BURLINGTON SLATE PRODUCTION LIMITED
KIRKBY-IN-FURNESS

Hellopages » Cumbria » South Lakeland » LA17 7UN

Company number 00570189
Status Active
Incorporation Date 13 August 1956
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 seven events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of BURLINGTON SLATE PRODUCTION LIMITED are www.burlingtonslateproduction.co.uk, and www.burlington-slate-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and four 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 Production Limited is a Private Limited Company. The company registration number is 00570189. Burlington Slate Production Limited has been working since 13 August 1956. The present status of the company is Active. The registered address of Burlington Slate Production Limited is Cavendish House Kirkby in Furness Cumbria La17 7un. . GIBB, Allen Joseph is a Secretary of the company. CAVENDISH, Richard Hugh Baron, Lord 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. Secretary CURREY & CO has been resigned. Director BROWNLEE, George Michael has been resigned. Director CLARKSON, Ronald Michael Wensley has been resigned. Director COLAGIOVANNI, Michael Joseph has been resigned. Director OGDEN, Harold has been resigned. Director SOUTHWARD, Thomas Hamilton has been resigned. Director VISCOUNTESS GAGE, Diana, The Rt Hon Diana Viscountess Gage has been resigned. Director WALLACE, David Clouston has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
GIBB, Allen Joseph
Appointed Date: 01 April 2014
Director
CAVENDISH, Richard Hugh Baron, Lord
Appointed Date: 07 May 1992
84 years old
Director
GIBB, Allen Joseph
Appointed Date: 22 September 2011
59 years old
Director
LADY CAVENDISH, Grania Mary, Right Honourable

78 years old

Resigned Directors

Secretary
CURREY & CO
Resigned: 01 April 2014
Director
BROWNLEE, George Michael
Resigned: 21 June 1996
92 years old
Director
CLARKSON, Ronald Michael Wensley
Resigned: 30 June 2009
Appointed Date: 15 June 1998
84 years old
Director
COLAGIOVANNI, Michael Joseph
Resigned: 23 April 2002
69 years old
Director
OGDEN, Harold
Resigned: 05 September 1992
93 years old
Director
SOUTHWARD, Thomas Hamilton
Resigned: 26 September 1997
84 years old
Director
VISCOUNTESS GAGE, Diana, The Rt Hon Diana Viscountess Gage
Resigned: 10 July 1992
116 years old
Director
WALLACE, David Clouston
Resigned: 15 September 1992
85 years old

Persons With Significant Control

Burlington Slate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURLINGTON SLATE PRODUCTION LIMITED Events

19 Apr 2017
Confirmation statement made on 6 April 2017 with updates
11 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
11 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
11 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
11 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 97 more events
18 Jun 1987
Accounting reference date extended from 29/09 to 30/09
18 Oct 1986
Return made up to 27/06/86; full list of members
24 Jul 1986
Gazettable document
09 Jul 1986
Company name changed burlington slate LIMITED\certificate issued on 09/07/86
14 Jun 1986
Group of companies' accounts made up to 29 September 1985

BURLINGTON SLATE PRODUCTION LIMITED Charges

2 March 2015
Charge code 0057 0189 0007
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: Gable Insurance Ag
Description: Contains floating charge…
22 October 2010
Floating charge
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: All the company's present and future undertaking and assets…
27 March 1996
Legal charge
Delivered: 15 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The auction mart lightburn road ulverston cumbria.
8 March 1996
Legal charge
Delivered: 14 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Burlington slate quarries kirkby in furness cumbria. See…
8 March 1996
Legal charge
Delivered: 14 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Slate quarries and other premises at langdale broughton in…
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…
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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