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SINGLETON BIRCH LIMITED - Singleton Birch Limited, Melton Ross Quarries, Barnetby, North Lincolnshire, United Kingdom
Company Information
- Company registration number
- 00009433
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Singleton Birch Limited
- Melton Ross Quarries
- Barnetby
- North Lincolnshire
- DN38 6AE
- United Kingdom Singleton Birch Limited, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, United Kingdom UK
Management
- Managing Directors
- STANSFIELD, Richard Mark
- FORMAN, Alistair William
- FINCHER, Clenon
- HENKEN, Arthur
- HOGAN, Paul
- ARNOTT, Edward George Robert
- EMBLETON, Alexa Jayne
- FITZGERALD, Patrick Tallman
- SUGDEN-BROOK, Wesley David
- VENHAUS, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1875-04-23
- Age Of Company 1875-04-23 149 years
- SIC/NACE
- 08110
Ownership
- Beneficial Owners
- Mississippi Lime Uk Limited
- -
- Mississippi Lime Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2016-08-01
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
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SINGLETON BIRCH LIMITED Company Description
- SINGLETON BIRCH LIMITED is a ltd registered in United Kingdom with the Company reg no 00009433. Its current trading status is "live". It was registered 1875-04-23. It has declared SIC or NACE codes as "08110". It has 10 directors The latest accounts are filed up to 2021-03-31. The latest annual return was filed up to 2016-08-01.It can be contacted at Singleton Birch Limited .
Get SINGLETON BIRCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Singleton Birch Limited - Singleton Birch Limited, Melton Ross Quarries, Barnetby, North Lincolnshire, United Kingdom
- 1875-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-19) - AP01
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appoint-person-director-company-with-name-date (2023-02-16) - AP01
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change-person-director-company-with-change-date (2023-02-16) - CH01
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termination-director-company-with-name-termination-date (2023-03-13) - TM01
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termination-secretary-company-with-name-termination-date (2023-05-05) - TM02
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appoint-person-director-company-with-name-date (2023-05-05) - AP01
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termination-director-company-with-name-termination-date (2023-05-09) - TM01
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confirmation-statement-with-updates (2023-08-11) - CS01
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termination-director-company-with-name-termination-date (2023-09-06) - TM01
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appoint-person-director-company-with-name-date (2023-09-06) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-08) - AP01
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termination-secretary-company-with-name-termination-date (2022-09-08) - TM02
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appoint-person-secretary-company-with-name-date (2022-09-08) - AP03
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appoint-person-director-company-with-name-date (2022-09-15) - AP01
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termination-director-company-with-name-termination-date (2022-09-08) - TM01
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cessation-of-a-person-with-significant-control (2022-09-08) - PSC07
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notification-of-a-person-with-significant-control (2022-09-08) - PSC02
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second-filing-of-confirmation-statement-with-made-up-date (2022-09-07) - RP04CS01
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resolution (2022-07-26) - RESOLUTIONS
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confirmation-statement-with-updates (2022-08-11) - CS01
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memorandum-articles (2022-07-26) - MA
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change-account-reference-date-company-current-shortened (2022-09-26) - AA01
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resolution (2022-10-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-12-08) - AA
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withdrawal-of-a-person-with-significant-control-statement (2022-03-08) - PSC09
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notification-of-a-person-with-significant-control (2022-03-08) - PSC02
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memorandum-articles (2022-10-07) - MA
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-14) - MR01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-18) - MR01
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mortgage-satisfy-charge-full (2021-08-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-20) - MR01
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confirmation-statement-with-updates (2021-08-06) - CS01
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accounts-with-accounts-type-group (2021-12-07) - AA
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termination-director-company-with-name-termination-date (2021-07-20) - TM01
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capital-allotment-shares (2021-05-07) - SH01
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appoint-person-director-company-with-name-date (2021-07-20) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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accounts-with-accounts-type-group (2020-12-18) - AA
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change-person-director-company-with-change-date (2020-08-04) - CH01
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capital-allotment-shares (2020-05-01) - SH01
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confirmation-statement-with-updates (2020-08-04) - CS01
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change-person-secretary-company-with-change-date (2020-08-04) - CH03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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confirmation-statement-with-updates (2019-08-08) - CS01
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accounts-with-accounts-type-group (2019-12-16) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-13) - AA
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confirmation-statement-with-updates (2018-08-09) - CS01
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capital-allotment-shares (2018-06-13) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-01) - AD01
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change-person-director-company-with-change-date (2017-11-01) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-09) - MR01
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accounts-with-accounts-type-group (2017-12-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-15) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
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resolution (2016-08-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-04) - AUD
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capital-allotment-shares (2015-09-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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accounts-with-accounts-type-group (2015-07-23) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-15) - CH01
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accounts-with-accounts-type-group (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-10) - AA
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legacy (2013-02-01) - MG01
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legacy (2013-02-04) - MG02
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legacy (2013-02-07) - MG02
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termination-director-company-with-name-termination-date (2013-07-24) - TM01
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memorandum-articles (2013-12-17) - MEM/ARTS
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resolution (2013-07-29) - RESOLUTIONS
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legacy (2013-07-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-07-29) - SH19
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change-person-director-company-with-change-date (2013-07-31) - CH01
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change-person-secretary-company-with-change-date (2013-07-31) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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legacy (2013-07-29) - CAP-SS
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-07-24) - TM01
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appoint-person-director-company-with-name-date (2012-06-08) - AP01
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accounts-with-accounts-type-group (2012-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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resolution (2011-07-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-07-25) - AP01
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termination-director-company-with-name (2011-07-22) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-22) - AA
