Company number 00963545
Status Active
Incorporation Date 9 October 1969
Company Type Private Limited Company
Address RIVERSIDE HOUSE KINGS REACH BUSINESS PARK, YEW ST, STOCKPORT, UNITED KINGDOM, SK4 2HD
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Director's details changed; Director's details changed for Stephen Trevor Allinson on 22 March 2017. The most likely internet sites of BIRCH VALE QUARRY LIMITED are www.birchvalequarry.co.uk, and www.birch-vale-quarry.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and two months. Birch Vale Quarry Limited is a Private Limited Company.
The company registration number is 00963545. Birch Vale Quarry Limited has been working since 09 October 1969.
The present status of the company is Active. The registered address of Birch Vale Quarry Limited is Riverside House Kings Reach Business Park Yew St Stockport United Kingdom Sk4 2hd. . ALLINSON, Deidre is a Secretary of the company. ALLINSON, Stephen Trevor is a Director of the company. OXFORD, Arthur Beresford is a Director of the company. Secretary NEWTON, Peter has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen Trevor Allinson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
BIRCH VALE QUARRY LIMITED Events
03 May 2017
Confirmation statement made on 3 April 2017 with updates
02 May 2017
Director's details changed
02 May 2017
Director's details changed for Stephen Trevor Allinson on 22 March 2017
02 May 2017
Secretary's details changed for Deidre Allinson on 22 March 2017
02 May 2017
Registered office address changed from Labyrinth House 43-47 Middle Hillgate Stockport Cheshire SK1 3DG to Riverside House Kings Reach Business Park Yew St Stockport SK4 2HD on 2 May 2017
...
... and 73 more events
09 Sep 1987
Full accounts made up to 30 September 1986
09 Sep 1987
Return made up to 31/10/86; full list of members
24 Jul 1986
Full accounts made up to 30 September 1985
24 Jul 1986
Return made up to 29/09/85; full list of members
09 Oct 1969
Incorporation
17 November 1993
Chattel mortgage
Delivered: 23 November 1993
Status: Satisfied
on 9 February 2004
Persons entitled: National Westminster Bank PLC
Description: Assignment of the items listed on the schedule attached to…
29 October 1992
Credit agreement
Delivered: 5 November 1992
Status: Satisfied
on 9 February 2004
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
18 September 1985
Mortgage debenture
Delivered: 26 September 1985
Status: Satisfied
on 9 February 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on the company f/h & l/h…
25 July 1983
Charge over bookdebts
Delivered: 29 July 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book and other debts now and from time to time…