Founded in 1931, The Broughton Moor Green Slate Quarries Ltd have registered office in Kirkby In Furness in Cumbria, it's status at Companies House is "Active". We do not know the number of employees at The Broughton Moor Green Slate Quarries Ltd. The companies director is listed as Gibb, Allen Joseph.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBB, Allen Joseph | 22 November 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 17 April 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 17 April 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 25 April 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| PARENT_ACC - N/A | 11 January 2017 | |
| AGREEMENT2 - N/A | 11 January 2017 | |
| GUARANTEE2 - N/A | 11 January 2017 | |
| AR01 - Annual Return | 19 May 2016 | |
| SH19 - Statement of capital | 06 May 2016 | |
| CAP-SS - N/A | 06 May 2016 | |
| RESOLUTIONS - N/A | 11 April 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 April 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 20 November 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| AA - Annual Accounts | 14 November 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| TM02 - Termination of appointment of secretary | 25 April 2013 | |
| AP03 - Appointment of secretary | 25 April 2013 | |
| AR01 - Annual Return | 21 August 2012 | |
| AD01 - Change of registered office address | 21 August 2012 | |
| CH04 - Change of particulars for corporate secretary | 21 August 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| CH04 - Change of particulars for corporate secretary | 04 July 2012 | |
| AA01 - Change of accounting reference date | 15 December 2011 | |
| AP01 - Appointment of director | 16 November 2011 | |
| DS02 - Withdrawal of striking off application by a company | 01 November 2011 | |
| DS01 - Striking off application by a company | 26 July 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| AA - Annual Accounts | 14 April 2011 | |
| RESOLUTIONS - N/A | 21 January 2011 | |
| AA - Annual Accounts | 11 May 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 05 May 2010 | |
| AA - Annual Accounts | 17 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2009 | |
| 363a - Annual Return | 08 May 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| 363a - Annual Return | 18 April 2008 | |
| AA - Annual Accounts | 03 October 2007 | |
| 363s - Annual Return | 21 May 2007 | |
| AA - Annual Accounts | 14 September 2006 | |
| 363s - Annual Return | 26 April 2006 | |
| RESOLUTIONS - N/A | 08 March 2006 | |
| MEM/ARTS - N/A | 08 March 2006 | |
| RESOLUTIONS - N/A | 28 February 2006 | |
| RESOLUTIONS - N/A | 28 February 2006 | |
| RESOLUTIONS - 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 | |
| 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 | |
| 363s - Annual Return | 02 May 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 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1998 | |
| 363s - Annual Return | 13 May 1998 | |
| 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 | |
| AA - Annual Accounts | 29 June 1994 | |
| 363s - Annual Return | 08 May 1994 | |
| AA - Annual Accounts | 06 July 1993 | |
| 363s - Annual Return | 15 April 1993 | |
| 288 - N/A | 21 October 1992 | |
| 288 - N/A | 21 October 1992 | |
| AA - Annual Accounts | 20 July 1992 | |
| 288 - N/A | 14 May 1992 | |
| 363s - Annual Return | 25 April 1992 | |
| AA - Annual Accounts | 10 July 1991 | |
| 363a - Annual Return | 01 May 1991 | |
| 288 - N/A | 10 December 1990 | |
| 363 - Annual Return | 10 May 1990 | |
| AA - Annual Accounts | 02 February 1990 | |
| 363 - Annual Return | 12 October 1989 | |
| AA - Annual Accounts | 27 July 1989 | |
| AA - Annual Accounts | 26 May 1988 | |
| 363 - Annual Return | 26 May 1988 | |
| 363 - Annual Return | 13 January 1988 | |
| AA - Annual Accounts | 18 August 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 June 1987 | |
| 363 - Annual Return | 18 October 1986 | |
| AA - Annual Accounts | 14 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 February 1996 | Outstanding |
N/A |
| Debenture | 01 May 1986 | Fully Satisfied |
N/A |
