BERWYN SLATE QUARRY LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA4 3RS

Company number 02724294
Status Active
Incorporation Date 19 June 1992
Company Type Private Limited Company
Address UNIT 4 CROFTY INDUSTRIAL ESTATE, CROFTY, SWANSEA, WALES, SA4 3RS
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 sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BERWYN SLATE QUARRY LIMITED are www.berwynslatequarry.co.uk, and www.berwyn-slate-quarry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Berwyn Slate Quarry Limited is a Private Limited Company. The company registration number is 02724294. Berwyn Slate Quarry Limited has been working since 19 June 1992. The present status of the company is Active. The registered address of Berwyn Slate Quarry Limited is Unit 4 Crofty Industrial Estate Crofty Swansea Wales Sa4 3rs. The company`s financial liabilities are £108.33k. It is £39.26k against last year. The cash in hand is £153.21k. It is £60.02k against last year. And the total assets are £234.62k, which is £84.26k against last year. BICKFORD, Mary Evannie is a Secretary of the company. BICKFORD, Andrew Mark is a Director of the company. BICKFORD, Vivian George is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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".


berwyn slate quarry Key Finiance

LIABILITIES £108.33k
+56%
CASH £153.21k
+64%
TOTAL ASSETS £234.62k
+56%
All Financial Figures

Current Directors

Secretary
BICKFORD, Mary Evannie
Appointed Date: 10 July 1992

Director
BICKFORD, Andrew Mark
Appointed Date: 04 May 2006
52 years old

Director
BICKFORD, Vivian George
Appointed Date: 10 July 1992
86 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 1992
Appointed Date: 19 June 1992

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 July 1992
Appointed Date: 19 June 1992

BERWYN SLATE QUARRY LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2

23 Feb 2016
Total exemption small company accounts made up to 30 June 2015
21 Aug 2015
Registered office address changed from Unit 40 Crofty Industrial Estate Crofty Swansea SA4 3RS to Unit 4 Crofty Industrial Estate Crofty Swansea SA4 3RS on 21 August 2015
15 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2

...
... and 54 more events
30 Jul 1992
New secretary appointed;director resigned

30 Jul 1992
Secretary resigned;new director appointed

30 Jul 1992
Registered office changed on 30/07/92 from: 2 baches street london N1 6UB

21 Jul 1992
Company name changed idealrevel LIMITED\certificate issued on 22/07/92

19 Jun 1992
Incorporation

BERWYN SLATE QUARRY LIMITED Charges

15 September 2014
Charge code 0272 4294 0002
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 May 1995
Debenture
Delivered: 10 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…