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BILLINGTON FROZEN FOODS LIMITED

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

This company is commonly known as Billington Frozen Foods Limited. The company was founded 85 years ago and was given the registration number 00346864. The firm's registered office is in LIVERPOOL. You can find them at Cunard Building, Water Street, Liverpool, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BILLINGTON FROZEN FOODS LIMITED
Company Number:00346864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1938
End of financial year:04 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Cunard Building, Water Street, Liverpool, L3 1EL

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

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

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

Secretary01 June 2000Active
Cunard Building, Water Street, Liverpool, L3 1EL

Secretary01 March 2010Active
2 Grange Avenue, Hale, Altrincham, WA15 8ED

Director28 July 1994Active
Trelogan Ucha, Trelogan, Holywell, CH8 9BG

Director-Active
Beechfield, Dawstone Road, Heswall, CH60 OBZ

Director-Active
24 Brookfield Gardens, West Kirby, Wirral, L48 4EL

Director-Active
The Old Rectory, Tilston, Malpas, SY14 7HP

Director-Active

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 (7 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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2023-10-06Officers

Appoint person secretary company with name date.

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2023-10-06Officers

Termination secretary company with name termination date.

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2023-05-30Accounts

Accounts with accounts type dormant.

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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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2021-05-27Accounts

Accounts with accounts type dormant.

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2021-01-22Confirmation 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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2018-06-01Accounts

Accounts with accounts type dormant.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type dormant.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

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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2014-05-15Accounts

Accounts with accounts type dormant.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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