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BILTON P.L.C.

Learn more about BILTON P.L.C.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CUNARD HOUSE, 15, REGENT STREET, LONDON, SW1Y 4LR

BILTON P.L.C. on the map

Company type: Public Limited Company
Company number: 00315993
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.07.03
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 70100 - Activities of head offices
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

WESTMINSTER BANK LIMITED
CHARGE - Outstanding on 1940.01.19
G.A. GEOFREY HOWARD
LEGAL CHARGE - Outstanding on 1981.09.15

List of company documents:

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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 11005812.375
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DIRECTOR APPOINTED MRS ANN OCTAVIA PETERS
Form type: AP01
Date: 2015.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE GIARD
Form type: TM01
Date: 2015.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014
Form type: CH01
Date: 2014.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 20/01/2014
Form type: CH01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 15/11/2013
Form type: CH01
Date: 2013.11.29
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY REDDING / 06/02/2013
Form type: CH01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN GULLIFORD / 07/02/2013
Form type: CH01
Date: 2013.02.09
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APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON
Form type: TM01
Date: 2012.10.08
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DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH
Form type: AP01
Date: 2012.10.05
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DIRECTOR APPOINTED MR LAURENCE YOLANDE GIARD
Form type: AP01
Date: 2012.10.05
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DIRECTOR APPOINTED MR ANDREW STEPHEN GULLIFORD
Form type: AP01
Date: 2012.10.05
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.29
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DIRECTOR APPOINTED MR ALAN MICHAEL HOLLAND
Form type: AP01
Date: 2012.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES
Form type: TM01
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS
Form type: TM01
Date: 2011.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 08/09/2011
Form type: CH01
Date: 2011.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD BRIDGES / 08/09/2011
Form type: CH01
Date: 2011.09.08
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR IAN SUTCLIFFE
Form type: TM01
Date: 2011.03.30
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APPOINTMENT TERMINATED, DIRECTOR IAN SUTCLIFFE
Form type: TM01
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 13/12/2010
Form type: CH01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 31/08/2010
Form type: CH01
Date: 2010.11.05
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.11.03
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DIRECTOR APPOINTED GARETH JOHN OSBORN
Form type: AP01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CALVERT SUTCLIFFE / 04/08/2010
Form type: CH01
Date: 2010.09.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 23/07/2010
Form type: CH03
Date: 2010.07.30
£2.95
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2010 FROM, 234 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EE
Form type: AD01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 26/05/2010
Form type: CH01
Date: 2010.06.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 18/11/2009
Form type: CH03
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CALVERT SUTCLIFFE / 16/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CALVERT SUTCLIFFE / 09/11/2009
Form type: CH01
Date: 2009.11.17
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APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNOR
Form type: TM01
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REDDING / 18/07/2009
Form type: 288c
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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DIRECTOR APPOINTED IAN CALVERY SUTCLIFFE
Form type: 288a
Date: 2009.06.26
£2.95
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DIRECTOR APPOINTED SIMON ANDREW CARLYON
Form type: 288a
Date: 2009.06.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID SLEATH
Form type: 288b
Date: 2009.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CRITCHLEY / 10/04/2009
Form type: 288c
Date: 2009.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O'CONNOR / 11/12/2008
Form type: 288c
Date: 2008.12.11
£2.95
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SECRETARY APPOINTED ELIZABETH ANN BLEASE
Form type: 288a
Date: 2008.10.31
£2.95
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APPOINTMENT TERMINATED SECRETARY VALERIR LYNCH
Form type: 288b
Date: 2008.10.31
£2.95
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DIRECTOR APPOINTED VANESSA KATE CRITCHLEY
Form type: 288a
Date: 2008.10.31
£2.95
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DIRECTOR APPOINTED DAVID CRAWFORD BRIDGES
Form type: 288a
Date: 2008.10.31
£2.95
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DIRECTOR APPOINTED KEVIN JOHN O'CONNOR
Form type: 288a
Date: 2008.10.31
£2.95
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DIRECTOR APPOINTED PHILIP ANTHONY REDDING
Form type: 288a
Date: 2008.10.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW GULLIFORD
Form type: 288b
Date: 2008.10.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIVA SHANKAR
Form type: 288b
Date: 2008.10.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HEAWOOD
Form type: 288b
Date: 2008.07.28
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN PROBERT
Form type: 288b
Date: 2008.07.28

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Company directors and board members:

