THE NATURAL SLATE COMPANY LIMITED
BRIDLINGTON INTERCEPT PRODUCTS LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO16 4SJ
Company number 04292737
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address UNIT B BESSINGBY INDUSTRIAL ESTATE, BESSINGBY WAY, BRIDLINGTON, NORTH HUMBERSIDE, ENGLAND, YO16 4SJ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 September 2016 with updates; Registered office address changed from 161 Ballards Lane Finchley London N3 1LJ to Unit B Bessingby Industrial Estate Bessingby Way Bridlington North Humberside YO16 4SJ on 21 June 2016. The most likely internet sites of THE NATURAL SLATE COMPANY LIMITED are www.thenaturalslatecompany.co.uk, and www.the-natural-slate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Bempton Rail Station is 3.6 miles; to Hunmanby Rail Station is 7.8 miles; to Filey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Natural Slate Company Limited is a Private Limited Company. The company registration number is 04292737. The Natural Slate Company Limited has been working since 24 September 2001. The present status of the company is Active. The registered address of The Natural Slate Company Limited is Unit B Bessingby Industrial Estate Bessingby Way Bridlington North Humberside England Yo16 4sj. . LIU, Raymond Tse Yup is a Secretary of the company. BROADBENT, David is a Director of the company. LIU, Monita Hoi Wan is a Director of the company. LIU, Raymond Tse Yup is a Director of the company. LIU, Tse-Lin is a Director of the company. Secretary CHEUNG, Monita Hoi Wan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHEUNG, Monita Hoi Wan has been resigned. Director GAFFNEY, Andrew Michael has been resigned. Director LIU, Tse Kai has been resigned. Director LIU, Tse-Lin has been resigned. Director TOMASELLI, Derek Warrington has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
LIU, Raymond Tse Yup
Appointed Date: 12 October 2002
Director
BROADBENT, David
Appointed Date: 09 February 2004
63 years old
Director
LIU, Monita Hoi Wan
Appointed Date: 16 June 2003
53 years old
Director
LIU, Raymond Tse Yup
Appointed Date: 12 October 2002
54 years old
Director
LIU, Tse-Lin
Appointed Date: 16 June 2003
57 years old

Resigned Directors

Secretary
CHEUNG, Monita Hoi Wan
Resigned: 12 October 2002
Appointed Date: 24 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 2001
Appointed Date: 24 September 2001
Director
CHEUNG, Monita Hoi Wan
Resigned: 12 October 2002
Appointed Date: 24 September 2001
53 years old
Director
GAFFNEY, Andrew Michael
Resigned: 20 October 2004
Appointed Date: 01 July 2003
65 years old
Director
LIU, Tse Kai
Resigned: 31 March 2004
Appointed Date: 12 October 2002
58 years old
Director
LIU, Tse-Lin
Resigned: 12 October 2002
Appointed Date: 24 September 2001
57 years old
Director
TOMASELLI, Derek Warrington
Resigned: 15 January 2004
Appointed Date: 01 August 2003
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 September 2001
Appointed Date: 24 September 2001

Persons With Significant Control

Raymond Tse Yup Liu
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Eddie Tse Keung Liu
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE NATURAL SLATE COMPANY LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
21 Jun 2016
Registered office address changed from 161 Ballards Lane Finchley London N3 1LJ to Unit B Bessingby Industrial Estate Bessingby Way Bridlington North Humberside YO16 4SJ on 21 June 2016
23 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
10 Oct 2001
New secretary appointed;new director appointed
10 Oct 2001
New director appointed
08 Oct 2001
Director resigned
08 Oct 2001
Secretary resigned
24 Sep 2001
Incorporation

THE NATURAL SLATE COMPANY LIMITED Charges

13 March 2008
Debenture
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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