Birch Vale Quarry Ltd was founded on 09 October 1969 with its registered office in Stockport, it has a status of "Active". The current directors of the organisation are Allinson, Christopher Anthony, Allinson, Deidre, Oxford, Arthur Beresford. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLINSON, Christopher Anthony | 01 November 2019 | - | 1 |
ALLINSON, Deidre | 14 December 2017 | - | 1 |
OXFORD, Arthur Beresford | N/A | 01 October 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 June 2020 | |
PSC01 - N/A | 03 March 2020 | |
PSC07 - N/A | 03 March 2020 | |
PSC01 - N/A | 20 February 2020 | |
PSC07 - N/A | 19 February 2020 | |
AA - Annual Accounts | 23 December 2019 | |
AP01 - Appointment of director | 18 November 2019 | |
CS01 - N/A | 17 April 2019 | |
CH01 - Change of particulars for director | 15 April 2019 | |
AA - Annual Accounts | 15 February 2019 | |
CS01 - N/A | 05 June 2018 | |
AP01 - Appointment of director | 15 January 2018 | |
AA - Annual Accounts | 08 January 2018 | |
TM01 - Termination of appointment of director | 16 October 2017 | |
TM01 - Termination of appointment of director | 16 October 2017 | |
CS01 - N/A | 03 May 2017 | |
CH01 - Change of particulars for director | 02 May 2017 | |
CH01 - Change of particulars for director | 02 May 2017 | |
CH03 - Change of particulars for secretary | 02 May 2017 | |
AD01 - Change of registered office address | 02 May 2017 | |
AA - Annual Accounts | 08 January 2017 | |
AR01 - Annual Return | 09 May 2016 | |
AA - Annual Accounts | 02 January 2016 | |
AR01 - Annual Return | 01 July 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 25 April 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 01 May 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AR01 - Annual Return | 01 May 2012 | |
AD01 - Change of registered office address | 30 March 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 06 May 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 05 May 2010 | |
AA - Annual Accounts | 20 January 2010 | |
363a - Annual Return | 04 June 2009 | |
AA - Annual Accounts | 08 January 2009 | |
363s - Annual Return | 02 July 2008 | |
AA - Annual Accounts | 21 January 2008 | |
363s - Annual Return | 06 June 2007 | |
AA - Annual Accounts | 06 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 December 2006 | |
363s - Annual Return | 01 June 2006 | |
AA - Annual Accounts | 26 January 2006 | |
363s - Annual Return | 14 April 2005 | |
AA - Annual Accounts | 27 January 2005 | |
363s - Annual Return | 16 April 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2004 | |
AA - Annual Accounts | 02 February 2004 | |
363s - Annual Return | 17 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 February 2003 | |
AA - Annual Accounts | 06 February 2003 | |
363s - Annual Return | 01 May 2002 | |
AA - Annual Accounts | 02 February 2002 | |
363s - Annual Return | 13 June 2001 | |
AA - Annual Accounts | 31 January 2001 | |
363s - Annual Return | 03 May 2000 | |
AA - Annual Accounts | 29 January 2000 | |
363s - Annual Return | 27 April 1999 | |
AA - Annual Accounts | 04 January 1999 | |
363s - Annual Return | 08 May 1998 | |
AA - Annual Accounts | 07 October 1997 | |
363s - Annual Return | 03 June 1997 | |
225 - Change of Accounting Reference Date | 18 March 1997 | |
AA - Annual Accounts | 31 July 1996 | |
363s - Annual Return | 23 July 1996 | |
AA - Annual Accounts | 11 July 1995 | |
363s - Annual Return | 23 May 1995 | |
AA - Annual Accounts | 20 January 1995 | |
288 - N/A | 15 December 1994 | |
363s - Annual Return | 06 May 1994 | |
287 - Change in situation or address of Registered Office | 01 March 1994 | |
395 - Particulars of a mortgage or charge | 23 November 1993 | |
AA - Annual Accounts | 30 June 1993 | |
363s - Annual Return | 18 April 1993 | |
395 - Particulars of a mortgage or charge | 05 November 1992 | |
AA - Annual Accounts | 01 May 1992 | |
363b - Annual Return | 13 April 1992 | |
288 - N/A | 21 January 1992 | |
AA - Annual Accounts | 21 May 1991 | |
363a - Annual Return | 21 May 1991 | |
288 - N/A | 21 November 1990 | |
AA - Annual Accounts | 15 June 1990 | |
363 - Annual Return | 15 June 1990 | |
AA - Annual Accounts | 31 May 1989 | |
363 - Annual Return | 31 May 1989 | |
AA - Annual Accounts | 18 January 1989 | |
363 - Annual Return | 05 July 1988 | |
AA - Annual Accounts | 09 September 1987 | |
363 - Annual Return | 09 September 1987 | |
AA - Annual Accounts | 24 July 1986 | |
363 - Annual Return | 24 July 1986 | |
NEWINC - New incorporation documents | 09 October 1969 |
Description | Date | Status | Charge by |
---|---|---|---|
Chattel mortgage | 17 November 1993 | Fully Satisfied |
N/A |
Credit agreement | 29 October 1992 | Fully Satisfied |
N/A |
Mortgage debenture | 18 September 1985 | Fully Satisfied |
N/A |
Charge over bookdebts | 25 July 1983 | Fully Satisfied |
N/A |