Birch Vale Quarry Limited

Company Name	Birch Vale Quarry Limited
Directors	Deidre Allinson and Christopher Anthony Allinson
Company Status	Active
Company Number	00963545
Category	Private Limited Company
Incorporation Date	9 October 1969(54 years, 7 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1413	Quarrying of slate
SIC 08110	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Directors

Secretary Name	Mrs Deidre Allinson
Nationality	British
Status	Current
Appointed	30 November 1994(25 years, 1 month after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Riverside House Kings Reach Business Park Yew St Stockport SK4 2HD

Director Name	Mrs Deidre Allinson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(48 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew St Stockport SK4 2HD

Director Name	Mr Christopher Anthony Allinson
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(50 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Melbourne Grove London SE22 8RR

Director Name	Mr Stephen Trevor Allinson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(22 years, 6 months after company formation)
Appointment Duration	25 years, 2 months (resigned 21 June 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Riverside House Kings Reach Business Park Yew St Stockport SK4 2HD

Director Name	Arthur Beresford Oxford
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(22 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 01 October 2009)
Role	Quarry Manager
Correspondence Address	2 Wood Gardens Hayfield High Peak Borough SK22 2HQ

Secretary Name	Mr Peter Newton
Nationality	British
Status	Resigned
Appointed	03 April 1992(22 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wood Cottages Woodley Stockport Cheshire SK6 1RP

Location

Registered Address	Riverside House Kings Reach Business Park Yew St Stockport SK4 2HD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

55 at £1	Mr Stephen Trevor Allinson 55.00% Ordinary
15 at £1	Mr Steve Michael John Oxford 15.00% Ordinary
15 at £1	Mrs Deborah Ann Derbyshire 15.00% Ordinary
15 at £1	Mrs Susan Jacqueline Rogers 15.00% Ordinary

Financials

Year	2014
Net Worth	£61,238
Cash	£2,867
Current Liabilities	£49,031

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 April 2024 (2 weeks, 6 days ago)
Next Return Due	17 April 2025 (11 months, 4 weeks from now)

Charges

17 November 1993	Delivered on: 23 November 1993 Satisfied on: 9 February 2004 Persons entitled: National Westminster Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a mortgage debenture dated 18/9/85. Particulars: Assignment of the items listed on the schedule attached to from 395 being:- caterpillar D8, 22A bulldozer, serial no 571 (see 395 for further details) including any part or parts thereof and all additions alterations and accessories etc. see the mortgage charge document for full details. Fully Satisfied
29 October 1992	Delivered on: 5 November 1992 Satisfied on: 9 February 2004 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£20,880 due from the company to the chargee under the terms of the charge. Particulars: All its right title and interest in and to all sums payable under the policies of insurance as listed on the form 395. Fully Satisfied
18 September 1985	Delivered on: 26 September 1985 Satisfied on: 9 February 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge on the company f/h & l/h property and or the proceeds of sale fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital legal mortgage over f/h grit stone quarry of approx 11 acres at birch vale news mills nr. Stockport and or the proceeds of sale. Fully Satisfied
25 July 1983	Delivered on: 29 July 1983 Persons entitled: Midland Bank PLC Classification: Charge over bookdebts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts now and from time to time hereafter due, owing or incurred to the company. Fully Satisfied

