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SINGLETON BIRCH LIMITED

Learn more about SINGLETON BIRCH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MELTON ROSS QUARRIES, BARNETBY, NORTH LINCOLNSHIRE, DN38 6AE

SINGLETON BIRCH LIMITED on the map

Company type: Private Limited Company
Company number: 00009433
Company status: Active
country of origin: United Kingdom
incorporation date: 1875.04.23
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38210 - Treatment and disposal of non-hazardous waste
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  • 20130 - Manufacture of other inorganic basic chemicals

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2013.02.01
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2013.02.01

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.04
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22/12/14 STATEMENT OF CAPITAL GBP 542002
Form type: SH01
Date: 2015.09.08
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 542002
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.17
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK STANSFIELD / 23/11/2013
Form type: CH01
Date: 2014.08.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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SECRETARY'S CHANGE OF PARTICULARS / MS ELLEN PATRICIA RAINEY / 20/07/2013
Form type: CH03
Date: 2013.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MS ELLEN PATRICIA RAINEY / 20/07/2013
Form type: CH01
Date: 2013.07.31
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REDUCE ISSUED CAPITAL 17/07/2013
Form type: RES06
Date: 2013.07.29
Child documents:
Document type: ANNOTATION
Date: 2013.07.29
Form type: RES01
Document description: ADOPT ARTICLES 17/07/2013
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29/07/13 STATEMENT OF CAPITAL GBP 536800
Form type: SH19
Date: 2013.07.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.29
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SOLVENCY STATEMENT DATED 17/07/13
Form type: CAP-SS
Date: 2013.07.29
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REDUCE ISSUED CAPITAL 17/07/2013
Form type: RES06
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS
Form type: TM01
Date: 2013.07.24
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APPOINTMENT TERMINATED, DIRECTOR DARYL BIRDEN
Form type: TM01
Date: 2013.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.02.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.02.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.10
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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APPOINTMENT TERMINATED, DIRECTOR IAN PALMER
Form type: TM01
Date: 2012.07.24
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DIRECTOR APPOINTED AIR VICE-MARSHAL MARTYN JOHN GARDINER
Form type: AP01
Date: 2012.06.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.14
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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ADOPT ARTICLES 20/07/2011
Form type: RES01
Date: 2011.07.26
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AUTH CAP INCREASE TO 5657200 20/07/2011
Form type: RES13
Date: 2011.07.26
£2.95
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DIRECTOR APPOINTED MR STUART ROBIN COUNSELL
Form type: AP01
Date: 2011.07.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLIVER HOLMES
Form type: TM01
Date: 2011.07.22
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22/12/10 STATEMENT OF CAPITAL GBP 1876256
Form type: SH06
Date: 2010.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.12.22
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.12.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.12.09
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.12.09
Child documents:
Document type: ANNOTATION
Date: 2010.12.09
Form type: RES01
Document description: ALTER ARTICLES 30/11/2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK STANSFIELD / 01/08/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HEDLEY PALMER / 01/08/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MOREL HOLMES / 01/08/2010
Form type: CH01
Date: 2010.08.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
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APPOINTMENT TERMINATED, DIRECTOR COLIN DEAS
Form type: TM01
Date: 2009.12.01
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.24
£2.95
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ALTER ARTICLES 22/07/2009
Form type: RES01
Date: 2009.08.24
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/2009 FROM, MELTON ROSS QUARRIES, BARNETBY, NORTH LINCOLNSHIRE, DN38 6AE
Form type: 287
Date: 2009.08.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.03.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.24
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.27
£2.95
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DIRECTOR APPOINTED ELLEN PATRICIA RAINEY
Form type: 288a
Date: 2008.07.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.23
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.04
Child documents:
Document type: ANNOTATION
Date: 2007.09.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/09/07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27

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Company directors and board members:

