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Company Information for BIRCH CHEMICALS LIMITED
MELTON ROSS QUARRIES, BARNETBY, NORTH LINCOLNSHIRE, DN38 6AE,
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Company Registration Number
 03880774 Private Limited Company
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Company Overview
About Birch Chemicals Ltd
BIRCH CHEMICALS LIMITED was founded on 1999-11-22 and has its registered office in Barnetby. The organisation's status is listed as "Active". Birch Chemicals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |||
|---|---|---|---|
| BIRCH CHEMICALS LIMITED | |||
| Legal Registered Office | |||
| MELTON ROSS QUARRIES BARNETBY NORTH LINCOLNSHIRE DN38 6AE Other companies in DN38 | |||
| |||
| Previous Names | |||
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Filing Information
| Company Number | 03880774 | |
|---|---|---|
| Company ID Number | 03880774 | |
| Date formed | 1999-11-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 22/11/2015 | |
| Return next due | 20/12/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB749265203 |
| Last Datalog update: | 2023-12-07 02:56:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRCH CHEMICALS LIMITED
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Company Officers of BIRCH CHEMICALS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELLEN PATRICIA TATTERTON |
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STEPHEN WILLIAM FOSTER |
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ELLEN PATRICIA TATTERTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DARYL WESTON BIRDEN |
Director | ||
MINA LABIB SHEHATA |
Company Secretary | ||
PAUL ANTHONY CAMPION |
Director | ||
JOHN DAVID DRINKHILL |
Director | ||
MINA LABIB SHEHATA |
Director | ||
KEVIN BARRY PALMER |
Director | ||
ALAN STEPHEN PALMER |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 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 HAULAGE LIMITED | Company Secretary | 2006-10-18 | CURRENT | 1929-12-16 | 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 | |
| SINGLETON BIRCH LIMITED | Director | 2016-03-23 | CURRENT | 1875-04-23 | Active | |
| BIRCH SOLUTIONS (TECHNICAL SERVICES) LIMITED | Director | 2013-09-02 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
| BIRCH SOLUTIONS UK LIMITED | Director | 2018-04-27 | CURRENT | 2013-05-09 | Active | |
| SINGLETON BIRCH LIMITED | Director | 2008-07-23 | CURRENT | 1875-04-23 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR MIKE KIEFER | ||
| APPOINTMENT TERMINATED, DIRECTOR ARTHUR HENKEN | ||
| CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR ELLEN PATRICIA TATTERTON | ||
| DIRECTOR APPOINTED MISS ALEXA JAYNE EMBLETON | ||
| DIRECTOR APPOINTED MR MARK ANDREW BALDWIN | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | |
| Current accounting period shortened from 31/03/23 TO 31/12/22 | ||
| AA01 | Current accounting period shortened from 31/03/23 TO 31/12/22 | |
| DIRECTOR APPOINTED MR PAUL HOGAN | ||
| DIRECTOR APPOINTED MR DONALD ROBERTS | ||
| DIRECTOR APPOINTED MR ARTHUR HENKEN | ||
| DIRECTOR APPOINTED MR CLENON FINCHER | ||
| Termination of appointment of Ellen Patricia Tatterton on 2022-09-07 | ||
| Appointment of Mr Donald Roberts as company secretary on 2022-09-07 | ||
| AP03 | Appointment of Mr Donald Roberts as company secretary on 2022-09-07 | |
| TM02 | Termination of appointment of Ellen Patricia Tatterton on 2022-09-07 | |
| AP01 | DIRECTOR APPOINTED MR PAUL HOGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW BALDWIN | |
| CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| CH01 | Director's details changed for Ms Ellen Patricia Tatterton on 2020-01-31 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ELLEN PATRICIA TATTERTON on 2020-01-31 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038807740002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038807740003 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARK ANDREW BALDWIN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038807740002 | |
| RES15 | CHANGE OF COMPANY NAME 22/07/18 | |
| CERTNM | COMPANY NAME CHANGED INNOVO CHEMICALS LIMITED CERTIFICATE ISSUED ON 22/07/18 | |
| PSC02 | Notification of Singleton Birch Limited as a person with significant control on 2016-04-06 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-07-04 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD MARK STANSFIELD | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ms Ellen Patricia Rainey on 2013-07-20 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ELLEN PATRICIA RAINEY on 2013-07-20 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM FOSTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARYL BIRDEN | |
| AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 01/08/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 22/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 22/11/10 FULL LIST | |
| AR01 | 22/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELLEN PATRICIA RAINEY / 16/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL BIRDEN / 16/12/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MINA SHEHATA | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED MR DARYL BIRDEN | |
| 287 | REGISTERED OFFICE CHANGED ON 27/09/2009 FROM COUNSELLS SMITHBROOK KILNS CRANLEIGH SURREY GU6 8JJ | |
| 288a | SECRETARY APPOINTED MS ELLEN PATRICIA RAINEY | |
| 288a | DIRECTOR APPOINTED MS ELLEN PATRICIA RAINEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN DRINKHILL | |
| 288b | APPOINTMENT TERMINATED SECRETARY MINA SHEHATA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL CAMPION | |
| 225 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 22/11/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 81 SMITHBROOK KILNS CRANLEIGH SURREY GU6 8JJ | |
| 363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/02/01 | |
| 363s | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: SOUTHGATE HOUSE 88 TOWN SQUARE BASILDON ESSEX SS14 1BN | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 04/12/00--------- £ SI 3998@1=3998 £ IC 6003/10001 | |
| 88(2)R | AD 03/04/00--------- £ SI 2991@1=2991 £ IC 3012/6003 | |
| 88(2)R | AD 08/02/00--------- £ SI 2991@1=2991 £ IC 21/3012 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED NEVENDON TOWERS LIMITED CERTIFICATE ISSUED ON 29/09/00 | |
| 123 | NC INC ALREADY ADJUSTED 01/09/00 | |
| SRES04 | £ NC 1000/100000 01/09 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED NEVENDON CHEMICALS LIMITED CERTIFICATE ISSUED ON 10/02/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20130 - Manufacture of other inorganic basic chemicals
Licences & Regulatory approval
We could not find any licences issued to BIRCH CHEMICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CHEMICALS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 CHEMICALS LIMITED
Intangible Assets
Patents
We have not found any records of BIRCH CHEMICALS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
Government spend with BIRCH CHEMICALS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| North Lincolnshire Council | |
|
Other Costs |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where BIRCH CHEMICALS 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.
Import/Export of Goods
Goods imported/exported by BIRCH CHEMICALS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 25 | |||
| 28 | |||
| 25 | |||
| 25 | |||
| 38121000 | Prepared rubber accelerators | ||
| 25 | |||
| 28 | |||
| 25 | |||
| 38121000 | Prepared rubber accelerators |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRCH CHEMICALS 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 CHEMICALS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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