EDWARD BILLINGTON AND SON LIMITED
| Status | ACTIVE |
| Company No. | 00059883 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 1898 |
| Age | 125 years, 4 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
EDWARD BILLINGTON AND SON LIMITED is an active private limited company with number 00059883. It was incorporated 125 years, 4 months, 12 days ago, on 12 December 1898. The company address is Cunard Building Cunard Building, L3 1EL.
Company Fillings
Termination director company with name termination date
Date: 11 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lloyd Leslie Russell Whiteley
Termination date: 2024-02-29
Documents
Confirmation statement with updates
Date: 29 Jan 2024
Action Date: 29 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-29
Documents
Accounts with accounts type group
Date: 10 Jun 2023
Action Date: 04 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-04
Documents
Appoint person director company with name date
Date: 28 Apr 2023
Action Date: 05 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-05
Officer name: Mrs Helen Catherine Allum
Documents
Appoint person director company with name date
Date: 28 Apr 2023
Action Date: 05 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-05
Officer name: Ms Susan Verity Barratt
Documents
Appoint person secretary company with name date
Date: 06 Mar 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen Glynn Hughes
Appointment date: 2023-02-23
Documents
Termination secretary company with name termination date
Date: 06 Mar 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Marshall
Termination date: 2023-02-23
Documents
Change person director company with change date
Date: 06 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Glynn Hughes
Change date: 2023-03-06
Documents
Termination director company with name termination date
Date: 26 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Marshall
Termination date: 2023-02-23
Documents
Confirmation statement with updates
Date: 01 Feb 2023
Action Date: 29 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Oct 2022
Action Date: 26 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-26
Charge number: 000598830012
Documents
Accounts with accounts type group
Date: 24 May 2022
Action Date: 29 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-29
Documents
Confirmation statement with updates
Date: 13 Jan 2022
Action Date: 29 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-29
Documents
Accounts with accounts type group
Date: 01 Jun 2021
Action Date: 30 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-30
Documents
Confirmation statement with updates
Date: 08 Feb 2021
Action Date: 29 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-29
Documents
Termination director company with name termination date
Date: 03 Jan 2021
Action Date: 11 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-11
Officer name: James Wiliam Noel Taylor
Documents
Termination director company with name termination date
Date: 11 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-30
Officer name: Aisling Kemp
Documents
Accounts with accounts type group
Date: 28 Apr 2020
Action Date: 01 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-01
Documents
Confirmation statement with updates
Date: 20 Jan 2020
Action Date: 29 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-29
Documents
Accounts with accounts type group
Date: 30 May 2019
Action Date: 02 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-02
Documents
Confirmation statement with updates
Date: 11 Jan 2019
Action Date: 29 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-29
Documents
Accounts with accounts type group
Date: 07 Jun 2018
Action Date: 03 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-03
Documents
Confirmation statement with updates
Date: 18 Jan 2018
Action Date: 29 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-29
Documents
Appoint person director company with name date
Date: 13 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-06
Officer name: Mr James Wiliam Noel Taylor
Documents
Appoint person director company with name date
Date: 13 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Adrian Viner
Appointment date: 2017-11-06
Documents
Termination director company with name termination date
Date: 23 Oct 2017
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-02
Officer name: Edward William Billington
Documents
Termination director company with name termination date
Date: 23 Oct 2017
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Eric Billington
Termination date: 2017-10-02
Documents
Accounts with accounts type group
Date: 05 Jun 2017
Action Date: 04 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-04
Documents
Confirmation statement with updates
Date: 17 Feb 2017
Action Date: 29 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-29
Documents
Appoint person director company with name date
Date: 11 Jan 2017
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-05
Officer name: Mr Stephen Glynn Hughes
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Sep 2016
Action Date: 20 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000598830011
Charge creation date: 2016-09-20
Documents
Appoint person director company with name date
Date: 05 Sep 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-04
Officer name: Aisling Kemp
Documents
Termination director company with name termination date
Date: 05 Sep 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Gary Brooks
Termination date: 2016-07-08
Documents
Accounts with accounts type group
Date: 03 Jun 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Change person director company with change date
Date: 18 May 2016
Action Date: 18 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-18
Officer name: Mr Lloyd Leslie Russell Whiteley
Documents
Change person director company with change date
Date: 28 Apr 2016
Action Date: 28 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-28
Officer name: Mr David Marshall
Documents
Change person secretary company with change date
Date: 28 Apr 2016
Action Date: 28 Dec 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr David Marshall
Change date: 2015-12-28
Documents
Change person director company with change date
Date: 28 Apr 2016
Action Date: 28 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-28
Officer name: Mr Edward William Billington
Documents
Change person director company with change date
Date: 28 Apr 2016
Action Date: 28 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gary Michael Blake
Change date: 2015-12-28
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2016
Action Date: 29 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-29
