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EDWARD BILLINGTON AND SON LIMITED

Learn more about EDWARD BILLINGTON AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CUNARD BUILDING, LIVERPOOL, L3 1EL

EDWARD BILLINGTON AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00059883
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.12.12
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: GROUP
documents available: 1

Returns:

next due date: 2018.01.12
overdue: NO
last made update: 2016.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- PART of the property or undertaking has been released and no longer forms part of the charge on 2014.02.07
BARCLAYS BANK PLC
- Outstanding on 2016.09.29

List of company documents:

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CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
Form type: CS01
Date: 2017.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.02.17
Form type: LATEST SOC
Document description: 17/02/17 STATEMENT OF CAPITAL;GBP 1861260
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DIRECTOR APPOINTED MR STEPHEN GLYNN HUGHES
Form type: AP01
Date: 2017.01.11
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REGISTRATION OF A CHARGE / CHARGE CODE 000598830011
Form type: MR01
Date: 2016.09.29
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DIRECTOR APPOINTED AISLING KEMP
Form type: AP01
Date: 2016.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS
Form type: TM01
Date: 2016.09.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD LESLIE RUSSELL WHITELEY / 18/05/2016
Form type: CH01
Date: 2016.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARSHALL / 28/12/2015
Form type: CH01
Date: 2016.04.28
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARSHALL / 28/12/2015
Form type: CH03
Date: 2016.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM BILLINGTON / 28/12/2015
Form type: CH01
Date: 2016.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL BLAKE / 28/12/2015
Form type: CH01
Date: 2016.04.28
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.04.25
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DIRECTOR APPOINTED WILLIAM ERIC BILLINGTON
Form type: AP01
Date: 2015.12.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 000598830010
Form type: MR05
Date: 2015.03.19
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.12.02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.12.02
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ADOPT ARTICLES 25/11/2014
Form type: RES01
Date: 2014.12.02
Child documents:
Document type: ANNOTATION
Date: 2014.12.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.15
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REGISTRATION OF A CHARGE / CHARGE CODE 000598830010
Form type: MR01
Date: 2014.02.07
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.31
£2.95
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DIRECTOR APPOINTED DAVID GARY BROOKS
Form type: AP01
Date: 2014.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK CASHIN
Form type: TM01
Date: 2013.05.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.29
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DIRECTOR APPOINTED MR ANDREW SAULEZ KING
Form type: AP01
Date: 2013.02.28
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.30
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TOOMEY
Form type: TM01
Date: 2012.11.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.28
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.04.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.23
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.14
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR APPOINTED GARY MICHAEL BLAKE
Form type: 288a
Date: 2009.09.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.17
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.28
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.25
£2.95
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£ IC 2475354/1861260, 18/07/07, £ SR [email protected]=614094
Form type: 169
Date: 2007.09.25
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.09.12
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AD 18/07/07---------, £ SI [email protected]=92283, £ IC 2383071/2475354
Form type: 88(2)R
Date: 2007.09.12
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AD 18/07/07---------, £ SI [email protected]=121811, £ IC 2261260/2383071
Form type: 88(2)R
Date: 2007.09.12
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AD 18/07/07---------, £ SI [email protected]=80000, £ IC 2181260/2261260
Form type: 88(2)R
Date: 2007.09.12
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AD 18/07/07---------, £ SI [email protected]=80000, £ IC 2101260/2181260
Form type: 88(2)R
Date: 2007.09.12
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AD 18/07/07---------, £ SI [email protected]=80000, £ IC 2021260/2101260
Form type: 88(2)R
Date: 2007.09.12
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AD 18/07/07---------, £ SI [email protected]=80000, £ IC 1941260/2021260
Form type: 88(2)R
Date: 2007.09.12
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AD 18/07/07---------, £ SI [email protected]=80000, £ IC 1861260/1941260
Form type: 88(2)R
Date: 2007.09.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.12
Child documents:
Document type: ANNOTATION
Date: 2007.09.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.09.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2007.09.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.09.12
Form type: RES13
Document description: RE AGREEMENT 18/07/07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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£ IC 1867856/1799356, 10/04/06, £ SR [email protected]=68500
Form type: 169
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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£ IC 2505288/2480358, 15/11/05, £ SR [email protected]=24930
Form type: 169
Date: 2006.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17

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Company directors and board members:

