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BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE)

Learn more about BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00257160
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.06.17
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

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.02.09

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.04.11
£2.95
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REDUCE ISSUED CAPITAL 24/03/2016
Form type: RES06
Date: 2016.04.11
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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 11000
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.14
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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SECRETARY APPOINTED MR ALLEN JOSEPH GIBB
Form type: AP03
Date: 2013.04.25
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APPOINTMENT TERMINATED, SECRETARY CURREY & CO
Form type: TM02
Date: 2013.04.25
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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REGISTERED OFFICE CHANGED ON 21/08/2012 FROM, 21 BUCKINGHAM GATE, LONDON, SW1E 6LS
Form type: AD01
Date: 2012.08.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURREY & CO / 03/10/2011
Form type: CH04
Date: 2012.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURREY & CO / 22/09/2011
Form type: CH04
Date: 2012.07.04
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.12.15
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DIRECTOR APPOINTED MR ALLEN JOSEPH GIBB
Form type: AP01
Date: 2011.11.16
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2011.11.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.26
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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 05/12/2010
Form type: RES01
Date: 2011.01.21
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ACCOUNTS FOR 'SMALL' CO. 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: 2010.05.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURREY & CO / 14/04/2010
Form type: CH04
Date: 2010.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.17
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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
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
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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 FOR 'SMALL' CO. 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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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.08
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S366A DISP HOLDING AGM 16/02/06
Form type: ELRES
Date: 2006.02.28
Child documents:
Document type: ANNOTATION
Date: 2006.02.28
Form type: ELRES
Document description: S386 DISP APP AUDS 16/02/06
Document type: ANNOTATION
Date: 2006.02.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/02/06
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ACCOUNTS FOR 'SMALL' CO. 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 FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. 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 FOR 'SMALL' CO. 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 FOR 'SMALL' CO. 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 FOR 'SMALL' CO. 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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FULL ACCOUNTS 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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FULL ACCOUNTS 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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RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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FULL ACCOUNTS 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
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.17

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Company directors and board members:

ALLEN JOSEPH GIBB (current)
Secretary, 2011.11.22
CAVENDISH HOUSE GAWTHWAITE , KIRKBY IN FURNESS
LA17 7UN, 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
GRANIA MARY LADY CAVENDISH (current)
Director, COMPANY DIRECTOR, 1991.04.15
HOLKER HALL , CARK-IN-CARTMEL
LA11 7PL, GRANGE OVER SANDS CUMBRIA
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
HAROLD OGDEN (resigned)
Director, SALES DIRECTOR, 1991.04.15 - 1992.09.05
CEDARWOOD , CONISTON
LA21 8AR, CUMBRIA
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

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Information about the Private Limited Company BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE) 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: 2016.04.15. Reload the data