M.C. SLATES LIMITED
CREDITON

Hellopages » Devon » Mid Devon » EX17 6HU

Company number 05287984
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address BOW STATION YARD, STATION ROAD BOW, CREDITON, DEVON, EX17 6HU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of M.C. SLATES LIMITED are www.mcslates.co.uk, and www.m-c-slates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Lapford Rail Station is 4.1 miles; to Yeoford Rail Station is 4.1 miles; to Eggesford Rail Station is 6.7 miles; to Kings Nympton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M C Slates Limited is a Private Limited Company. The company registration number is 05287984. M C Slates Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of M C Slates Limited is Bow Station Yard Station Road Bow Crediton Devon Ex17 6hu. The company`s financial liabilities are £131.63k. It is £40.51k against last year. The cash in hand is £26.38k. It is £17.13k against last year. And the total assets are £215.64k, which is £17.67k against last year. KNIGHT, Emma Louise is a Secretary of the company. KNIGHT, Emma Louise is a Director of the company. KNIGHT, Mark Christopher is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


m.c. slates Key Finiance

LIABILITIES £131.63k
+44%
CASH £26.38k
+185%
TOTAL ASSETS £215.64k
+8%
All Financial Figures

Current Directors

Secretary
KNIGHT, Emma Louise
Appointed Date: 16 November 2004

Director
KNIGHT, Emma Louise
Appointed Date: 16 November 2004
57 years old

Director
KNIGHT, Mark Christopher
Appointed Date: 16 November 2004
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004

Persons With Significant Control

Mr Mark Christopher Knight
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Emma Louise Knight
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.C. SLATES LIMITED Events

29 Nov 2016
Confirmation statement made on 16 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100

...
... and 29 more events
02 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution

02 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution

02 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution

02 Dec 2004
Ad 16/11/04--------- £ si 99@1=99 £ ic 1/100
16 Nov 2004
Incorporation

M.C. SLATES LIMITED Charges

13 December 2004
Debenture
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…