DAVID MARSHALL (current)
Secretary, 2001.11.29
CUNARD BUILDING LIVERPOOL ,
L3 1EL
EDWARD WILLIAM BILLINGTON (current)
Director, 1999.10.01
CUNARD BUILDING LIVERPOOL ,
L3 1EL
WILLIAM ERIC BILLINGTON (current)
Director, NONE, 2015.10.05
CUNARD BUILDING LIVERPOOL ,
L3 1EL
GARY MICHAEL BLAKE (current)
Director, 2009.09.01
CUNARD BUILDING LIVERPOOL ,
L3 1EL
STEPHEN GLYNN HUGHES (current)
Director, FINANCE DIRECTOR, 2016.09.05
CUNARD BUILDING LIVERPOOL ,
L3 1EL
AISLING KEMP (current)
Director, COMPANY DIRECTOR, 2016.04.04
CUNARD BUILDING LIVERPOOL ,
L3 1EL
ANDREW SAULEZ KING (current)
Director, COMPANY DIRECTOR, 2013.02.01
CUNARD BUILDING WATER STREET , LIVERPOOL
L3 1EL
DAVID MARSHALL (current)
Director, 2001.05.08
CUNARD BUILDING LIVERPOOL ,
L3 1EL
LLOYD LESLIE RUSSELL WHITELEY (current)
Director, 1990.12.28
CUNARD BUILDING LIVERPOOL ,
L3 1EL
DEREK ALLEYN BUNTING (resigned)
Secretary, 1990.12.28 - 1994.12.21
CHURTON LODGE , CHURTON
CH3 6LA, CHESTER
JAMES CROSS (resigned)
Secretary, 1999.11.08 - 2000.05.31
9 REDGATE DRIVE FORMBY , LIVERPOOL
L37 4HB, MERSEYSIDE
ROBERT RICHARD TOOMEY (resigned)
Secretary, DIRECTOR, 1994.12.21 - 1999.11.08
ROSEACRE WOOD LANE , PARKGATE
CH64 6QZ, WIRRAL
ROBERT RICHARD TOOMEY (resigned)
Secretary, DIRECTOR, 2000.06.01 - 2001.11.29
ROSEACRE WOOD LANE , PARKGATE
CH64 6QZ, WIRRAL
EDWARD JOHN BILLINGTON (resigned)
Director, SUGAR MERCHANT, 1990.12.28 - 1999.12.04
GOWAN BRAE 38 DAWSTONE ROAD , WIRRAL
CH60 0BS, MERSEYSIDE
DAVID GARY BROOKS (resigned)
Director, COMPANY DIRECTOR, 2013.12.20 - 2016.07.08
CUNARD BUILDING , LIVERPOOL
L3 1EL
ENGLAND
DEREK ALLEYN BUNTING (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.28 - 1997.04.30
CHURTON LODGE , CHURTON
CH3 6LA, CHESTER
MARK RICHARD CASHIN (resigned)
Director, 1990.12.28 - 2013.05.03
1 CHENOTRIE GARDENS NOCTORUM ROAD NOCTORUM , BIRKENHEAD
L43 9WU, MERSEYSIDE
JOHN MICHAEL HASSETT (resigned)
Director, MANAGER, 1990.12.28 - 2001.08.16
BEECHFIELD DAWSTONE ROAD , HESWALL
CH60 OBZ, MERSEYSIDE
RAYMOND MERRICK (resigned)
Director, 1998.05.01 - 2005.09.16
THE OUTLOOK MARINE DRIVE WEST SHORE , LLANDUDNO
LL30 2QZ, GWYNEDD
JOHN FREDERICK TAYLOR (resigned)
Director, ENGINEER, 1990.12.28 - 1997.04.30
DANEMERE 21 HARROP ROAD HALE , ALTRINCHAM
WA15 9DA, CHESHIRE
ROBERT RICHARD TOOMEY (resigned)
Director, 1994.05.01 - 2012.09.01
ROSEACRE WOOD LANE , PARKGATE
CH64 6QZ, WIRRAL
PATRICK RUSSELL WHITELEY (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.28 - 1994.11.25
RUSSELL HOUSE WOOD LANE , NESTON
L64 6QZ, CHESHIRE

Companies near to EDWARD BILLINGTON AND SON ltd.

Information about the Private Limited Company EDWARD BILLINGTON AND SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.03.29. Reload the data