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BILLING AND SONS,LIMITED

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

Company details

HYLTON ROAD, WORCESTER, WR2 5JU

BILLING AND SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00066473
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1900.06.02
last member list: 1990.07.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 1993.03.31
overdue: OVERDUE
last made update: 1991.05.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 1991.08.24
overdue: OVERDUE
last made update: 1991.07.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.07.25

List of company documents:

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Find out more information about BILLING AND SONS,LIMITED. Our website makes it possible to view other available documents related to BILLING AND SONS,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 28/01/91
Form type: SRES01
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05
Form type: 225(1)
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/07/90 FROM:, 108 COWLEY ROAD, OXFORD, OX4 3TJ
Form type: 287
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1986.06.23

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Company directors and board members:

DAVID EDWIN HASSELL (dissolve)
Secretary, 1992.02.20
14 NAPLETON LANE KEMPSEY , WORCESTER
WR5 3PT, WORCESTERSHIRE
DAVID EDWIN HASSELL (dissolve)
Director, MANAGING DIRECTOR, 1991.07.27
14 NAPLETON LANE KEMPSEY , WORCESTER
WR5 3PT, WORCESTERSHIRE
BRIAN RAYMOND MARTIN (dissolve)
Director, CUSTOMER LIASION DIRECTOR, 1991.07.27
25 ROOKERY ROAD KEMPSEY , WORCESTER
WR5 3JP, HEREFORD & WORCESTER
LIONEL PATRICK (dissolve)
Director, SALES DIRECTOR, 1991.07.27
128 WOODHAMPTON ROAD , WALLINGBOROUGH
NN9 3PJ, NORTHANTS
PETER WILLIAM O'KEEFE (dissolve)
Secretary, 1991.07.27 - 1992.02.20
9 HEATHER CLOSE , WORCESTER
WR5 3LX, WORCESTERSHIRE
PETER WILLIAM O'KEEFE (dissolve)
Director, FINANCE DIRECTOR/COMPANY SECRETARY, 1991.07.27 - 1992.02.20
9 HEATHER CLOSE , WORCESTER
WR5 3LX, WORCESTERSHIRE

Information about the Private Limited Company BILLING AND SONS,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: 2016.04.02. Reload the data