MANDALL'S SLATE COMPANY LIMITED

Profile MANDALL'S SLATE COMPANY LIMITED

Actual on 01.10.2020
Company name
MANDALL'S SLATE COMPANY LIMITED
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Company number
00073299
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 April 1902
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 06 April 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 06 April 2020

Nature of business (SIC)
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
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Registered office address
CAVENDISH HOUSE, KIRKBY IN FURNESS, CUMBRIA, KIRKBY IN FURNESS, LA17 7UN
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PSC and Officers MANDALL'S SLATE COMPANY LIMITED

Officers

(as of 18.09.2020)

CAVENDISH, Grania Mary, The Rt Hon Lady
Status: Active
Appointed on: Friday, 19 December 2003
Correspondence address: Holker Hall, Cark In Cartmel, Cumbria, Grange Over Sands, LA11 7PL
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CAVENDISH, Richard Hugh Baron, Lord
Status: Active
Appointed on: Thursday, 07 May 1992
Correspondence address: Holker Hall, Cumbria, Cark-In-Cartmel, LA11 7PL
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Landowner
Country of residence: United Kingdom
GIBB, Allen Joseph
Status: Active
Appointed on: Tuesday, 22 November 2011
Correspondence address: Kirkby In Furness, United Kingdom, Cumbria, Kirkby In Furness, LA17 7UN, Cavendish House
Role: Secretary
GIBB, Allen Joseph
Status: Active
Appointed on: Thursday, 22 September 2011
Correspondence address: Kirkby-In-Furness, United Kingdom, Cumbria, LA17 7UN, Cavendish House
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: England
BROWNLEE, George Michael
Status: Not active
Resigned on: Friday, 21 June 1996
Correspondence address: Cumbria, Haws Bank, Cumbria, Coniston, LA21 8AP
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Production Director
Country of residence: United Kingdom
PARKIN, David Arthur
Status: Not active
Appointed on: Tuesday, 04 October 1994
Resigned on: Tuesday, 13 January 1998
Correspondence address: 71 The Rise Darras Hall, Ponteland, Northumberland, Newcastle Upon Tyne, NE20 9LQ
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Managing Director
Country of residence: England
WALLACE, David Clouston
Status: Not active
Resigned on: Tuesday, 15 September 1992
Correspondence address: Head House Hill, Newton In Cartmel, United Kingdom, Cumbria, Grange-Over-Sands, LA11 6JG, Head House
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
CURREY & CO
Status: Not active
Resigned on: Tuesday, 22 November 2011
Correspondence address: 21 Buckingham Gate, London, SW1E 6LS
Role: Corporate Secretary
Legal authority: ENGLAND & WALES
Place registered: NOT APPLICABLE
Registration number: NOT APPLICABLE
COLAGIOVANNI, Michael Joseph
Status: Not active
Appointed on: Monday, 15 June 1998
Resigned on: Tuesday, 23 April 2002
Correspondence address: Arne Riggs Sunny Bank, Torver, Cumbria, Coniston, LA21 8BJ
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Financial Director
CLARKSON, Ronald Michael Wensley
Status: Not active
Appointed on: Monday, 15 June 1998
Resigned on: Tuesday, 30 June 2009
Correspondence address: 15 Queen Annes Gate, London, SW1H 9BU
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Burlington Slate Production Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Kirkby-In-Furness, Cavendish House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent