Burlington Slate Ltd was registered on 09 January 1984 with its registered office in Kirkby-In-Furness in Cumbria, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAUGHY, Michael Gerard | 05 February 2018 | - | 1 |
| BROWNLEE, George Michael | N/A | 21 June 1996 | 1 |
| BULLEY, Michael Ian | 18 August 1997 | 20 July 2001 | 1 |
| CLARKSON, Ronald Michael Wensley | N/A | 30 April 2009 | 1 |
| COLAGIOVANNI, Michael Joseph | N/A | 23 April 2002 | 1 |
| DICKINSON, Michael | 16 August 2000 | 06 December 2010 | 1 |
| FELIX, Thomas Lionel | 01 November 2015 | 31 October 2018 | 1 |
| HATCH, Malcolm Edward William | N/A | 17 September 2009 | 1 |
| IRWIN, Robert Charles | 01 December 2003 | 04 April 2014 | 1 |
| OGDEN, Harold | N/A | 05 September 1992 | 1 |
| PARKIN, David Arthur | 31 January 1994 | 13 January 1998 | 1 |
| SOUTHWARD, Thomas Hamilton | N/A | 26 September 1997 | 1 |
| WALLACE, David Clouston | N/A | 15 September 1992 | 1 |
| WILLIAMS, Nicholas David | 01 October 2009 | 03 October 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RIDDING, Michael Ian | 20 December 2010 | 31 May 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 05 October 2020 | |
| CS01 - N/A | 17 April 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 17 April 2019 | |
| PSC07 - N/A | 17 April 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| TM01 - Termination of appointment of director | 14 November 2018 | |
| CS01 - N/A | 17 April 2018 | |
| AP01 - Appointment of director | 14 February 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| TM01 - Termination of appointment of director | 06 June 2017 | |
| CS01 - N/A | 25 April 2017 | |
| MR04 - N/A | 10 March 2017 | |
| MR04 - N/A | 07 February 2017 | |
| MR04 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| TM01 - Termination of appointment of director | 12 October 2016 | |
| AR01 - Annual Return | 13 May 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| TM01 - Termination of appointment of director | 27 November 2015 | |
| AP01 - Appointment of director | 27 November 2015 | |
| AAMD - Amended Accounts | 28 October 2015 | |
| AAMD - Amended Accounts | 28 October 2015 | |
| AP01 - Appointment of director | 14 August 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| MR01 - N/A | 09 March 2015 | |
| AA - Annual Accounts | 20 November 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| AP01 - Appointment of director | 04 April 2014 | |
| TM01 - Termination of appointment of director | 04 April 2014 | |
| AA - Annual Accounts | 14 November 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 23 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 November 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| TM01 - Termination of appointment of director | 30 May 2012 | |
| AA01 - Change of accounting reference date | 15 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 November 2011 | |
| AP01 - Appointment of director | 04 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 August 2011 | |
| TM02 - Termination of appointment of secretary | 13 July 2011 | |
| AR01 - Annual Return | 06 May 2011 | |
| AA - Annual Accounts | 14 April 2011 | |
| AP03 - Appointment of secretary | 01 February 2011 | |
| TM02 - Termination of appointment of secretary | 25 January 2011 | |
| TM01 - Termination of appointment of director | 18 January 2011 | |
| AD01 - Change of registered office address | 18 January 2011 | |
| AA - Annual Accounts | 11 May 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| AP01 - Appointment of director | 13 April 2010 | |
| AP01 - Appointment of director | 11 February 2010 | |
| TM01 - Termination of appointment of director | 04 January 2010 | |
| AA - Annual Accounts | 17 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
