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BURLINGTON SLATE PRODUCTION LIMITED

Learn more about BURLINGTON SLATE PRODUCTION 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, CUMBRIA, LA17 7UN

BURLINGTON SLATE PRODUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00570189
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.13
last member list: 2015.04.06
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: 2016.05.04
overdue: OVERDUE
last made update: 2015.04.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.02.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.04.15
TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
FLOATING CHARGE - Outstanding on 2010.10.26
GABLE INSURANCE AG
- Outstanding on 2015.03.09

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.04.11
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11/04/16 STATEMENT OF CAPITAL GBP 425
Form type: SH19
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 425
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SOLVENCY STATEMENT DATED 24/03/16
Form type: CAP-SS
Date: 2016.04.11
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REDUCE ISSUED CAPITAL 24/03/2016
Form type: RES06
Date: 2016.04.11
£2.95
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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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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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APPOINTMENT TERMINATED, SECRETARY CURREY & CO
Form type: TM02
Date: 2015.04.20
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REGISTRATION OF A CHARGE / CHARGE CODE 005701890007
Form type: MR01
Date: 2015.03.09
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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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SECRETARY APPOINTED ALLEN JOSEPH GIBB
Form type: AP03
Date: 2014.10.17
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06/04/14 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: 2013.11.14
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.30
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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REGISTERED OFFICE CHANGED ON 02/07/2012 FROM, 21 BUCKINGHAM GATE, LONDON, SW1E 6LS
Form type: AD01
Date: 2012.07.02
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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
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.09
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.27
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.10.26
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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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06/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RIGHT HONOURABLE RICHARD HUGH BARON CAVENDISH / 01/01/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / RIGHT HONOURABLE GRANIA MARY LADY CAVENDISH / 01/01/2010
Form type: CH01
Date: 2010.05.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURREY & CO / 01/01/2010
Form type: CH04
Date: 2010.05.05
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ACCOUNTS FOR 'MEDIUM' CO. 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 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.30
£2.95
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S366A DISP HOLDING AGM 27/02/06
Form type: ELRES
Date: 2006.03.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.06
Child documents:
Document type: ANNOTATION
Date: 2006.03.06
Form type: ELRES
Document description: S386 DISP APP AUDS 27/02/06
Document type: ANNOTATION
Date: 2006.03.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/02/06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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ACCOUNTS FOR 'MEDIUM' 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 'MEDIUM' 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 'MEDIUM' 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 'MEDIUM' 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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RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.25

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Company directors and board members:

ALLEN JOSEPH GIBB (current)
Secretary, 2014.04.01
CAVENDISH HOUSE , KIRKBY-IN-FURNESS
LA17 7UN, CUMBRIA
RICHARD HUGH BARON CAVENDISH (current)
Director, LANDOWNER, 1992.05.07
CAVENDISH HOUSE KIRKBY-IN- FURNESS , KIRKBY-IN-FURNESS
LA11 7UN, 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
CAVENDISH HOUSE KIRKBY , KIRKBY-IN-FURNESS
LA11 7UN, CUMBRIA
CURREY & CO (resigned)
Secretary, 1991.04.15 - 2014.04.01
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, 1991.04.15 - 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
THOMAS HAMILTON SOUTHWARD (resigned)
Director, PRODUCTION DIRECTOR, 1991.04.15 - 1997.09.26
SMITHY HOUSE BROUGHTON BECK , ULVERSTON
LA12 7PG, CUMBRIA
DIANA VISCOUNTESS GAGE (resigned)
Director, 1991.04.15 - 1992.07.10
HOLE OF ELLEL , CARK-IN-CARTMEL
LA11, 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

Companies near to BURLINGTON SLATE PRODUCTION ltd.

Information about the Private Limited Company BURLINGTON SLATE PRODUCTION 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: 2016.05.17. Reload the data