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JOHN R. BILLOWS LIMITED

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

Company details

BYRON HOUSE, CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CB4 0WZ

JOHN R. BILLOWS LIMITED on the map

Company type: Private Limited Company
Company number: 00692494
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.12
last member list: 1999.07.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5020 - Maintenance & repair of motors

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1964.12.14
UNITED DOMINIONS TRUST LIMITED
MORTGAGE OF CHATTLES - Outstanding on 1973.01.23
AGRICULTURAL MORTGAGE CORP LTD
LEGAL CHARGE - Outstanding on 1976.12.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.02.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.30
THE AGRICULTURAL MORTGAGE CORPORATION PLC
CHARGE - Outstanding on 1982.05.06
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.05.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.03.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.12.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.15
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REGISTERED OFFICE CHANGED ON 08/11/01 FROM:, GRANT THORNTON 49 MILL STREET, BEDFORD, BEDFORDSHIRE MK40 3LB
Form type: 287
Date: 2001.11.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.06.18
£2.95
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2001.06.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.27
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£ IC 18320/17410, 15/12/99, £ SR [email protected]=910
Form type: 169
Date: 2000.02.03
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/12/99
Form type: SRES08
Date: 2000.02.03
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REGISTERED OFFICE CHANGED ON 30/12/99 FROM:, OLD TELFORD WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE NN16 8UN
Form type: 287
Date: 1999.12.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.12.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.12.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/99 FROM:, PYTCHLEY ROAD, INDUSTRIAL ESTATE, KETTERING, NORTHAMPTON NN15 6JJ
Form type: 287
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
£ IC 19140/18320, 31/01/92, £ SR [email protected]=820
Form type: 169
Date: 1992.03.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
AUTH TO PURCHASE SHARES 31/01/92
Form type: SRES09
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 190488
Form type: SRES01
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.12

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Company directors and board members:

COLIN HENRY TEBBUTT (dissolve)
Secretary, 1994.10.25
16 CLARKE CLOSE , KETTERING
NN16 9HP, NORTHAMPTONSHIRE
COLIN ARTHUR BILLOWS (dissolve)
Director, 1991.07.20
66 BELVOIR DRIVE , KETTERING
NN15 6RB, NORTHAMPTONSHIRE
MOIRA ANN BILLOWS (dissolve)
Director, 1991.07.20
UPLANDS FARM LODDINGTON , KETTERING
NN14 1LH, NORTHAMPTONSHIRE
SIMON RIDD BILLOWS (dissolve)
Director, 1991.07.20
UPLANDS FARM LODDINGTON , KETTERING
NN14 1LH, NORTHAMPTONSHIRE
HUGH CHARLES ROBERTSON SMITH (dissolve)
Director, MANAGING DIRECTOR, 1994.05.31
WESTLANDS FROLESWORTH ROAD ULLESTHORPE , LUTTERWORTH
LE17 5BY, LEICESTERSHIRE
BRIAN EDWARD BELSHAW (dissolve)
Secretary, 1991.07.20 - 1993.07.02
113 BARTON ROAD BARTON SEAGRAVE , KETTERING
NN15 6RT, NORTHAMPTONSHIRE
BRIAN ARTHUR MARCHANT (dissolve)
Secretary, FINANCIAL DIRECTOR, 1993.07.02 - 1994.10.07
14 HOPPET CLOSE GREAT OAKLEY , CORBY
NN18 8JQ, NORTHAMPTONSHIRE
BRIAN EDWARD BELSHAW (dissolve)
Director, MANAGING DIRECTOR, 1991.07.20 - 1994.05.31
113 BARTON ROAD BARTON SEAGRAVE , KETTERING
NN15 6RT, NORTHAMPTONSHIRE

Companies near to JOHN R. BILLOWS ltd.

Information about the Private Limited Company JOHN R. BILLOWS 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: 2016.05.27. Reload the data