BURLINGTON SLATE LIMITED
KIRKBY-IN-FURNESS

Hellopages » Cumbria » South Lakeland » LA17 7UN
Company number 01781765
Status Active
Incorporation Date 9 January 1984
Company Type Private Limited Company
Address CAVENDISH HOUSE, KIRKBY-IN-FURNESS, CUMBRIA, LA17 7UN
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Satisfaction of charge 017817650009 in full; Satisfaction of charge 2 in full. The most likely internet sites of BURLINGTON SLATE LIMITED are www.burlingtonslate.co.uk, and www.burlington-slate.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Ulverston Rail Station is 4.6 miles; to Askam Rail Station is 4.7 miles; to Dalton Rail Station is 6.7 miles; to Barrow-in-Furness Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burlington Slate Limited is a Private Limited Company. The company registration number is 01781765. Burlington Slate Limited has been working since 09 January 1984. The present status of the company is Active. The registered address of Burlington Slate Limited is Cavendish House Kirkby in Furness Cumbria La17 7un. . CAVENDISH, Lucy Georgiana is a Director of the company. CAVENDISH, Richard Hugh Baron, Lord is a Director of the company. FELIX, Thomas is a Director of the company. GIBB, Allen Joseph is a Director of the company. LADY CAVENDISH, Grania Mary, Right Honourable is a Director of the company. PEAKE, Duncan Neil is a Director of the company. SARTI, David Neil is a Director of the company. Secretary RIDDING, Michael Ian has been resigned. Secretary CURREY & CO has been resigned. Director BROWNLEE, George Michael has been resigned. Director BULLEY, Michael Ian has been resigned. Director CLARKSON, Ronald Michael Wensley has been resigned. Director COLAGIOVANNI, Michael Joseph has been resigned. Director DICKINSON, Michael has been resigned. Director HATCH, Malcolm Edward William has been resigned. Director IRWIN, Robert Charles has been resigned. Director OGDEN, Harold has been resigned. Director PAINTER, Ronald Stuart has been resigned. Director PARKIN, David Arthur has been resigned. Director RIDDING, Michael Ian has been resigned. Director SOUTHWARD, Thomas Hamilton has been resigned. Director WALLACE, David Clouston has been resigned. Director WILLIAMS, Nicholas David has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Director
CAVENDISH, Lucy Georgiana
Appointed Date: 26 November 2009
52 years old
Director
CAVENDISH, Richard Hugh Baron, Lord
Appointed Date: 07 May 1992
84 years old
Director
FELIX, Thomas
Appointed Date: 01 November 2015
66 years old
Director
GIBB, Allen Joseph
Appointed Date: 22 September 2011
59 years old
Director
LADY CAVENDISH, Grania Mary, Right Honourable

78 years old
Director
PEAKE, Duncan Neil
Appointed Date: 24 July 2008
66 years old
Director
SARTI, David Neil
Appointed Date: 23 June 2015
60 years old

Resigned Directors

Secretary
RIDDING, Michael Ian
Resigned: 31 May 2011
Appointed Date: 20 December 2010
Secretary
CURREY & CO
Resigned: 20 December 2010
Director
BROWNLEE, George Michael
Resigned: 21 June 1996
92 years old
Director
BULLEY, Michael Ian
Resigned: 20 July 2001
Appointed Date: 18 August 1997
77 years old
Director
CLARKSON, Ronald Michael Wensley
Resigned: 30 April 2009
84 years old
Director
COLAGIOVANNI, Michael Joseph
Resigned: 23 April 2002
69 years old
Director
DICKINSON, Michael
Resigned: 06 December 2010
Appointed Date: 16 August 2000
74 years old
Director
HATCH, Malcolm Edward William
Resigned: 17 September 2009
77 years old
Director
IRWIN, Robert Charles
Resigned: 04 April 2014
Appointed Date: 01 December 2003
65 years old
Director
OGDEN, Harold
Resigned: 05 September 1992
93 years old
Director
PAINTER, Ronald Stuart
Resigned: 31 August 2015
Appointed Date: 01 December 2013
64 years old
Director
PARKIN, David Arthur
Resigned: 13 January 1998
Appointed Date: 31 January 1994
80 years old
Director
RIDDING, Michael Ian
Resigned: 31 May 2011
Appointed Date: 16 August 2000
68 years old
Director
SOUTHWARD, Thomas Hamilton
Resigned: 26 September 1997
84 years old
Director
WALLACE, David Clouston
Resigned: 15 September 1992
85 years old
Director
WILLIAMS, Nicholas David
Resigned: 03 October 2016
Appointed Date: 01 October 2009
63 years old

Persons With Significant Control

Mr Peter Anthony Bostock
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Lord Richard Hugh Baron Cavendish
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Lady Grania Mary Cavendish
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mrs Lucy Georgiana Cavendish
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Allen Joseph Gibb
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Rbc Trustees (Ci) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BURLINGTON SLATE LIMITED Events

25 Apr 2017
Confirmation statement made on 14 April 2017 with updates
10 Mar 2017
Satisfaction of charge 017817650009 in full
07 Feb 2017
Satisfaction of charge 2 in full
07 Feb 2017
Satisfaction of charge 6 in full
06 Jan 2017
Group of companies' accounts made up to 31 March 2016
...
... and 120 more events
09 Jul 1986
Company name changed burlington slate holdings limite d\certificate issued on 09/07/86
03 Jun 1986
Particulars of mortgage/charge
12 May 1986
Gazettable document
02 May 1986
Particulars of mortgage/charge
09 Jan 1984
Gazettable document

BURLINGTON SLATE LIMITED Charges

2 March 2015
Charge code 0178 1765 0009
Delivered: 9 March 2015
Status: Satisfied on 10 March 2017
Persons entitled: Gable Insurance Ag
Description: Contains floating charge…
22 November 2012
Legal charge
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as brathway quarry, ambleside, t/no:…
22 November 2012
Legal charge
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a petts quarry kirkstone pass ambleside t/no…
21 November 2011
Floating charge
Delivered: 23 November 2011
Status: Satisfied on 7 February 2017
Persons entitled: Technical & General Guarantee Company Sa
Description: All present and future undertaking and assets.
26 August 2011
Legal charge
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H kirkby slate quarries, kirkby in furness t/n CU204642.
26 August 2011
Legal charge
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as land at broughton moor quarry…
5 February 1996
Debenture
Delivered: 9 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1986
Legal charge
Delivered: 3 June 1986
Status: Satisfied on 7 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage :- cavendish house, coniston. By…
1 May 1986
Debenture
Delivered: 2 May 1986
Status: Satisfied on 26 March 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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