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BILLAM SUPPLIES LIMITED

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

Company details

PRICEWATERHOUSECOOPERS, 9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2SN

BILLAM SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 01028557
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.25
dissolution date: 2001.09.11
last member list: 1998.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5142 - Wholesale of clothing and footwear

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.03.08 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.03.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.09.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.05.22
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.01.18
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.11.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.25
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.02.10
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/99 FROM:, 85 HEADFORD STREET, SHEFFIELD, S3 7WA
Form type: 287
Date: 1999.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11
Child documents:
Document type: ANNOTATION
Date: 1997.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.13
£2.95
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COMPANY NAME CHANGED, CARR LANE ENGINEERING SUPPLIES L, IMITED, CERTIFICATE ISSUED ON 06/02/97
Form type: CERTNM
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.31
Child documents:
Document type: ANNOTATION
Date: 1996.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/96
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/95 FROM:, 75 MILTON STREET, SHEFFIELD, S3 7WF
Form type: 287
Date: 1995.07.04
£2.95
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COMPANY NAME CHANGED, CARR LANE ENGINEERING SERVICES L, IMITED, CERTIFICATE ISSUED ON 01/07/95
Form type: CERTNM
Date: 1995.07.01
£2.95
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/93
Form type: 363(287)
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/02/92
Form type: ELRES
Date: 1992.03.20
Child documents:
Document type: ANNOTATION
Date: 1992.03.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/02/92
Document type: ANNOTATION
Date: 1992.03.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/02/92
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/02/92
Form type: ELRES
Date: 1992.03.10
Child documents:
Document type: ANNOTATION
Date: 1992.03.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/02/92
Document type: ANNOTATION
Date: 1992.03.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/02/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.22

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Company directors and board members:

JEREMY CHARLES HIBBERT (dissolve)
Secretary, 1998.12.15 - 2001.09.11
THE GATE HOUSE SOUTH CHURCH STREET , BAKEWELL
DE45 1FD, DERBYSHIRE
ERIC ALLOTT (dissolve)
Director, CHARTERED ENGINEER, 1997.06.12 - 2001.09.11
NORTH VIEW 11 BARMBY ROAD POCKLINGTON , YORK
YO4 2DL, NORTH YORKSHIRE
BARBARA PATRICIA BILLAM (dissolve)
Director, 1991.05.11 - 2001.09.11
BEACHOLME COVET HILL ROBIN HOODS BAY , WHITBY
YO22 4SN, NORTH YORKSHIRE
BARRY TRUMAN (dissolve)
Director, 1994.12.21 - 2001.09.11
NETHERBY HOUSE, 90 COACH ROAD SLEIGHTS , WHITBY
YO22 5EQ, NORTH YORKSHIRE
MALCOLM CLIFFORD COOPER (dissolve)
Secretary, COMPANY SECRETARY, 1996.04.01 - 1998.08.14
15 TOLLBAR CLOSE OXSPRING , SHEFFIELD
S36 8WJ, SOUTH YORKSHIRE
KEITH QUINN (dissolve)
Secretary, 1998.08.14 - 1998.12.15
35 MIDDLECLIFF RISE WATERTHORPE , SHEFFIELD
S20 7HW, SOUTH YORKSHIRE
GEOFFREY ROBERT WRIGGLESWORTH (dissolve)
Secretary, 1991.05.11 - 1996.03.31
8 ASHFIELD AVENUE SKELMANTHORPE , HUDDERSFIELD
HD8 9BW, WEST YORKSHIRE
ALAN FRANCE (dissolve)
Director, 1991.05.11 - 1994.01.11
46 KIRKSTALL CLOSE BRINSWORTH , ROTHERHAM
S60 5NP, SOUTH YORKSHIRE
STEPHEN INGRAM (dissolve)
Director, CHARTERED ACCOUTANT, 1991.05.11 - 1998.12.14
7 BELGRAVE DRIVE FULWOOD , SHEFFIELD
S10 3LQ, SOUTH YORKSHIRE
STEVEN RICHARDSON (dissolve)
Director, MANAGING DIRECTOR, 1993.05.11 - 1997.02.05
25 LYNFIELD DRIVE , LIVERSEDGE
WF15 8HH, WEST YORKSHIRE
ROY ALAN TALLISS (dissolve)
Director, 1991.05.11 - 1996.01.10
88 HAUNCH LANE KINGS HEATH , BIRMINGHAM
B13 0PX, WEST MIDLANDS
LEO WRIGHT (dissolve)
Director, GROUP CHAIRMAN, 1991.05.11 - 1991.06.12
216A TWENTYWELL LANE , SHEFFIELD
S17 4QF

Companies near to BILLAM SUPPLIES ltd.

Information about the Private Limited Company BILLAM SUPPLIES 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: 2016.07.20. Reload the data