About

Registered Number: 00341495
Date of Incorporation: 17/06/1938 (85 years and 11 months ago)
Company Status: Active
Registered Address: Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE

 

Birch Waste Ltd was registered on 17 June 1938 with its registered office in North Lincolnshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH03 - Change of particulars for secretary 04 August 2020
CS01 - N/A 04 August 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 09 August 2019
AA - Annual Accounts 13 December 2018
RESOLUTIONS - N/A 27 September 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 10 August 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 15 August 2014
CH01 - Change of particulars for director 15 August 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 19 August 2013
CH03 - Change of particulars for secretary 31 July 2013
AP01 - Appointment of director 26 April 2013
TM01 - Termination of appointment of director 26 April 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 19 August 2009
395 - Particulars of a mortgage or charge 21 March 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 18 August 2008
AA - Annual Accounts 23 December 2007
363a - Annual Return 23 August 2007
353 - Register of members 23 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 August 2007
287 - Change in situation or address of Registered Office 23 August 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
AA - Annual Accounts 27 January 2007
288b - Notice of resignation of directors or secretaries 24 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
288b - Notice of resignation of directors or secretaries 01 November 2006
363s - Annual Return 21 August 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 10 August 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 09 August 2003
AA - Annual Accounts 08 September 2002
363s - Annual Return 08 August 2002
288a - Notice of appointment of directors or secretaries 08 August 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
288b - Notice of resignation of directors or secretaries 26 July 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 08 August 2001
AA - Annual Accounts 15 January 2001
363s - Annual Return 04 August 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 11 August 1999
AA - Annual Accounts 20 January 1999
363s - Annual Return 12 August 1998
AA - Annual Accounts 14 January 1998
363s - Annual Return 08 August 1997
AA - Annual Accounts 14 January 1997
363s - Annual Return 09 August 1996
RESOLUTIONS - N/A 29 July 1996
RESOLUTIONS - N/A 29 July 1996
RESOLUTIONS - N/A 29 July 1996
AA - Annual Accounts 19 January 1996
363s - Annual Return 09 August 1995
AA - Annual Accounts 23 January 1995
363s - Annual Return 11 August 1994
AA - Annual Accounts 11 December 1993
363s - Annual Return 29 August 1993
AA - Annual Accounts 24 January 1993
363b - Annual Return 25 August 1992
288 - N/A 08 June 1992
AA - Annual Accounts 29 January 1992
363b - Annual Return 14 August 1991
AA - Annual Accounts 01 February 1991
363 - Annual Return 29 August 1990
AA - Annual Accounts 02 February 1990
363 - Annual Return 31 August 1989
AA - Annual Accounts 03 February 1989
363 - Annual Return 07 September 1988
288 - N/A 04 August 1988
AA - Annual Accounts 08 February 1988
363 - Annual Return 10 September 1987
AA - Annual Accounts 26 January 1987
363 - Annual Return 30 August 1986
NEWINC - New incorporation documents 17 June 1938

Mortgages & Charges

Description Date Status Charge by
Debenture 20 March 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.