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BIRCH HAULAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birch Haulage Limited. The company was founded 94 years ago and was given the registration number 00244380. The firm's registered office is in NORTH LINCOLNSHIRE. You can find them at Melton Ross Quarries, Barnetby, North Lincolnshire, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BIRCH HAULAGE LIMITED
Company Number:00244380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1929
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE

Director01 April 2022Active
2nd Floor, 38-43, Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE

Director07 September 2022Active
Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE

Director26 April 2013Active
The Orchard 19 East End, Kirmington, Ulceby, DN39 6YS

Secretary-Active
18a, St. Erics Road, Doncaster, England, DN4 6NG

Secretary18 October 2006Active
4 Westcote Farm, Wold Road, Barrow Upon Humber, DN19 7DY

Director18 October 2006Active
3 Frances Court, Waltham, Grimsby, DN37 0XS

Director-Active
The Orchard 19 East End, Kirmington, Ulceby, DN39 6YS

Director17 July 2002Active
Cleatham House, 17 Queens Road, Barnetby, DN38 6JH

Director18 October 2006Active
28 Church Street, Elsham, Brigg, DN20 ORG

Director29 September 2000Active
Meadoway 14 Church Street, Elsham, Brigg, DN20 0RG

Director-Active

People with Significant Control

Singleton Birch Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Singleton Birch Limited, Melton Ross Quarries, Barnetby, England, DN38 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type dormant.

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2023-12-18Officers

Termination secretary company with name termination date.

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-04-12Dissolution

Dissolution voluntary strike off suspended.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-27Dissolution

Dissolution application strike off company.

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2022-11-11Capital

Capital statement capital company with date currency figure.

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2022-11-11Resolution

Resolution.

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2022-11-11Insolvency

Legacy.

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2022-11-11Capital

Legacy.

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2022-10-14Accounts

Accounts with accounts type dormant.

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2022-09-08Officers

Appoint person director company with name date.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-07-13Mortgage

Mortgage satisfy charge full.

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2022-04-01Officers

Appoint person director company with name date.

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2022-04-01Officers

Termination director company with name termination date.

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2021-12-10Accounts

Accounts with accounts type dormant.

Download
2021-08-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type dormant.

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2020-08-04Officers

Change person secretary company with change date.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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