MERSEYSIDE SLATE & TILE COMPANY LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 0DG

Company number 01426227
Status Active
Incorporation Date 6 June 1979
Company Type Private Limited Company
Address 4 DALTON COURT, COMMERCIAL ROAD, DARWEN, LANCASHIRE, UNITED KINGDOM, BB3 0DG
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of MERSEYSIDE SLATE & TILE COMPANY LIMITED are www.merseysideslatetilecompany.co.uk, and www.merseyside-slate-tile-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. Merseyside Slate Tile Company Limited is a Private Limited Company. The company registration number is 01426227. Merseyside Slate Tile Company Limited has been working since 06 June 1979. The present status of the company is Active. The registered address of Merseyside Slate Tile Company Limited is 4 Dalton Court Commercial Road Darwen Lancashire United Kingdom Bb3 0dg. The company`s financial liabilities are £10k. It is £-166.62k against last year. And the total assets are £10k, which is £-561.89k against last year. HESTON-KING, Suzanne is a Director of the company. LEIGH, Ian is a Director of the company. PROOS, David Marinus is a Director of the company. Secretary BELL, Maxine has been resigned. Secretary MESSHAM, Lesley Ann has been resigned. Secretary PRICE, Peregrine Dearn has been resigned. Secretary SCHOFIELD, Graham has been resigned. Secretary STANLEY, Elizabeth Margaret has been resigned. Director BAKER, Stuart has been resigned. Director BELL, Maxine has been resigned. Director BELL, William Lindsay has been resigned. Director HANKINSON, Penelope Ann has been resigned. Director JACKSON, John Phillip has been resigned. Director MESSHAM, Lesley Ann has been resigned. Director PRICE, Brian Richard Dearn has been resigned. Director PRICE, Julian Wilmot has been resigned. Director PRICE, Peregrine Dearn has been resigned. Director SCHOFIELD, Graham has been resigned. Director WARD, Patrick Arthur has been resigned. The company operates in "Wholesale of other intermediate products".


merseyside slate & tile company Key Finiance

LIABILITIES £10k
-95%
CASH n/a
TOTAL ASSETS £10k
-99%
All Financial Figures

Current Directors

Director
HESTON-KING, Suzanne
Appointed Date: 01 April 2016
58 years old
Director
LEIGH, Ian
Appointed Date: 01 April 2016
58 years old
Director
PROOS, David Marinus
Appointed Date: 01 April 2016
72 years old

Resigned Directors

Secretary
BELL, Maxine
Resigned: 01 April 2016
Appointed Date: 08 December 2006
Secretary
MESSHAM, Lesley Ann
Resigned: 10 November 2000
Secretary
PRICE, Peregrine Dearn
Resigned: 18 April 2002
Appointed Date: 10 November 2000
Secretary
SCHOFIELD, Graham
Resigned: 27 August 2004
Appointed Date: 18 April 2002
Secretary
STANLEY, Elizabeth Margaret
Resigned: 08 December 2006
Appointed Date: 27 August 2004
Director
BAKER, Stuart
Resigned: 01 April 2016
Appointed Date: 08 December 2006
62 years old
Director
BELL, Maxine
Resigned: 01 April 2016
Appointed Date: 08 December 2006
57 years old
Director
BELL, William Lindsay
Resigned: 01 April 2016
Appointed Date: 08 December 2006
54 years old
Director
HANKINSON, Penelope Ann
Resigned: 07 December 1998
92 years old
Director
JACKSON, John Phillip
Resigned: 08 December 2006
Appointed Date: 04 April 1997
70 years old
Director
MESSHAM, Lesley Ann
Resigned: 10 November 2000
58 years old
Director
PRICE, Brian Richard Dearn
Resigned: 08 December 2006
95 years old
Director
PRICE, Julian Wilmot
Resigned: 08 December 2006
59 years old
Director
PRICE, Peregrine Dearn
Resigned: 08 December 2006
60 years old
Director
SCHOFIELD, Graham
Resigned: 27 August 2004
Appointed Date: 16 October 2001
74 years old
Director
WARD, Patrick Arthur
Resigned: 11 July 1996
72 years old

Persons With Significant Control

Rinus Roofing Supplies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERSEYSIDE SLATE & TILE COMPANY LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Feb 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
06 Feb 2017
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Previous accounting period shortened from 31 October 2016 to 31 March 2016
...
... and 130 more events
21 Aug 1986
Return made up to 20/07/86; full list of members
24 Jun 1986
Full accounts made up to 31 July 1985
06 Aug 1985
Company name changed\certificate issued on 06/08/85
06 Jun 1979
Certificate of incorporation
06 Jun 1979
Incorporation

MERSEYSIDE SLATE & TILE COMPANY LIMITED Charges

12 September 2012
Debenture
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 2009
Debenture
Delivered: 23 June 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 December 2006
Legal charge
Delivered: 16 December 2006
Status: Satisfied on 14 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 187 regent road kirkdale liverpool t/no MS138461. By way of…
28 November 1988
Legal charge
Delivered: 8 December 1988
Status: Satisfied on 9 April 2016
Persons entitled: Barclays Bank PLC
Description: 189 regent road, bootle, merseyside. Title no'S. Ms 114744…
18 July 1988
Legal charge
Delivered: 26 July 1988
Status: Satisfied on 9 April 2016
Persons entitled: Barclays Bank PLC
Description: 188 regent road bootle merseyside t/nos ms 138460 and ms…
20 May 1987
Debenture
Delivered: 29 May 1987
Status: Satisfied on 30 July 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1980
Legal charge
Delivered: 8 December 1980
Status: Satisfied on 30 July 1999
Persons entitled: Barclays Bank PLC
Description: F/H 51/53 talbot street, bootle merseyside.

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