Having been setup in 1979, Merseyside Slate & Tile Company Ltd has its registered office in Lancashire, it's status is listed as "Active". The companies directors are listed as Leigh, Ian, Stanley, Elizabeth Margaret, Baker, Stuart, Bell, Maxine, Bell, William Lindsay, Hankinson, Penelope Ann, Jackson, John Phillip, Messham, Lesley Ann, Price, Brian Richard Dearn, Price, Julian Wilmot, Price, Peregrine Dearn, Schofield, Graham, Ward, Patrick Arthur in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEIGH, Ian | 01 April 2016 | - | 1 |
| BAKER, Stuart | 08 December 2006 | 01 April 2016 | 1 |
| BELL, Maxine | 08 December 2006 | 01 April 2016 | 1 |
| BELL, William Lindsay | 08 December 2006 | 01 April 2016 | 1 |
| HANKINSON, Penelope Ann | N/A | 07 December 1998 | 1 |
| JACKSON, John Phillip | 04 April 1997 | 08 December 2006 | 1 |
| MESSHAM, Lesley Ann | N/A | 10 November 2000 | 1 |
| PRICE, Brian Richard Dearn | N/A | 08 December 2006 | 1 |
| PRICE, Julian Wilmot | N/A | 08 December 2006 | 1 |
| PRICE, Peregrine Dearn | N/A | 08 December 2006 | 1 |
| SCHOFIELD, Graham | 16 October 2001 | 27 August 2004 | 1 |
| WARD, Patrick Arthur | N/A | 11 July 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STANLEY, Elizabeth Margaret | 27 August 2004 | 08 December 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 08 May 2019 | |
| CS01 - N/A | 08 February 2019 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 13 February 2018 | |
| AA - Annual Accounts | 30 June 2017 | |
| AA01 - Change of accounting reference date | 11 April 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 February 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 February 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AA01 - Change of accounting reference date | 30 September 2016 | |
| AA - Annual Accounts | 07 July 2016 | |
| AD01 - Change of registered office address | 27 April 2016 | |
| TM01 - Termination of appointment of director | 26 April 2016 | |
| TM02 - Termination of appointment of secretary | 26 April 2016 | |
| AP01 - Appointment of director | 26 April 2016 | |
| TM01 - Termination of appointment of director | 26 April 2016 | |
| AP01 - Appointment of director | 26 April 2016 | |
| TM01 - Termination of appointment of director | 26 April 2016 | |
| TM01 - Termination of appointment of director | 26 April 2016 | |
| AP01 - Appointment of director | 26 April 2016 | |
| MR04 - N/A | 09 April 2016 | |
| MR04 - N/A | 09 April 2016 | |
| AR01 - Annual Return | 25 February 2016 | |
| AA - Annual Accounts | 23 April 2015 | |
| AR01 - Annual Return | 13 February 2015 | |
| CH01 - Change of particulars for director | 13 February 2015 | |
| AA - Annual Accounts | 12 February 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| AA - Annual Accounts | 22 July 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 15 September 2012 | |
| AA - Annual Accounts | 23 April 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| AA - Annual Accounts | 10 February 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| CH01 - Change of particulars for director | 02 December 2010 | |
| CH03 - Change of particulars for secretary | 02 December 2010 | |
| CH01 - Change of particulars for director | 02 December 2010 | |
| CH01 - Change of particulars for director | 02 December 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH03 - Change of particulars for secretary | 28 May 2010 | |
| AA - Annual Accounts | 17 March 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 December 2009 | |
| 395 - Particulars of a mortgage or charge | 23 June 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 287 - Change in situation or address of Registered Office | 09 February 2009 | |
| 353 - Register of members | 09 February 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| AA - Annual Accounts | 14 August 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2008 | |
| 363s - Annual Return | 11 December 2007 | |
| 287 - Change in situation or address of Registered Office | 05 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 December 2006 | |
| 395 - Particulars of a mortgage or charge | 16 December 2006 | |
| AA - Annual Accounts | 20 April 2006 | |
| 363s - Annual Return | 14 February 2006 | |
| RESOLUTIONS - N/A | 05 January 2006 | |
| 363s - Annual Return | 14 February 2005 | |
| AA - Annual Accounts | 14 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2004 | |
| 363s - Annual Return | 23 February 2004 | |
| AA - Annual Accounts | 15 January 2004 | |
| 363s - Annual Return | 16 July 2003 | |
| AA - Annual Accounts | 11 February 2003 | |
| AA - Annual Accounts | 01 August 2002 | |
| 363s - Annual Return | 02 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2001 | |
| AA - Annual Accounts | 16 August 2001 | |
| 363s - Annual Return | 30 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2000 | |
| 363s - Annual Return | 27 April 2000 | |
| AA - Annual Accounts | 15 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 1999 | |
| 363s - Annual Return | 23 April 1999 | |
| AA - Annual Accounts | 14 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1998 | |
| 287 - Change in situation or address of Registered Office | 10 December 1998 | |
| 363s - Annual Return | 20 May 1998 | |
| AA - Annual Accounts | 09 March 1998 | |
| AA - Annual Accounts | 14 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
| 363s - Annual Return | 21 April 1997 | |
| 288 - N/A | 14 August 1996 | |
| AA - Annual Accounts | 30 July 1996 | |
| 363s - Annual Return | 02 May 1996 | |
| AA - Annual Accounts | 22 June 1995 | |
| 363s - Annual Return | 12 April 1995 | |
| AA - Annual Accounts | 04 August 1994 | |
| 363s - Annual Return | 09 June 1994 | |
| AA - Annual Accounts | 21 April 1993 | |
| 363s - Annual Return | 09 December 1992 | |
| AA - Annual Accounts | 06 November 1992 | |
| AA - Annual Accounts | 24 April 1991 | |
| 363a - Annual Return | 24 April 1991 | |
| 363 - Annual Return | 05 October 1990 | |
| 363 - Annual Return | 27 July 1990 | |
| AA - Annual Accounts | 17 July 1990 | |
| AA - Annual Accounts | 11 July 1989 | |
| 288 - N/A | 07 March 1989 | |
| 287 - Change in situation or address of Registered Office | 07 March 1989 | |
| 288 - N/A | 07 February 1989 | |
| 395 - Particulars of a mortgage or charge | 08 December 1988 | |
| 395 - Particulars of a mortgage or charge | 26 July 1988 | |
| AA - Annual Accounts | 14 April 1988 | |
| 363 - Annual Return | 14 April 1988 | |
| 287 - Change in situation or address of Registered Office | 21 December 1987 | |
| 288 - N/A | 18 November 1987 | |
| 395 - Particulars of a mortgage or charge | 29 May 1987 | |
| AA - Annual Accounts | 27 February 1987 | |
| 363 - Annual Return | 27 February 1987 | |
| 288 - N/A | 09 February 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 October 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 September 1986 | |
| 363 - Annual Return | 21 August 1986 | |
| AA - Annual Accounts | 24 June 1986 | |
| CERTNM - Change of name certificate | 06 August 1985 | |
| MISC - Miscellaneous document | 06 June 1979 | |
| NEWINC - New incorporation documents | 06 June 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 September 2012 | Outstanding |
N/A |
| Debenture | 17 June 2009 | Outstanding |
N/A |
| Legal charge | 08 December 2006 | Fully Satisfied |
N/A |
| Legal charge | 28 November 1988 | Fully Satisfied |
N/A |
| Legal charge | 18 July 1988 | Fully Satisfied |
N/A |
| Debenture | 20 May 1987 | Fully Satisfied |
N/A |
| Legal charge | 01 December 1980 | Fully Satisfied |
N/A |
