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Home > England & Wales Companies > BIRCH BIOLIME LIMITED
Company Information for

BIRCH BIOLIME LIMITED

MELTON ROSS QUARRIES, BARNETBY, NORTH LINCOLNSHIRE, DN38 6AE,
Company Registration Number
00148013
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Birch Biolime Ltd
BIRCH BIOLIME LIMITED was founded on 1917-07-19 and has its registered office in North Lincolnshire. The organisation's status is listed as "Active - Proposal to Strike off". Birch Biolime Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIRCH BIOLIME LIMITED
 
Legal Registered Office
MELTON ROSS QUARRIES
BARNETBY
NORTH LINCOLNSHIRE
DN38 6AE
Other companies in DN38
 
Filing Information
Company Number 00148013
Company ID Number 00148013
Date formed 1917-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 14:59:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCH BIOLIME LIMITED
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Company Officers of BIRCH BIOLIME LIMITED

Current Directors
Officer Role Date Appointed
ELLEN PATRICIA TATTERTON
 Company Secretary 2006-10-18
MARTIN DAVID HAWORTH
 Director 2006-10-18
RICHARD MARK STANSFIELD
 Director 2013-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL CARTER
 Director 1992-02-03 2013-04-12
PETER HIBBARD
 Director 2002-07-17 2006-11-14
PATRICK WILLIAM FORMAN
 Company Secretary 1991-08-01 2006-10-18
IAN HEDLEY PALMER
 Director 1991-08-01 2002-07-17
THOMAS WALDEN
 Director 1991-08-01 1992-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLEN PATRICIA TATTERTON BIRCH CHEMICALS LIMITED Company Secretary 2009-09-17 CURRENT 1999-11-22 Active
ELLEN PATRICIA TATTERTON WOLDLIME LIMITED Company Secretary 2006-10-18 CURRENT 1938-02-15 Active
ELLEN PATRICIA TATTERTON BIRCH LIME LIMITED Company Secretary 2006-10-18 CURRENT 1944-10-11 Active
ELLEN PATRICIA TATTERTON BIRCH SOLUTIONS (TECHNICAL SERVICES) LIMITED Company Secretary 2006-10-18 CURRENT 2000-08-08 Active - Proposal to Strike off
ELLEN PATRICIA TATTERTON BIRCH HAULAGE LIMITED Company Secretary 2006-10-18 CURRENT 1929-12-16 Active - Proposal to Strike off
ELLEN PATRICIA TATTERTON BIRCH ENERGY LIMITED Company Secretary 2006-10-18 CURRENT 1999-01-13 Active
ELLEN PATRICIA TATTERTON SINGLETON BIRCH LIMITED Company Secretary 2006-10-18 CURRENT 1875-04-23 Active
ELLEN PATRICIA TATTERTON BIRCH WASTE LIMITED Company Secretary 2006-10-18 CURRENT 1938-06-17 Active - Proposal to Strike off
MARTIN DAVID HAWORTH BIRCH SOLUTIONS UK LIMITED Director 2018-02-06 CURRENT 2013-05-09 Active
MARTIN DAVID HAWORTH RIKA BIOGAS TECHNOLOGIES LTD Director 2017-05-26 CURRENT 2015-10-19 Active
MARTIN DAVID HAWORTH LAYNES GREEN ENERGY LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
MARTIN DAVID HAWORTH WOLDLIME LIMITED Director 2013-04-26 CURRENT 1938-02-15 Active
MARTIN DAVID HAWORTH BIRCH WASTE LIMITED Director 2013-04-26 CURRENT 1938-06-17 Active - Proposal to Strike off
MARTIN DAVID HAWORTH BIRCH LIME LIMITED Director 2006-10-18 CURRENT 1944-10-11 Active
MARTIN DAVID HAWORTH BIRCH SOLUTIONS (TECHNICAL SERVICES) LIMITED Director 2006-10-18 CURRENT 2000-08-08 Active - Proposal to Strike off
MARTIN DAVID HAWORTH BIRCH HAULAGE LIMITED Director 2006-10-18 CURRENT 1929-12-16 Active - Proposal to Strike off
MARTIN DAVID HAWORTH BIRCH ENERGY LIMITED Director 2006-10-18 CURRENT 1999-01-13 Active
MARTIN DAVID HAWORTH SINGLETON BIRCH LIMITED Director 2005-04-01 CURRENT 1875-04-23 Active
RICHARD MARK STANSFIELD BIRCH HAULAGE LIMITED Director 2013-04-26 CURRENT 1929-12-16 Active - Proposal to Strike off
RICHARD MARK STANSFIELD BIRCH ENERGY LIMITED Director 2013-04-26 CURRENT 1999-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-12-18TM02Termination of appointment of Ellen Patricia Tatterton on 2023-12-10
2023-09-07CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-09-07CS01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-04-12Voluntary dissolution strike-off suspended
2023-04-12SOAS(A)Voluntary dissolution strike-off suspended
2023-03-07FIRST GAZETTE notice for voluntary strike-off
2023-03-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-02-27Application to strike the company off the register
2023-02-27DS01Application to strike the company off the register
2022-11-11Statement by Directors
2022-11-11Statement by Directors
2022-11-11Solvency Statement dated 10/11/22
2022-11-11Solvency Statement dated 10/11/22
2022-11-11Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-11-11Statement of capital on GBP 1
2022-11-11Statement of capital on GBP 1
2022-11-11SH19Statement of capital on 2022-11-11 GBP 1
2022-11-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-11-11CAP-SSSolvency Statement dated 10/11/22
