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BILLINGS (PACKAGING & PRINT) LIMITED

Learn more about BILLINGS (PACKAGING & PRINT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARMSTRONG WATSON, CENTRAL HOUSE 47 ST PAUL'S STREET, LEEDS, LS1 2TE

BILLINGS (PACKAGING & PRINT) LIMITED on the map

Company type: Private Limited Company
Company number: 00183357
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.07.25
dissolution date: 2009.11.07
last member list: 2006.01.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2006.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1972.08.14
NATIONAL WESTMINSTER BANK PLC
CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE - Outstanding on 1986.05.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.03.15
LOMBARD NATWEST DISCOUNTING LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2000.04.19
EURO SALES FINANCE PLC
FIXED AND FLOATING CHARGE - Outstanding on 2006.07.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.11.07
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INSOLVENCY:2.35B REPORT
Form type: LIQ MISC
Date: 2009.09.08
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.08.07
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/01/2009
Form type: 2.24B
Date: 2009.02.09
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.09.11
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.07.29
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REGISTERED OFFICE CHANGED ON 29/07/2008 FROM, 55 BARKLY ROAD, BEESTON, LEEDS, WEST YORKSHIRE, LS11 7EN
Form type: 287
Date: 2008.07.29
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RETURN MADE UP TO 23/01/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.31
Child documents:
Document type: ANNOTATION
Date: 2008.03.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/03/08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.28
Child documents:
Document type: ANNOTATION
Date: 2006.03.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.17
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CONVE, 28/02/05
Form type: 122
Date: 2005.03.17
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.03.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.27
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ACC. REF. DATE EXTENDED FROM 31/08/00 TO 28/02/01
Form type: 225
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
Child documents:
Document type: ANNOTATION
Date: 2000.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
Child documents:
Document type: ANNOTATION
Date: 1997.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/09/93 FROM:, AIREDALE HOUSE, 77 ALBION STREET, LEEDS, LS1 5HT
Form type: 287
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BILLINGS (PACKAGING) LIMITED, CERTIFICATE ISSUED ON 19/08/92
Form type: CERTNM
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/08/87 FROM:, 52 BASINGHALL STREET, LEEDS 1
Form type: 287
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1987.03.19

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Company directors and board members:

EUNICE ANN WILLATT (dissolve)
Secretary, 1992.01.23 - 2009.11.07
9 RABY PARK WETHERBY , LEEDS
LS22 6SA, WEST YORKSHIRE
EUNICE ANN WILLATT (dissolve)
Director, COMPANY DIRECTOR, 1992.01.23 - 2009.11.07
9 RABY PARK WETHERBY , LEEDS
LS22 6SA, WEST YORKSHIRE
MICHAEL JOHN WILLATT (dissolve)
Director, BOX MANUFACTURER, 1992.01.23 - 2009.11.07
9 RABY PARK WETHERBY , LEEDS
LS22 6SA, WEST YORKSHIRE
RICHARD MICHAEL WILLATT (dissolve)
Director, PRODUCTION DIRECTOR, 1993.05.06 - 2009.11.07
10 WALTON CHASE THORPE ARCH WETHERBY , LEEDS
LS23 7RA, WEST YORKSHIRE

Companies near to BILLINGS (PACKAGING & PRINT) ltd.

Information about the Private Limited Company BILLINGS (PACKAGING & PRINT) 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: 2016.04.09. Reload the data