BIRCH CHEMICALS LIMITED
Overview
| Company Name | BIRCH CHEMICALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03880774 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRCH CHEMICALS LIMITED?
- Manufacture of other inorganic basic chemicals (20130) / Manufacturing
Where is BIRCH CHEMICALS LIMITED located?
| Registered Office Address | Melton Ross Quarries DN38 6AE Barnetby North Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRCH CHEMICALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INNOVO CHEMICALS LIMITED | Sep 29, 2000 | Sep 29, 2000 |
| NEVENDON TOWERS LIMITED | Feb 10, 2000 | Feb 10, 2000 |
| NEVENDON CHEMICALS LIMITED | Nov 22, 1999 | Nov 22, 1999 |
What are the latest accounts for BIRCH CHEMICALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BIRCH CHEMICALS LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for BIRCH CHEMICALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Part of the property or undertaking has been released and no longer forms part of charge 038807740003 | 5 pages | MR05 | ||
Appointment of Mr Alistair William Forman as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Termination of appointment of Stephen William Foster as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Andrew Baldwin as a director on Aug 09, 2024 | 1 pages | TM01 | ||
Appointment of Mr Blake Pieper Dell as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Mark Stansfield as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mike Kiefer as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Arthur Henken as a director on Jan 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Appointment of Miss Alexa Jayne Embleton as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ellen Patricia Tatterton as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Donald Roberts as a director on May 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Patrick Tallman Fitzgerald as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Donald Roberts as a secretary on May 01, 2023 | 1 pages | TM02 | ||
Appointment of Mr Mark Andrew Baldwin as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Appointment of Mr Donald Roberts as a secretary on Sep 07, 2022 | 2 pages | AP03 | ||
Termination of appointment of Ellen Patricia Tatterton as a secretary on Sep 07, 2022 | 1 pages | TM02 | ||
Appointment of Mr Clenon Fincher as a director on Sep 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr Arthur Henken as a director on Sep 07, 2022 | 2 pages | AP01 | ||
Who are the officers of BIRCH CHEMICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELL, Blake Pieper | Director | DN38 6AE Barnetby Melton Ross Quarries North Lincolnshire | United States | American | Director | 323755020001 | ||||
| EMBLETON, Alexa Jayne | Director | DN38 6AE Barnetby Melton Ross Quarries North Lincolnshire | England | British | Chartered Accountant | 313166620001 | ||||
| FINCHER, Clenon | Director | Lincoln's Inn Fields WC2A 3PE London 2nd Floor, 38-43 United Kingdom | United States | American | Chairman | 299889950001 | ||||
| FITZGERALD, Patrick Tallman | Director | Lincoln's Inn Fields WC2A 3PE London 2nd Floor, 38-43 United Kingdom | United States | American | Chief Financial Officer | 308691610001 | ||||
| FORMAN, Alistair William | Director | Singleton Birch Ltd Melton Ross Quarries DN38 6AE Barnetby Singleton Birch Limited County England | England | British | Managing Director | 227984480001 | ||||
| HOGAN, Paul | Director | Lincoln's Inn Fields WC2A 3PE London 2nd Floor, 38-43 United Kingdom | United States | American | President And Ceo | 299890780001 | ||||
| KIEFER, Mike | Director | DN38 6AE Barnetby Melton Ross Quarries North Lincolnshire | United States | American | Cfo | 322896720001 | ||||
| PALMER, Alan Stephen | Secretary | 6 Dengayne SS14 1QG Basildon Essex | British | Retired | 67214830001 | |||||
| ROBERTS, Donald | Secretary | Lincoln's Inn Fields WC2A 3PE London 2nd Floor, 38-43 United Kingdom | 299891890001 | |||||||
| SHEHATA, Mina Labib | Secretary | 4150 Saint Georges Road Toorak Victoria 3142 | Australian | Businessman | 73946240001 | |||||
| TATTERTON, Ellen Patricia | Secretary | DN38 6AE Barnetby Melton Ross Quarries North Lincolnshire | British | Accountant | 132149110002 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| BALDWIN, Mark Andrew | Director | DN38 6AE Barnetby Melton Ross Quarries North Lincolnshire | England | British | Company Director | 238240240003 | ||||
| BALDWIN, Mark Andrew | Director | DN38 6AE Barnetby Melton Ross Quarries North Lincolnshire | England | British | Managing Director | 262125560001 | ||||
| BIRDEN, Daryl Weston | Director | 4 Westcote Farm Wold Road DN19 7DY Barrow Upon Humber North Lincolnshire | England | British | Director | 97242640001 | ||||
| CAMPION, Paul Anthony | Director | 73 Eagle Valley IRISH Enniskery County Wicklow Ireland | British | Businessman | 74102420002 | |||||
| DRINKHILL, John David | Director | 23 Hailey Place GU6 7EG Cranleigh Surrey | British | Director | 73851230001 | |||||
| FOSTER, Stephen William | Director | DN38 6AE Barnetby Melton Ross Quarries North Lincolnshire | England | British | Sales Manager | 177807600001 | ||||
| HENKEN, Arthur | Director | Lincoln's Inn Fields WC2A 3PE London 2nd Floor, 38-43 United Kingdom | United States | American | Chief Financial Officer | 299889030001 | ||||
| PALMER, Kevin Barry | Director | 6 Dengayne SS14 1QG Basildon Essex | United Kingdom | British | Chemist | 67214880001 | ||||
| ROBERTS, Donald | Director | Lincoln's Inn Fields WC2A 3PE London 2nd Floor, 38-43 United Kingdom | United States | American | Secretary And Treasurer | 299888660001 | ||||
| SHEHATA, Mina Labib | Director | 4150 Saint Georges Road Toorak Victoria 3142 | Australian | Businessman | 73946240001 | |||||
| STANSFIELD, Richard Mark | Director | DN38 6AE Barnetby Melton Ross Quarries North Lincolnshire | England | British | Managing Director | 104299200002 | ||||
| TATTERTON, Ellen Patricia | Director | DN38 6AE Barnetby Melton Ross Quarries North Lincolnshire | England | British | Accountant | 132149110003 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of BIRCH CHEMICALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Singleton Birch Limited | Apr 06, 2016 | Melton Ross Quarries DN38 6AE Barnetby Melton Ross Quarries England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BIRCH CHEMICALS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 22, 2016 | Apr 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0