| 363a - Annual Return | 08 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| AA - Annual Accounts | 03 October 2007 | |
| 363s - Annual Return | 21 May 2007 | |
| AA - Annual Accounts | 17 October 2006 | |
| 363s - Annual Return | 26 April 2006 | |
| RESOLUTIONS - N/A | 28 February 2006 | |
| RESOLUTIONS - N/A | 28 February 2006 | |
| RESOLUTIONS - N/A | 28 February 2006 | |
| RESOLUTIONS - N/A | 28 February 2006 | |
| MEM/ARTS - N/A | 28 February 2006 | |
| AA - Annual Accounts | 17 August 2005 | |
| 363s - Annual Return | 20 May 2005 | |
| AA - Annual Accounts | 11 October 2004 | |
| 363s - Annual Return | 19 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2004 | |
| AA - Annual Accounts | 22 October 2003 | |
| 363s - Annual Return | 29 April 2003 | |
| AA - Annual Accounts | 20 September 2002 | |
| 363s - Annual Return | 27 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2002 | |
| AA - Annual Accounts | 20 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2001 | |
| 363s - Annual Return | 01 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
| AA - Annual Accounts | 19 September 2000 | |
| 363s - Annual Return | 11 May 2000 | |
| AA - Annual Accounts | 07 October 1999 | |
| 363s - Annual Return | 11 May 1999 | |
| AA - Annual Accounts | 06 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 1998 | |
| 363s - Annual Return | 13 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1997 | |
| AA - Annual Accounts | 25 July 1997 | |
| 363s - Annual Return | 01 May 1997 | |
| 225 - Change of Accounting Reference Date | 13 October 1996 | |
| 288 - N/A | 17 July 1996 | |
| AA - Annual Accounts | 17 July 1996 | |
| 363s - Annual Return | 01 May 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 1996 | |
| 395 - Particulars of a mortgage or charge | 09 February 1996 | |
| AA - Annual Accounts | 04 July 1995 | |
| 363s - Annual Return | 26 April 1995 | |
| RESOLUTIONS - N/A | 10 October 1994 | |
| AA - Annual Accounts | 30 June 1994 | |
| 363s - Annual Return | 07 May 1994 | |
| 288 - N/A | 20 February 1994 | |
| AA - Annual Accounts | 06 July 1993 | |
| 363s - Annual Return | 15 April 1993 | |
| 288 - N/A | 22 October 1992 | |
| 288 - N/A | 22 October 1992 | |
| AA - Annual Accounts | 21 July 1992 | |
| 288 - N/A | 14 May 1992 | |
| 363s - Annual Return | 24 April 1992 | |
| AA - Annual Accounts | 11 July 1991 | |
| 363a - Annual Return | 30 April 1991 | |
| 288 - N/A | 10 December 1990 | |
| 363 - Annual Return | 10 May 1990 | |
| AA - Annual Accounts | 05 February 1990 | |
| 363 - Annual Return | 13 October 1989 | |
| 288 - N/A | 13 October 1989 | |
| AA - Annual Accounts | 31 July 1989 | |
| AA - Annual Accounts | 26 May 1988 | |
| 363 - Annual Return | 26 May 1988 | |
| 363 - Annual Return | 27 January 1988 | |
| AA - Annual Accounts | 01 October 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 June 1987 | |
| 288 - N/A | 07 January 1987 | |
| 363 - Annual Return | 10 December 1986 | |
| CERTNM - Change of name certificate | 09 July 1986 | |
| 395 - Particulars of a mortgage or charge | 03 June 1986 | |
| GAZ(U) - N/A | 12 May 1986 | |
| 395 - Particulars of a mortgage or charge | 02 May 1986 | |
| GAZ(U) - N/A | 09 January 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 March 2015 | Fully Satisfied |
N/A |
| Legal charge | 22 November 2012 | Outstanding |
N/A |
| Legal charge | 22 November 2012 | Outstanding |
N/A |
| Floating charge | 21 November 2011 | Fully Satisfied |
N/A |
| Legal charge | 26 August 2011 | Outstanding |
N/A |
| Legal charge | 26 August 2011 | Outstanding |
N/A |
| Debenture | 05 February 1996 | Outstanding |
N/A |
| Legal charge | 02 June 1986 | Fully Satisfied |
N/A |
| Debenture | 01 May 1986 | Fully Satisfied |
N/A |
