Slaters Of Abergele Limited

Company Name	Slaters Of Abergele Limited
Company Status	Dissolved
Company Number	00488334
Category	Private Limited Company
Incorporation Date	15 November 1950(73 years, 6 months ago)
Dissolution Date	20 December 2022 (1 year, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Colin Robert Knowlson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1991(41 years after company formation)
Appointment Duration	31 years, 1 month (closed 20 December 2022)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	C/O Interpath Ltd, 10th Floor One Marsden Street Manchester M2 1HW

Secretary Name	Patricia Ann Knowlson
Nationality	British
Status	Closed
Appointed	20 August 1997(46 years, 9 months after company formation)
Appointment Duration	25 years, 4 months (closed 20 December 2022)
Role	Administrator
Country of Residence	Wales
Correspondence Address	C/O Interpath Ltd, 10th Floor One Marsden Street Manchester M2 1HW

Director Name	Mrs Patricia Ann Knowlson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 August 1998(47 years, 9 months after company formation)
Appointment Duration	24 years, 4 months (closed 20 December 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	C/O Interpath Ltd, 10th Floor One Marsden Street Manchester M2 1HW

Director Name	Emma Elizabeth Knowlson
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2005(55 years, 1 month after company formation)
Appointment Duration	17 years (closed 20 December 2022)
Role	Financial Services Manager
Country of Residence	Wales
Correspondence Address	C/O Interpath Ltd, 10th Floor One Marsden Street Manchester M2 1HW

Director Name	Dennis Highton
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(41 years after company formation)
Appointment Duration	5 years, 9 months (resigned 20 August 1997)
Role	Finance Director
Correspondence Address	16 Lon Howell Denbigh Clwyd LL16 4AN Wales

Director Name	Kenneth Alfred Knowlson
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(41 years after company formation)
Appointment Duration	16 years (resigned 17 November 2007)
Role	Chairman
Correspondence Address	Lynton Highfield Park Abergele LL22 7AU Wales

Director Name	Nanette Rosa Knowlson
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(41 years after company formation)
Appointment Duration	17 years (resigned 07 November 2008)
Role	Company Director
Correspondence Address	Lynton Highfield Park Abergele LL22 7AU Wales

Director Name	Mr Nigel Andrew Knowlson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(46 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 November 2009)
Role	Sales Director
Country of Residence	Wales
Correspondence Address	The Showroom Market Street Abergele LL22 7AL Wales

Director Name	Paul Robert Martindale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(46 years, 9 months after company formation)
Appointment Duration	20 years, 2 months (resigned 31 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Showroom Market Street Abergele LL22 7AL Wales

Director Name	Gareth John Knowlson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(51 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2005)
Role	It Man
Correspondence Address	12 Plas Y Bryn Abergele Conwy LL22 8QP Wales

Director Name	Mr Robert Pitchford Griffiths
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(55 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 19 April 2012)
Role	Financial Services Director
Country of Residence	Wales
Correspondence Address	The Showroom Market Street Abergele LL22 7AL Wales

Contact

Website	www.slaters.com/
Telephone	01745 828282
Telephone region	Rhyl

Location

Registered Address	C/O Interpath Ltd, 10th Floor One Marsden Street Manchester M2 1HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£55,186,618
Gross Profit	£6,220,208
Net Worth	£2,039,106
Cash	£90,253
Current Liabilities	£12,043,306

