SLATERS (GM) LIMITED
MOTORS INVESTMENTS (CAERNARFON) LIMITED KEITH SHAW (MOTORS) LIMITED

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Company number 03977409
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address 4 CHISWELL STREET, LONDON, EC1Y 4UP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 4 in full; Confirmation statement made on 13 March 2017 with updates. The most likely internet sites of SLATERS (GM) LIMITED are www.slatersgm.co.uk, and www.slaters-gm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slaters Gm Limited is a Private Limited Company. The company registration number is 03977409. Slaters Gm Limited has been working since 20 April 2000. The present status of the company is Active. The registered address of Slaters Gm Limited is 4 Chiswell Street London Ec1y 4up. . MOTORS SECRETARIES LIMITED is a Secretary of the company. KNOWLSON, Colin Robert is a Director of the company. KNOWLSON, Nigel Andrew is a Director of the company. MOTORS DIRECTORS LIMITED is a Director of the company. MOTORS SECRETARIES LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PRITCHARD, Timothy has been resigned. Director SHAW, Keith has been resigned. Director CERTAGENT LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MOTORS SECRETARIES LIMITED
Appointed Date: 20 April 2000
Director
KNOWLSON, Colin Robert
Appointed Date: 26 June 2009
76 years old
Director
KNOWLSON, Nigel Andrew
Appointed Date: 26 June 2009
51 years old
Director
MOTORS DIRECTORS LIMITED
Appointed Date: 20 April 2000
Director
MOTORS SECRETARIES LIMITED
Appointed Date: 18 August 2004

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 April 2000
Appointed Date: 20 April 2000
Director
PRITCHARD, Timothy
Resigned: 08 July 2015
Appointed Date: 03 August 2009
74 years old
Director
SHAW, Keith
Resigned: 18 August 2004
Appointed Date: 20 April 2000
75 years old
Director
CERTAGENT LIMITED
Resigned: 20 April 2000
Appointed Date: 20 April 2000

Persons With Significant Control

Slaters Of Abergele Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
General Motors Uk Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SLATERS (GM) LIMITED Events

27 Mar 2017
Satisfaction of charge 3 in full
27 Mar 2017
Satisfaction of charge 4 in full
14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Jan 2017
Auditor's resignation
07 Jan 2017
Auditor's resignation
...
... and 83 more events
01 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Aug 2000
Particulars of mortgage/charge
28 Jul 2000
Particulars of mortgage/charge
20 Apr 2000
Secretary resigned
20 Apr 2000
Incorporation

SLATERS (GM) LIMITED Charges

9 July 2009
Legal charge
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land being land at conway road colwyn t/n WA752067, by…
25 October 2006
Legal charge
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h land known as caernarfon garage dinas llanwnda t/n…
25 October 2006
Legal charge
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h land known as tynlon garage industrial estate road…
25 October 2006
Debenture
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 2006
Debenture
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2001
Legal charge
Delivered: 4 April 2001
Status: Satisfied on 27 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a tyn lon garage - WA918471 and WA524103. Fixed…
21 September 2000
Legal charge
Delivered: 26 September 2000
Status: Satisfied on 27 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as caernarfon garage dinas llandwnda…
2 August 2000
Debenture
Delivered: 11 August 2000
Status: Outstanding
Persons entitled: Vauxhall Motors Limited
Description: All that f/h property k/a caernarfon garage dinas llanwnda…
21 July 2000
Debenture containing fixed and floating charges
Delivered: 28 July 2000
Status: Satisfied on 13 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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