BIRCH MINERALS LIMITED
NORTH LINCOLNSHIRE

Hellopages » Lincolnshire » North Lincolnshire » DN38 6AE
Company number 00341495
Status Active
Incorporation Date 17 June 1938
Company Type Private Limited Company
Address MELTON ROSS QUARRIES, BARNETBY, NORTH LINCOLNSHIRE, DN38 6AE
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-six 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; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BIRCH MINERALS LIMITED are www.birchminerals.co.uk, and www.birch-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and eight 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 Minerals Limited is a Private Limited Company. The company registration number is 00341495. Birch Minerals Limited has been working since 17 June 1938. The present status of the company is Active. The registered address of Birch Minerals 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 FORMAN, Patrick William has been resigned. Director HIBBARD, Peter has been resigned. Director PALMER, Ian Hedley has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
TATTERTON, Ellen Patricia
Appointed Date: 18 October 2006
Director
HAWORTH, Martin David
Appointed Date: 26 April 2013
63 years old
Director
STANSFIELD, Richard Mark
Appointed Date: 18 October 2006
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
FORMAN, Patrick William
Resigned: 10 February 2007
Appointed Date: 17 July 2002
79 years old
Director
HIBBARD, Peter
Resigned: 14 November 2006
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 MINERALS 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
02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 22,004
17 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 76 more events
08 Feb 1988
Full accounts made up to 31 March 1987
10 Sep 1987
Return made up to 31/07/87; no change of members
26 Jan 1987
Full accounts made up to 31 March 1986
30 Aug 1986
Annual return made up to 01/08/86
17 Jun 1938
Incorporation

BIRCH MINERALS 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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