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

4 August 1986	Delivered on: 18 August 1986 Satisfied on: 23 November 1988 Persons entitled: Nissan UK Limited Nissan Finance UK Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: But excluding f/hold or l/hold property. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 March 1986	Delivered on: 20 March 1986 Satisfied on: 23 November 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lease charted 15.1.86 re. Land farming part of bee field car park, fronting market streetm, abergele. Fully Satisfied
20 November 1985	Delivered on: 26 November 1985 Satisfied on: 23 November 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lease charted 15.10.85 re. Bee filling station, aberbele. Fully Satisfied
1 July 1985	Delivered on: 8 July 1985 Satisfied on: 23 November 1988 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now & from time to time hereafter due owing or incurred to the company. Fully Satisfied
27 July 1984	Delivered on: 1 August 1984 Satisfied on: 23 November 1988 Persons entitled: Nissan Finance UK Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys which are or may be owing to the company by nissan UK LTD in respect of moneys paid by way of deposit on the acquisition of motor vehicles on a consignmentbank. Fully Satisfied
6 April 1981	Delivered on: 8 April 1981 Persons entitled: Anglo French Finance Company Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All peugot vehicles of which the company is the owner (including all demonstrating vehicles) and all interest of the dealer (if any) of which it is not the owner. Fully Satisfied
16 September 2010	Delivered on: 18 September 2010 Satisfied on: 13 April 2012 Persons entitled: Barclays Bank PLC Classification: Charge over bank account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all right title and interest in and to the security account and the account balance see image for full details. Fully Satisfied
20 May 2010	Delivered on: 28 May 2010 Satisfied on: 13 April 2012 Persons entitled: Motor Industry Pension Plan Trustees Limited Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Mochdre garage mochdre yn rhos t/n WA538624 2-4 marine road abergele t/n WA615857 and land to north side of market street abergele t/n WA754849 (for details of further properties charged please refer to form MG01) together with all buildings structures trade and other fixtures fixed plant and machinery and the benefit of all licences consents permissions and agreements see image for full details. Fully Satisfied
1 December 1980	Delivered on: 19 December 1980 Satisfied on: 23 November 1988 Persons entitled: Lloyds and Scottish Trust Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All the companys assets present & future, uncalled capital excluding f/h&l/h land. (Further details see doc M88). Fully Satisfied
20 January 2009	Delivered on: 30 January 2009 Satisfied on: 13 April 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: T/No WA754666. Fully Satisfied
27 February 1998	Delivered on: 20 March 1998 Satisfied on: 26 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at conway road, colwyn bay, conwy t/no: wa 752067. Fully Satisfied
23 January 1995	Delivered on: 1 February 1995 Satisfied on: 18 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 granville terrace rhuddlan road abergele clwyd. Fully Satisfied
12 November 1991	Delivered on: 19 November 1991 Satisfied on: 13 April 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pensarn service station,marine rd,abergele,clwyd. Fully Satisfied
22 July 1986	Delivered on: 29 July 1986 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 February 2018	Delivered on: 23 February 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
11 January 2018	Delivered on: 12 January 2018 Persons entitled: The Board of the Pension Protection Fund Classification: A registered charge Particulars: Land at the bee filling station (title number CYM439357),. Slaters of abergele LTD, market street (title number CYM435638),. Land on north side of market street (title number CYM437029 and CYM206475 and CYM519115); and. Unit 2 mochdre business park, colwyn bay (WA538624, LL285HF). Outstanding
7 June 2017	Delivered on: 10 June 2017 Persons entitled: Gmac UK PLC Classification: A registered charge Outstanding
17 December 2014	Delivered on: 20 December 2014 Persons entitled: Finance Wales Investments (3) LTD Classification: A registered charge Outstanding
20 May 2010	Delivered on: 28 May 2010 Persons entitled: Motor Industry Pension Plan Trustees Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
13 March 2009	Delivered on: 18 March 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land lying to the north side of rhuddlan road abergele conway t/n CYM59378. Outstanding
27 October 2008	Delivered on: 8 November 2008 Persons entitled: Fortis Lease UK Limited Classification: Account agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit means the initial deposit the sum of Â£150,000.00 less any sums paid out of the suspense account see image for full details. Outstanding
20 December 2002	Delivered on: 24 December 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the south of station road mochdre yn rhos colwyn bay (unit 2 mochdre business park mochdre colwyn bay north wales) t/n WA538624. Outstanding
20 February 1997	Delivered on: 27 February 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bee filling station abergele flintshire. See the mortgage charge document for full details. Outstanding
5 September 1995	Delivered on: 13 September 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pendref abattoir,market st,abergele,clwyd; wa 754849. Outstanding
20 July 1994	Delivered on: 1 August 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old factory rhuddlan road abergele clwyd. Outstanding
31 March 2011	Delivered on: 5 April 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the north of market street abergele t/no CYM519115 and. F/h land lying to the east side of kingway pensarn abergele t/no CYM515472. Part Satisfied
16 September 2010	Delivered on: 18 September 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land lying to the north of market street, abergele t/no CYM206475. F/h property k/a 3 queensway, pensarn, abergele t/no WA751127. F/h property k/a pensarn toilets, queensway, pensarn, abergele t/no CYM165584. Part Satisfied
20 January 2009	Delivered on: 30 January 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H garage premises at jenkin street and ruddlan road abergele, f/h ruddlan road abergele together with the building previously known as trem y don (now known as lismore garage) and f/h land situated at market street abergele in the county of denbigh (known as nissan showrooms) (for further details of properties charged please refer to form 395). Part Satisfied

