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BILLINGTON FOODS LIMITED

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

Company details

CUNARD BUILDING, LIVERPOOL, L3 1EL

BILLINGTON FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 01071847
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.13
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
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 31/08/15
Form type: AA
Date: 2016.06.03
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.01
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.15
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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APPOINTMENT TERMINATED, DIRECTOR MARK CASHIN
Form type: TM01
Date: 2013.06.14
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DIRECTOR APPOINTED MR LLOYD LESLIE RUSSELL WHITELEY
Form type: AP01
Date: 2013.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.29
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.18
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2010.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.22
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FOWLE
Form type: TM02
Date: 2010.03.05
£2.95
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SECRETARY APPOINTED MR DAVID MARSHALL
Form type: AP03
Date: 2010.03.04
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.04.07
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.20
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
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ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04
Form type: 225
Date: 2004.09.20
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GROUP OF COMPANIES' 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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GROUP OF COMPANIES' 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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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.04
£2.95
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GROUP OF COMPANIES' 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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.19
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.01.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.07

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Company directors and board members:

DAVID MARSHALL (current)
Secretary, 2010.03.01
32 GRANVILLE PARK AUGHTON , ORMSKIRK
L39 5DU, MERSEYSIDE
DAVID MARSHALL (current)
Director, 2006.05.08
32 GRANVILLE PARK AUGHTON , ORMSKIRK
L39 5DU, MERSEYSIDE
LLOYD LESLIE RUSSELL WHITELEY (current)
Director, COMPANY DIRECTOR, 2013.05.03
CUNARD BUILDING LIVERPOOL ,
L3 1EL
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 - 2010.03.01
34 LYMINGTON ROAD , WALLASEY
CH44 3EF, MERSEYSIDE
EDWARD JOHN BILLINGTON (resigned)
Director, MANAGER, 1982.12.01 - 1999.12.04
GOWAN BRAE 38 DAWSTONE ROAD , WIRRAL
CH60 0BS, MERSEYSIDE
MARK RICHARD CASHIN (resigned)
Director, MANAGER, 1990.12.28 - 2013.05.03
1 CHENOTRIE GARDENS NOCTORUM ROAD NOCTORUM , BIRKENHEAD
L43 9WU, MERSEYSIDE
CHRISTOPHER MARTIN CASTLE (resigned)
Director, MANAGER, 1992.08.03 - 2006.05.08
PROSPECT HOUSE HIGH STREET , THORNDON
IP23 7LX, EYE
JOHN MICHAEL HASSETT (resigned)
Director, MANAGER, 1990.12.28 - 2001.08.16
BEECHFIELD DAWSTONE ROAD , HESWALL
CH60 OBZ, MERSEYSIDE
SIMON HAYWOOD (resigned)
Director, NATIONAL SALES MANAGER, 1995.05.01 - 2005.08.19
18 AIGBURTH DRIVE SEFTON PARK , LIVERPOOL
L17 4JG, MERSEYSIDE
RAYMOND MERRICK (resigned)
Director, MANAGER, 1991.01.31 - 2005.09.16
THE OUTLOOK MARINE DRIVE WEST SHORE , LLANDUDNO
LL30 2QZ, GWYNEDD
JOHN LEONARD POULTER (resigned)
Director, MANAGER, 1992.03.31 - 1998.09.30
25 CROWN WALK ST IVES , HUNTINGDON
PE17 4QN, CAMBRIDGESHIRE

Companies near to BILLINGTON FOODS ltd.

Information about the Private Limited Company BILLINGTON FOODS 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