This company is commonly known as R. Billson & Sons Limited. The company was founded 58 years ago and was given the registration number 00872517. The firm's registered office is in LEICESTER. You can find them at Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | R. BILLSON & SONS LIMITED |
|---|---|---|
| Company Number | : | 00872517 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 1966 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, United Kingdom, LE19 1WP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Charnwood House, Harcourt Way, Meridian Business Park, Leicester, United Kingdom, LE19 1WP | Secretary | 07 January 2008 | Active |
| Charnwood House, Harcourt Way, Meridian Business Park, Leicester, United Kingdom, LE19 1WP | Director | 06 April 1997 | Active |
| Charnwood House, Harcourt Way, Meridian Business Park, Leicester, United Kingdom, LE19 1WP | Director | 24 June 2013 | Active |
| 30 Church Hill, Woodhouse Eaves, Loughborough, LE12 8RT | Secretary | - | Active |
| 7 Wheat Close, Mountsorrel, Loughborough, LE12 7AZ | Secretary | 19 March 1999 | Active |
| 30 Church Hill, Woodhouse Eaves, Loughborough, LE12 8RT | Director | - | Active |
| 7 Wheat Close, Mountsorrel, Loughborough, LE12 7AZ | Director | - | Active |
| Ingleby 61 Seabank Road, Wallasey, L45 7PB | Director | - | Active |
| Taylor Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Charnwood House, Harcourt Way, Leicester, England, LE19 1WP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-10 | Officers | Change person director company with change date. | Download |
| 2020-11-10 | Officers | Change person secretary company with change date. | Download |
| 2020-11-10 | Officers | Change person director company with change date. | Download |
| 2020-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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