BIRCH HAULAGE LIMITED
NORTH LINCOLNSHIRE

Hellopages » Lincolnshire » North Lincolnshire » DN38 6AE
Company number 00244380
Status Active
Incorporation Date 16 December 1929
Company Type Private Limited Company
Address MELTON ROSS QUARRIES, BARNETBY, NORTH LINCOLNSHIRE, DN38 6AE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Auditor's resignation. The most likely internet sites of BIRCH HAULAGE LIMITED are www.birchhaulage.co.uk, and www.birch-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and two 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 Haulage Limited is a Private Limited Company. The company registration number is 00244380. Birch Haulage Limited has been working since 16 December 1929. The present status of the company is Active. The registered address of Birch Haulage Limited is Melton Ross Quarries Barnetby North Lincolnshire Dn38 6ae. . 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 BIRDEN, Daryl Weston has been resigned. Director BROADBENT, Allan Trevor has been resigned. Director FORMAN, Patrick William has been resigned. Director HIBBARD, Peter has been resigned. Director PALMER, Ian Hedley has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
TATTERTON, Ellen Patricia
Appointed Date: 18 October 2006
Director
HAWORTH, Martin David
Appointed Date: 18 October 2006
63 years old
Director
STANSFIELD, Richard Mark
Appointed Date: 26 April 2013
58 years old

Resigned Directors

Secretary
FORMAN, Patrick William
Resigned: 18 October 2006
Director
BIRDEN, Daryl Weston
Resigned: 26 April 2013
Appointed Date: 18 October 2006
59 years old
Director
BROADBENT, Allan Trevor
Resigned: 29 September 2000
85 years old
Director
FORMAN, Patrick William
Resigned: 10 February 2007
Appointed Date: 17 July 2002
79 years old
Director
HIBBARD, Peter
Resigned: 14 November 2006
Appointed Date: 29 September 2000
75 years old
Director
PALMER, Ian Hedley
Resigned: 17 July 2002
84 years old

Persons With Significant Control

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

BIRCH HAULAGE LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
04 Dec 2015
Auditor's resignation
24 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10,000
23 Jul 2015
Full accounts made up to 31 March 2015
...
... and 81 more events
09 Feb 1988
Full accounts made up to 31 March 1987
18 Sep 1987
Return made up to 31/07/87; no change of members
26 Jan 1987
Full accounts made up to 31 March 1986
14 Oct 1986
Annual return made up to 01/08/86
16 Dec 1929
Incorporation

BIRCH HAULAGE 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…

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