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BILLING HOUSE SECURITIES LIMITED

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

Company details

GREEN CLOSE, GOLF LANE, CHURCH BRAMPTON, NORTHAMPTON, NN6 8AY

BILLING HOUSE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01074332
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.29
last member list: 1999.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
Company BILLING HOUSE SECURITIES LIMITED is a Private Limited Company, registration number 01074332, established in United Kingdom on the 29. September 1972. The company was dissolved. The company has been in business for 44 years and 2 months. The company is based on GREEN CLOSE, GOLF LANE, CHURCH BRAMPTON, NORTHAMPTON, NN6 8AY. Business of the company BILLING HOUSE SECURITIES LIMITED by SIC and NACE code is "7020 - Letting of own property". There are 42 company documents available. The most recent document is "DISSOLVED" from the 2000.07.06. The latest accounts are filed up to 1998.09.30. The latest annual return was filed up to 1999.01.31. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.10.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.07.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.04.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.08.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.08.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.20
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.15
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.09
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.11.28
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.25
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.17

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Company directors and board members:

PAULINE MCGIBBON (dissolve)
Secretary, 1991.02.21
GREEN CLOSE GOLF LANE CHURCH BRAMPTON , NORTHAMPTON
NN6 8AY, NORTHAMPTONSHIRE
LEWIS MCGIBBON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.21
GREEN CLOSE GOLF LANE CHURCH BRAMPTON , NORTHAMPTON
NN16 8AY, NORTHAMPTONSHIRE
SUSAN ELIZABETH KING (dissolve)
Director, 1991.02.21 - 1999.06.29
STABLE COTTAGE HICKMIRE WOLLASTON , WELLINGBOROUGH
NN29 7SL, NORTHAMPTONSHIRE
DAVID LEWIS MCGIBBON (dissolve)
Director, 1991.02.21 - 1999.06.29
GREEN CLOSE GOLF LANE CHURCH BRAMPTON , NORTHAMPTON
NN6 8AY
KEITH JOHN MCGIBBON (dissolve)
Director, 1991.02.21 - 1999.06.29
GREEN CLOSE GOLF LANE CHURCH BRAMPTON , NORTHAMPTON
NN6 8AY, NORTHAMPTONSHIRE
PAULINE MCGIBBON (dissolve)
Director, 1991.02.21 - 1999.06.29
GREEN CLOSE GOLF LANE CHURCH BRAMPTON , NORTHAMPTON
NN6 8AY, NORTHAMPTONSHIRE

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Information about the Private Limited Company BILLING HOUSE SECURITIES 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