MANDARIN SLATE LIMITED
MONMOUTH

Hellopages » Monmouthshire » Monmouthshire » NP25 5JB

Company number 02343004
Status Active
Incorporation Date 3 February 1989
Company Type Private Limited Company
Address UNIT 1 WONASTOW ROAD, INDUSTRIAL ESTATE EAST, MONMOUTH, MONMOUTHSHIRE, NP25 5JB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of MANDARIN SLATE LIMITED are www.mandarinslate.co.uk, and www.mandarin-slate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Caldicot Rail Station is 15.4 miles; to Hereford Rail Station is 17.6 miles; to Patchway Rail Station is 20.7 miles; to Bristol Parkway Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mandarin Slate Limited is a Private Limited Company. The company registration number is 02343004. Mandarin Slate Limited has been working since 03 February 1989. The present status of the company is Active. The registered address of Mandarin Slate Limited is Unit 1 Wonastow Road Industrial Estate East Monmouth Monmouthshire Np25 5jb. . PREECE, Alana Jane is a Secretary of the company. MORGAN, Louisa Elizabeth is a Director of the company. PICK, Robin James is a Director of the company. PREECE, Alana Jane is a Director of the company. RYAN, Carl is a Director of the company. SMALL, Alma Lesley is a Director of the company. SMALL, Ella Catherine is a Director of the company. SMALL, Samuel William is a Director of the company. SMALL, Stephen John Cameron is a Director of the company. Secretary HARRIS, Edward Allan has been resigned. Secretary HURD, Samantha Jane has been resigned. Secretary SMALL, Stephen John Cameron has been resigned. Director GALLOWAY, John Albert has been resigned. Director HARRIS, Edward Allan has been resigned. Director STROUD, Chris has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
PREECE, Alana Jane
Appointed Date: 30 June 2007
Director
MORGAN, Louisa Elizabeth
Appointed Date: 31 May 2007
47 years old
Director
PICK, Robin James
Appointed Date: 26 June 2015
54 years old
Director
PREECE, Alana Jane
Appointed Date: 01 October 2007
69 years old
Director
RYAN, Carl
Appointed Date: 31 May 2007
50 years old
Director
SMALL, Alma Lesley

72 years old
Director
SMALL, Ella Catherine
Appointed Date: 31 May 2007
44 years old
Director
SMALL, Samuel William
Appointed Date: 01 October 2011
40 years old
Director
SMALL, Stephen John Cameron
Appointed Date: 31 March 1997
71 years old

Resigned Directors

Secretary
HARRIS, Edward Allan
Resigned: 12 October 1992
Secretary
HURD, Samantha Jane
Resigned: 30 June 2007
Appointed Date: 31 March 1997
Secretary
SMALL, Stephen John Cameron
Resigned: 31 March 1997
Appointed Date: 01 August 1993
Director
GALLOWAY, John Albert
Resigned: 07 August 1997
Appointed Date: 31 March 1997
64 years old
Director
HARRIS, Edward Allan
Resigned: 12 October 1992
89 years old
Director
STROUD, Chris
Resigned: 30 June 2008
Appointed Date: 16 July 2007
67 years old

Persons With Significant Control

Mrs Alma Lesley Small
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MANDARIN SLATE LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
29 Sep 2015
Full accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 20,049
28 Jul 2015
Appointment of Mr Robin James Pick as a director on 26 June 2015
...
... and 94 more events
16 Feb 1990
Company name changed trident (west) LIMITED\certificate issued on 19/02/90
06 Feb 1990
Director resigned;new director appointed
06 Feb 1990
Director resigned;new director appointed
21 Feb 1989
Secretary resigned;new secretary appointed
03 Feb 1989
Incorporation

MANDARIN SLATE LIMITED Charges

20 August 2004
Mortgage
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being unit 9 wonastow road industrial…
22 February 1996
Mortgage
Delivered: 31 May 1996
Status: Satisfied on 19 January 2013
Persons entitled: Lloyds Bank PLC
Description: Unit 1 wonaston road industrial estate monmouth gwent.
20 April 1994
Single debenture
Delivered: 25 April 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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