Documents
Appoint person director company with name date
Date: 11 Dec 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Eric Billington
Appointment date: 2015-10-05
Documents
Accounts with accounts type group
Date: 01 Jun 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Mortgage charge part both with charge number
Date: 19 Mar 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 000598830010
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2015
Action Date: 29 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-29
Documents
Capital variation of rights attached to shares
Date: 02 Dec 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 02 Dec 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 02 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 15 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Mortgage create with deed with charge number
Date: 07 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000598830010
Documents
Annual return company with made up date full list shareholders
Date: 31 Jan 2014
Action Date: 29 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-29
Documents
Appoint person director company with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Gary Brooks
Documents
Termination director company with name
Date: 30 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Cashin
Documents
Accounts with accounts type group
Date: 29 May 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Appoint person director company with name
Date: 28 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Saulez King
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2013
Action Date: 29 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-29
Documents
Termination director company with name
Date: 20 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Toomey
Documents
Accounts with accounts type group
Date: 28 Mar 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Jan 2012
Action Date: 29 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-29
Documents
Legacy
Date: 13 Apr 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
Documents
Accounts with accounts type group
Date: 23 Feb 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2011
Action Date: 29 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-29
Documents
Accounts with accounts type group
Date: 14 Apr 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2010
Action Date: 29 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-29
Documents
Legacy
Date: 16 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed gary michael blake
Documents
Accounts with accounts type group
Date: 17 Mar 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 09 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 29/12/08; full list of members
Documents
Accounts with accounts type group
Date: 28 Mar 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 25 Jan 2008
Category: Annual-return
Type: 363s
Description: Return made up to 29/12/07; full list of members
Documents
Legacy
Date: 25 Sep 2007
Category: Capital
Type: 169
Description: £ ic 2475354/1861260 18/07/07 £ sr 614094@1=614094
Documents
Legacy
Date: 12 Sep 2007
Category: Capital
Type: 88(2)R
Description: Ad 18/07/07--------- £ si 92283@1=92283 £ ic 2383071/2475354
Documents
Legacy
Date: 12 Sep 2007
Category: Capital
Type: 88(2)R
Description: Ad 18/07/07--------- £ si 121811@1=121811 £ ic 2261260/2383071
Documents
Legacy
Date: 12 Sep 2007
Category: Capital
Type: 88(2)R
Description: Ad 18/07/07--------- £ si 80000@1=80000 £ ic 2181260/2261260
Documents
Legacy
Date: 12 Sep 2007
Category: Capital
Type: 88(2)R
Description: Ad 18/07/07--------- £ si 80000@1=80000 £ ic 2101260/2181260
Documents
Legacy
Date: 12 Sep 2007
Category: Capital
Type: 88(2)R
Description: Ad 18/07/07--------- £ si 80000@1=80000 £ ic 2021260/2101260
Documents
Legacy
Date: 12 Sep 2007
Category: Capital
Type: 88(2)R
Description: Ad 18/07/07--------- £ si 80000@1=80000 £ ic 1941260/2021260
Documents
Legacy
Date: 12 Sep 2007
Category: Capital
Type: 88(2)R
Description: Ad 18/07/07--------- £ si 80000@1=80000 £ ic 1861260/1941260
Documents
Resolution
Date: 12 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 04 Jul 2007
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 02 May 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 02 May 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 29 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 29/12/06; full list of members
Documents
Accounts with accounts type group
Date: 04 Jul 2006
Action Date: 31 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-31
Documents
Legacy
Date: 16 May 2006
Category: Capital
Type: 169
Description: £ ic 1867856/1799356 10/04/06 £ sr 6850@10=68500
Documents
Legacy
Date: 30 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 29/12/05; full list of members
Documents
Legacy
Date: 10 Jan 2006
Category: Capital
Type: 169
Description: £ ic 2505288/2480358 15/11/05 £ sr 2493@10=24930
Documents
Legacy
Date: 17 Oct 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type group
Date: 05 Jul 2005
Action Date: 31 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-31
Documents
Legacy
Date: 06 Apr 2005
Category: Capital
Type: 169
Description: £ sr 241400@1 22/12/04
Documents
Resolution
Date: 06 Apr 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Apr 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 29/12/04; full list of members
Documents
Legacy
Date: 20 Sep 2004
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/04/04 to 31/08/04
Documents
Legacy
Date: 25 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 29/12/03; full list of members
Documents
Accounts with accounts type group
Date: 20 Feb 2004
Action Date: 30 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-30
Documents
Legacy
Date: 14 Apr 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Some Companies
MILLSTREAM,WINDSOR,SL4 5GD
| Number: | 05579645 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GROUND FLOOR OFFICE,HERTFORD,SG14 1AB
| Number: | 10920064 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MP PLASTIC BUILDING PRODUCTS LTD
THE HART SHAW BUILDING EUROPA LINK,SHEFFIELD,S9 1XU
| Number: | 08090586 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
PHAIDON INTERNATIONAL HOLDINGS LIMITED
21 LOMBARD STREET,LONDON,EC3V 9AH
| Number: | 10090184 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RAPID SKILL TECHNOLOGIES LIMITED
C/O BBK PARTNERSHIP, OFFICE 5-6, FIRST FLOOR POPIN BUSINESS CENTRE,WEMBLEY,HA9 0HF
| Number: | 08073600 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
SPEX DIRECT (SCOTLAND) LIMITED
BROWN & LONGHORN,PERTH,PH1 5LB
| Number: | SC310275 |
| Status: | ACTIVE |
| Category: | Private Limited Company |