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G.M.BILLINGS & SONS LIMITED

Learn more about G.M.BILLINGS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPEEDWELL MILL, OLD COACH ROAD, TANSLEY, MATLOCK, DE4 5FY

G.M.BILLINGS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00973338
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.26
dissolution date: 2015.03.11
last member list: 2010.09.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5020 - Maintenance & repair of motors

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK
CHARGE SUPPLEMENTAL TO A BUILDING AGREEMENT DATED 2.11.81 - Outstanding on 1981.11.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.02
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.04.01
ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE - Outstanding on 2011.11.29
ALDERMORE BANK PLC T/A ALDERMORE INVOICE FINANCE
LEGAL CHARGE - Outstanding on 2011.12.03
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2011.12.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.11
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.12.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2014
Form type: 4.68
Date: 2014.03.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.09
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.03.04
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.12.19
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.11.26
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.11.23
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2012.10.30
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REGISTERED OFFICE CHANGED ON 17/10/2012 FROM, THE OAKWOOD HILL INDUSTRIAL, ESTATE LOUGHTON, ESSEX, IG10 3TZ
Form type: AD01
Date: 2012.10.17
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.10.17
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SECRETARY APPOINTED SARAH BILLINGS
Form type: AP03
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BILLINGS
Form type: TM01
Date: 2012.06.29
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APPOINTMENT TERMINATED, SECRETARY JILL BILLINGS
Form type: TM02
Date: 2012.06.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.12.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.12.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.11.29
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2011.11.04
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DIRECTOR APPOINTED GARY BILLINGS
Form type: AP01
Date: 2011.08.11
£2.95
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DIRECTOR APPOINTED GUY BILLINGS
Form type: AP01
Date: 2011.08.11
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
£2.95
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.27
Form type: LATEST SOC
Document description: 27/10/10 STATEMENT OF CAPITAL;GBP 1600
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BILLINGS / 03/09/2010
Form type: CH01
Date: 2010.10.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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03/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.12
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
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REGISTERED OFFICE CHANGED ON 20/09/01 FROM:, RICHMOND FARM,, EPPING UPLAND, EPPING,, ESSEX , CM16 6QB
Form type: 287
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21

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Company directors and board members:

SARAH BILLINGS (dissolve)
Secretary, 2012.03.31 - 2015.03.11
20 VICTORIA AVENUE , SAFFRON WALDEN
CB11 3AE, ESSEX
ENGLAND
GARY BILLINGS (dissolve)
Director, MANAGER, 2011.04.01 - 2015.03.11
WALDEN COTTAGE 58 COOPERSALE COMMON , COOPERSALE
CM16 7QU, ESSEX
U K
GUY BILLINGS (dissolve)
Director, MANAGER, 2011.04.01 - 2015.03.11
20 VICTORIA AVENUE , SAFFRON WALDEN
CB11 3AE, ESSEX
U K
GEORGE ERIC BILLINGS (dissolve)
Secretary, 1991.09.20 - 2000.09.11
RICHMOND FARM EPPING UPLAND , EPPING
CM16 6DB, ESSEX
JILL BILLINGS (dissolve)
Secretary, 2000.09.11 - 2012.03.31
POONA LAWN NAZEING ROAD , NAZEING
EN9 2HY, ESSEX
GEORGE ERIC BILLINGS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.20 - 2000.09.11
RICHMOND FARM EPPING UPLAND , EPPING
CM16 6DB, ESSEX
MICHAEL JAMES BILLINGS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.20 - 2012.03.31
POONA LAWN NAZEING ROAD , NAZEING
EN9 2HY, ESSEX

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Information about the Private Limited Company G.M.BILLINGS & SONS 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: 2016.07.09. Reload the data