Having been setup in 1992, Berwyn Slate Quarry Ltd have registered office in Swansea, it has a status of "Active". We don't know the number of employees at Berwyn Slate Quarry Ltd. The companies directors are Bickford, Mary Evannie, Bickford, Andrew Mark.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BICKFORD, Andrew Mark | 04 May 2006 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BICKFORD, Mary Evannie | 10 July 1992 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 July 2020 | |
AA - Annual Accounts | 14 February 2020 | |
CS01 - N/A | 27 June 2019 | |
AA - Annual Accounts | 27 February 2019 | |
CS01 - N/A | 27 June 2018 | |
AD01 - Change of registered office address | 25 June 2018 | |
CS01 - N/A | 21 June 2018 | |
AA - Annual Accounts | 28 March 2018 | |
CS01 - N/A | 28 June 2017 | |
PSC08 - N/A | 26 June 2017 | |
SH01 - Return of Allotment of shares | 20 June 2017 | |
AA - Annual Accounts | 30 March 2017 | |
AR01 - Annual Return | 21 June 2016 | |
AA - Annual Accounts | 23 February 2016 | |
AD01 - Change of registered office address | 21 August 2015 | |
AR01 - Annual Return | 15 July 2015 | |
AA - Annual Accounts | 31 March 2015 | |
MR01 - N/A | 24 September 2014 | |
AR01 - Annual Return | 23 July 2014 | |
AA - Annual Accounts | 13 February 2014 | |
AR01 - Annual Return | 30 August 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 19 June 2012 | |
AA - Annual Accounts | 19 March 2012 | |
AR01 - Annual Return | 18 July 2011 | |
AA - Annual Accounts | 29 March 2011 | |
AR01 - Annual Return | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
CH03 - Change of particulars for secretary | 16 July 2010 | |
AA - Annual Accounts | 25 March 2010 | |
363a - Annual Return | 15 July 2009 | |
AA - Annual Accounts | 09 April 2009 | |
363a - Annual Return | 16 July 2008 | |
AA - Annual Accounts | 25 April 2008 | |
363a - Annual Return | 17 July 2007 | |
AA - Annual Accounts | 03 May 2007 | |
363a - Annual Return | 03 July 2006 | |
288a - Notice of appointment of directors or secretaries | 04 May 2006 | |
AA - Annual Accounts | 03 May 2006 | |
363a - Annual Return | 21 September 2005 | |
AA - Annual Accounts | 12 April 2005 | |
287 - Change in situation or address of Registered Office | 31 March 2005 | |
363s - Annual Return | 02 July 2004 | |
AA - Annual Accounts | 06 May 2004 | |
363s - Annual Return | 02 July 2003 | |
AA - Annual Accounts | 15 April 2003 | |
363s - Annual Return | 25 September 2002 | |
363s - Annual Return | 19 June 2002 | |
AA - Annual Accounts | 12 April 2002 | |
AA - Annual Accounts | 03 May 2001 | |
363s - Annual Return | 12 July 2000 | |
AA - Annual Accounts | 02 May 2000 | |
363s - Annual Return | 14 July 1999 | |
AA - Annual Accounts | 05 May 1999 | |
363s - Annual Return | 06 July 1998 | |
AA - Annual Accounts | 05 May 1998 | |
363s - Annual Return | 02 July 1997 | |
AA - Annual Accounts | 04 May 1997 | |
363s - Annual Return | 30 June 1996 | |
AA - Annual Accounts | 22 April 1996 | |
363s - Annual Return | 25 July 1995 | |
395 - Particulars of a mortgage or charge | 10 May 1995 | |
AA - Annual Accounts | 27 March 1995 | |
RESOLUTIONS - N/A | 31 August 1994 | |
AA - Annual Accounts | 31 August 1994 | |
363s - Annual Return | 12 June 1994 | |
RESOLUTIONS - N/A | 04 May 1994 | |
363s - Annual Return | 30 July 1993 | |
MEM/ARTS - N/A | 06 August 1992 | |
288 - N/A | 30 July 1992 | |
288 - N/A | 30 July 1992 | |
287 - Change in situation or address of Registered Office | 30 July 1992 | |
CERTNM - Change of name certificate | 21 July 1992 | |
NEWINC - New incorporation documents | 19 June 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 September 2014 | Outstanding |
N/A |
Debenture | 01 May 1995 | Outstanding |
N/A |