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BILLINGTON AGRICULTURE HOLDINGS LIMITED

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

Company details

CUNARD BUILDINGS,, PIER HEAD,, LIVERPOOL, L3 1EL

BILLINGTON AGRICULTURE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00338481
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.03.28
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company BILLINGTON AGRICULTURE HOLDINGS LIMITED is a Private Limited Company, registration number 00338481, established in United Kingdom on the 28. March 1938. The company is now active. The company has been in business for 78 years and 8 months. This company used to be called BILLINGTON AGRICULTURE LIMITED. The company is based on CUNARD BUILDINGS,, PIER HEAD,, LIVERPOOL, L3 1EL. Business of the company BILLINGTON AGRICULTURE HOLDINGS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 63 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2016.01.26. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company BILLINGTON AGRICULTURE HOLDINGS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.06.05

List of company documents:

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Find out more information about BILLINGTON AGRICULTURE HOLDINGS LIMITED. Our website makes it possible to view other available documents related to BILLINGTON AGRICULTURE HOLDINGS 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.
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 1200000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.01
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.15
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.29
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APPOINTMENT TERMINATED, DIRECTOR MARK CASHIN
Form type: TM01
Date: 2013.05.21
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.18
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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APPOINTMENT TERMINATED, DIRECTOR SIMON GOODERHAM
Form type: TM01
Date: 2011.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY 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: 2010.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARSHALL / 30/12/2010
Form type: CH01
Date: 2010.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.22
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APPOINTMENT TERMINATED, SECRETARY DAVID MARSHALL
Form type: TM02
Date: 2010.03.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FOWLE
Form type: TM02
Date: 2010.03.11
£2.95
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SECRETARY APPOINTED MR DAVID MARSHALL
Form type: AP03
Date: 2010.03.04
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SECRETARY APPOINTED MR DAVID MARSHALL
Form type: AP03
Date: 2010.03.04
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM STEEPLES / 02/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS GOODERHAM / 02/10/2009
Form type: CH01
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.20
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.04
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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
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.05
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04
Form type: 225
Date: 2004.09.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.02
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.14
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.28
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.15
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/00
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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COMPANY NAME CHANGED, BILLINGTON AGRICULTURE LIMITED, CERTIFICATE ISSUED ON 22/07/98
Form type: CERTNM
Date: 1998.07.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.24
£2.95
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ALTER MEM AND ARTS 05/08/97
Form type: SRES01
Date: 1997.08.26
£2.95
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£ NC 2371500/2371501, 05/08/97
Form type: 123
Date: 1997.08.26
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/97
Form type: SRES10
Date: 1997.08.26
£2.95
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SUBSCRIPTION APPROVED 05/08/97
Form type: SRES13
Date: 1997.08.26
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 05/08/97
Form type: SRES11
Date: 1997.08.26
£2.95
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NC INC ALREADY ADJUSTED 05/08/97
Form type: SRES04
Date: 1997.08.26

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Company directors and board members:

DAVID MARSHALL (current)
Secretary, 2010.03.01
32 GRANVILLE PARK AUGHTON , ORMSKIRK
L39 5DU, MERSEYSIDE
DAVID MARSHALL (current)
Director, MANAGER, 1997.05.01
32 GRANVILLE PARK AUGHTON , ORMSKIRK
L39 5DU, MERSEYSIDE
PAUL WILLIAM STEEPLES (current)
Director, MANAGER, 1997.05.01
MORRY HOUSE MARSTON MONTGOMERY , ASHBOURNE
DE6 5LQ, DERBYSHIRE
LLOYD LESLIE RUSSELL WHITELEY (current)
Director, MANAGER, 1991.12.29
THE OLD RECTORY TILSTON , MALPAS
SY14 7HP, CHESHIRE
JAMES CROSS (resigned)
Secretary, 1991.12.29 - 2000.05.31
9 REDGATE DRIVE FORMBY , LIVERPOOL
L37 4HB, MERSEYSIDE
CHRISTOPHER JOHN FOWLE (resigned)
Secretary, GROUP CASHIER, 2000.06.01 - 2010.03.01
34 LYMINGTON ROAD , WALLASEY
CH44 3EF, MERSEYSIDE
DAVID MARSHALL (resigned)
Secretary, 2010.03.01 - 2010.03.01
32 GRANVILLE PARK AUGHTON , ORMSKIRK
L39 5DU, LANCASHIRE
ENGLAND
DAVID JOHN BYERS (resigned)
Director, MANAGER, 1991.12.29 - 1997.10.09
8 POWNALL ROAD , WILMSLOW
SK9 5DR, CHESHIRE
MARK RICHARD CASHIN (resigned)
Director, MANAGER, 1997.05.01 - 2013.05.01
1 CHENOTRIE GARDENS NOCTORUM ROAD NOCTORUM , BIRKENHEAD
L43 9WU, MERSEYSIDE
SIMON NICHOLAS GOODERHAM (resigned)
Director, MANAGER/TRADER, 1991.12.29 - 2011.11.11
TRELOGAN UCHA TRELOGAN , HOLYWELL
CH8 9BG, CLWYD
JOHN FREDERICK TAYLOR (resigned)
Director, ENGINEER, 1991.12.29 - 1997.04.30
DANEMERE 21 HARROP ROAD HALE , ALTRINCHAM
WA15 9DA, CHESHIRE

Companies near to BILLINGTON AGRICULTURE HOLDINGS ltd.

Information about the Private Limited Company BILLINGTON AGRICULTURE HOLDINGS 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: 2016.04.27. Reload the data