2022-11-11SH20Statement by Directors
2022-10-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-08DIRECTOR APPOINTED MR PAUL HOGAN
2022-09-08AP01DIRECTOR APPOINTED MR PAUL HOGAN
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID HAWORTH
2022-04-01AP01DIRECTOR APPOINTED MR ALISTAIR WILLIAM FORMAN
2021-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-08-04CH03SECRETARY'S DETAILS CHNAGED FOR MS ELLEN PATRICIA TATTERTON on 2020-01-31
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-12-15AAMDAmended dormat accounts made up to 2016-03-31
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 4000
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 4000
2015-08-25AR0101/08/15 ANNUAL RETURN FULL LIST
2014-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 4000
2014-08-11AR0101/08/14 ANNUAL RETURN FULL LIST
2013-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-19AR0101/08/13 ANNUAL RETURN FULL LIST
2013-07-31CH03SECRETARY'S DETAILS CHNAGED FOR MS ELLEN PATRICIA RAINEY on 2013-07-20
2013-04-12AP01DIRECTOR APPOINTED MR RICHARD MARK STANSFIELD
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
2012-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-07AR0101/08/12 ANNUAL RETURN FULL LIST
2011-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-05AR0101/08/11 ANNUAL RETURN FULL LIST
2010-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-08-10AR0101/08/10 ANNUAL RETURN FULL LIST
2010-08-10CH01Director's details changed for Mr John Michael Carter on 2010-08-01
2010-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-08-03363aReturn made up to 01/08/09; full list of members
2009-03-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-18363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-23190LOCATION OF DEBENTURE REGISTER
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: MELTON ROSS QUARRIES BARNETBY SOUTH HUMBERSIDE DN38 6AE
2007-08-23353LOCATION OF REGISTER OF MEMBERS
2007-08-23363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-24288bDIRECTOR RESIGNED
2006-11-01288aNEW DIRECTOR APPOINTED
2006-11-01288aNEW SECRETARY APPOINTED
2006-11-01288bSECRETARY RESIGNED
2006-08-21363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-10363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-11363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-09363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2002-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-08288aNEW DIRECTOR APPOINTED
2002-08-08363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-07-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-26288bDIRECTOR RESIGNED
2002-07-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-26288aNEW DIRECTOR APPOINTED
2002-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-28363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-04363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-11363sRETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-07-12SRES03EXEMPTION FROM APPOINTING AUDITORS 30/06/99
1999-01-20AAFULL ACCOUNTS MADE UP TO 28/03/98
1998-08-12363sRETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
1998-04-06CERTNMCOMPANY NAME CHANGED HURLEY & COMPANY,LIMITED CERTIFICATE ISSUED ON 07/04/98
1998-01-14AAFULL ACCOUNTS MADE UP TO 29/03/97
1997-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-08363sRETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
1997-01-14AAFULL ACCOUNTS MADE UP TO 30/03/96
1996-08-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-09363sRETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1996-07-29ELRESS366A DISP HOLDING AGM 17/07/96
1996-07-29ELRESS386 DISP APP AUDS 17/07/96
1996-07-29ELRESS252 DISP LAYING ACC 17/07/96
1996-01-19AAFULL ACCOUNTS MADE UP TO 01/04/95
1995-08-09363sRETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




Licences & Regulatory approval
We could not find any licences issued to BIRCH BIOLIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRCH BIOLIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-21 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRCH BIOLIME LIMITED

Intangible Assets
Patents
We have not found any records of BIRCH BIOLIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCH BIOLIME LIMITED
Trademarks
We have not found any records of BIRCH BIOLIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCH BIOLIME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as BIRCH BIOLIME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRCH BIOLIME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRCH BIOLIME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRCH BIOLIME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DN38 6AE