HONISTER SLATE MINE LIMITED
KESWICK

Hellopages » Cumbria » Allerdale » CA12 5XN

Company number 04490270
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address HONISTER PASS, BORROWDALE, KESWICK, CUMBRIA, CA12 5XN
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 08990 - Other mining and quarrying n.e.c., 47190 - Other retail sale in non-specialised stores, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 5,000 . The most likely internet sites of HONISTER SLATE MINE LIMITED are www.honisterslatemine.co.uk, and www.honister-slate-mine.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and five months. The distance to to Bootle (Cumbria) Rail Station is 17.9 miles; to Aspatria Rail Station is 18.2 miles; to Green Road Rail Station is 18.9 miles; to Kirkby-in-Furness Rail Station is 19.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honister Slate Mine Limited is a Private Limited Company. The company registration number is 04490270. Honister Slate Mine Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Honister Slate Mine Limited is Honister Pass Borrowdale Keswick Cumbria Ca12 5xn. The company`s financial liabilities are £436.62k. It is £44.58k against last year. The cash in hand is £215.24k. It is £18.59k against last year. And the total assets are £676.02k, which is £-4.74k against last year. WILKINSON, Janice is a Secretary of the company. WEIR, Joseph Martin is a Director of the company. WILKINSON, Janice is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary WEIR, Dawn has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director WEIR, John Henry Mark has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


honister slate mine Key Finiance

LIABILITIES £436.62k
+11%
CASH £215.24k
+9%
TOTAL ASSETS £676.02k
-1%
All Financial Figures

Current Directors

Secretary
WILKINSON, Janice
Appointed Date: 31 January 2007
Director
WEIR, Joseph Martin
Appointed Date: 04 February 2014
63 years old
Director
WILKINSON, Janice
Appointed Date: 03 October 2011
60 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Secretary
WEIR, Dawn
Resigned: 31 January 2007
Appointed Date: 19 July 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Director
WEIR, John Henry Mark
Resigned: 09 March 2011
Appointed Date: 19 July 2002
59 years old

Persons With Significant Control

Mr Joseph Martin Weir
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Janice Wilkinson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HONISTER SLATE MINE LIMITED Events

24 Aug 2016
Confirmation statement made on 19 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
17 Sep 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 5,000
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
09 Oct 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 5,000
...
... and 33 more events
02 Aug 2002
Secretary resigned
02 Aug 2002
New director appointed
02 Aug 2002
New secretary appointed
02 Aug 2002
Registered office changed on 02/08/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
19 Jul 2002
Incorporation

HONISTER SLATE MINE LIMITED Charges

25 September 2014
Charge code 0449 0270 0003
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Seatoller barn, seatoller, keswick, cumbria CA12 5XN (land…
27 September 2010
Debenture
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2003
Debenture
Delivered: 10 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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