Active - Proposal to Strike off
Company Information for BIRCH HAULAGE LIMITED
MELTON ROSS QUARRIES, BARNETBY, NORTH LINCOLNSHIRE, DN38 6AE,
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Company Registration Number
00244380
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BIRCH HAULAGE LIMITED | |
Legal Registered Office | |
MELTON ROSS QUARRIES BARNETBY NORTH LINCOLNSHIRE DN38 6AE Other companies in DN38 | |
Company Number | 00244380 | |
---|---|---|
Company ID Number | 00244380 | |
Date formed | 1929-12-16 | |
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 14:59:51 |
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Officer | Role | Date Appointed |
---|---|---|
ELLEN PATRICIA TATTERTON |
||
MARTIN DAVID HAWORTH |
||
RICHARD MARK STANSFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARYL WESTON BIRDEN |
Director | ||
PATRICK WILLIAM FORMAN |
Director | ||
PETER HIBBARD |
Director | ||
PATRICK WILLIAM FORMAN |
Company Secretary | ||
IAN HEDLEY PALMER |
Director | ||
ALLAN TREVOR BROADBENT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRCH CHEMICALS LIMITED | Company Secretary | 2009-09-17 | CURRENT | 1999-11-22 | Active | |
WOLDLIME LIMITED | Company Secretary | 2006-10-18 | CURRENT | 1938-02-15 | Active | |
BIRCH LIME LIMITED | Company Secretary | 2006-10-18 | CURRENT | 1944-10-11 | Active | |
BIRCH SOLUTIONS (TECHNICAL SERVICES) LIMITED | Company Secretary | 2006-10-18 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
BIRCH BIOLIME LIMITED | Company Secretary | 2006-10-18 | CURRENT | 1917-07-19 | Active - Proposal to Strike off | |
BIRCH ENERGY LIMITED | Company Secretary | 2006-10-18 | CURRENT | 1999-01-13 | Active | |
SINGLETON BIRCH LIMITED | Company Secretary | 2006-10-18 | CURRENT | 1875-04-23 | Active | |
BIRCH WASTE LIMITED | Company Secretary | 2006-10-18 | CURRENT | 1938-06-17 | Active - Proposal to Strike off | |
BIRCH SOLUTIONS UK LIMITED | Director | 2018-02-06 | CURRENT | 2013-05-09 | Active | |
RIKA BIOGAS TECHNOLOGIES LTD | Director | 2017-05-26 | CURRENT | 2015-10-19 | Active | |
LAYNES GREEN ENERGY LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
WOLDLIME LIMITED | Director | 2013-04-26 | CURRENT | 1938-02-15 | Active | |
BIRCH WASTE LIMITED | Director | 2013-04-26 | CURRENT | 1938-06-17 | Active - Proposal to Strike off | |
BIRCH LIME LIMITED | Director | 2006-10-18 | CURRENT | 1944-10-11 | Active | |
BIRCH SOLUTIONS (TECHNICAL SERVICES) LIMITED | Director | 2006-10-18 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
BIRCH BIOLIME LIMITED | Director | 2006-10-18 | CURRENT | 1917-07-19 | Active - Proposal to Strike off | |
BIRCH ENERGY LIMITED | Director | 2006-10-18 | CURRENT | 1999-01-13 | Active | |
SINGLETON BIRCH LIMITED | Director | 2005-04-01 | CURRENT | 1875-04-23 | Active | |
BIRCH ENERGY LIMITED | Director | 2013-04-26 | CURRENT | 1999-01-13 | Active | |
BIRCH BIOLIME LIMITED | Director | 2013-04-12 | CURRENT | 1917-07-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
TM02 | Termination of appointment of Ellen Patricia Tatterton on 2023-12-10 | |
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES | |
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
Statement by Directors | ||
Statement by Directors | ||
Solvency Statement dated 10/11/22 | ||
Solvency Statement dated 10/11/22 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1 | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2022-11-11 GBP 1 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 10/11/22 | |
SH20 | Statement by Directors | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR PAUL HOGAN | ||
AP01 | DIRECTOR APPOINTED MR PAUL HOGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR WILLIAM FORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID HAWORTH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ELLEN PATRICIA TATTERTON on 2020-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ELLEN PATRICIA RAINEY on 2013-07-20 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK STANSFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARYL BIRDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/08/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 01/08/09; full list of members | |
395 | Particulars of a mortgage or charge / charge no: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: MELTON ROSS QUARRIES BARNETBY SOUTH HUMBERSIDE DN38 6AE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/98 | |
363s | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/97 | |
363s | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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 HAULAGE LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as BIRCH HAULAGE LIMITED are:
WESSEX PETROLEUM LIMITED | £ 536,282 |
DHL SUPPLY CHAIN LIMITED | £ 302,514 |
HOLLOWAY AND JAMES LIMITED | £ 133,328 |
GULLIVER'S TRUCK HIRE LIMITED | £ 127,866 |
D & L HAULAGE (DORSET) LTD | £ 49,260 |
SPECIALISED MOVERS LIMITED | £ 23,889 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 18,497 |
LEE LIMITED | £ 16,398 |
BJL LIMITED | £ 9,350 |
LUCY & MARTIN (RECYCLING) LIMITED | £ 7,380 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
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. |