Filing History

3 April 2024	Confirmation statement made on 3 April 2024 with no updates (3 pages)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
18 May 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
20 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
13 April 2021	Confirmation statement made on 3 April 2021 with updates (5 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
8 June 2020	Confirmation statement made on 3 April 2020 with updates (5 pages)
3 March 2020	Notification of Deidre Allinson as a person with significant control on 21 June 2017 (2 pages)
3 March 2020	Cessation of S T Allinson Will Trust as a person with significant control on 27 February 2020 (1 page)
20 February 2020	Notification of S T Allinson Will Trust as a person with significant control on 21 June 2017 (2 pages)
19 February 2020	Cessation of Stephen Trevor Allinson as a person with significant control on 21 June 2017 (1 page)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 November 2019	Appointment of Mr Christopher Anthony Allinson as a director on 1 November 2019 (2 pages)
17 April 2019	Confirmation statement made on 3 April 2019 with updates (5 pages)
15 April 2019	Director's details changed for Mrs Deidre Allinson on 3 April 2019 (2 pages)
15 February 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
5 June 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
15 January 2018	Appointment of Mrs Deidre Allinson as a director on 14 December 2017 (2 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
16 October 2017	Termination of appointment of Arthur Beresford Oxford as a director on 1 October 2009 (1 page)
16 October 2017	Termination of appointment of Arthur Beresford Oxford as a director on 1 October 2009 (1 page)
16 October 2017	Termination of appointment of Stephen Trevor Allinson as a director on 21 June 2017 (1 page)
16 October 2017	Termination of appointment of Stephen Trevor Allinson as a director on 21 June 2017 (1 page)
3 May 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
2 May 2017	Secretary's details changed for Deidre Allinson on 22 March 2017 (1 page)
2 May 2017	Registered office address changed from Labyrinth House 43-47 Middle Hillgate Stockport Cheshire SK1 3DG to Riverside House Kings Reach Business Park Yew St Stockport SK4 2HD on 2 May 2017 (1 page)
2 May 2017	Secretary's details changed for Deidre Allinson on 22 March 2017 (1 page)
2 May 2017	Director's details changed for Stephen Trevor Allinson on 22 March 2017 (2 pages)
2 May 2017	Director's details changed for Stephen Trevor Allinson on 22 March 2017 (2 pages)
2 May 2017	Director's details changed (2 pages)
2 May 2017	Registered office address changed from Labyrinth House 43-47 Middle Hillgate Stockport Cheshire SK1 3DG to Riverside House Kings Reach Business Park Yew St Stockport SK4 2HD on 2 May 2017 (1 page)
2 May 2017	Director's details changed (2 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (13 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (13 pages)
9 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
9 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 July 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
1 July 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
1 July 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (5 pages)
25 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (5 pages)
25 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
30 March 2012	Registered office address changed from Oven Hill Road Birch Vale Stockport Cheshire SK12 5BY on 30 March 2012 (1 page)
30 March 2012	Registered office address changed from Oven Hill Road Birch Vale Stockport Cheshire SK12 5BY on 30 March 2012 (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 June 2009	Return made up to 03/04/09; full list of members (4 pages)
4 June 2009	Return made up to 03/04/09; full list of members (4 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 July 2008	Return made up to 03/04/08; no change of members (7 pages)
2 July 2008	Return made up to 03/04/08; no change of members (7 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 June 2007	Return made up to 03/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2007	Return made up to 03/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Secretary's particulars changed (1 page)
21 December 2006	Secretary's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
1 June 2006	Return made up to 03/04/06; full list of members (7 pages)
1 June 2006	Return made up to 03/04/06; full list of members (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 April 2005	Return made up to 03/04/05; full list of members (7 pages)
14 April 2005	Return made up to 03/04/05; full list of members (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 April 2004	Return made up to 03/04/04; full list of members (7 pages)
16 April 2004	Return made up to 03/04/04; full list of members (7 pages)
9 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 April 2003	Return made up to 03/04/03; full list of members (7 pages)
17 April 2003	Return made up to 03/04/03; full list of members (7 pages)
12 February 2003	Director's particulars changed (1 page)
12 February 2003	Secretary's particulars changed (1 page)
12 February 2003	Director's particulars changed (1 page)
12 February 2003	Secretary's particulars changed (1 page)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
1 May 2002	Return made up to 03/04/02; full list of members (6 pages)
1 May 2002	Return made up to 03/04/02; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
13 June 2001	Return made up to 03/04/01; full list of members (6 pages)
13 June 2001	Return made up to 03/04/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
3 May 2000	Return made up to 03/04/00; full list of members (6 pages)
3 May 2000	Return made up to 03/04/00; full list of members (6 pages)
29 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
29 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
27 April 1999	Return made up to 03/04/99; no change of members (4 pages)
27 April 1999	Return made up to 03/04/99; no change of members (4 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
7 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
7 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
3 June 1997	Return made up to 03/04/97; full list of members (6 pages)
3 June 1997	Return made up to 03/04/97; full list of members (6 pages)
18 March 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
18 March 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
31 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
23 July 1996	Return made up to 03/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 July 1996	Return made up to 03/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
11 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
23 May 1995	Return made up to 03/04/95; no change of members (4 pages)
23 May 1995	Return made up to 03/04/95; no change of members (4 pages)
9 October 1969	Incorporation (15 pages)
9 October 1969	Incorporation (15 pages)

Birch Vale Quarry Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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