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BILLINGHAM MOTORS LIMITED

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

Company details

776 CHESTER ROAD, STRETFORD, MANCHESTER, M32 0QH

BILLINGHAM MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00541235
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.29
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

REGENT OIL COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1966.05.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.03.18

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 6500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.16
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CURREXT FROM 30/09/2015 TO 31/12/2015
Form type: AA01
Date: 2015.07.15
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.10
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.11
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.05
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2012.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011
Form type: CH01
Date: 2012.02.23
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20/02/96 FULL LIST
Form type: AR01
Date: 2012.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2012.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2012.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2012.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2012.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2012.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2012.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2012.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2012.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2012.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2012.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2012.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 2012.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 2012.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 2012.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 2012.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 2012.02.23
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20/02/11 FULL LIST
Form type: AR01
Date: 2012.02.23
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20/02/10 FULL LIST
Form type: AR01
Date: 2012.02.23
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CORPORATE SECRETARY APPOINTED LOOKERS SECRETARIES LIMITED
Form type: AP04
Date: 2012.02.23
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DIRECTOR APPOINTED ROBIN ANTHONY GREGSON
Form type: AP01
Date: 2012.02.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID BLAKEMAN
Form type: TM02
Date: 2012.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLAN MARSTON
Form type: TM01
Date: 2012.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTINDALE
Form type: TM01
Date: 2012.02.23
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20/02/08 FULL LIST
Form type: AR01
Date: 2012.02.23
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20/02/09 FULL LIST
Form type: AR01
Date: 2012.02.23
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20/02/07 FULL LIST
Form type: AR01
Date: 2012.02.23
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20/02/06 FULL LIST
Form type: AR01
Date: 2012.02.23
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20/02/05 FULL LIST
Form type: AR01
Date: 2012.02.23
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20/02/04 FULL LIST
Form type: AR01
Date: 2012.02.23
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20/02/03 FULL LIST
Form type: AR01
Date: 2012.02.23
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20/02/02 FULL LIST
Form type: AR01
Date: 2012.02.23
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20/02/01 FULL LIST
Form type: AR01
Date: 2012.02.23
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20/02/00 FULL LIST
Form type: AR01
Date: 2012.02.23
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20/02/99 FULL LIST
Form type: AR01
Date: 2012.02.23
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20/02/98 FULL LIST
Form type: AR01
Date: 2012.02.23
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20/02/97 FULL LIST
Form type: AR01
Date: 2012.02.23
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.02.23
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1995.10.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.06.27
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RETURN MADE UP TO 20/02/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.04.10

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Company directors and board members:

LOOKERS SECRETARIES LIMITED (current)
Secretary, 2009.10.07
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
ENGLAND
ROBIN ANTHONY GREGSON (current)
Director, CHARTERED ACCOUNTANT, 2009.10.07
776 CHESTER ROAD STRETFORD , MANCHESTER
M32 0QH
DAVID JOHN BLAKEMAN (resigned)
Secretary, 1992.02.20 - 2009.10.07
CLIFTON HOUSE SOUTHPORT ROAD , CHORLEY
PR7 1NT, LANCASHIRE
ALLAN STEWART MARSTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.20 - 2009.10.07
4 ROSEMARY DRIVE , LITTLEBOROUGH
OL15 8RZ, LANCASHIRE
WILLIAM KENNETH MARTINDALE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.20 - 2009.10.07
504 CHORLEY NEW ROAD HEATON , BOLTON
BL1 5DR, LANCASHIRE

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Information about the Private Limited Company BILLINGHAM MOTORS 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: 2016.05.15. Reload the data