Company Information for BIRCH SOLUTIONS (TECHNICAL SERVICES) LIMITED
MELTON ROSS QUARRIES, BARNETBY, NORTH LINCOLNSHIRE, DN38 6AE,
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Company Registration Number
04049146
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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BIRCH SOLUTIONS (TECHNICAL SERVICES) LIMITED | ||||
Legal Registered Office | ||||
MELTON ROSS QUARRIES BARNETBY NORTH LINCOLNSHIRE DN38 6AE Other companies in DN38 | ||||
Previous Names | ||||
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Company Number | 04049146 | |
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Company ID Number | 04049146 | |
Date formed | 2000-08-08 | |
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 14:59:52 |
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Officer | Role | Date Appointed |
---|---|---|
ELLEN PATRICIA TATTERTON |
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STEPHEN WILLIAM FOSTER |
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MARTIN DAVID HAWORTH |
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RICHARD MARK STANSFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK WILLIAM FORMAN |
Director | ||
PETER HIBBARD |
Director | ||
PATRICK WILLIAM FORMAN |
Company Secretary | ||
IAN HEDLEY PALMER |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated 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 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 CHEMICALS LIMITED | Director | 2013-04-26 | CURRENT | 1999-11-22 | Active | |
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 BIOLIME LIMITED | Director | 2006-10-18 | CURRENT | 1917-07-19 | Active - Proposal to Strike off | |
BIRCH HAULAGE LIMITED | Director | 2006-10-18 | CURRENT | 1929-12-16 | 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 SOLUTIONS UK LIMITED | Director | 2018-02-06 | CURRENT | 2013-05-09 | Active | |
HCF CATCH LIMITED | Director | 2016-09-30 | CURRENT | 1999-09-07 | Active | |
LAYNES GREEN ENERGY LIMITED | Director | 2015-08-05 | CURRENT | 2015-03-24 | Active | |
WOLDLIME LIMITED | Director | 2006-10-18 | CURRENT | 1938-02-15 | Active | |
BIRCH LIME LIMITED | Director | 2006-10-18 | CURRENT | 1944-10-11 | Active | |
BIRCH WASTE LIMITED | Director | 2006-10-18 | CURRENT | 1938-06-17 | Active - Proposal to Strike off | |
SINGLETON BIRCH LIMITED | Director | 2005-04-01 | CURRENT | 1875-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM FOSTER | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR WILLIAM FORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID HAWORTH | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
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 | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 27/09/18 | |
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 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Mark Stansfield on 2013-11-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
RES15 | CHANGE OF NAME 03/09/2013 | |
CERTNM | Company name changed lime (sb) LIMITED\certificate issued on 05/09/13 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM FOSTER | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ELLEN PATRICIA RAINEY on 2013-07-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 01/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK STANSFIELD / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID HAWORTH / 01/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM MELTON ROSS QUARRIES BARNETBY NORTH LINCOLNSHIRE DN38 6AE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
ELRES | S252 DISP LAYING ACC 18/07/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES01 | ALTER MEMORANDUM 04/01/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1XX | |
CERTNM | COMPANY NAME CHANGED EVER 1399 LIMITED CERTIFICATE ISSUED ON 05/01/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 38210 - Treatment and disposal of non-hazardous waste
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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 SOLUTIONS (TECHNICAL SERVICES) LIMITED
The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as BIRCH SOLUTIONS (TECHNICAL SERVICES) LIMITED are:
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. |