0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BILLSON INVESTMENTS LIMITED

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

Company details

PEAT HOUSE, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP

BILLSON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00765317
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.25
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.11.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.06.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.06.10

List of company documents:

buy all documents
Find out more information about BILLSON INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to BILLSON INVESTMENTS 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.
£2.95
Add to cart
29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
£2.95
Add to cart
29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / AUDREY FARRELL BLACKFORD / 12/01/2015
Form type: CH01
Date: 2015.01.13
£2.95
Add to cart
05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
£2.95
Add to cart
29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
Add to cart
05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
£2.95
Add to cart
05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.07
£2.95
Add to cart
29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
Add to cart
DIRECTOR APPOINTED GEOFFREY TREBILCOCK
Form type: AP01
Date: 2012.01.06
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD CLIVE BLACKFORD
Form type: AP01
Date: 2012.01.06
£2.95
Add to cart
29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.04
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.01.04
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.01.04
£2.95
Add to cart
05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
Add to cart
05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
£2.95
Add to cart
29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
Add to cart
05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
£2.95
Add to cart
29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANDREW GRANGER
Form type: TM02
Date: 2010.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / AUDREY FARRELL BLACKFORD / 29/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
Add to cart
05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
£2.95
Add to cart
RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ANDREW GRANGER / 29/12/2008
Form type: 288c
Date: 2009.01.13
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.06.10
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.06.10
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: 395
Date: 2008.05.19
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.05.13
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.05.13
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.05.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.04
£2.95
Add to cart
RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.21
Child documents:
Document type: ANNOTATION
Date: 2008.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.01.26
£2.95
Add to cart
RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.05
£2.95
Add to cart
RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.09
£2.95
Add to cart
RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
Add to cart
RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.17
£2.95
Add to cart
RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.14
£2.95
Add to cart
RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
Child documents:
Document type: ANNOTATION
Date: 2001.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
£2.95
Add to cart
RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/12/99 FROM:, VICTORIA PARADE BUILDINGS, EAST STREET, NEWQUAY, CORNWALL TR7 1BG
Form type: 287
Date: 1999.12.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.24
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.04
£2.95
Add to cart
RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
Add to cart
RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.10
£2.95
Add to cart
RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

AUDREY FARRELL BLACKFORD (current)
Director, COMPANY DIRECTOR, 1990.12.29
PEAT HOUSE NEWHAM ROAD , TRURO
TR1 2DP, CORNWALL
RICHARD CLIVE BLACKFORD (current)
Director, COMPOSER, 2012.01.06
PEAT HOUSE NEWHAM ROAD , TRURO
TR1 2DP, CORNWALL
GEOFFREY TREBILCOCK (current)
Director, MEMBER OF ASSOC OF CHARTERED INSTITUTE OF BANKERS, 2012.01.06
PEAT HOUSE NEWHAM ROAD , TRURO
TR1 2DP, CORNWALL
AUBREY FARRELL BLACKFORD (resigned)
Secretary, 1999.10.25 - 2000.05.07
BARFORD, BAR ROAD HELFORD PASSAGE HILL, MAWNAN SMITH , FALMOUTH
TR11 5LF, CORNWALL
ANDREW JOHN GRANGER (resigned)
Secretary, 2000.05.07 - 2009.12.29
10 BOSCAWEN ROAD , FALMOUTH
TR11 4EN, CORNWALL
ANDREW JOLLEY (resigned)
Secretary, 1990.12.29 - 1999.10.25
PANITOLA 15 PRAZE ROAD , NEWQUAY
TR7 3DE, CORNWALL

Companies near to BILLSON INVESTMENTS ltd.

Information about the Private Limited Company BILLSON INVESTMENTS 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: 2016.06.03. Reload the data