SINGLETON BIRCH LIMITED

Singleton Birch Limited, Barnetby, DN38 6AE Melton Ross Quarries
StatusACTIVE
Company No.00009433
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 Apr 1875
Years144 years, 9 months, 23 days


SUMMARY

SINGLETON BIRCH LIMITED is an active private limited company with number 00009433. It was incorporated 144 years, 9 months, 23 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 Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryGROUP
Returns Due Date29 Aug 2016
Returns Last Date01 Aug 2015
Nature of business (SIC)
08110Quarrying of ornamental and building stone
20130Manufacture of other inorganic basic chemicals
38210Treatment and disposal of non-hazardous waste
Mortgages
Num. Charges5
Outstanding3
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


TATTERTON, Ellen Patricia
Secretary
ACTIVE
Assigned on 18 Oct 2006
Current time on role 13 years, 3 months, 29 days

COUNSELL, Stuart Robin
Director
ACTIVE
Assigned on 20 Jul 2011
Current time on role 8 years, 6 months, 27 days

GARDINER, Martyn John, Air Vice-Marshal
Director
ACTIVE
Assigned on 07 Jun 2012
Current time on role 7 years, 8 months, 9 days

HAWORTH, Martin David
Director
ACTIVE
Assigned on 01 Apr 2005
Current time on role 14 years, 10 months, 15 days

STANSFIELD, Richard Mark
Director
ACTIVE
Assigned on 01 Apr 2005
Current time on role 14 years, 10 months, 15 days

TATTERTON, Ellen Patricia
Director
ACTIVE
Assigned on 23 Jul 2008
Current time on role 11 years, 6 months, 24 days



FORMAN, Patrick William
Secretary
RESIGNED
Assigned on
Resigned on 18 Oct 2006
Time on role 13 years, 3 months, 29 days

ALLDRIDGE, Kenneth Oliver
Director
RESIGNED
Assigned on
Resigned on 01 Sep 1992
Time on role 27 years, 5 months, 15 days

BENTHAM, Alan Alfred
Director
RESIGNED
Assigned on 18 Jul 2001
Resigned on 14 Jan 2005
Time on role 3 years, 5 months, 27 days

BIRD, Michael
Director
RESIGNED
Assigned on 11 Dec 1991
Resigned on 16 Apr 1999
Time on role 7 years, 4 months, 5 days

BIRDEN, Daryl Weston
Director
RESIGNED
Assigned on 01 Apr 2004
Resigned on 26 Apr 2013
Time on role 9 years, 0 months, 25 days



BOAST, Nevison George
Director
RESIGNED
Assigned on 01 Apr 1996
Resigned on 17 Jul 2002
Time on role 6 years, 3 months, 16 days

DEAS, Colin
Director
RESIGNED
Assigned on 27 Feb 2007
Resigned on 01 Dec 2009
Time on role 2 years, 9 months, 2 days

FORMAN, Patrick William
Director
RESIGNED
Assigned on
Resigned on 10 Feb 2007
Time on role 13 years, 0 months, 6 days

FOSTER, Stephen William
Director
RESIGNED
Assigned on 23 Mar 2016
Resigned on 31 Oct 2019
Time on role 3 years, 7 months, 8 days

HIBBARD, Peter
Director
RESIGNED
Assigned on
Resigned on 14 Nov 2006
Time on role 13 years, 3 months, 2 days



HOLMES, Oliver Morel
Director
RESIGNED
Assigned on 28 Jul 1999
Resigned on 20 Jul 2011
Time on role 11 years, 11 months, 23 days

MARTIN, Alan Gould
Director
RESIGNED
Assigned on
Resigned on 20 Jul 2000
Time on role 19 years, 6 months, 27 days

MORRIS, David James
Director
RESIGNED
Assigned on
Resigned on 17 Jul 2013
Time on role 6 years, 6 months, 30 days

OWEN, Ronald James
Director
RESIGNED
Assigned on
Resigned on 17 Jul 1996
Time on role 23 years, 6 months, 30 days

PALMER, Ian Hedley
Director
RESIGNED
Assigned on
Resigned on 18 Jul 2012
Time on role 7 years, 6 months, 29 days



SEDGWICK, Ian Peter
Director
RESIGNED
Assigned on 14 Dec 1995
Resigned on 31 Jul 1998
Time on role 2 years, 7 months, 17 days

CHARGES


5 charges registered
5 outstanding, 2 satisfied, 0 partially satisfied


A registered charge


Created on 08 Nov 2017
Delivered on 09 Nov 2017
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


Short Particulars
N/A.


Transactions

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Legal charge


Created on 30 Jan 2013
Delivered 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 2013
Delivered 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 2010
Delivered on 22 Dec 2010
Status Fully-satisfied

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 2009
Delivered on 21 Mar 2009
Status Fully-satisfied

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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