EDWARD BILLINGTON AND SON LIMITED

Cunard Building, , L3 1EL Liverpool
StatusACTIVE
Company No.00059883
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Dec 1898
Years121 years, 11 months, 21 days


SUMMARY

EDWARD BILLINGTON AND SON LIMITED is an active private limited company with number 00059883. It was incorporated 121 years, 11 months, 21 days ago, on 12 December 1898. The company address is Cunard Building, , L3 1EL Liverpool and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for EDWARD BILLINGTON AND SON LIMITED is Activities of head offices (70100). The accounting category is 'Group', last accounts made up to 03 September 2017 next accounts are due by 31 May 2019.

OVERVIEW


Accounts
Reference Day31 August
Next due date31 May 2019
Last made up03 Sep 2017
CategoryGROUP
Returns Due Date26 Jan 2017
Returns Last Date29 Dec 2015
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges11
Outstanding2
Part. Satisfied0
Satisfied9
Partners
General0
Limited0



OFFICERS


MARSHALL, David
Secretary
ACTIVE
Assigned on 29 Nov 2001
Current time on role 19 years, 0 months, 3 days

BLAKE, Gary Michael
Director
ACTIVE
Assigned on 01 Sep 2009
Current time on role 11 years, 3 months, 1 days

HUGHES, Stephen Glynn
Director
ACTIVE
Assigned on 05 Sep 2016
Current time on role 4 years, 2 months, 27 days

KING, Andrew Saulez
Director
ACTIVE
Assigned on 01 Feb 2013
Current time on role 7 years, 10 months, 1 days

MARSHALL, David
Director
ACTIVE
Assigned on 08 May 2001
Current time on role 19 years, 6 months, 25 days

TAYLOR, James Wiliam Noel
Director
ACTIVE
Assigned on 06 Nov 2017
Current time on role 3 years, 0 months, 26 days



VINER, James Adrian
Director
ACTIVE
Assigned on 06 Nov 2017
Current time on role 3 years, 0 months, 26 days

WHITELEY, Lloyd Leslie Russell
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BUNTING, Derek Alleyn
Secretary
RESIGNED
Assigned on
Resigned on 21 Dec 1994
Time on role 25 years, 11 months, 11 days

CROSS, James
Secretary
RESIGNED
Assigned on 08 Nov 1999
Resigned on 31 May 2000
Time on role 0 years, 6 months, 23 days

TOOMEY, Robert Richard
Secretary
RESIGNED
Assigned on 01 Jun 2000
Resigned on 29 Nov 2001
Time on role 1 years, 5 months, 28 days



TOOMEY, Robert Richard
Secretary
RESIGNED
Assigned on 21 Dec 1994
Resigned on 08 Nov 1999
Time on role 4 years, 10 months, 18 days

BILLINGTON, Edward William
Director
RESIGNED
Assigned on 01 Oct 1999
Resigned on 02 Oct 2017
Time on role 18 years, 0 months, 1 days

BILLINGTON, Edward John
Director
RESIGNED
Assigned on
Resigned on 04 Dec 1999
Time on role 20 years, 11 months, 28 days

BILLINGTON, William Eric
Director
RESIGNED
Assigned on 05 Oct 2015
Resigned on 02 Oct 2017
Time on role 1 years, 11 months, 28 days

BROOKS, David Gary
Director
RESIGNED
Assigned on 20 Dec 2013
Resigned on 08 Jul 2016
Time on role 2 years, 6 months, 19 days



BUNTING, Derek Alleyn
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1997
Time on role 23 years, 7 months, 2 days

CASHIN, Mark Richard
Director
RESIGNED
Assigned on
Resigned on 03 May 2013
Time on role 7 years, 6 months, 29 days

HASSETT, John Michael
Director
RESIGNED
Assigned on
Resigned on 16 Aug 2001
Time on role 19 years, 3 months, 16 days

KEMP, Aisling
Director
RESIGNED
Assigned on 04 Apr 2016
Resigned on 30 Apr 2020
Time on role 4 years, 0 months, 26 days

MERRICK, Raymond
Director
RESIGNED
Assigned on 01 May 1998
Resigned on 16 Sep 2005
Time on role 7 years, 4 months, 15 days



TAYLOR, John Frederick
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1997
Time on role 23 years, 7 months, 2 days

TOOMEY, Robert Richard
Director
RESIGNED
Assigned on 01 May 1994
Resigned on 01 Sep 2012
Time on role 18 years, 4 months, 1 days

WHITELEY, Patrick Russell
Director
RESIGNED
Assigned on
Resigned on 25 Nov 1994
Time on role 26 years, 0 months, 7 days

CHARGES


11 charges registered
11 outstanding, 9 satisfied, 0 partially satisfied


A registered charge


Created on 20 Sep 2016
Delivered on 29 Sep 2016
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars
Not applicable.


Transactions

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A registered charge


Created on 31 Jan 2014
Delivered on 07 Feb 2014
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

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Chattel mortgage


Created on 11 Apr 2002
Delivered on 12 Apr 2002
Status Fully-satisfied

Persons Entitled
Yorkshire Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Nissan 2000SX touring - 1988CC reg. No. V281 tvy; honda accord 2.0ILS - 1977CC reg. No R957 ulw; audi A4 saloon 1.8SE auto - 1781CC reg. No. R94 dua (for full details of further chattels charged please refer to form 395). see the mortgage charge document for full details.


Transactions

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Chattel mortgage


Created on 07 Apr 1999
Delivered on 08 Apr 1999
Status Fully-satisfied

Persons Entitled
Yorkshire Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The vehicles or other chattels as described in part 1 of the schedule with any parts thereof and all right title and interest. See the mortgage charge document for full details.


Transactions

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Fixed charge


Created on 08 Feb 1996
Delivered on 09 Feb 1996
Status Fully-satisfied

Persons Entitled
Lloyds Bowmaker Limited

Amount Secured
£216,707.98 and all other monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars
Fixed charge over vehicles specified in form 395 relative to this charge. See the mortgage charge document for full details.


Transactions

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Fixed charge


Created on 05 Dec 1994
Delivered on 10 Dec 1994
Status Fully-satisfied

Persons Entitled
Lloyds Bowmaker Limited

Amount Secured
£286,305.23 due from the company to the chargee

Short Particulars
Fixed charge over all the motor vehicles listed in the schedule to the form 395. see the mortgage charge document for full details.


Transactions

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Debenture


Created on 23 Jul 1984
Delivered on 31 Jul 1984
Status Fully-satisfied

Persons Entitled
Brown Shipley & Co LTD.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
(See doc M185). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions



Debenture


Created on 26 Apr 1984
Delivered on 09 May 1984
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
(See doc. M183). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions



Debenture


Created on 23 Jun 1970
Delivered on 06 Jul 1970
Status Fully-satisfied

Persons Entitled
Industrial and Commercial Finance Corporation LTD

Amount Secured
£250,000 advanced under the terms of an agreement dated 22/6/70 and all other monies due or to become due from the company to the chargee.

Short Particulars
Fixed & floating charges over undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. With all buildings, fixtures land on the south side of wilbraham street and north side of dryden street, liverpool together with factory warehouse and office known as 6, 8, & 12 wilbraham street.


Transactions

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Equitable mortgage


Created on 31 Aug 1950
Delivered on 06 Sep 1950
Status Fully-satisfied

Persons Entitled
Martins Bank LTD.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever but not exceeding £40,000.

Short Particulars
F/H 286-316 (even) scotland road, 14-28 (even) wilbraham street, 49 & 49A oswald street, 31 & 33 dryden street, all in liverpool.


Transactions

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Agreement by deposit of deeds


Created on 03 Mar 1926
Delivered on 13 Mar 1926
Status Fully-satisfied

Persons Entitled
Bank of Liverpool and Martins LTD.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever but not exceeding £30,000

Short Particulars
(1) freehold land with mill and warehouses known as abarcromby works & 95 great homer street, liverpool. And 97,99 & 101 gt. Homer st. (2) f/h 35, 37 & 39 dryden street, 14, 1,3,5,7 & 9 oswald street liverpool (3) l/h 5&5A leycester street liverpool (for full details see doc 50).


Transactions

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