EDWARD BILLINGTON AND SON LIMITED
Active - Accounts Filed
General Information
NAME
EDWARD BILLINGTON AND SON LIMITED
COMPANY NUMBER
00059883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/12/1898
(126years old)
WEBSITE
https://thebillingtongroup.com/
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
03/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L3 1EL
Telephone: 01512439003
TPS: Yes
Cunard Building
Water Street
Liverpool
Merseyside
L3 1EL
Telephone: 2439003
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/11/2024 | Termination of appointment of director (TM01) | officers | |
| 22/10/2024 | Change of director’s details (CH01) | officers | |
| 05/06/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDWARD BILLINGTON AND SON LIMITED | Active - Accounts Filed | View Report |
| ALEMBIC FOODS LIMITED | Non-Trading | View Report |
| ALEMBIC PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Helen Catherine Allum (908047292) has left the board |
| 09/06/2024 | New Accounts filed |
| 13/03/2024 | Lloyd Leslie Russell Whiteley (907008346) has left the board |
Credit Risk Overview
Want to learn more about EDWARD BILLINGTON AND SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDWARD BILLINGTON AND SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDWARD BILLINGTON AND SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2009 - Present (15 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
01/02/2013 - Present (11 years and 10 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
05/09/2016 - Present (8 years and 3 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
06/11/2017 - Present (7 years and 1 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/11/2024 | Termination of appointment of director (TM01) | officers | |
| 22/10/2024 | Change of director’s details (CH01) | officers | |
| 05/06/2024 | Annual Accounts. (AA) | accounts | |
| 11/03/2024 | Termination of appointment of director (TM01) | officers | |
| 29/01/2024 | Confirmation Statement (CS01) | other | |
| 10/06/2023 | Annual Accounts. (AA) | accounts | |
| 28/04/2023 | Appointment of director (AP01) | officers | |
| 28/04/2023 | Appointment of director (AP01) | officers | |
| 06/03/2023 | Change of director’s details (CH01) | officers | |
| 06/03/2023 | Appointment of secretary (AP03) | officers | |
| 06/03/2023 | Termination of appointment of secretary (TM02) | officers | |
| 26/02/2023 | Termination of appointment of director (TM01) | officers | |
| 01/02/2023 | Confirmation Statement (CS01) | other | |
| 28/10/2022 | Registration of a Charge (MR01) | mortgages | |
| 24/05/2022 | Annual Accounts. (AA) | accounts | |
| 13/01/2022 | Confirmation Statement (CS01) | other | |
| 01/06/2021 | Annual Accounts. (AA) | accounts | |
| 08/02/2021 | Confirmation Statement (CS01) | other | |
| 03/01/2021 | Termination of appointment of director (TM01) | officers | |
| 11/05/2020 | Termination of appointment of director (TM01) | officers | |
| 28/04/2020 | Annual Accounts. (AA) | accounts | |
| 20/01/2020 | Confirmation Statement (CS01) | other | |
| 30/05/2019 | Annual Accounts. (AA) | accounts | |
| 11/01/2019 | Confirmation Statement (CS01) | other | |
| 07/06/2018 | Annual Accounts. (AA) | accounts | |
| 18/01/2018 | Confirmation Statement (CS01) | other | |
| 13/11/2017 | Appointment of director (AP01) | officers | |
| 13/11/2017 | Appointment of director (AP01) | officers | |
| 23/10/2017 | Termination of appointment of director (TM01) | officers | |
| 23/10/2017 | Termination of appointment of director (TM01) | officers | |
| 05/06/2017 | Annual Accounts. (AA) | accounts | |
| 17/02/2017 | Confirmation Statement (CS01) | other | |
| 11/01/2017 | Appointment of director (AP01) | officers | |
| 29/09/2016 | Registration of a Charge (MR01) | mortgages | |
| 05/09/2016 | Termination of appointment of director (TM01) | officers | |
| 05/09/2016 | Appointment of director (AP01) | officers | |
| 03/06/2016 | Annual Accounts. (AA) | accounts | |
| 18/05/2016 | Change of director’s details (CH01) | officers | |
| 28/04/2016 | Change of director’s details (CH01) | officers | |
| 28/04/2016 | Change of director’s details (CH01) | officers | |
| 28/04/2016 | Change of director’s details (CH01) | officers | |
| 28/04/2016 | Change of secretary’s details (CH03) | officers | |
| 25/04/2016 | Annual Return (AR01) | returns | |
| 11/12/2015 | Appointment of director (AP01) | officers | |
| 01/06/2015 | Annual Accounts. (AA) | accounts | |
| 19/03/2015 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 16/01/2015 | Annual Return (AR01) | returns | |
| 02/12/2014 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 02/12/2014 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 02/12/2014 | No description (RESOLUTIONS) | other | |
| 15/05/2014 | Annual Accounts. (AA) | accounts | |
| 07/02/2014 | Registration of a Charge (MR01) | mortgages | |
| 31/01/2014 | Annual Return (AR01) | returns | |
| 09/01/2014 | Appointment of director (AP01) | officers | |
| 30/05/2013 | Termination of appointment of director (TM01) | officers | |
| 29/05/2013 | Annual Accounts. (AA) | accounts | |
| 28/02/2013 | Appointment of director (AP01) | officers | |
| 30/01/2013 | Annual Return (AR01) | returns | |
