BILLINGTON FOODS LIMITED
| Status | ACTIVE |
| Company No. | 02499642 |
| Category | Private Limited Company |
| Incorporated | 08 May 1990 |
| Age | 34 years, 9 days |
| Jurisdiction | England Wales |
SUMMARY
BILLINGTON FOODS LIMITED is an active private limited company with number 02499642. It was incorporated 34 years, 9 days ago, on 08 May 1990. The company address is Cunard Building Cunard Building, Liverpool, L3 1EL, Merseyside.
Company Fillings
Confirmation statement with no updates
Date: 09 Jan 2024
Action Date: 29 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-29
Documents
Appoint person director company with name date
Date: 27 Oct 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-26
Officer name: Mr Andrew Saulez King
Documents
Change person director company with change date
Date: 16 Oct 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-26
Officer name: Mr Andrew Saul King
Documents
Appoint person secretary company with name date
Date: 05 Oct 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Elizabeth Jane Munsey
Appointment date: 2023-09-01
Documents
Termination secretary company with name termination date
Date: 05 Oct 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-09-01
Officer name: David Marshall
Documents
Accounts with accounts type full
Date: 30 May 2023
Action Date: 04 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-04
Documents
Termination director company with name termination date
Date: 09 May 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-26
Officer name: Joe Frederick Rainert
Documents
Appoint person director company with name date
Date: 09 May 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Saul King
Appointment date: 2023-04-26
Documents
Confirmation statement with no updates
Date: 12 Jan 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 number: 024996420025
Charge creation date: 2022-10-26
Documents
Accounts with accounts type full
Date: 23 Jun 2022
Action Date: 29 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-29
Documents
Appoint person director company with name date
Date: 16 May 2022
Action Date: 27 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-27
Officer name: Ms Katherine Turner
Documents
Confirmation statement with updates
Date: 06 Jan 2022
Action Date: 29 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-29
Documents
Resolution
Date: 17 Sep 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 07 Sep 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Ann Carr
Termination date: 2021-08-27
Documents
Notification of a person with significant control
Date: 31 Aug 2021
Action Date: 30 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Edward Billington and Son Limited
Notification date: 2021-08-30
Documents
Cessation of a person with significant control
Date: 31 Aug 2021
Action Date: 30 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sauceinvest Limited
Cessation date: 2021-08-30
Documents
Accounts with accounts type full
Date: 25 May 2021
Action Date: 30 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-30
Documents
Appoint person director company with name date
Date: 24 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Michael Allan
Appointment date: 2021-05-04
Documents
Confirmation statement with no updates
Date: 20 May 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Termination director company with name termination date
Date: 08 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-30
Officer name: Justin David Ellis
Documents
Termination director company with name termination date
Date: 04 Jan 2021
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-16
Officer name: Raymond James Pigg
Documents
Appoint person director company with name date
Date: 28 Oct 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jon Sheppard
Appointment date: 2020-09-29
Documents
Appoint person director company with name date
Date: 21 Oct 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joe Frederick Rainert
Appointment date: 2020-09-29
Documents
Appoint person director company with name date
Date: 10 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Catherine Ann Carr
Appointment date: 2020-06-01
Documents
Termination director company with name termination date
Date: 10 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-01
Officer name: David Wilkinson
Documents
Confirmation statement with no updates
Date: 03 Jun 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Accounts with accounts type full
Date: 29 May 2020
Action Date: 01 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-01
Documents
Appoint person director company with name date
Date: 27 Jan 2020
Action Date: 26 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Glynn Hughes
Appointment date: 2019-11-26
Documents
Termination director company with name termination date
Date: 08 Jan 2020
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-27
Officer name: Richard William Lucas
Documents
Termination director company with name termination date
Date: 11 Sep 2019
Action Date: 03 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aisling Kemp
Termination date: 2019-09-03
Documents
Appoint person director company with name date
Date: 18 Jul 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-03
Officer name: Mr Raymond James Pigg
Documents
Termination director company with name termination date
Date: 08 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-30
Officer name: Matthew Wood
Documents
Accounts with accounts type full
Date: 03 Jun 2019
Action Date: 02 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-02
Documents
Confirmation statement with no updates
Date: 23 May 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Appoint person director company with name date
Date: 24 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Wilkinson
Appointment date: 2018-10-01
Documents
Appoint person director company with name date
Date: 24 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-01
Officer name: Ms Aisling Kemp
Documents
Termination director company with name termination date
Date: 24 Sep 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Debbie Bower
Termination date: 2018-07-13
Documents
Accounts with accounts type full
Date: 24 May 2018
Action Date: 03 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-03
Documents
Confirmation statement with no updates
Date: 14 May 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Termination director company with name termination date
Date: 06 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-04
Officer name: Stephen Glynn Hughes
Documents
Appoint person director company with name date
Date: 10 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin David Ellis
Appointment date: 2017-10-01
Documents
Accounts with accounts type full
Date: 07 Jun 2017
Action Date: 04 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-04
Documents
Confirmation statement with updates