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change-person-director-company-with-change-date (2010-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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accounts-with-accounts-type-group (2010-12-08) - AA
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memorandum-articles (2010-12-09) - MEM/ARTS
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legacy (2010-12-22) - MG01
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capital-return-purchase-own-shares (2010-12-22) - SH03
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capital-cancellation-shares (2010-12-22) - SH06
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resolution (2010-12-09) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-03-21) - 395
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legacy (2009-08-19) - 190
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legacy (2009-08-19) - 353
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legacy (2009-08-19) - 287
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legacy (2009-08-20) - 363a
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memorandum-articles (2009-08-24) - MEM/ARTS
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termination-director-company-with-name (2009-12-01) - TM01
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resolution (2009-08-24) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-24) - AA
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legacy (2008-08-27) - 363s
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legacy (2008-07-25) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-21) - 288b
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legacy (2007-03-10) - 288a
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accounts-with-accounts-type-group (2007-01-27) - AA
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accounts-with-accounts-type-group (2007-12-23) - AA
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legacy (2007-09-04) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-24) - 288b
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legacy (2006-11-01) - 288a
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legacy (2006-11-01) - 288b
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legacy (2006-10-23) - 122
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legacy (2006-08-29) - 88(2)R
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resolution (2006-08-22) - RESOLUTIONS
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legacy (2006-08-21) - 363s
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legacy (2006-08-21) - 123
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resolution (2006-08-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-01-19) - AA
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legacy (2006-08-21) - 122
keyboard_arrow_right 2005
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legacy (2005-08-10) - 363s
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legacy (2005-04-07) - 288a
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accounts-with-accounts-type-group (2005-01-18) - AA
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legacy (2005-01-18) - 288b
keyboard_arrow_right 2004
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legacy (2004-04-22) - 288a
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accounts-with-accounts-type-group (2004-01-27) - AA
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legacy (2004-08-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-09) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-08) - 363s
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legacy (2002-07-26) - 288b
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accounts-with-accounts-type-group (2002-07-21) - AA
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accounts-with-accounts-type-group (2002-01-28) - AA
keyboard_arrow_right 2001
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legacy (2001-08-28) - 363s
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legacy (2001-07-25) - 288a
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accounts-with-accounts-type-full-group (2001-01-15) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-01-19) - AA
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legacy (2000-08-02) - 288b
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resolution (2000-08-02) - RESOLUTIONS
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legacy (2000-08-02) - 88(2)R
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legacy (2000-08-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-21) - 288b
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accounts-with-accounts-type-full-group (1999-01-20) - AA
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legacy (1999-08-11) - 363s
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legacy (1999-08-05) - 288a
keyboard_arrow_right 1998
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legacy (1998-08-12) - 363s
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legacy (1998-08-05) - 288b
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accounts-with-accounts-type-full-group (1998-01-14) - AA
keyboard_arrow_right 1997
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resolution (1997-08-06) - RESOLUTIONS
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legacy (1997-08-06) - 123
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legacy (1997-08-06) - 88(2)R
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accounts-with-accounts-type-full-group (1997-01-14) - AA
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legacy (1997-08-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-25) - 288
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accounts-with-accounts-type-full (1996-01-19) - AA
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legacy (1996-07-26) - 88(2)R
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resolution (1996-07-29) - RESOLUTIONS
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memorandum-articles (1996-07-29) - MEM/ARTS
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legacy (1996-08-09) - 363s
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legacy (1996-07-29) - 288
keyboard_arrow_right 1995
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legacy (1995-12-20) - 288
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legacy (1995-08-09) - 363s
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accounts-with-accounts-type-full-group (1995-01-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-10) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-12-12) - AA
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legacy (1993-08-29) - 363s
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resolution (1993-07-26) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-01-24) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-01-29) - AA
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legacy (1992-06-19) - 88(2)R
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legacy (1992-09-16) - 288
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legacy (1992-08-24) - 363s
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memorandum-articles (1992-10-18) - MEM/ARTS
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resolution (1992-08-11) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-12-16) - 288
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resolution (1991-08-23) - RESOLUTIONS
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legacy (1991-08-14) - 363b
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accounts-with-accounts-type-full-group (1991-01-31) - AA
keyboard_arrow_right 1990
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legacy (1990-10-15) - 288
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legacy (1990-08-30) - 363
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accounts-with-accounts-type-full-group (1990-02-02) - AA
keyboard_arrow_right 1989
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legacy (1989-08-31) - 363
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accounts-with-accounts-type-full-group (1989-01-31) - AA
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legacy (1989-09-05) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-02-08) - AA
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resolution (1988-08-03) - RESOLUTIONS
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legacy (1988-09-06) - 363
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legacy (1988-11-02) - 288
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memorandum-articles (1988-11-09) - MEM/ARTS
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legacy (1988-08-03) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-group (1987-01-26) - AA
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legacy (1987-01-26) - 288
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legacy (1987-09-09) - 363
keyboard_arrow_right 1986
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legacy (1986-09-23) - 363
keyboard_arrow_right 1974
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certificate-change-of-name-company (1974-08-09) - CERTNM
keyboard_arrow_right 1875
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miscellaneous (1875-04-23) - MISC
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incorporation-company (1875-04-23) - NEWINC