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BILLINGE HOLDINGS LIMITED

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

Company details

2 SANDOWN DRIVE, CATSHILL, BROMSGROVE, WORCESTERSHIRE, B61 0SD

BILLINGE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00773454
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.09
last member list: 2015.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.09
overdue: NO
last made update: 2015.05.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1964.08.05
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.11.04

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 5000
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.07.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.05.05
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.12
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN CORBETT / 12/05/2010
Form type: CH01
Date: 2010.06.29
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
£2.95
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
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REGISTERED OFFICE CHANGED ON 19/06/07 FROM:, 32 GREENHILL,, BLACKWELL,, NR. BROMSGROVE,, WORCS B60 1BJ
Form type: 287
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
Child documents:
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
Child documents:
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.11
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RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.09
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RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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ADOPT MEM AND ARTS 11/02/96
Form type: SRES01
Date: 1996.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/04/94
Form type: ELRES
Date: 1994.04.20
Child documents:
Document type: ANNOTATION
Date: 1994.04.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/04/94
Document type: ANNOTATION
Date: 1994.04.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/04/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.05

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Company directors and board members:

MARGARET ANN CORBETT (current)
Secretary, CATERING OFFICER, 2006.11.26
WICK LODGE CLEMENSTONE , COWBRIDGE
CF7 7PZ, SOUTH GLAMORGAN
SHARON ANN BILLINGE (current)
Director, 2008.02.05
2 SANDOWN DRIVE CATSHILL , BROMSGROVE
B61 0SD, WORCESTERSHIRE
MARGARET ANN CORBETT (current)
Director, CATERING OFFICER, 1991.05.12
WICK LODGE CLEMENSTONE , COWBRIDGE
CF7 7PZ, SOUTH GLAMORGAN
BERYL MARY BILLINGE (resigned)
Secretary, 1991.05.12 - 2006.11.26
GREENHILL LODGE 32 GREENHILL BURCOT , BROMSGROVE
B60 1BJ, WORCESTERSHIRE
BERYL MARY BILLINGE (resigned)
Director, COMPANY DIRECTOR, 1991.05.12 - 2006.11.26
GREENHILL LODGE 32 GREENHILL BURCOT , BROMSGROVE
B60 1BJ, WORCESTERSHIRE
RUSSELL MARK BILLINGE (resigned)
Director, PRODUCTION CONTROLLER, 1991.05.12 - 2008.02.04
2 SANDOWN DRIVE CATSHILL , BROMSGROVE
B61 0SD
Date 2014.04.30
Fixed Assets £ 260,448
Tangible Fixed Assets £ 260,000
Tangible Fixed Assets Depreciation £ 1,000
Shareholder Funds £ 312,402
Profit Loss Account Reserve £ 136,545
Revaluation Reserve £ 170,857
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 312,402
Net Current Assets Liabilities £ 51,954
Creditors Due Within One Year £ 2,167
Cash Bank In Hand £ 54,121
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 250,000
Tangible Fixed Assets Depreciation Charged In Period £ 116

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Information about the Private Limited Company BILLINGE 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: 2016.06.04. Reload the data