Date: 02 Jun 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Appoint person director company with name date
Date: 05 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-03
Officer name: Mr Stephen Glynn Hughes
Documents
Appoint person director company with name date
Date: 05 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard William Lucas
Appointment date: 2017-05-03
Documents
Termination director company with name termination date
Date: 05 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-03
Officer name: David Marshall
Documents
Accounts with accounts type full
Date: 03 Jun 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Appoint person director company with name date
Date: 13 Apr 2016
Action Date: 17 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Debbie Bower
Appointment date: 2016-03-17
Documents
Termination director company with name termination date
Date: 22 Dec 2015
Action Date: 19 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-19
Officer name: Lloyd Leslie Russell Whiteley
Documents
Accounts with accounts type full
Date: 02 Jun 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2015
Action Date: 30 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-30
Documents
Termination director company with name termination date
Date: 13 Feb 2015
Action Date: 13 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Keith Bondi
Termination date: 2015-02-13
Documents
Accounts with accounts type full
Date: 05 Sep 2014
Action Date: 21 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-21
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2014
Action Date: 30 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-30
Documents
Move registers to registered office company
Date: 20 May 2014
Category: Address
Type: AD04
Documents
Change sail address company with old address
Date: 20 May 2014
Category: Address
Type: AD02
Old address: 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Documents
Mortgage create with deed with charge number
Date: 14 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 024996420024
Documents
Change registered office address company with date old address
Date: 07 Feb 2014
Action Date: 07 Feb 2014
Category: Address
Type: AD01
Old address: , Arkwright Way, Scunthorpe, North Lincolnshire, DN16 1AL
Change date: 2014-02-07
Documents
Statement of companys objects
Date: 07 Feb 2014
Category: Change-of-constitution
Type: CC04
Documents
Change account reference date company current shortened
Date: 07 Feb 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA01
Made up date: 2014-12-24
New date: 2014-08-31
Documents
Resolution
Date: 07 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name
Date: 07 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Oakwood Corporate Secretary Limited
Documents
Appoint person director company with name
Date: 07 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Marshall
Documents
Appoint person director company with name
Date: 07 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gary Michael Blake
Documents
Appoint person secretary company with name
Date: 07 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: David Marshall
Documents
Appoint person director company with name
Date: 07 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lloyd Leslie Russell Whiteley
Documents
Mortgage create with deed with charge number
Date: 07 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 024996420023
Documents
Mortgage satisfy charge full
Date: 05 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 21
Documents
Mortgage satisfy charge full
Date: 05 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 22
Documents
Mortgage satisfy charge full
Date: 05 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 20
Documents
Accounts with accounts type full
Date: 24 Sep 2013
Action Date: 22 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-22
Documents
Change sail address company with old address
Date: 16 Aug 2013
Category: Address
Type: AD02
Old address: Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
Documents
Change corporate secretary company with change date
Date: 15 Aug 2013
Action Date: 13 Aug 2013
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2013-08-13
Officer name: Oakwood Corporate Secretary Limited
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2013
Action Date: 30 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-30
Documents
Change account reference date company previous shortened
Date: 17 Apr 2013
Action Date: 24 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-12-31
New date: 2012-12-24
Documents
Change person director company with change date
Date: 24 Jan 2013
Action Date: 01 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthew Wood
Change date: 2011-11-01
Documents
Change person director company with change date
Date: 24 Jan 2013
Action Date: 01 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-01
Officer name: Matthew Wood
Documents
Accounts with accounts type full
Date: 25 Sep 2012
Action Date: 24 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-24
Documents
Appoint corporate secretary company with name
Date: 03 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Oakwood Corporate Secretary Limited
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2012
Action Date: 30 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-30
Documents
Move registers to sail company
Date: 20 Jan 2012
Category: Address
Type: AD03
Documents
Change sail address company with old address
Date: 20 Jan 2012
Category: Address
Type: AD02
Old address: C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ
Documents
Accounts with accounts type full
Date: 23 Aug 2011
Action Date: 25 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-25
Documents
Appoint person director company with name
Date: 19 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Keith Bondi
Documents
Move registers to sail company
Date: 16 May 2011
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 16 May 2011
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 16 May 2011
Category: Address
Type: AD03
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2011
Action Date: 30 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-30
Documents
Second filing of form with form type
Date: 04 May 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM01
Documents
Termination director company with name
Date: 27 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Skofic
Documents
Accounts with accounts type full
Date: 11 Aug 2010
Action Date: 26 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-26
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2010
Action Date: 30 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-30
Documents
Legacy
Date: 30 Jul 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 22
Documents
Legacy
Date: 28 Jul 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
Documents
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