SINGLETON BIRCH LIMITED
| Status | ACTIVE |
| Company No. | 00009433 |
| Category | Private Limited Company |
| Country | United Kingdom |
| Incorporated | 23 Apr 1875 |
| Years | 144 years, 6 months and 26 days |
SUMMARY
SINGLETON BIRCH LIMITED is an active private limited company with number 00009433. It was incorporated 144 years, 6 months and 26 days ago, on 23 April 1875. The company address is Singleton Birch Limited, Barnetby, DN38 6AE Melton Ross Quarries, Barnetby, North Lincolnshire, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SINGLETON BIRCH LIMITED are 'Quarrying of ornamental and building stone' (08110), 'Manufacture of other inorganic basic chemicals ' (20130) and 'Treatment and disposal of non-hazardous waste ' (38210). The accounting category is 'Group', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.
OVERVIEW
| Accounts | |
| Reference Day | 31 March |
| Next due date | 31 Dec 2019 |
| Last made up | 31 Mar 2018 |
| Category | GROUP |
| Returns Due Date | 29 Aug 2016 |
| Returns Last Date | 01 Aug 2015 |
| Nature of business (SIC) | |
| 08110 | Quarrying of ornamental and building stone |
| 20130 | Manufacture of other inorganic basic chemicals |
| 38210 | Treatment and disposal of non-hazardous waste |
| Mortgages | |
| Num. Charges | 5 |
| Outstanding | 3 |
| Part. Satisfied | 0 |
| Satisfied | 2 |
| Partners | |
| General | 0 |
| Limited | 0 |
OFFICERS
TATTERTON, Ellen Patricia
Secretary
ACTIVE
Assigned on 18 Oct 2006
Current time on role 13 years, 1 month and 1 day
COUNSELL, Stuart Robin
Director
ACTIVE
Assigned on 20 Jul 2011
Current time on role 8 years, 3 months and 30 days
GARDINER, Martyn John, Air Vice-Marshal
Director
ACTIVE
Assigned on 07 Jun 2012
Current time on role 7 years, 5 months and 12 days
HAWORTH, Martin David
Director
ACTIVE
Assigned on 01 Apr 2005
Current time on role 14 years, 7 months and 18 days
STANSFIELD, Richard Mark
Director
ACTIVE
Assigned on 01 Apr 2005
Current time on role 14 years, 7 months and 18 days
TATTERTON, Ellen Patricia
Director
ACTIVE
Assigned on 23 Jul 2008
Current time on role 11 years, 3 months and 27 days
FORMAN, Patrick William
Secretary
RESIGNED
Assigned on
Resigned on 18 Oct 2006
Time on role 13 years, 1 month and 1 day
ALLDRIDGE, Kenneth Oliver
Director
RESIGNED
Assigned on
Resigned on 01 Sep 1992
Time on role 27 years, 2 months and 18 days
BENTHAM, Alan Alfred
Director
RESIGNED
Assigned on 18 Jul 2001
Resigned on 14 Jan 2005
Time on role 3 years, 5 months and 27 days
BIRD, Michael
Director
RESIGNED
Assigned on 11 Dec 1991
Resigned on 16 Apr 1999
Time on role 7 years, 4 months and 5 days
BIRDEN, Daryl Weston
Director
RESIGNED
Assigned on 01 Apr 2004
Resigned on 26 Apr 2013
Time on role 9 years and 25 days
BOAST, Nevison George
Director
RESIGNED
Assigned on 01 Apr 1996
Resigned on 17 Jul 2002
Time on role 6 years, 3 months and 16 days
DEAS, Colin
Director
RESIGNED
Assigned on 27 Feb 2007
Resigned on 01 Dec 2009
Time on role 2 years, 9 months and 2 days
FORMAN, Patrick William
Director
RESIGNED
Assigned on
Resigned on 10 Feb 2007
Time on role 12 years, 9 months and 9 days
FOSTER, Stephen William
Director
RESIGNED
Assigned on 23 Mar 2016
Resigned on 31 Oct 2019
Time on role 3 years, 7 months and 8 days
HIBBARD, Peter
Director
RESIGNED
Assigned on
Resigned on 14 Nov 2006
Time on role 13 years and 5 days
HOLMES, Oliver Morel
Director
RESIGNED
Assigned on 28 Jul 1999
Resigned on 20 Jul 2011
Time on role 11 years, 11 months and 23 days
MARTIN, Alan Gould
Director
RESIGNED
Assigned on
Resigned on 20 Jul 2000
Time on role 19 years, 3 months and 30 days
MORRIS, David James
Director
RESIGNED
Assigned on
Resigned on 17 Jul 2013
Time on role 6 years, 4 months and 2 days
OWEN, Ronald James
Director
RESIGNED
Assigned on
Resigned on 17 Jul 1996
Time on role 23 years, 4 months and 2 days
PALMER, Ian Hedley
Director
RESIGNED
Assigned on
Resigned on 18 Jul 2012
Time on role 7 years, 4 months and 1 day
SEDGWICK, Ian Peter
Director
RESIGNED
Assigned on 14 Dec 1995
Resigned on 31 Jul 1998
Time on role 2 years, 7 months and 17 days
CHARGES
5 charges registered
5 outstanding, 2 satisfied, 0 partially satisfied
Charge 000094330005
A registered charge
Created on 08 Nov 2017Delivered on 09 Nov 2017
Status Outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
N/A.
Transactions
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Legal charge
Created on 30 Jan 2013Delivered on 01 Feb 2013
Status Outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Melton ross quarries barnetby north lincolnshire t/n's HS120128 & HS302797 all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill.
Transactions
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Mortgage debenture
Created on 30 Jan 2013Delivered on 01 Feb 2013
Status Outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
Transactions
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Fixed charge on non-vesting debts and floating charge
Created on 20 Dec 2010Delivered on 22 Dec 2010
Status Fully-satisfied
Satisfied on 06 Feb 2013
Persons Entitled
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.
Transactions
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Debenture
Created on 20 Mar 2009Delivered on 21 Mar 2009
Status Fully-satisfied
Satisfied on 01 Feb 2013
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
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