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Burlington Slate Production Limited
00570189
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
CAVENDISH HOUSE, KIRKBY-IN-FURNESS, LA17 7UN
Incorporated 13/08/1956
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 06/04/2026
Due 20/04/2027
On track
Industry
08110
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slateOfficers
Right Honourable Lady Grania Mary Cavendish
director · Since 15/04/1991
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 79
Also on 4 other boards
Lord Richard Hugh Baron Cavendish
director · Since 07/05/1992
LANDOWNER
BRITISH · UNITED KINGDOM · Age 84
Also on 16 other boards
Mr Allen Joseph Gibb
director · Since 22/09/2011
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 15 other boards
Persons with Significant Control
Burlington Slate Limited
75–100% shares
Cavendish House, Cavendish House, Kirkby-In-Furness, LA17 7UN
Reg: 01781765 · Companies House · Private Limited Company
Notified 06/04/2016
Charges6 outstanding
Charge
outstanding
GABLE INSURANCE AG
Created 02/03/2015Registered 09/03/2015
charge
outstanding
TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
Created 22/10/2010Registered 26/10/2010
charge
outstanding
BARCLAYS BANK PLC
Created 27/03/1996Registered 15/04/1996
charge
outstanding
BARCLAYS BANK PLC
Created 08/03/1996Registered 14/03/1996
charge
outstanding
BARCLAYS BANK PLC
Created 08/03/1996Registered 14/03/1996
charge
outstanding
BARCLAYS BANK PLC
Created 05/02/1996Registered 09/02/1996
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC.
Created 01/05/1986Registered 02/05/1986Satisfied 26/03/1996