BIRCH CHEMICALS LIMITED
Active - Accounts Filed
General Information
NAME
BIRCH CHEMICALS LIMITED
COMPANY NUMBER
03880774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20130 -
Manufacture of other inorganic basic chemicals
INCORPORATION DATE
22/11/1999
(25years old)
WEBSITE
http://innovochem.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/2000
22/07/2018
INNOVO CHEMICALS LIMITED
View all previous names
NORTH LINCOLNSHIRE
DN38 6AE
Telephone: 01652686000
TPS: No
Melton Ross Quarries
Barnetby
South Humberside
DN38 6AE
Telephone: 686000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINGLETON BIRCH LIMITED | Active - Accounts Filed | View Report |
| BIRCH CHEMICALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 03/09/2024 | Stephen William Foster (917780760) has left the board |
Credit Risk Overview
Want to learn more about BIRCH CHEMICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRCH CHEMICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRCH CHEMICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2022 - Present (2 years and 3 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/09/2022 - Present (2 years and 3 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINGLETON BIRCH LIMITED | Active - Accounts Filed | View Report |
| BIRCH BIOLIME LIMITED | Non-Trading | View Report |
| BIRCH CHEMICALS LIMITED | Active - Accounts Filed | View Report |
| BIRCH ENERGY LIMITED | Active - Accounts Filed | View Report |
| LAYNES GREEN ENERGY LIMITED | Active - Accounts Filed | View Report |
| BIRCH HAULAGE LIMITED | Non-Trading | View Report |
| BIRCH LIME LIMITED | Company is dissolved | View Report |
| BIRCH SOLUTIONS (TECHNICAL SERVICES) LIMITED | Non-Trading | View Report |
| BIRCH SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| BIRCH WASTE LIMITED | Non-Trading | View Report |
| MINSTERPORT LIMITED | Active - Accounts Filed | View Report |
| WOLDLIME LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 03/09/2024 | Stephen William Foster (917780760) has left the board |
| 03/09/2024 | Mark Andrew Baldwin (923824024) has left the board |
| 07/06/2024 | New Board Member Blake Pieper Dell (932375502) Appointed |
| 06/06/2024 | Richard Mark Stansfield (910429920) has left the board |
| 14/05/2024 | New Board Member Mike Kiefer (932289672) Appointed |
| 31/01/2024 | Arthur Henken (929988903) has left the board |
| 12/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 09/09/2023 | New Board Member Alexa Jayne Embleton (931316662) Appointed |
| 09/09/2023 | Ellen Patricia Tatterton (913214911) has left the board |
| 11/05/2023 | Donald Roberts (929988866) has left the board |
| 10/05/2023 | Donald Roberts (929989189) has left the board |
| 10/05/2023 | New Board Member Patrick Tallman Fitzgerald (930869161) Appointed |
| 20/02/2023 | New Board Member Mark Andrew Baldwin (923824024) Appointed |
| 15/12/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 12/09/2022 | New Company Secretary Donald Roberts (929989189) Appointed |
| 12/09/2022 | New Board Member Arthur Henken (929988903) Appointed |
| 12/09/2022 | New Board Member Clenon Fincher (929988995) Appointed |
| 12/09/2022 | New Board Member Paul Hogan (929989078) Appointed |
| 12/09/2022 | New Board Member Donald Roberts (929988866) Appointed |
| 22/07/2022 | Mark Andrew Baldwin (926212556) has left the board |
| 16/12/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Board Member Mark Andrew Baldwin (926212556) Appointed |
| 20/12/2019 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Board Member Richard Mark Stansfield (910429920) Appointed |
| 20/12/2017 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 08/12/2015 | Change in Reg. Office |
| 29/11/2015 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 30/04/2013 | Daryl Birden (909724264) has left the board |
| 30/04/2013 | New Board Member Stephen William Foster (917780760) Appointed |
| 30/04/2013 | Change in Reg. Office |
| 12/01/2013 | New Annual Return filed |
| 15/12/2012 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
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