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BILLINGTON FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Billington Foods Limited. The company was founded 51 years ago and was given the registration number 01071847. The firm's registered office is in . You can find them at Cunard Building, Liverpool, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BILLINGTON FOODS LIMITED
Company Number:01071847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1972
End of financial year:04 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cunard Building, Liverpool, L3 1EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cunard Building, Liverpool, L3 1EL

Secretary01 September 2023Active
Cunard Building, Liverpool, L3 1EL

Director29 February 2024Active
9 Redgate Drive, Formby, Liverpool, L37 4HB

Secretary-Active
34 Lymington Road, Wallasey, CH44 3EF

Secretary01 June 2000Active
32, Granville Park, Aughton, Ormskirk, L39 5DU

Secretary01 March 2010Active
Gowan Brae, 38 Dawstone Road, Wirral, CH60 0BS

Director-Active
1 Chenotrie Gardens, Noctorum Road Noctorum, Birkenhead, L43 9WU

Director-Active
Prospect House, High Street, Thorndon, IP23 7LX

Director03 August 1992Active
Beechfield, Dawstone Road, Heswall, CH60 OBZ

Director-Active
18 Aigburth Drive, Sefton Park, Liverpool, L17 4JG

Director01 May 1995Active
32 Granville Park, Aughton, Ormskirk, L39 5DU

Director08 May 2006Active
The Outlook Marine Drive, West Shore, Llandudno, LL30 2QZ

Director31 January 1991Active
25 Crown Walk, St Ives, Huntingdon, PE17 4QN

Director31 March 1992Active
Cunard Building, Liverpool, L3 1EL

Director03 May 2013Active

People with Significant Control

Edward Billington And Son Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cunard Building, Water Street, Liverpool, England, L3 1EL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Officers

Appoint person director company with name date.

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2024-03-11Officers

Termination director company with name termination date.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-10-05Officers

Appoint person secretary company with name date.

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2023-10-05Officers

Termination secretary company with name termination date.

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2023-05-30Accounts

Accounts with accounts type dormant.

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2023-04-18Officers

Termination director company with name termination date.

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2023-01-14Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type dormant.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-09-17Resolution

Resolution.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type dormant.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type dormant.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type dormant.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type dormant.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type dormant.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type dormant.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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