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MANDALL'S SLATE COMPANY LIMITED

Learn more about MANDALL'S SLATE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAVENDISH HOUSE, KIRKBY IN FURNESS, KIRKBY IN FURNESS, CUMBRIA, LA17 7UN

MANDALL'S SLATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00073299
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.04.03
last member list: 2015.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.12
overdue: NO
last made update: 2015.04.14
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.21
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.20
Form type: LATEST SOC
Document description: 20/04/15 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.20
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.30
£2.95
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
£2.95
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SECRETARY APPOINTED MR ALLEN JOSEPH GIBB
Form type: AP03
Date: 2013.04.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY CURREY & CO
Form type: TM02
Date: 2013.04.25
£2.95
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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REGISTERED OFFICE CHANGED ON 05/09/2012 FROM, 21 BUCKINGHAM GATE, LONDON, SW1E 6LS
Form type: AD01
Date: 2012.09.05
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURREY & CO / 22/09/2011
Form type: CH04
Date: 2012.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.30
£2.95
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.12.15
£2.95
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DIRECTOR APPOINTED MR ALLEN JOSEPH GIBB
Form type: AP01
Date: 2011.11.16
£2.95
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2011.11.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.26
£2.95
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
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ALTER ARTICLES 17/12/2010
Form type: RES01
Date: 2011.01.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.11
£2.95
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON LADY GRANIA MARY CAVENDISH / 14/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURREY & CO / 14/04/2010
Form type: CH04
Date: 2010.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR RONALD CLARKSON
Form type: 288b
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.01
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.01
Child documents:
Document type: ANNOTATION
Date: 1996.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ALLEN JOSEPH GIBB (current)
Secretary, 2011.11.22
CAVENDISH HOUSE KIRKBY IN FURNESS , KIRKBY IN FURNESS
LA17 7UN, CUMBRIA
GRANIA MARY CAVENDISH (current)
Director, COMPANY DIRECTOR, 2003.12.19
HOLKER HALL CARK IN CARTMEL , GRANGE OVER SANDS
LA11 7PL, CUMBRIA
RICHARD HUGH BARON CAVENDISH (current)
Director, LANDOWNER, 1992.05.07
HOLKER HALL , CARK-IN-CARTMEL
LA11 7PL, CUMBRIA
ALLEN JOSEPH GIBB (current)
Director, 2011.09.22
CAVENDISH HOUSE KIRKBY-IN-FURNESS , CUMBRIA
LA17 7UN
CURREY & CO (resigned)
Secretary, 1991.04.15 - 2011.11.22
21 BUCKINGHAM GATE , LONDON
SW1E 6LS
GEORGE MICHAEL BROWNLEE (resigned)
Director, PRODUCTION DIRECTOR, 1991.04.15 - 1996.06.21
CUMBRIA HAWS BANK , CONISTON
LA21 8AP, CUMBRIA
RONALD MICHAEL WENSLEY CLARKSON (resigned)
Director, COMPANY DIRECTOR, 1998.06.15 - 2009.06.30
15 QUEEN ANNES GATE , LONDON
SW1H 9BU
MICHAEL JOSEPH COLAGIOVANNI (resigned)
Director, FINANCIAL DIRECTOR, 1998.06.15 - 2002.04.23
ARNE RIGGS SUNNY BANK TORVER , CONISTON
LA21 8BJ, CUMBRIA
DAVID ARTHUR PARKIN (resigned)
Director, MANAGING DIRECTOR, 1994.10.04 - 1998.01.13
71 THE RISE DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9LQ, NORTHUMBERLAND
DAVID CLOUSTON WALLACE (resigned)
Director, MANAGING DIRECTOR, 1991.04.15 - 1992.09.15
HEAD HOUSE HEAD HOUSE HILL NEWTON IN CARTMEL , GRANGE-OVER-SANDS
LA11 6JG, CUMBRIA

Companies near to MANDALL'S SLATE COMPANY ltd.

Information about the Private Limited Company MANDALL'S SLATE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data