About

Registered Number: 03880774
Date of Incorporation: 22/11/1999 (21 years and 4 months ago)
Company Status: Active
Registered Address: Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE

 

Having been setup in 1999, Birch Chemicals Ltd has its registered office in Barnetby, North Lincolnshire, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The current directors of this business are listed as Baldwin, Mark Andrew, Palmer, Alan Stephen, Campion, Paul Anthony, Drinkhill, John David, Shehata, Mina Labib in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDWIN, Mark Andrew 01 June 2020 - 1
CAMPION, Paul Anthony 06 January 2000 17 September 2009 1
DRINKHILL, John David 19 July 2000 17 September 2009 1
SHEHATA, Mina Labib 06 January 2000 17 September 2009 1
Secretary Name Appointed Resigned Total Appointments
PALMER, Alan Stephen 22 November 1999 06 January 2000 1

Filing History

Document Type Date
AP01 - Appointment of director 01 June 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 27 November 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 17 December 2018
MR01 - N/A 09 October 2018
RESOLUTIONS - N/A 22 July 2018
PSC02 - N/A 04 July 2018
PSC09 - N/A 04 July 2018
MR04 - N/A 02 July 2018
AP01 - Appointment of director 07 February 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 04 December 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 29 November 2016
AUD - Auditor's letter of resignation 04 December 2015
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 23 July 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 06 December 2013
CH01 - Change of particulars for director 31 July 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
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 06 December 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
TM01 - Termination of appointment of director 10 December 2009
MG01 - Particulars of a mortgage or charge 03 November 2009
288a - Notice of appointment of directors or secretaries 28 September 2009
287 - Change in situation or address of Registered Office 27 September 2009
288a - Notice of appointment of directors or secretaries 25 September 2009
288a - Notice of appointment of directors or secretaries 25 September 2009
288b - Notice of resignation of directors or secretaries 25 September 2009
288b - Notice of resignation of directors or secretaries 25 September 2009
288b - Notice of resignation of directors or secretaries 25 September 2009
225 - Change of Accounting Reference Date 20 September 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 05 January 2006
AA - Annual Accounts 20 October 2005
363a - Annual Return 22 December 2004
AA - Annual Accounts 27 October 2004
287 - Change in situation or address of Registered Office 02 April 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 31 October 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 30 November 2001
AA - Annual Accounts 06 September 2001
363s - Annual Return 07 February 2001
288a - Notice of appointment of directors or secretaries 29 January 2001
287 - Change in situation or address of Registered Office 22 January 2001
288a - Notice of appointment of directors or secretaries 21 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2001
225 - Change of Accounting Reference Date 18 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
CERTNM - Change of name certificate 28 September 2000
RESOLUTIONS - N/A 26 September 2000
123 - Notice of increase in nominal capital 26 September 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
CERTNM - Change of name certificate 09 February 2000
288a - Notice of appointment of directors or secretaries 26 November 1999
288b - Notice of resignation of directors or secretaries 26 November 1999
288b - Notice of resignation of directors or secretaries 26 November 1999
288a - Notice of appointment of directors or secretaries 26 November 1999
NEWINC - New incorporation documents 22 November 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 September 2018 Outstanding

N/A

Debenture 02 November 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.