This company is commonly known as The Billington Food Group Limited. The company was founded 51 years ago and was given the registration number 01062741. The firm's registered office is in LONDON. You can find them at Weston Centre, 10 Grosvenor Street, London, . This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.
| Name | : | THE BILLINGTON FOOD GROUP LIMITED |
|---|---|---|
| Company Number | : | 01062741 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 1972 |
| End of financial year | : | 17 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Weston Centre, 10 Grosvenor Street, London, W1K 4QY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Secretary | 14 April 2022 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 20 August 2004 | Active |
| Weston Centre, 10 Grosvenor Street, London, W1K 4QY | Director | 20 December 2023 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Secretary | 07 June 2021 | Active |
| 9 Redgate Drive, Formby, Liverpool, L37 4HB | Secretary | - | Active |
| 34 Lymington Road, Wallasey, CH44 3EF | Secretary | 01 June 2000 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Secretary | 20 August 2004 | Active |
| 34 Winkworth Road, Banstead, SM7 2QL | Secretary | 14 July 2006 | Active |
| West Ho Barton Road, Hoylake, Wirral, L47 1HH | Director | 01 May 1998 | Active |
| Gowan Brae, 38 Dawstone Road, Wirral, CH60 0BS | Director | - | Active |
| The Silver Spoon Company, Western House (Block B), Lynch Wood Business Park, Peterborough, United Kingdom, PE2 6FZ | Director | 23 August 2021 | Active |
| 1 Chenotrie Gardens, Noctorum Road Noctorum, Birkenhead, L43 9WU | Director | - | Active |
| Prospect House, High Street, Thorndon, IP23 7LX | Director | 01 May 1996 | Active |
| Abbots Barn, High Street, Hemingford Abbots, PE28 9AH | Director | 20 August 2004 | Active |
| Flat 3, 44a New Cavendish Street, London, United Kingdom, W1G 8TR | Director | 30 September 2010 | Active |
| Beechfield, Dawstone Road, Heswall, CH60 OBZ | Director | - | Active |
| 18 Aigburth Drive, Sefton Park, Liverpool, L17 4JG | Director | 01 May 1996 | Active |
| Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 29 June 2012 | Active |
| The Outlook Marine Drive, West Shore, Llandudno, LL30 2QZ | Director | - | Active |
| 25 Crown Walk, St Ives, Huntingdon, PE17 4QN | Director | 01 May 1996 | Active |
| Pilsgate House Stamford Road, Pilsgate, Stamford, PE9 3HN | Director | 20 August 2004 | Active |
| Oaken Beams, Old School Lane, Eryrys, Mold, CH7 4DA | Director | 01 May 1998 | Active |
| British Sugar Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-23 | Officers | Change person director company with change date. | Download |
| 2022-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Officers | Change person director company with change date. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-14 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Officers | Appoint person director company with name date. | Download |
| 2021-08-23 | Officers | Termination director company with name termination date. | Download |
| 2021-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-10 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
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