Active
Company Information for GREAVES WELSH SLATE COMPANY LIMITED
LLECHWEDD SLATE MINES, BLAENAU FFESTINIOG, GWYNEDD, LL41 3NB,
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Company Registration Number
01761719
Private Limited Company
Active |
Company Name | |
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GREAVES WELSH SLATE COMPANY LIMITED | |
Legal Registered Office | |
LLECHWEDD SLATE MINES BLAENAU FFESTINIOG GWYNEDD LL41 3NB Other companies in LL41 | |
Company Number | 01761719 | |
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Company ID Number | 01761719 | |
Date formed | 1983-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 15:58:46 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL STUART BEWICK |
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ALASTAIR JOHN LIVINGSTONE ALTHAM |
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MICHAEL STUART BEWICK |
||
DAVID HUGO MARTYN WILLIAMS-ELLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MICHAEL ROBERTS |
Director | ||
DAVID MICHAEL HICKEN |
Company Secretary | ||
DAVID MICHAEL HICKEN |
Director | ||
GWENLLIAN MARY COX |
Director | ||
JEAN ALISON NAGY-LIVINGSTONE-LEARMONTH |
Director | ||
ROBERT HEFIN DAVIES |
Director | ||
NIGEL CEDRIC EDWARDS |
Director | ||
RICHARD CHRISTOPHER THOMAS |
Director | ||
ARTHUR COOKE THOMAS |
Company Secretary | ||
ARTHUR COOKE THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.W.GREAVES & SONS,LIMITED | Director | 2009-02-13 | CURRENT | 1900-11-22 | Active | |
SLATEDIRECT LIMITED | Director | 2013-12-18 | CURRENT | 2004-03-16 | Active | |
GREAVES ELLIS DAVIES & COMPANY LIMITED | Director | 2013-05-23 | CURRENT | 1974-02-06 | Active | |
SLATE HERITAGE INTERNATIONAL | Director | 2013-05-22 | CURRENT | 1996-06-21 | Active | |
LLECHWEDD UNDERGROUND ADVENTURES LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Active | |
MOELWYNT CYF | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2018-02-20 | |
J.W.GREAVES & SONS,LIMITED | Director | 2012-03-12 | CURRENT | 1900-11-22 | Active | |
QUARRY TOURS LIMITED | Director | 2011-09-23 | CURRENT | 1971-04-28 | Active | |
GREAVES ELLIS DAVIES & COMPANY LIMITED | Director | 2008-02-07 | CURRENT | 1974-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Mr Alastair John Livingstone Altham on 2020-11-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
LATEST SOC | 17/07/18 STATEMENT OF CAPITAL;GBP 2500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN LIVINGSTONE ALTHAM / 14/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN LIVINGSTONE ALTHAM / 14/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGO MARTYN WILLIAMS-ELLIS / 06/06/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL STUART BEWICK on 2018-06-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART BEWICK / 06/06/2018 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CH01 | Director's details changed for Mr David Hugo Martyn Williams-Ellis on 2017-07-18 | |
PSC02 | Notification of J.W.Greaves & Sons Limited as a person with significant control on 2016-07-06 | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 2500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART BEWICK / 19/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART BEWICK / 19/08/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL STUART BEWICK on 2015-08-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alastair John Livingstone Altham on 2013-06-01 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HICKEN | |
AP03 | SECRETARY APPOINTED MR MICHAEL STUART BEWICK | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STUART BEWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HICKEN | |
RES01 | ADOPT ARTICLES 23/05/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 | |
AR01 | 06/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWENLLIAN COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN NAGY-LIVINGSTONE-LEARMONTH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 06/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 06/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MADAME JEAN ALISON NAGY-LIVINGSTONE-LEARMONTH / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGO MARTYN WILLIAMS-ELLIS / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENLLIAN MARY COX / 06/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED ALASTAIR JOHN LIVINGSTONE ALTHAM | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT DAVIES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
MISC | SECTION 394 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363b | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/98 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/97 | |
363s | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/10/95 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | ALL of the property or undertaking has been released from charge | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | ALL of the property or undertaking has been released from charge | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREAVES WELSH SLATE COMPANY LIMITED
GREAVES WELSH SLATE COMPANY LIMITED owns 1 domain names.
slate-direct.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GREAVES WELSH SLATE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |