BILLINGTON FOODS LIMITED
Active - Accounts Filed
General Information
NAME
BILLINGTON FOODS LIMITED
COMPANY NUMBER
02499642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10130 -
Production of meat and poultry meat products
INCORPORATION DATE
08/05/1990
(34 years and 7 months old)
WEBSITE
http://www.tscfoods.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
03/09/2023
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PREVIOUS NAMES
18/01/2005
17/09/2021
TSC FOODS LIMITED
View all previous names
MERSEYSIDE
L3 1EL
Telephone: 01933670400
TPS: No
Unit 3-4
Arkwright Way
Queensway Industrial Estate
Scunthorpe, South Humberside
DN16 1AL
Telephone: 272900
Cunard Building
Water Street
Liverpool
Merseyside
L3 1EL
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAUCEINVEST LIMITED | Non-Trading | View Report |
| TSC FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Board Member Andrew Saulez King (906074942) Appointed |
Credit Risk Overview
Want to learn more about BILLINGTON FOODS 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 BILLINGTON FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILLINGTON FOODS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2014 - Present (10 years and 10 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
26/11/2019 - Present (5years) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 21 Past: 2 |
View Report |
|
29/09/2020 - Present (4 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2021 - Present (3 years and 7 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
27/04/2022 - Present (2 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Board Member Andrew Saulez King (906074942) Appointed |
| 09/10/2023 | David Marshall (918492270) has left the board |
| 09/10/2023 | New Company Secretary Elizabeth Jane Munsey (931437031) Appointed |
| 02/06/2023 | New Accounts filed |
| 11/05/2023 | Joe Frederick Rainert (926565551) has left the board |
| 11/05/2023 | New Board Member Andrew Saul King (930882609) Appointed |
| 18/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 29/06/2022 | New Accounts filed |
| 15/06/2022 | New Accounts filed |
| 18/05/2022 | New Board Member Katherine Turner (929586003) Appointed |
| 11/01/2022 | New Confirmation Statement filed |
| 09/09/2021 | Catherine Ann Carr (912926320) has left the board |
| 29/05/2021 | New Accounts filed |
| 26/05/2021 | New Board Member Peter Michael Allan (916120048) Appointed |
| 25/05/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Board Member Jon Sheppard (927590683) Appointed |
| 23/10/2020 | New Board Member Joe Frederick Rainert (926565551) Appointed |
| 12/06/2020 | David Wilkinson (911240164) has left the board |
| 12/06/2020 | New Board Member Catherine Ann Carr (912926320) Appointed |
| 07/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 29/01/2020 | New Board Member Stephen Glynn Hughes (921571706) Appointed |
| 10/01/2020 | Richard William Lucas (923083149) has left the board |
| 13/09/2019 | Aisling Kemp (925178907) has left the board |
| 22/07/2019 | New Board Member Raymond James Pigg (926062892) Appointed |
| 10/07/2019 | Matthew Wood (913981949) has left the board |
| 06/06/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Board Member David Wilkinson (911240164) Appointed |
| 26/10/2018 | New Board Member Aisling Kemp (925178907) Appointed |
| 26/09/2018 | Debbie Bower (920712796) has left the board |
| 29/05/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 08/12/2017 | Stephen Glynn Hughes (921571706) has left the board |
| 12/10/2017 | New Board Member Justin David Ellis (915494604) Appointed |
| 11/06/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 09/05/2017 | David Marshall (905528904) has left the board |
| 09/05/2017 | New Board Member Richard William Lucas (923083149) Appointed |
| 09/05/2017 | New Board Member Stephen Glynn Hughes (921571706) Appointed |
| 08/11/2016 | New Accounts filed |
| 17/05/2016 | New Confirmation Statement filed |
| 15/04/2016 | New Board Member Debbie Bower (920712796) Appointed |
| 24/12/2015 | New Accounts filed |
| 24/12/2015 | Lloyd Leslie Russell Whiteley (918434386) has left the board |
| 02/06/2015 | New Confirmation Statement filed |
| 17/02/2015 | David Keith Bondi (911127750) has left the board |
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