Active
Company Information for BILLINGTON FROZEN FOODS LIMITED
CUNARD BUILDING, WATER STREET, LIVERPOOL, L3 1EL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BILLINGTON FROZEN FOODS LIMITED | |
Legal Registered Office | |
CUNARD BUILDING WATER STREET LIVERPOOL L3 1EL Other companies in L3 | |
Company Number | 00346864 | |
---|---|---|
Company ID Number | 00346864 | |
Date formed | 1938-12-02 | |
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID MARSHALL |
||
LLOYD LESLIE RUSSELL WHITELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON NICHOLAS GOODERHAM |
Director | ||
CHRISTOPHER JOHN FOWLE |
Company Secretary | ||
JOHN MICHAEL HASSETT |
Director | ||
JAMES CROSS |
Company Secretary | ||
BRIAN CROWLEY |
Director | ||
DAVID OWEN PARRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 AGRICULTURE HOLDINGS LIMITED | Director | 1991-12-29 | CURRENT | 1938-03-28 | 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 | |
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | |
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 250000 | |
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 250000 | |
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 250000 | |
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 250000 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
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 | |
AR01 | 29/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER FOWLE | |
AP03 | Appointment of Mr David Marshall as company secretary | |
AR01 | 29/12/09 ANNUAL RETURN FULL LIST | |
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 | |
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 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
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 | |
288b | DIRECTOR RESIGNED | |
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 EDWARD BILLINGTON (MEATS) LIMITE D CERTIFICATE ISSUED ON 18/06/98 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/01/93 | |
363s | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 | |
363b | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | INVESTORS IN INDUSTRY PLC | |
PLEDGE AGREEMENT | Satisfied | COMMERZBANK AKTIENGESELLSHAFT (LONDON BRANCH) |
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 FROZEN FOODS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BILLINGTON FROZEN FOODS LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
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 |
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. |