Active
Company Information for BILLINGTON AGRICULTURE HOLDINGS LIMITED
CUNARD BUILDINGS,, PIER HEAD,, LIVERPOOL, L3 1EL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BILLINGTON AGRICULTURE HOLDINGS LIMITED | |
Legal Registered Office | |
CUNARD BUILDINGS, PIER HEAD, LIVERPOOL L3 1EL Other companies in L3 | |
Company Number | 00338481 | |
---|---|---|
Company ID Number | 00338481 | |
Date formed | 1938-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 04/09/2022 | |
Account next due | 31/05/2024 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 11:05:31 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MARSHALL |
||
DAVID MARSHALL |
||
PAUL WILLIAM STEEPLES |
||
LLOYD LESLIE RUSSELL WHITELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK RICHARD CASHIN |
Director | ||
SIMON NICHOLAS GOODERHAM |
Director | ||
CHRISTOPHER JOHN FOWLE |
Company Secretary | ||
DAVID MARSHALL |
Company Secretary | ||
JAMES CROSS |
Company Secretary | ||
DAVID JOHN BYERS |
Director | ||
JOHN FREDERICK TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TSC FOODS EBT LIMITED | Director | 2014-01-31 | CURRENT | 2010-10-27 | Active - Proposal to Strike off | |
SAUCEINVEST LIMITED | Director | 2014-01-31 | CURRENT | 2000-12-20 | Active | |
TSC FOODS GROUP LIMITED | Director | 2014-01-31 | CURRENT | 2009-05-29 | Active | |
DICKENS 2014 LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active - Proposal to Strike off | |
BILLINGTON SFT LIMITED | Director | 2013-05-01 | CURRENT | 1987-09-14 | Active | |
BILLINGTON AGRICULTURE LIMITED | Director | 2012-09-01 | CURRENT | 2001-07-27 | Active | |
CARRS BILLINGTON AGRICULTURE (PROPERTIES) LIMITED | Director | 2012-09-01 | CURRENT | 1930-08-23 | Active | |
BILLINGTON GROUP LIMITED | Director | 2012-09-01 | CURRENT | 1982-11-29 | Active | |
BAR AND RESTAURANT FOODS LIMITED | Director | 2012-09-01 | CURRENT | 1987-01-09 | Active | |
BILLINGTON PROFIT SHARING TRUST LIMITED | Director | 2012-09-01 | CURRENT | 1939-10-28 | Active | |
ALEMBIC PRODUCTS LIMITED | Director | 2007-11-02 | CURRENT | 1980-06-24 | Active | |
ALEMBIC FOODS LIMITED | Director | 2007-11-02 | CURRENT | 2004-09-24 | Active | |
BILLINGTON FOODS DORMANT LIMITED | Director | 2006-05-08 | CURRENT | 1972-09-13 | Active | |
SUFFOLK FOODS LIMITED | Director | 2004-06-17 | CURRENT | 1988-09-28 | Active | |
DUNKLEYS PIES LIMITED | Director | 2001-09-11 | CURRENT | 1948-09-11 | Active | |
CARRS BILLINGTON AGRICULTURE (SALES) LIMITED | Director | 2001-09-03 | CURRENT | 1923-05-03 | Active | |
CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED | Director | 1998-07-01 | CURRENT | 1998-06-02 | Active | |
CARRS BILLINGTON AGRICULTURE (PROPERTIES) LIMITED | Director | 1994-08-01 | CURRENT | 1930-08-23 | Active | |
BILLINGTON FOODS DORMANT LIMITED | Director | 2013-05-03 | CURRENT | 1972-09-13 | Active | |
BAR AND RESTAURANT FOODS LIMITED | Director | 2013-05-03 | CURRENT | 1987-01-09 | Active | |
SUFFOLK FOODS LIMITED | Director | 2013-05-03 | CURRENT | 1988-09-28 | Active | |
ALEMBIC FOODS LIMITED | Director | 2013-05-03 | CURRENT | 2004-09-24 | Active | |
BIBBY AGRICULTURE LIMITED | Director | 2005-08-02 | CURRENT | 2005-08-02 | Active | |
NORTHERN FEEDS SOLUTIONS LIMITED | Director | 2004-01-22 | CURRENT | 1995-01-16 | Dissolved 2016-03-08 | |
BILLINGTON AGRICULTURE LIMITED | Director | 2001-09-03 | CURRENT | 2001-07-27 | Active | |
CARRS BILLINGTON AGRICULTURE (SALES) LIMITED | Director | 2001-09-03 | CURRENT | 1923-05-03 | Active | |
AF PLC | Director | 2000-05-08 | CURRENT | 1992-02-03 | Active - Proposal to Strike off | |
CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED | Director | 1998-07-01 | CURRENT | 1998-06-02 | Active | |
BILLINGTON PROPERTY MANAGEMENT LTD | Director | 1996-11-30 | CURRENT | 1974-01-02 | Active | |
CRIDDLE & CO.LIMITED | Director | 1994-08-01 | CURRENT | 1950-02-28 | Active | |
CARRS BILLINGTON AGRICULTURE (PROPERTIES) LIMITED | Director | 1994-08-01 | CURRENT | 1930-08-23 | Active | |
BILLINGTON FROZEN FOODS LIMITED | Director | 1991-12-29 | CURRENT | 1938-12-02 | Active | |
DUNKLEYS PIES LIMITED | Director | 1991-12-28 | CURRENT | 1948-09-11 | Active | |
WHOLESOME SWEETENERS LTD | Director | 1991-12-26 | CURRENT | 1979-10-15 | Active | |
EDWARD BILLINGTON AND SON LIMITED | Director | 1990-12-28 | CURRENT | 1898-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/09/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/09/23 | |
APPOINTMENT TERMINATED, DIRECTOR LLOYD LESLIE RUSSELL WHITELEY | ||
DIRECTOR APPOINTED ELIZABETH JANE MUNSEY | ||
AP01 | DIRECTOR APPOINTED ELIZABETH JANE MUNSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD LESLIE RUSSELL WHITELEY | |
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | |
Termination of appointment of David Marshall on 2023-09-01 | ||
Appointment of Elizabeth Jane Munsey as company secretary on 2023-09-01 | ||
AP03 | Appointment of Elizabeth Jane Munsey as company secretary on 2023-09-01 | |
TM02 | Termination of appointment of David Marshall on 2023-09-01 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/09/22 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL | |
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/08/21 | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/09/16 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 1200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CASHIN | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOODERHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 29/12/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Marshall on 2010-12-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MARSHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FOWLE | |
AP03 | SECRETARY APPOINTED MR DAVID MARSHALL | |
AP03 | SECRETARY APPOINTED MR DAVID MARSHALL | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM STEEPLES / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS GOODERHAM / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BILLINGTON AGRICULTURE LIMITED CERTIFICATE ISSUED ON 22/07/98 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
SRES01 | ALTER MEM AND ARTS 05/08/97 | |
123 | £ NC 2371500/2371501 05/08/97 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/97 | |
SRES13 | SUBSCRIPTION APPROVED 05/08/97 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/08/97 | |
SRES04 | NC INC ALREADY ADJUSTED 05/08/97 | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BILLINGTON AGRICULTURE HOLDINGS LIMITED
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OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |