WELSH SLATE LIMITED
BANGOR RIGCYCLE LIMITED

Hellopages » Gwynedd » Gwynedd » LL57 4YG
Company number 06391123
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address PENRHYN QUARRY, BETHESDA, BANGOR, GWYNEDD, LL57 4YG
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 17,513,000 . The most likely internet sites of WELSH SLATE LIMITED are www.welshslate.co.uk, and www.welsh-slate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four 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.Welsh Slate Limited is a Private Limited Company. The company registration number is 06391123. Welsh Slate Limited has been working since 05 October 2007. The present status of the company is Active. The registered address of Welsh Slate Limited 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. HODGKINSON, Mark is a Director of the company. LAGAN, John Patrick Kevin is a Director of the company. LAGAN, Peter is a Director of the company. OAKES, Nicola is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Alan Henry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
CANAVAN, Declan Vincent
Appointed Date: 05 December 2007
Director
ALLWOOD, Christopher John
Appointed Date: 06 February 2012
67 years old
Director
CANAVAN, Declan Vincent
Appointed Date: 05 December 2007
55 years old
Director
HODGKINSON, Mark
Appointed Date: 28 January 2013
59 years old
Director
LAGAN, John Patrick Kevin
Appointed Date: 05 December 2007
75 years old
Director
LAGAN, Peter
Appointed Date: 21 December 2007
51 years old
Director
OAKES, Nicola
Appointed Date: 24 December 2007
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2007
Appointed Date: 05 October 2007
Director
SMITH, Alan Henry
Resigned: 30 April 2013
Appointed Date: 24 December 2007
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 December 2007
Appointed Date: 05 October 2007

Persons With Significant Control

Mr John Patrick Kevin Lagan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

WELSH SLATE LIMITED Events

13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
29 Jun 2016
Group of companies' accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 17,513,000
20 May 2015
Group of companies' accounts made up to 31 December 2014
08 Jan 2015
Director's details changed for Mrs Nicola Oakes on 20 June 2014
...
... and 46 more events
02 Jan 2008
New secretary appointed;new director appointed
02 Jan 2008
Registered office changed on 02/01/08 from: 1 mitchell lane bristol BS1 6BU
19 Dec 2007
Director resigned
19 Dec 2007
Secretary resigned
05 Oct 2007
Incorporation

WELSH SLATE LIMITED Charges

22 December 2014
Charge code 0639 1123 0009
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Northern Bank Limited Trading as Danske Bank as Security Trustee
Description: Unregistered land:. Croessor quarry as conveyed and…
8 January 2014
Charge code 0639 1123 0008
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
28 January 2013
Legal charge
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: F/H land at pnrrhyn estate see image for full details.
9 March 2011
Mortgage
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Caterpillar Financial Services (UK) Limited
Description: Caterpillar 336DL me s/no. PPN00456.
8 February 2011
Mortgage
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Caterpillar Financial Services (UK) Limited
Description: Caterpillar 972H serial number A7F02179 and caterpillar…
12 January 2011
Mortgage
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Caterpillar Financial Services (UK) Limited
Description: The equipment k/a caterpillar 972H serial number A7G02140…
25 October 2010
Mortgage
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Caterpillar Financial Services (UK) Limited
Description: Caterpillar 962H serial number N4A02024.
2 January 2008
Debenture
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: Including penrhyn slate quarry,t/nos WA887199,WA980977 and…
2 January 2008
Charge over shares
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: First fixed charge over the shares,all…

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