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THE BILLINGTON FOOD GROUP LIMITED

Learn more about THE BILLINGTON FOOD GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

THE BILLINGTON FOOD GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01062741
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.25
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46360 - Wholesale of sugar and chocolate and sugar confectionery

Previous names:

Company THE BILLINGTON FOOD GROUP LIMITED is a Private Limited Company, registration number 01062741, established in United Kingdom on the 25. July 1972. The company is now active. The company has been in business for 44 years and 4 months. This company used to be called EDWARD BILLINGTON (SUGAR) LIMITED. The company is based on WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY. Business of the company THE BILLINGTON FOOD GROUP LIMITED by SIC and NACE code is "46360 - Wholesale of sugar and chocolate and sugar confectionery". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15" from the 2016.05.12. The latest accounts are filed up to 2015.09.12. The latest annual return was filed up to 2015.12.29. We do not have any information about the company THE BILLINGTON FOOD GROUP LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 18.09
next due date: 2017.06.18
overdue: NO
last made update: 2015.09.12
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15
Form type: AA
Date: 2016.05.12
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 200000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/14
Form type: AA
Date: 2015.04.13
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29/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/13
Form type: AA
Date: 2013.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MERRICK / 19/09/2013
Form type: CH01
Date: 2013.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CARMEL MARY ARROWSMITH / 19/09/2013
Form type: CH01
Date: 2013.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12
Form type: AA
Date: 2013.01.22
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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DIRECTOR APPOINTED RAYMOND MERRICK
Form type: AP01
Date: 2012.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DORNAN
Form type: TM01
Date: 2012.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11
Form type: AA
Date: 2012.01.16
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
Form type: CH03
Date: 2011.04.07
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10
Form type: AA
Date: 2010.12.29
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DIRECTOR APPOINTED MR TIMOTHY JOHN DORNAN
Form type: AP01
Date: 2010.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE
Form type: TM01
Date: 2010.10.20
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.23
£2.95
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ADOPT ARTICLES 19/04/2010
Form type: RES01
Date: 2010.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09
Form type: AA
Date: 2010.03.16
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
Form type: 288c
Date: 2009.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07
Form type: AA
Date: 2007.11.23
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06
Form type: AA
Date: 2006.11.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 17/09/05
Form type: AA
Date: 2006.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.17
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S366A DISP HOLDING AGM 16/05/06
Form type: ELRES
Date: 2006.06.02
Child documents:
Document type: ANNOTATION
Date: 2006.06.02
Form type: ELRES
Document description: S386 DISP APP AUDS 16/05/06
Document type: ANNOTATION
Date: 2006.06.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/05/06
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
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FULL ACCOUNTS MADE UP TO 18/09/04
Form type: AA
Date: 2005.07.22
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, WESTON CENTRE, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON SW1X 7LQ
Form type: 287
Date: 2005.03.04
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.01.11
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ACC. REF. DATE EXTENDED FROM 30/04/04 TO 18/09/04
Form type: 225
Date: 2004.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
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AUD RESIGNATION
Form type: MISC
Date: 2004.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/04 FROM:, CUNARD BUILDING,, LIVERPOOL, L3 1EL
Form type: 287
Date: 2004.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28

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Company directors and board members:

ROSALYN SHARON SCHOFIELD (current)
Secretary, SOLICITOR, 2004.08.20
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
SARAH CARMEL MARY ARROWSMITH (current)
Director, COMPANY DIRECTOR, 2004.08.20
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
RAYMOND MERRICK (current)
Director, COMPANY DIRECTOR, 2012.06.29
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
JAMES CROSS (resigned)
Secretary, 1990.12.28 - 2000.05.31
9 REDGATE DRIVE FORMBY , LIVERPOOL
L37 4HB, MERSEYSIDE
CHRISTOPHER JOHN FOWLE (resigned)
Secretary, GROUP CASHIER, 2000.06.01 - 2004.08.20
34 LYMINGTON ROAD , WALLASEY
CH44 3EF, MERSEYSIDE
SIMON JOSEPH SMITH (resigned)
Secretary, 2006.07.14 - 2006.09.29
34 WINKWORTH ROAD , BANSTEAD
SM7 2QL, SURREY
EDWARD JOHN BILLINGTON (resigned)
Director, SUGAR MERCHANT, 1990.12.28 - 1998.04.30
GOWAN BRAE 38 DAWSTONE ROAD , WIRRAL
CH60 0BS, MERSEYSIDE
EDWARD WILLIAM BILLINGTON (resigned)
Director, INGREDIENTS SALES DIRECTOR, 1998.05.01 - 2001.11.30
WEST HO BARTON ROAD HOYLAKE , WIRRAL
L47 1HH, MERSEYSIDE
MARK RICHARD CASHIN (resigned)
Director, MANAGER, 1990.12.28 - 2004.08.20
1 CHENOTRIE GARDENS NOCTORUM ROAD NOCTORUM , BIRKENHEAD
L43 9WU, MERSEYSIDE
CHRISTOPHER MARTIN CASTLE (resigned)
Director, MANAGER, 1996.05.01 - 2004.08.20
PROSPECT HOUSE HIGH STREET , THORNDON
IP23 7LX, EYE
RICHARD CHARLES CLOKE (resigned)
Director, FINANCE DIRECTOR, 2004.08.20 - 2006.09.15
ABBOTS BARN HIGH STREET , HEMINGFORD ABBOTS
PE28 9AH, CAMBRIDGESHIRE
TIMOTHY JOHN DORNAN (resigned)
Director, COMPANY DIRECTOR, 2010.09.30 - 2012.06.29
FLAT 3 44A NEW CAVENDISH STREET , LONDON
W1G 8TR
JOHN MICHAEL HASSETT (resigned)
Director, MANAGER, 1990.12.28 - 2001.08.16
BEECHFIELD DAWSTONE ROAD , HESWALL
CH60 OBZ, MERSEYSIDE
SIMON HAYWOOD (resigned)
Director, COMPANY DIRECTOR, 1996.05.01 - 2004.08.20
18 AIGBURTH DRIVE SEFTON PARK , LIVERPOOL
L17 4JG, MERSEYSIDE
RAYMOND MERRICK (resigned)
Director, SALES DIRECTOR, 1990.12.28 - 2004.08.20
THE OUTLOOK MARINE DRIVE WEST SHORE , LLANDUDNO
LL30 2QZ, GWYNEDD
JOHN LEONARD POULTER (resigned)
Director, MANAGER, 1996.05.01 - 1998.09.30
25 CROWN WALK ST IVES , HUNTINGDON
PE17 4QN, CAMBRIDGESHIRE
JOHN WALTER SUTCLIFFE (resigned)
Director, DIRECTOR CHIEF EXECUTIVE, 2004.08.20 - 2010.09.30
PILSGATE HOUSE STAMFORD ROAD PILSGATE , STAMFORD
PE9 3HN, LINCOLNSHIRE
NIGEL CHRISTOPHER WILLERTON (resigned)
Director, RETAIL SALES DIRECTOR, 1998.05.01 - 1999.08.13
OAKEN BEAMS OLD SCHOOL LANE, ERYRYS , MOLD
CH7 4DA, CLWYD

Companies near to THE BILLINGTON FOOD GROUP ltd.

Information about the Private Limited Company THE BILLINGTON FOOD GROUP 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: 2016.07.22. Reload the data