- BJ1/1/1.
- File
- 1875-1892.
Minutes of meetings of the directors and of Annual General Meetings.
Minutes of meetings of the directors and of Annual General Meetings.
Annual report and balance sheet,
Printed annual report submitted to the Annual General Meeting held in Edinburgh.
Share certificate of Robert Roberts, Tan-y-marian, Blaenau Ffestiniog,
An appendix records the transfer of the share to his son Robert R. Roberts of Newborough.
Agreement of a boundary dispute between F. S. Percival, esq., Votty and Bowydd Slate Co., and the Diphwys Casson Slate Co.
Printed annual report, balance sheet and statement of accounts for years ending 1912-1919, 1922-1932. There is also a notice of an Extraordinary General Meeting for the reduction and re-organisation of capital, 1922.
Papers relating to meetings to discuss the amalgamation of Votty & Bowydd Slate Quarries Co. Ltd and the Oakley Slate Quarries Co. Ltd
Lease for 90 years of part of Tanygrisau Farm, p. Ffestiniog, Merioneth, on which Wrysgan slate quarry is located, by Ellis and Mary Humphrys to Mr Thomas William Wilkinson.
Copy lease, 1 January 1872, for 72 years by John Ralph Ormsby Gore, Brogyntyn, to James Clarke, Newton Heath, Manchester, at a yearly rent of £50, of a portion of an inclined plane tramway or railway situated at Tanygrysiau in p. Ffestiniog, co. Merioneth, from the Wrysgan Slate Quarries to the Ffestiniog Railway, with a copy lease by James Clarke, Newton Heath, Manchester, of a wayleave over a the same at Tanygrysiau, p. Ffestiniog, at a rent of £25 per annum, 1874.
Cash accounts, 1874-1912. Includes liquidators' accounts, 1912-1918, and completed forms in compliance of the Companies (Consolidation) Act, 1908, section 224, inserted.
Printed annual reports submitted to the annual general meeting of the shareholders. Included are notices of Extraordinary Meetings, 1891.
Annual list and summary of shareholdings,
Memorandum and Articles of Association,
Inserted is a copy of the notice of Extraordinary General Meeting, 1 August 1912, to confirm the winding up of the Company and appointment of liquidator.
Indexed.
Minutes of directors, shareholders and creditors' meetings. The Company was wound up voluntarily, 21 June 1918, with Richard Davies acting as liquidator.
Letters, valuations, plans and agreements, relating to land in p. Ffestiniog, required for the Ffestiniog and Blaenau railway from the Diphwys Casson Slate Company.
Reconstruction of Tanygarth tramway,
Letters, invoices, etc., relating to the re-laying of the Tanygarth Branch Line. Companies involved with the construction include Wilsons Pease & Co., Middlesbrough, Evan Jones & Co., Cardiff, Ebbw Vale Steel, Coal & Iron Co. Ltd., J. O. Hughes, Portmadoc, and Burt, Boulton & Haywood, Ltd, Newport.
Tanygarth tramway specifications and accounts,