Burnley Stone & Slate Ltd was established in 1997, it's status at Companies House is "Active". The companies directors are Sutton, Charles Townsley, Lofthouse, Margaret Rose, Sutton, Sarah Louise.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUTTON, Charles Townsley | 04 April 1997 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOFTHOUSE, Margaret Rose | 21 September 2006 | 22 March 2018 | 1 |
| SUTTON, Sarah Louise | 04 April 1997 | 29 June 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| CS01 - N/A | 04 April 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 30 April 2019 | |
| AA - Annual Accounts | 03 November 2018 | |
| CS01 - N/A | 04 April 2018 | |
| TM02 - Termination of appointment of secretary | 04 April 2018 | |
| CS01 - N/A | 28 March 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CH01 - Change of particulars for director | 29 August 2017 | |
| CS01 - N/A | 02 May 2017 | |
| AA - Annual Accounts | 20 September 2016 | |
| AR01 - Annual Return | 14 April 2016 | |
| AA - Annual Accounts | 19 August 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 04 April 2014 | |
| AA - Annual Accounts | 16 August 2013 | |
| AR01 - Annual Return | 30 April 2013 | |
| AA - Annual Accounts | 12 November 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AR01 - Annual Return | 15 April 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| AA - Annual Accounts | 10 September 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| AA - Annual Accounts | 11 July 2008 | |
| 363a - Annual Return | 01 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2008 | |
| AA - Annual Accounts | 13 November 2007 | |
| 363s - Annual Return | 14 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2006 | |
| AA - Annual Accounts | 03 July 2006 | |
| 287 - Change in situation or address of Registered Office | 03 July 2006 | |
| 395 - Particulars of a mortgage or charge | 26 May 2006 | |
| 363s - Annual Return | 18 April 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| AA - Annual Accounts | 28 September 2004 | |
| 363s - Annual Return | 04 June 2004 | |
| AA - Annual Accounts | 17 November 2003 | |
| 363s - Annual Return | 28 April 2003 | |
| AA - Annual Accounts | 30 October 2002 | |
| 363s - Annual Return | 11 April 2002 | |
| AA - Annual Accounts | 15 October 2001 | |
| 395 - Particulars of a mortgage or charge | 16 August 2001 | |
| 363s - Annual Return | 11 April 2001 | |
| AA - Annual Accounts | 21 August 2000 | |
| 363s - Annual Return | 30 March 2000 | |
| 287 - Change in situation or address of Registered Office | 08 March 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| 363s - Annual Return | 15 April 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 21 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 1997 | |
| 287 - Change in situation or address of Registered Office | 14 April 1997 | |
| 225 - Change of Accounting Reference Date | 14 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1997 | |
| NEWINC - New incorporation documents | 01 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 17 May 2006 | Outstanding |
N/A |
| Debenture | 14 August 2001 | Outstanding |
N/A |
