About

Registered Number: 02724294
Date of Incorporation: 19/06/1992 (31 years and 11 months ago)
Company Status: Active
Registered Address: 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 September 2014 Outstanding

N/A

Debenture 01 May 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.