SLATERS OF MOLD LIMITED
ABERGELE


Company number 00621811
Status Active
Incorporation Date 25 February 1959
Company Type Private Limited Company
Address THE SHOWROOMS, MARKET ST, ABERGELE, LL22 7AL.
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 20,000 . The most likely internet sites of SLATERS OF MOLD LIMITED are www.slatersofmold.co.uk, and www.slaters-of-mold.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. Slaters of Mold Limited is a Private Limited Company. The company registration number is 00621811. Slaters of Mold Limited has been working since 25 February 1959. The present status of the company is Active. The registered address of Slaters of Mold Limited is The Showrooms Market St Abergele Ll22 7al. . KNOWLSON, Patricia Ann is a Secretary of the company. KNOWLSON, Colin Robert is a Director of the company. KNOWLSON, Nigel Andrew is a Director of the company. KNOWLSON, Patricia Ann is a Director of the company. MARTINDALE, Paul Robert is a Director of the company. Secretary HIGHTON, Dennis has been resigned. Director HIGHTON, Dennis has been resigned. Director KNOWLSON, Gareth John has been resigned. Director KNOWLSON, Kenneth Alfred has been resigned. Director KNOWLSON, Nanette Rosa has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KNOWLSON, Patricia Ann
Appointed Date: 20 August 1997

Director

Director
KNOWLSON, Nigel Andrew
Appointed Date: 20 August 1997
51 years old

Director
KNOWLSON, Patricia Ann
Appointed Date: 19 August 1998
76 years old

Director
MARTINDALE, Paul Robert
Appointed Date: 20 August 1997
68 years old

Resigned Directors

Secretary
HIGHTON, Dennis
Resigned: 20 August 1997

Director
HIGHTON, Dennis
Resigned: 20 August 1997
91 years old

Director
KNOWLSON, Gareth John
Resigned: 31 October 2005
Appointed Date: 16 January 2002
48 years old

Director
KNOWLSON, Kenneth Alfred
Resigned: 17 November 2007
103 years old

Director
KNOWLSON, Nanette Rosa
Resigned: 07 November 2008
101 years old

Persons With Significant Control

Mr Colin Robert Knowlson
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

Slaters Of Abergele Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SLATERS OF MOLD LIMITED Events

18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 20,000

08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
03 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 20,000

...
... and 77 more events
23 Nov 1988
Declaration of satisfaction of mortgage/charge

01 Dec 1987
Accounts for a small company made up to 31 January 1987

01 Dec 1987
Return made up to 11/11/87; full list of members

28 Nov 1986
Accounts for a small company made up to 31 January 1986

28 Nov 1986
Return made up to 10/11/86; full list of members

SLATERS OF MOLD LIMITED Charges

4 August 1986
Fixed charge
Delivered: 18 August 1986
Status: Satisfied on 23 November 1988
Persons entitled: Nissan UK Limited Nissan Finance UK Limited
Description: 1ST/ all motor vehicle registered in the name of slaters of…
4 August 1986
Fixed and floating charge
Delivered: 18 August 1986
Status: Satisfied on 23 November 1982
Persons entitled: Nissan Finance UK Limited Nissan UK Limited
Description: Fixed and floating charges over the undertaking and all…
22 July 1986
Debenture
Delivered: 29 July 1986
Status: Satisfied on 26 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1985
Charge over book
Delivered: 8 July 1985
Status: Satisfied on 23 November 1988
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
1 December 1980
Debenture
Delivered: 19 December 1980
Status: Satisfied on 23 November 1988
Persons entitled: Lloyds Scottish Trust LTD.
Description: See doc M57.. Undertaking and all property and assets…