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JOSEPH BILLINGHAM LIMITED

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

Company details

EDEN WAY, PAGES INDUSTRIAL PARK, LEIGHTON BUZZARD, BEDS, LU7 8TZ

JOSEPH BILLINGHAM LIMITED on the map

Company type: Private Limited Company
Company number: 01039891
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.26
dissolution date: 1996.07.09
last member list: 1991.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No
Company JOSEPH BILLINGHAM LIMITED was a Private Limited Company, registration number 01039891, established in United Kingdom on the 26. January 1972. The company was dissolved. The company was in business for 44 years and 10 months. The company used to be located at EDEN WAY, PAGES INDUSTRIAL PARK, LEIGHTON BUZZARD, BEDS, LU7 8TZ. There are 33 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1996.07.09. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1993.12.19. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.12.19
documents available: 1

Mortgages:

NORTHERN BANK LIMITED
MORTGAGE - Outstanding on 1977.09.01
NORTHERN BANK LIMITED
LEGAL CHARGE - Outstanding on 1989.01.19
NORTHERN BANK LIMITED
CHARGE - Outstanding on 1989.02.14
NORTHERN BANK LIMITED
CHARGE - Outstanding on 1989.02.14

List of company documents:

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Find out more information about JOSEPH BILLINGHAM LIMITED. Our website makes it possible to view other available documents related to JOSEPH BILLINGHAM 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.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.07.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
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RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.26
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.21
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.28
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RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 47
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STABLEPACK LIMITED, CERTIFICATE ISSUED ON 26/08/88
Form type: CERTNM
Date: 1988.08.25
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REGISTERED OFFICE CHANGED ON 23/08/88 FROM:, 2 COUNTIES MILL,, EATON BRAY, DUNSTABLE, BEDS
Form type: 287
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
WD 07/07/88 AD 30/06/88---------, £ SI [email protected]=9997, £ IC 3/10000
Form type: PUC 2
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/06/88
Form type: SRES01
Date: 1988.08.16
Child documents:
Document type: ANNOTATION
Date: 1988.08.16
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 30/06/88
Order cannot be placed (digitalisation not planned)
£ NC 1000/100000
Form type: 123
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.24

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Company directors and board members:

JENNIFER HOPKIRK (dissolve)
Secretary, 1992.05.31 - 1996.07.09
PARSONAGE FARM PENN , HIGH WYCOMBE
HP10 8PE, BUCKINGHAMSHIRE
PATRICK BARRON HOPKIRK (dissolve)
Director, COMPANY DIRECTOR, 1990.12.19 - 1996.07.09
PARSONAGE FARM PENN , HIGH WYCOMBE
HP10 8PE, BUCKINGHAMSHIRE
STEPHEN NEIL MARSHALL (dissolve)
Director, ACCOUNTANT, 1990.12.19 - 1996.07.09
45 LONGMORE ROAD SHIRLEY , SOLIHULL
B90 3DZ, WEST MIDLANDS
ROBERT MUIR LONGMUIR (dissolve)
Secretary, 1990.12.19 - 1992.05.31
LODGE FARM ROSSWAY , BERKHAMSTED
HP4 3UD, HERTFORDSHIRE
ROBERT MUIR LONGMUIR (dissolve)
Director, COMPANY DIRECTOR, 1990.12.19 - 1992.05.31
LODGE FARM ROSSWAY , BERKHAMSTED
HP4 3UD, HERTFORDSHIRE

Information about the Private Limited Company JOSEPH BILLINGHAM 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: 2016.07.21. Reload the data