| 20/11/2012 | Termination of appointment of director (TM01) | officers | |
| 28/03/2012 | Annual Accounts. (AA) | accounts | |
| 31/01/2012 | Annual Return (AR01) | returns | |
| 13/04/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 23/02/2011 | Annual Accounts. (AA) | accounts | |
| 19/01/2011 | Annual Return (AR01) | returns | |
| 14/04/2010 | Annual Accounts. (AA) | accounts | |
| 03/02/2010 | Annual Return (AR01) | returns | |
| 16/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/03/2009 | Annual Accounts. (AA) | accounts | |
| 09/03/2009 | Annual Return. (363A) | returns | |
| 28/03/2008 | Annual Accounts. (AA) | accounts | |
| 25/01/2008 | Annual Return. (363S) | returns | |
| 25/09/2007 | Return by a company purchasing its own shares. (169) | capitals | |
| 12/09/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 12/09/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 12/09/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 12/09/2007 | No description (RESOLUTIONS) | other | |
| 12/09/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 12/09/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 12/09/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 12/09/2007 | Shares agreement. (SA) | capitals | |
| 12/09/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 04/07/2007 | Annual Accounts. (AA) | accounts | |
| 02/05/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 02/05/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/01/2007 | Annual Return. (363S) | returns | |
| 04/07/2006 | Annual Accounts. (AA) | accounts | |
| 16/05/2006 | Return by a company purchasing its own shares. (169) | capitals | |
| 30/01/2006 | Annual Return. (363S) | returns | |
| 10/01/2006 | Return by a company purchasing its own shares. (169) | capitals | |
| 17/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/07/2005 | Annual Accounts. (AA) | accounts | |
| 06/04/2005 | Return by a company purchasing its own shares. (169) | capitals | |
| 06/04/2005 | No description (RESOLUTIONS) | other | |
| 28/01/2005 | Annual Return. (363S) | returns | |
| 20/09/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 25/02/2004 | Annual Return. (363S) | returns | |
| 20/02/2004 | Annual Accounts. (AA) | accounts | |
| 14/04/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/03/2003 | Annual Accounts. (AA) | accounts | |
| 27/01/2003 | Annual Return. (363S) | returns | |
| 12/04/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/03/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 20/03/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 14/02/2002 | Annual Accounts. (AA) | accounts | |
| 28/01/2002 | Annual Return. (363S) | returns | |
| 13/12/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/12/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/12/2001 | No description (RESOLUTIONS) | other | |
| 28/09/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/09/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/06/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/02/2001 | Annual Accounts. (AA) | accounts | |
| 25/01/2001 | Annual Return. (363S) | returns | |
| 22/08/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/06/2000 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Helen Catherine Allum (908047292) has left the board |
| 09/06/2024 | New Accounts filed |
| 13/03/2024 | Lloyd Leslie Russell Whiteley (907008346) has left the board |
| 22/02/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 03/05/2023 | New Board Member Susan Verity Barratt (908110428) Appointed |
| 03/05/2023 | New Board Member Helen Catherine Allum (908047292) Appointed |
| 08/03/2023 | New Company Secretary Stephen Glynn Hughes (930634887) Appointed |
| 08/03/2023 | David Marshall (905528904) has left the board |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 13/05/2020 | Aisling Kemp (921351932) has left the board |
| 04/05/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Board Member James Wiliam Noel Taylor (922137886) Appointed |
| 15/11/2017 | New Board Member James Adrian Viner (906285219) Appointed |
| 25/10/2017 | William Eric Billington (905123930) has left the board |
| 25/10/2017 | Edward William Billington (905825708) has left the board |
| 09/06/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Board Member Stephen Glynn Hughes (907483536) Appointed |
| 07/09/2016 | David Gary Brooks (918410430) has left the board |
| 07/09/2016 | New Board Member Aisling Kemp (921351932) Appointed |
| 07/09/2016 | New Accounts filed |
| 02/06/2016 | New Confirmation Statement filed |
| 15/12/2015 | New Accounts filed |
| 15/12/2015 | New Board Member William Eric Billington (905123930) Appointed |
| 21/01/2015 | New Confirmation Statement filed |
| 21/05/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 13/01/2014 | New Board Member David Gary Brooks (918410430) Appointed |
| 03/06/2013 | Mark Richard Cashin (902295049) has left the board |
| 03/06/2013 | New Accounts filed |
| 04/03/2013 | New Board Member Andrew Saulez King (906074942) Appointed |
| 05/02/2013 | New Confirmation Statement filed |
| 01/02/2013 | Change in Reg. Office |
| 22/11/2012 | Robert Richard Toomey (903889417) has left the board |
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