BIRCH BIOLIME LIMITED
NORTH LINCOLNSHIRE HURLEY & COMPANY,LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN38 6AE

Company number 00148013
Status Active
Incorporation Date 19 July 1917
Company Type Private Limited Company
Address MELTON ROSS QUARRIES, BARNETBY, NORTH LINCOLNSHIRE, DN38 6AE
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Amended accounts for a dormant company made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of BIRCH BIOLIME LIMITED are www.birchbiolime.co.uk, and www.birch-biolime.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and four months. The distance to to Barrow Haven Rail Station is 7.7 miles; to Barton-on-Humber Rail Station is 7.8 miles; to Hessle Rail Station is 9.6 miles; to Ferriby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birch Biolime Limited is a Private Limited Company. The company registration number is 00148013. Birch Biolime Limited has been working since 19 July 1917. The present status of the company is Active. The registered address of Birch Biolime Limited is Melton Ross Quarries Barnetby North Lincolnshire Dn38 6ae. The company`s financial liabilities are £29.18k. It is £0k against last year. And the total assets are £29.18k, which is £0k against last year. TATTERTON, Ellen Patricia is a Secretary of the company. HAWORTH, Martin David is a Director of the company. STANSFIELD, Richard Mark is a Director of the company. Secretary FORMAN, Patrick William has been resigned. Director CARTER, John Michael has been resigned. Director HIBBARD, Peter has been resigned. Director PALMER, Ian Hedley has been resigned. Director WALDEN, Thomas has been resigned. The company operates in "Repair of machinery".


birch biolime Key Finiance

LIABILITIES £29.18k
CASH n/a
TOTAL ASSETS £29.18k
All Financial Figures

Current Directors

Secretary
TATTERTON, Ellen Patricia
Appointed Date: 18 October 2006

Director
HAWORTH, Martin David
Appointed Date: 18 October 2006
62 years old

Director
STANSFIELD, Richard Mark
Appointed Date: 12 April 2013
58 years old

Resigned Directors

Secretary
FORMAN, Patrick William
Resigned: 18 October 2006

Director
CARTER, John Michael
Resigned: 12 April 2013
Appointed Date: 03 February 1992
76 years old

Director
HIBBARD, Peter
Resigned: 14 November 2006
Appointed Date: 17 July 2002
75 years old

Director
PALMER, Ian Hedley
Resigned: 17 July 2002
83 years old

Director
WALDEN, Thomas
Resigned: 03 February 1992
98 years old

Persons With Significant Control

Singleton Birch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRCH BIOLIME LIMITED Events

15 Dec 2016
Amended accounts for a dormant company made up to 31 March 2016
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
25 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 4,000

...
... and 78 more events
07 Mar 1988
Accounts made up to 31 March 1987

20 Sep 1987
Return made up to 31/07/87; no change of members

26 Jan 1987
Accounts for a dormant company made up to 31 March 1986

26 Sep 1986
Return made up to 01/08/86; full list of members

19 Jul 1917
Articles of association

BIRCH BIOLIME LIMITED Charges

20 March 2009
Debenture
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…