CHINA SLATE LIMITED
CHESTERFIELD


Company number 03385923
Status Active
Incorporation Date 12 June 1997
Company Type Private Limited Company
Address WINGFIELD VIEW CONEY GREEN, CLAY CROSS, CHESTERFIELD, DERBYSHIRE, S45 1ZZ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CHINA SLATE LIMITED are www.chinaslate.co.uk, and www.china-slate.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and four months. China Slate Limited is a Private Limited Company. The company registration number is 03385923. China Slate Limited has been working since 12 June 1997. The present status of the company is Active. The registered address of China Slate Limited is Wingfield View Coney Green Clay Cross Chesterfield Derbyshire S45 1zz. The company`s financial liabilities are £363.91k. It is £19.2k against last year. The cash in hand is £4.74k. It is £3.05k against last year. And the total assets are £652.84k, which is £-42.72k against last year. LIU, Lily is a Secretary of the company. LIU, Fergus Yuen Tung is a Director of the company. Secretary FU, Angela has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COXHEAD, Robert Andrew has been resigned. Director FU, Angela has been resigned. Director FU, David has been resigned. Director LIU, Lily has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


china slate Key Finiance

LIABILITIES £363.91k
+5%
CASH £4.74k
+179%
TOTAL ASSETS £652.84k
-7%
All Financial Figures

Current Directors

Secretary
LIU, Lily
Appointed Date: 14 September 1998
Director
LIU, Fergus Yuen Tung
Appointed Date: 10 July 1997
73 years old

Resigned Directors

Secretary
FU, Angela
Resigned: 14 September 1998
Appointed Date: 12 June 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 June 1997
Appointed Date: 12 June 1997
Director
COXHEAD, Robert Andrew
Resigned: 31 July 2011
Appointed Date: 22 November 2004
62 years old
Director
FU, Angela
Resigned: 14 September 1998
Appointed Date: 12 June 1997
Director
FU, David
Resigned: 14 September 1998
Appointed Date: 12 June 1997
73 years old
Director
LIU, Lily
Resigned: 23 September 2013
Appointed Date: 14 September 1998
70 years old

CHINA SLATE LIMITED Events

19 May 2017
Total exemption small company accounts made up to 30 November 2016
20 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
11 Apr 2016
Total exemption small company accounts made up to 30 November 2015
22 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
02 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 49 more events
29 Dec 1997
Accounting reference date extended from 30/06/98 to 30/11/98
29 Oct 1997
Particulars of mortgage/charge
18 Jul 1997
New director appointed
18 Jun 1997
Secretary resigned
12 Jun 1997
Incorporation

CHINA SLATE LIMITED Charges

19 December 2012
All assets debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 February 2001
Mortgage debenture
Delivered: 17 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 October 1997
Debenture
Delivered: 29 October 1997
Status: Satisfied on 2 April 2001
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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