ELLEN PATRICIA TATTERTON (current)
Secretary, ACCOUNTANT, 2006.10.18
10 CROSSCOURT VIEW BESSACARR , DONCASTER
DN4 7BF, SOUTH YORKSHIRE
STUART ROBIN COUNSELL (current)
Director, CHARTERED ACCOUNTANT, 2011.07.20
MELTON ROSS QUARRIES , BARNETBY
DN38 6AE, NORTH LINCOLNSHIRE
MARTYN JOHN GARDINER (current)
Director, COMPANY DIRECTOR, 2012.06.07
MELTON ROSS QUARRIES , BARNETBY
DN38 6AE, NORTH LINCOLNSHIRE
MARTIN DAVID HAWORTH (current)
Director, TECHNICAL DIRECTOR, 2005.04.01
CLEATHAM HOUSE 17 QUEENS ROAD , BARNETBY
DN38 6JH, SOUTH HUMBERSIDE
RICHARD MARK STANSFIELD (current)
Director, MANAGING DIRECTOR, 2005.04.01
42 QUEEN STREET KIRTON LINDSEY , GAINSBOROUGH
DN21 4NX, LINCOLNSHIRE
ENGLAND
ELLEN PATRICIA TATTERTON (current)
Director, ACCOUNTANT, 2008.07.23
10 CROSSCOURT VIEW BESSACARR , DONCASTER
DN4 7BF, SOUTH YORKSHIRE
PATRICK WILLIAM FORMAN (resigned)
Secretary, 1991.08.01 - 2006.10.18
THE ORCHARD 19 EAST END KIRMINGTON , ULCEBY
DN39 6YS, NORTH LINCOLNSHIRE
KENNETH OLIVER ALLDRIDGE (resigned)
Director, QUARRY MANAGER, 1991.08.01 - 1992.09.01
SUNNYDENE ALBERT STREET , BRIGG
DN20 8HU, SOUTH HUMBERSIDE
ALAN ALFRED BENTHAM (resigned)
Director, ENGINEERING MANAGER, 2001.07.18 - 2005.01.14
SOUTHFIELDS 18 MAIN STREET , BONBY
DN20 0PL, NORTH LINCOLNSHIRE
MICHAEL BIRD (resigned)
Director, ENGINEERING DIRECTOR, 1991.12.11 - 1999.04.16
MOUNT HOUSE FRONT STREET , ULCEBY
DN39 6SY, NORTH LINCOLNSHIRE
DARYL WESTON BIRDEN (resigned)
Director, SALES DIRECTOR, 2004.04.01 - 2013.04.26
4 WESTCOTE FARM WOLD ROAD , BARROW UPON HUMBER
DN19 7DY, NORTH LINCOLNSHIRE
NEVISON GEORGE BOAST (resigned)
Director, 1996.04.01 - 2002.07.17
LARINGASETA 23 CHURCH STREET ELSHAM , BRIGG
DN20 0RG, NORTH LINCOLNSHIRE
COLIN DEAS (resigned)
Director, 2007.02.27 - 2009.12.01
THE CROFT STATION ROAD, NORTH THORESBY , GRIMSBY
DN36 5QS, SOUTH HUMBERSIDE
PATRICK WILLIAM FORMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.01 - 2007.02.10
THE ORCHARD 19 EAST END KIRMINGTON , ULCEBY
DN39 6YS, NORTH LINCOLNSHIRE
PETER HIBBARD (resigned)
Director, MANAGING DIRECTOR, 1991.08.01 - 2006.11.14
28 CHURCH STREET ELSHAM , BRIGG
DN20 ORG, NORTH LINCOLNSHIRE
OLIVER MOREL HOLMES (resigned)
Director, CHARTERED ACCOUNTANT, 1999.07.28 - 2011.07.20
HOLLY COTTAGE MAIN ROAD , KNOCKHOLT
TN14 7LT, KENT
ALAN GOULD MARTIN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.01 - 2000.07.20
HUBY HOUSE STRAIT LANE HUBY , LEEDS
LS17 0EA, WEST YORKSHIRE
DAVID JAMES MORRIS (resigned)
Director, SOLICITOR, 1991.08.01 - 2013.07.17
37 CLARENDON DRIVE PUTNEY , LONDON
SW15 1AW
RONALD JAMES OWEN (resigned)
Director, 1991.08.01 - 1996.07.17
PARADISE WOOD , UPPER HARTFIELD
TN7 4DY, E SUSSEX
IAN HEDLEY PALMER (resigned)
Director, 1991.08.01 - 2012.07.18
MEADOWAY 14 CHURCH STREET ELSHAM , BRIGG
DN20 0RG, NORTH LINCOLNSHIRE
IAN PETER SEDGWICK (resigned)
Director, BANKER, 1995.12.14 - 1998.07.31
BURROWS DENE TILFORD ROAD , FARNHAM
GU9 8JA, SURREY

Companies near to SINGLETON BIRCH ltd.

Information about the Private Limited Company SINGLETON BIRCH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data