ELIZABETH ANN BLEASE (current)
Secretary, 2008.10.13
CUNARD HOUSE CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
ANDREW STEPHEN GULLIFORD (current)
Director, CHARTERED SURVEYOR, 2012.10.04
234 BATH ROAD , SLOUGH
SL1 4EE, BERKSHIRE
ENGLAND
ALAN MICHAEL HOLLAND (current)
Director, 2012.03.23
CUNARD HOUSE, 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
GARETH JOHN OSBORN (current)
Director, 2010.08.31
258 BATH ROAD , SLOUGH
SL1 4DX
ANN OCTAVIA PETERS (current)
Director, 2015.06.30
CUNARD HOUSE, 15 REGENT STREET , LONDON
SW1Y 4LR
ANDREW JOHN PILSWORTH (current)
Director, 2012.10.05
CUNARD HOUSE, 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
PHILIP ANTHONY REDDING (current)
Director, 2008.10.24
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
VALERIR ANN LYNCH (resigned)
Secretary, 2008.07.08 - 2008.10.13
6 CHARVIL HOUSE ROAD CHARVIL , READING
RG10 9RD, BERKS
PRIYA PONNAIYAH (resigned)
Secretary, SOLICITOR, 1992.09.01 - 1998.11.19
107 CLEVELAND ROAD , LONDON
W13 0EN
JOHN ROBERT PROBERT (resigned)
Secretary, 1998.11.19 - 2008.07.08
2 COMPTON WAY TAYLORS FARM SHERFIELD ON LODDON , HOOK
RG27 0SQ
RONALD REUBEN ROSENBLATT (resigned)
Secretary, 1991.07.13 - 1992.09.01
4 BRINSDALE ROAD HENDON , LONDON
NW4 1TB
STEPHEN MARK BAILEY (resigned)
Director, CHARTERED SURVEYOR, 1998.11.19 - 2007.10.31
FROYLE LANE COTTAGE FROYLE LANE, SOUTH WARNBOROUGH , HOOK
RG29 1SE, HAMPSHIRE
DONALD PERCIVAL BILTON (resigned)
Director, RETIRED FARMER, 1991.07.13 - 1998.09.23
137 PUERTO DE LA DEQUESA , MANILVA
FOREIGN, SPAIN
MILES ANDREW GRAHAM BILTON (resigned)
Director, INSURANCE BROKER, 1998.05.15 - 1998.11.19
SLADE OAK OVER THE MISBOURNE , DENHAM
UB9 5DR, BUCKINGHAMSHIRE
DAVID CRAWFORD BRIDGES (resigned)
Director, 2008.10.24 - 2012.03.23
234 BATH ROAD 234 BATH ROAD , SLOUGH
SL1 4EE, BERKSHIRE
ENGLAND
SIMON ANDREW CARLYON (resigned)
Director, 2009.06.22 - 2012.10.04
120 MURRAY ROAD , LONDON
W5 4DA
COLIN MICHAEL COWDREY OF TONBRIDGE (resigned)
Director, BANKER, 1995.03.27 - 1998.11.19
ANGMERING PARK LITTLEHAMPTON , WEST SUSSEX
BN16 4EX
RICHARD ARTHUR DOWNARD (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1998.11.19
37 OAKHILL ROAD , SEVENOAKS
TN13 1NS, KENT
WILLIAM OLIVER FARRER (resigned)
Director, RETIRED SOLICITOR, 1995.03.27 - 1995.06.28
POPMOOR FERNHURST , HASLEMERE
GU27 3LL, SURREY
HUGH DEREK FREE (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1998.11.19
25 MILL LANE , SAFFRON WALDEN
CB10 2AS, ESSEX
LAURENCE YOLANDE GIARD (resigned)
Director, 2012.10.04 - 2015.06.30
CUNARD HOUSE, 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
TIMOTHY ROBERT THOMAS GOODWIN (resigned)
Director, ACCOUNTANT, 1992.09.01 - 1996.09.30
33 KENT AVENUE EALING , LONDON
W13 8BE
RONALD WILLIAM ALFRED GROOM (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1998.11.19
DUKES EDGE WINDSOR ROAD , GERRARDS CROSS
SL9 7NL, BUCKINGHAMSHIRE
ANDREW STEPHEN GULLIFORD (resigned)
Director, CHARTERED SURVEYOR, 2004.11.03 - 2008.10.24
WHITE GABLES PERKS LANE PRESTWOOD , GREAT MISSENDEN
HP16 0JQ, BUCKINGHAMSHIRE
JOHN ANTHONY NICHOLAS HEAWOOD (resigned)
Director, CHARTERED SURVEYOR, 1998.11.19 - 2008.07.04
GATEWAY SOUTH VIEW ROAD , PINNER
HA5 3YB, MIDDLESEX
GERALD HENRY HIRST (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1998.11.19
7 SHOREHAM PLACE SHOREHAM , SEVENOAKS
TN14 7RX, KENT
JOHN ERNEST HODGES (resigned)
Director, CHARTERED SURVEYOR, 1992.09.01 - 1996.08.30
19 LEINSTER AVENUE , LONDON
SW14 7JW
WILLIAM KEVIN KENNEDY (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1992.08.04
136 HAVERSTOCK HILL , LONDON
NW3 2AY
RICHARD DAVID KINGSTON (resigned)
Director, ACCOUNTANT, 1998.11.19 - 2006.12.31
60 CLIFTON ROAD , AMERSHAM
HP6 5PN, BUCKINGHAMSHIRE
WILLIAM JAMES DORWARD MOBERLY (resigned)
Director, CHARTERED ACCOUNTANT, 1997.01.02 - 1998.11.19
125 FAIRMILE LANE , COBHAM
KT11 2BU, SURREY
KEVIN JOHN O'CONNOR (resigned)
Director, 2008.10.24 - 2009.09.11
5 SALISBURY PLACE , WEST BYFLEET
KT14 6SW, SURREY
RONALD REUBEN ROSENBLATT (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1994.06.30
4 BRINSDALE ROAD HENDON , LONDON
NW4 1TB
SIVA SHANKAR (resigned)
Director, FINANCE DIRECTOR UK PROPERTY, 2006.12.31 - 2008.10.24
QUEENSWOOD ROBERTS WAY ENGLEFIELD GREEN , EGHAM
TW20 9SH, SURREY
VANESSA KATE SIMMS (resigned)
Director, 2008.10.24 - 2011.11.21
234 BATH ROAD 234 BATH ROAD . , SLOUGH
SL1 4EE, .
ENGLAND
DAVID JOHN RIVERS SLEATH (resigned)
Director, GROUP FINANCE DIRECTOR, 2006.01.01 - 2009.06.22
SEGRO PLC 234 BATH ROAD , SLOUGH
SL1 4EE, BERKSHIRE

Companies near to BILTON P.L.C.

Information about the Public Limited Company BILTON P.L.C. 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: 2016.04.26. Reload the data