years old
Director
WILLIAMS, Owen Glyn
Resigned: 02 October 1997
79 years old
Director
WILLIAMS, Thomas Tecwyn
Resigned: 31 May 1994
78 years old
Director
WILLIAMS, Thomas Glyn
Resigned: 24 September 1997
112 years old
Director
AM NOMINEES LIMITED
Resigned: 24 December 2007
Appointed Date: 12 March 2007
Director
AM SECRETARIES LIMITED
Resigned: 24 December 2007
Appointed Date: 12 March 2007

Persons With Significant Control

Welsh Slate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) Events

19 Apr 2017
Accounts for a dormant company made up to 31 December 2016
05 Aug 2016
Confirmation statement made on 25 July 2016 with updates
03 Jun 2016
Accounts for a dormant company made up to 31 December 2015
23 Nov 2015
Accounts for a dormant company made up to 31 December 2014
13 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 14,052
...
... and 134 more events
03 Mar 1989
Return made up to 31/10/88; full list of members
23 Feb 1988
Accounts for a small company made up to 31 July 1986
23 Feb 1988
Return made up to 12/10/87; full list of members
04 Dec 1986
Accounts for a small company made up to 31 July 1985
04 Dec 1986
Return made up to 03/09/86; full list of members

CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) Charges

24 March 1997
Mortgage debenture
Delivered: 27 March 1997
Status: Satisfied on 12 February 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 July 1991
Guarantee and debenture
Delivered: 31 July 1991
Status: Satisfied on 21 August 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 1991
Legal charge
Delivered: 30 July 1991
Status: Satisfied on 21 August 1997
Persons entitled: Barclays Bank PLC
Description: Land containing 279 acres k/a bwlch-y-slater manod quarry…
11 April 1938
Debenture
Delivered: 14 April 1938
Status: Satisfied on 29 January 1998
Persons entitled: Barclays Bank Limited
Description: & goodwill plant & machinery. Undertaking and all property…

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