BIRCH HAULAGE LIMITED

Profile BIRCH HAULAGE LIMITED

Actual on 01.03.2022
Company name
BIRCH HAULAGE LIMITED
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Company number
00244380
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 December 1929
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 01 August 2022 due by Sunday, 14 August 2022

Last statement dated Sunday, 01 August 2021

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
MELTON ROSS QUARRIES, BARNETBY, NORTH LINCOLNSHIRE, DN38 6AE
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PSC and Officers BIRCH HAULAGE LIMITED

Officers

(as of 18.09.2020)

HAWORTH, Martin David
Status: Active
Appointed on: Wednesday, 18 October 2006
Correspondence address: Cleatham House, 17 Queens Road, Barnetby, South Humberside, DN38 6JH
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Technical Director
Country of residence: England
STANSFIELD, Richard Mark
Status: Active
Appointed on: Friday, 26 April 2013
Correspondence address: Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Managing Director
Country of residence: England
TATTERTON, Ellen Patricia
Status: Active
Appointed on: Wednesday, 18 October 2006
Correspondence address: 18a St. Erics Road, Doncaster, England, DN4 6NG
Nationality: British
Role: Secretary
Occupation: Accountant
BIRDEN, Daryl Weston
Status: Not active
Appointed on: Wednesday, 18 October 2006
Resigned on: Friday, 26 April 2013
Correspondence address: 4 Westcote Farm, Wold Road, Barrow Upon Humber, North Lincolnshire, DN19 7DY
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Sales Director
Country of residence: England
BROADBENT, Allan Trevor
Status: Not active
Resigned on: Friday, 29 September 2000
Correspondence address: 3 Frances Court, Waltham, Grimsby, North Lincolnshire, DN37 0XS
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Transport Manager
FORMAN, Patrick William
Status: Not active
Appointed on: Wednesday, 17 July 2002
Resigned on: Saturday, 10 February 2007
Correspondence address: The Orchard 19 East End, Kirmington, Ulceby, North Lincolnshire, DN39 6YS
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Chartered Accountant
HIBBARD, Peter
Status: Not active
Appointed on: Friday, 29 September 2000
Resigned on: Tuesday, 14 November 2006
Correspondence address: 28 Church Street, Elsham, Brigg, North Lincolnshire, DN20 ORG
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Sales Director
PALMER, Ian Hedley
Status: Not active
Resigned on: Wednesday, 17 July 2002
Correspondence address: Meadoway 14 Church Street, Elsham, Brigg, North Lincolnshire, DN20 0RG
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Quarry Manager
Country of residence: United Kingdom
FORMAN, Patrick William
Status: Not active
Resigned on: Wednesday, 18 October 2006
Correspondence address: The Orchard 19 East End, Kirmington, Ulceby, North Lincolnshire, DN39 6YS
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Singleton Birch Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Singleton Birch Limited Barnetby, England, South Humberside
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent