UKBizDB.co.uk

HONISTER SLATE MINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Honister Slate Mine Limited. The company was founded 21 years ago and was given the registration number 04490270. The firm's registered office is in KESWICK. You can find them at Honister Pass, Borrowdale, Keswick, Cumbria. This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name:HONISTER SLATE MINE LIMITED
Company Number:04490270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  • 08990 - Other mining and quarrying n.e.c.
  • 47190 - Other retail sale in non-specialised stores
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Honister Pass, Borrowdale, Keswick, Cumbria, CA12 5XN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paradigm Farm Underwood, Mosser, Cockermouth, CA13 0SS

Secretary31 January 2007Active
Honister Pass, Borrowdale, Keswick, CA12 5XN

Director03 October 2011Active
Seatoller Barn, Seatoller, Borrowdale, Keswick, England, CA12 5XN

Director09 July 2022Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary19 July 2002Active
West Dene, Threikeid, Keswick, CA12 4RT

Secretary19 July 2002Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director19 July 2002Active
Paradigm Farm, Underwood Mosser, Cockermouth, CA13 0SS

Director19 July 2002Active
Honister Pass, Borrowdale, Keswick, CA12 5XN

Director04 February 2014Active

People with Significant Control

Mr Joseph Martin Weir
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:Honister Slate Mine, Seatoller, Keswick, United Kingdom, CA12 5XN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Janice Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Honister Slate Mine, Seatoller, Keswick, United Kingdom, CA12 5XN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Persons with significant control

Change to a person with significant control.

Download
2023-08-02Persons with significant control

Cessation of a person with significant control.

Download
2023-08-02Confirmation statement

Confirmation statement with updates.

Download
2023-05-05Accounts

Accounts with accounts type total exemption full.

Download
2022-11-24Officers

Termination director company with name termination date.

Download
2022-08-12Mortgage

Mortgage satisfy charge full.

Download
2022-08-12Mortgage

Mortgage satisfy charge full.

Download
2022-07-22Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Officers

Appoint person director company with name date.

Download
2022-03-24Accounts

Accounts with accounts type total exemption full.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Accounts

Accounts with accounts type total exemption full.

Download
2020-07-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Accounts

Accounts with accounts type total exemption full.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Accounts

Accounts with accounts type total exemption full.

Download
2018-07-19Confirmation statement

Confirmation statement with no updates.

Download
2018-02-12Accounts

Accounts with accounts type total exemption full.

Download
2017-07-21Confirmation statement

Confirmation statement with no updates.

Download
2017-04-06Accounts

Accounts with accounts type total exemption small.

Download
2016-08-24Confirmation statement

Confirmation statement with updates.

Download
2016-05-05Accounts

Accounts with accounts type total exemption small.

Download
2015-09-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-29Accounts

Accounts with accounts type total exemption small.

Download
2014-10-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.