Filing History

20 December 2022	Final Gazette dissolved following liquidation (1 page)
20 September 2022	Administrator's progress report (27 pages)
20 September 2022	Notice of move from Administration to Dissolution (27 pages)
6 April 2022	Administrator's progress report (25 pages)
23 March 2022	Registered office address changed from 1 st Peters Square Manchester M2 3AE to C/O Interpath Ltd, 10th Floor One Marsden Street Manchester M2 1HW on 23 March 2022 (2 pages)
13 October 2021	Administrator's progress report (27 pages)
9 April 2021	Administrator's progress report (26 pages)
7 April 2021	Notice of order removing administrator from office (29 pages)
7 April 2021	Notice of appointment of a replacement or additional administrator (3 pages)
15 March 2021	Notice of extension of period of Administration (3 pages)
26 October 2020	Administrator's progress report (27 pages)
24 April 2020	Administrator's progress report (27 pages)
2 March 2020	Notice of extension of period of Administration (3 pages)
17 October 2019	Administrator's progress report (25 pages)
2 May 2019	Administrator's progress report (30 pages)
7 March 2019	Notice of extension of period of Administration (3 pages)
26 October 2018	Administrator's progress report (32 pages)
11 June 2018	Notice of deemed approval of proposals (3 pages)
24 May 2018	Statement of administrator's proposal (37 pages)
5 April 2018	Registered office address changed from The Showroom, Market Street, Abergele, LL22 7AL to 1 st Peters Square Manchester M2 3AE on 5 April 2018 (2 pages)
28 March 2018	Appointment of an administrator (3 pages)
23 February 2018	Registration of charge 004883340029, created on 20 February 2018 (18 pages)
23 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
23 January 2018	Confirmation statement made on 7 November 2017 with updates (6 pages)
12 January 2018	Registration of charge 004883340028, created on 11 January 2018 (46 pages)
12 January 2018	Registration of charge 004883340028, created on 11 January 2018 (46 pages)
2 November 2017	Termination of appointment of Paul Robert Martindale as a director on 31 October 2017 (1 page)
2 November 2017	Termination of appointment of Paul Robert Martindale as a director on 31 October 2017 (1 page)
10 June 2017	Registration of charge 004883340027, created on 7 June 2017 (13 pages)
10 June 2017	Registration of charge 004883340027, created on 7 June 2017 (13 pages)
18 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
6 October 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
6 October 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
3 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 52,333 (6 pages)
3 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 52,333 (6 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (37 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (37 pages)
12 February 2015	All of the property or undertaking has been released and no longer forms part of charge 11 (1 page)
12 February 2015	All of the property or undertaking has been released and no longer forms part of charge 11 (1 page)
12 February 2015	All of the property or undertaking has been released from charge 17 (2 pages)
12 February 2015	All of the property or undertaking has been released from charge 17 (2 pages)
20 December 2014	Registration of charge 004883340026, created on 17 December 2014 (22 pages)
20 December 2014	Registration of charge 004883340026, created on 17 December 2014 (22 pages)
4 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 31,400 (6 pages)
4 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 31,400 (6 pages)
4 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 31,400 (6 pages)
20 November 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
20 November 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
22 October 2014	Termination of appointment of Nigel Andrew Knowlson as a director on 30 November 2009 (1 page)
22 October 2014	Termination of appointment of Nigel Andrew Knowlson as a director on 30 November 2009 (1 page)
24 September 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
24 September 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
27 June 2014	Previous accounting period extended from 30 September 2013 to 31 March 2014 (3 pages)
27 June 2014	Previous accounting period extended from 30 September 2013 to 31 March 2014 (3 pages)
4 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 31,400 (6 pages)
4 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 31,400 (6 pages)
4 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 31,400 (6 pages)
5 July 2013	Group of companies' accounts made up to 30 September 2012 (34 pages)
5 July 2013	Group of companies' accounts made up to 30 September 2012 (34 pages)
29 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Termination of appointment of Robert Griffiths as a director (1 page)
29 November 2012	Termination of appointment of Robert Griffiths as a director (1 page)
29 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
5 July 2012	Group of companies' accounts made up to 30 September 2011 (35 pages)
5 July 2012	Group of companies' accounts made up to 30 September 2011 (35 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 25 (3 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 19 (3 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 25 (3 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 19 (3 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
28 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
28 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
28 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
5 July 2011	Group of companies' accounts made up to 30 September 2010 (33 pages)
5 July 2011	Group of companies' accounts made up to 30 September 2010 (33 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 25 (5 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 25 (5 pages)
2 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 23 (5 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 24 (5 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 23 (5 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 24 (5 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
24 June 2010	Group of companies' accounts made up to 30 September 2009 (35 pages)
24 June 2010	Group of companies' accounts made up to 30 September 2009 (35 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 22 (10 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 21 (10 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 22 (10 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 21 (10 pages)
22 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
22 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
3 December 2009	Director's details changed for Robert Pitchford Griffiths on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Nigel Andrew Knowlson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Emma Elizabeth Knowlson on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Patricia Ann Knowlson on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Paul Robert Martindale on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Patricia Ann Knowlson on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Patricia Ann Knowlson on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (10 pages)
3 December 2009	Secretary's details changed for Patricia Ann Knowlson on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Mr Colin Robert Knowlson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Patricia Ann Knowlson on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (10 pages)
3 December 2009	Director's details changed for Patricia Ann Knowlson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Colin Robert Knowlson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Paul Robert Martindale on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Emma Elizabeth Knowlson on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (10 pages)
3 December 2009	Director's details changed for Mr Nigel Andrew Knowlson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Robert Pitchford Griffiths on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Paul Robert Martindale on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Colin Robert Knowlson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Nigel Andrew Knowlson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Emma Elizabeth Knowlson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Robert Pitchford Griffiths on 3 December 2009 (2 pages)
25 July 2009	Group of companies' accounts made up to 30 September 2008 (28 pages)
25 July 2009	Group of companies' accounts made up to 30 September 2008 (28 pages)
8 April 2009	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
8 April 2009	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
18 March 2009	Particulars of a mortgage or charge / charge no: 20 (3 pages)
18 March 2009	Particulars of a mortgage or charge / charge no: 20 (3 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 19 (5 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 18 (5 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 18 (5 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 19 (5 pages)
26 November 2008	Return made up to 07/11/08; full list of members (9 pages)
26 November 2008	Appointment terminated director nanette knowlson (1 page)
26 November 2008	Return made up to 07/11/08; full list of members (9 pages)
26 November 2008	Appointment terminated director nanette knowlson (1 page)
8 November 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
8 November 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
10 June 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
10 June 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
3 December 2007	Return made up to 07/11/07; full list of members (6 pages)
3 December 2007	Return made up to 07/11/07; full list of members (6 pages)
3 December 2007	Director resigned (1 page)
3 December 2007	Director resigned (1 page)
25 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
25 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
29 November 2006	Return made up to 07/11/06; full list of members (6 pages)
29 November 2006	Return made up to 07/11/06; full list of members (6 pages)
27 July 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
27 July 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
17 January 2006	New director appointed (1 page)
17 January 2006	New director appointed (1 page)
17 January 2006	New director appointed (1 page)
17 January 2006	New director appointed (1 page)
5 December 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
5 December 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
1 December 2005	Return made up to 07/11/05; full list of members (6 pages)
1 December 2005	Return made up to 07/11/05; full list of members (6 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
12 November 2004	Return made up to 07/11/04; full list of members (13 pages)
12 November 2004	Return made up to 07/11/04; full list of members (13 pages)
8 July 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
8 July 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
27 October 2003	Return made up to 07/11/03; full list of members (13 pages)
27 October 2003	Return made up to 07/11/03; full list of members (13 pages)
4 May 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
4 May 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
27 November 2002	Return made up to 07/11/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
27 November 2002	Return made up to 07/11/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
22 October 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
22 October 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
23 November 2001	Return made up to 07/11/01; full list of members (12 pages)
23 November 2001	Return made up to 07/11/01; full list of members (12 pages)
13 July 2001	Group of companies' accounts made up to 31 December 2000 (37 pages)
13 July 2001	Group of companies' accounts made up to 31 December 2000 (37 pages)
24 November 2000	Return made up to 07/11/00; full list of members (12 pages)
24 November 2000	Return made up to 07/11/00; full list of members (12 pages)
3 November 2000	Full group accounts made up to 31 December 1999 (40 pages)
3 November 2000	Full group accounts made up to 31 December 1999 (40 pages)
22 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 September 1999	Full group accounts made up to 31 December 1998 (32 pages)
24 September 1999	Full group accounts made up to 31 December 1998 (32 pages)
18 November 1998	Return made up to 07/11/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 November 1998	Return made up to 07/11/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 October 1998	Full accounts made up to 31 December 1997 (19 pages)
30 October 1998	Full accounts made up to 31 December 1997 (19 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
9 December 1997	Return made up to 07/11/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 December 1997	Return made up to 07/11/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
3 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
27 February 1997	Particulars of mortgage/charge (3 pages)
27 February 1997	Particulars of mortgage/charge (3 pages)
25 November 1996	Return made up to 07/11/96; full list of members (6 pages)
25 November 1996	Return made up to 07/11/96; full list of members (6 pages)
18 October 1996	Full group accounts made up to 31 December 1995 (19 pages)
18 October 1996	Full group accounts made up to 31 December 1995 (19 pages)
14 November 1995	Return made up to 07/11/95; change of members (6 pages)
14 November 1995	Return made up to 07/11/95; change of members (6 pages)
20 October 1995	Full accounts made up to 31 December 1994 (19 pages)
20 October 1995	Full accounts made up to 31 December 1994 (19 pages)
13 September 1995	Particulars of mortgage/charge (4 pages)
13 September 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 August 1994	Particulars of mortgage/charge (3 pages)
1 August 1994	Particulars of mortgage/charge (3 pages)
14 October 1993	Full accounts made up to 31 December 1992 (15 pages)
14 October 1993	Full accounts made up to 31 December 1992 (15 pages)
23 October 1992	Full accounts made up to 31 December 1991 (15 pages)
23 October 1992	Full accounts made up to 31 December 1991 (15 pages)
12 November 1991	Accounts made up to 31 January 1991 (15 pages)
12 November 1991	Accounts made up to 31 January 1991 (15 pages)
18 November 1989	Accounts made up to 31 January 1989 (15 pages)
18 November 1989	Accounts made up to 31 January 1989 (15 pages)
26 November 1987	Accounts made up to 31 January 1987 (16 pages)
26 November 1987	Accounts made up to 31 January 1987 (16 pages)
18 August 1986	Particulars of mortgage/charge (5 pages)
18 August 1986	Particulars of mortgage/charge (5 pages)
23 November 1985	Accounts made up to 31 January 1985 (16 pages)
23 November 1985	Accounts made up to 31 January 1985 (16 pages)
6 December 1983	Accounts made up to 31 January 1983 (16 pages)
6 December 1983	Accounts made up to 31 January 1983 (16 pages)
25 November 1981	Accounts made up to 31 January 1981 (16 pages)
25 November 1981	Accounts made up to 31 January 1981 (16 pages)
20 October 1979	Accounts made up to 30 January 1979 (15 pages)
20 October 1979	Accounts made up to 30 January 1979 (15 pages)
15 August 1977	Accounts made up to 31 January 1977 (12 pages)
15 August 1977	Accounts made up to 31 January 1977 (12 pages)
14 November 1975	Accounts made up to 31 January 1975 (12 pages)
14 November 1975	Accounts made up to 31 January 1975 (12 pages)
23 February 1974	Accounts made up to 31 January 2073 (13 pages)
23 February 1974	Accounts made up to 31 January 2073 (13 pages)
15 November 1950	Incorporation (14 pages)
15 November 1950	Memorandum of association (4 pages)
15 November 1950	Incorporation (14 pages)
15 November 1950	Memorandum of association (4 pages)

Slaters Of Abergele Limited

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