BURNLEY STONE & SLATE LTD
BURNLEY

Hellopages » Lancashire » Burnley » BB10 2EJ

Company number 03343021
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address UNIT 2 NETHERWOOD MILL, NETHERWOOD ROAD, BURNLEY, LANCASHIRE, BB10 2EJ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of BURNLEY STONE & SLATE LTD are www.burnleystoneslate.co.uk, and www.burnley-stone-slate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Burnley Manchester Road Rail Station is 1.4 miles; to Burnley Barracks Rail Station is 1.5 miles; to Brierfield Rail Station is 1.9 miles; to Todmorden Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnley Stone Slate Ltd is a Private Limited Company. The company registration number is 03343021. Burnley Stone Slate Ltd has been working since 01 April 1997. The present status of the company is Active. The registered address of Burnley Stone Slate Ltd is Unit 2 Netherwood Mill Netherwood Road Burnley Lancashire Bb10 2ej. . LOFTHOUSE, Margaret Rose is a Secretary of the company. SUTTON, Charles Townsley is a Director of the company. Secretary SUTTON, Sarah Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
LOFTHOUSE, Margaret Rose
Appointed Date: 21 September 2006
Director
SUTTON, Charles Townsley
Appointed Date: 04 April 1997
55 years old

Resigned Directors

Secretary
SUTTON, Sarah Louise
Resigned: 29 June 2006
Appointed Date: 04 April 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 April 1997
Appointed Date: 01 April 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 April 1997
Appointed Date: 01 April 1997

Persons With Significant Control

Mr Charles Townley Sutton
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

BURNLEY STONE & SLATE LTD Events

02 May 2017
Confirmation statement made on 1 April 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
...
... and 44 more events
14 Apr 1997
Registered office changed on 14/04/97 from: 30 healdwood drive burnley lancashire BB12 0EA
14 Apr 1997
Accounting reference date shortened from 30/04/98 to 31/03/98
14 Apr 1997
New secretary appointed
14 Apr 1997
New director appointed
01 Apr 1997
Incorporation

BURNLEY STONE & SLATE LTD Charges

17 May 2006
Legal mortgage
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H units 1 & 2 heasandford road netherwood road burnley…
14 August 2001
Debenture
Delivered: 16 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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