Active
Company Information for BILLING FINANCE LIMITED
Billing House, The Causeway, Great Billing, Northampton, NORTHANTS, NN3 9EX,
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Company Registration Number
01693490
Private Limited Company
Active |
Company Name | |||
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BILLING FINANCE LIMITED | |||
Legal Registered Office | |||
Billing House, The Causeway Great Billing Northampton NORTHANTS NN3 9EX Other companies in NN3 | |||
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Company Number | 01693490 | |
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Company ID Number | 01693490 | |
Date formed | 1983-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-10-31 | |
Account next due | 2024-07-31 | |
Latest return | 2024-04-23 | |
Return next due | 2025-05-07 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB443787616 |
Last Datalog update: | 2024-05-07 10:27:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BILLING FINANCE GROUP LIMITED | BILLING HOUSE THE CAUSEWAY GREAT BILLING NORTHAMPTON NORTHAMPTONSHIRE NN3 9EX | Active | Company formed on the 2012-10-02 |
Officer | Role | Date Appointed |
---|---|---|
OLIVER JAMES MACKANESS |
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GARY RAYMOND HILL |
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JAMES MACKANESS |
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OLIVER JAMES MACKANESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAM MACKANESS |
Director | ||
GILLIAN JEFFERY |
Company Secretary | ||
MARK MACKANESS |
Director | ||
SIMON PETER MACKANESS |
Director | ||
PHILIP HENRY CHARLES HUDSON |
Company Secretary | ||
PHILIP HENRY CHARLES HUDSON |
Director | ||
BRIAN TREVOR BECK |
Company Secretary | ||
BRIAN TREVOR BECK |
Director | ||
ERIC JAMES ADAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A J MACKANESS HOLDINGS LIMITED | Company Secretary | 2005-08-17 | CURRENT | 2005-08-08 | Active | |
A.J.MACKANESS LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1946-05-04 | Active | |
PERSHORE HIGH STREET LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1962-10-31 | Active | |
PERSHORE MARKETS LIMITED | Director | 2013-06-21 | CURRENT | 2012-10-02 | Active | |
A J MACKANESS GROUP LIMITED | Director | 2013-06-21 | CURRENT | 2012-10-02 | Active | |
BILLING FINANCE GROUP LIMITED | Director | 2013-06-21 | CURRENT | 2012-10-02 | Active | |
SEEBECK 78 LIMITED | Director | 2012-12-14 | CURRENT | 2012-10-02 | Dissolved 2014-10-16 | |
WAVERMACE DEVELOPMENTS LIMITED | Director | 2012-07-01 | CURRENT | 1987-01-08 | Active | |
A J MACKANESS HOLDINGS LIMITED | Director | 2005-08-17 | CURRENT | 2005-08-08 | Active | |
PERSHORE HIGH STREET LIMITED | Director | 1991-08-03 | CURRENT | 1962-10-31 | Active | |
A.J.MACKANESS LIMITED | Director | 1991-04-23 | CURRENT | 1946-05-04 | Active | |
SEEBECK 78 LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Dissolved 2014-10-16 | |
PERSHORE MARKETS LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
A J MACKANESS GROUP LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
BILLING FINANCE GROUP LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
A J MACKANESS HOLDINGS LIMITED | Director | 2005-08-17 | CURRENT | 2005-08-08 | Active | |
A.J.MACKANESS LIMITED | Director | 2004-04-04 | CURRENT | 1946-05-04 | Active | |
PERSHORE HIGH STREET LIMITED | Director | 2002-10-02 | CURRENT | 1962-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
AUDITOR'S RESIGNATION | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016934900014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016934900013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016934900012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
PSC07 | CESSATION OF JAMES MACKANESS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKANESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY RAYMOND HILL | |
AP01 | DIRECTOR APPOINTED MR LAOISEACH SEAN O'LOINGSIGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
AP03 | Appointment of Mr Laoiseach O’Loingsigh as company secretary on 2021-02-03 | |
TM02 | Termination of appointment of Oliver James Mackaness on 2021-02-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
PSC04 | Change of details for Mr Oliver James Mackaness as a person with significant control on 2018-10-30 | |
CH01 | Director's details changed for Mr Gary Raymond Hill on 2018-10-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR OLIVER JAMES MACKANESS on 2018-10-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY RAYMOND HILL | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016934900011 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
RES01 | ADOPT ARTICLES 05/01/16 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016934900008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016934900010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016934900009 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 23/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
RES13 | SECTION 190(1) OF CA 2006 21/06/2013 | |
RES13 | OMNIBUS GUARANTEE AND SET OFF AGREEMENT 21/06/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016934900008 | |
AR01 | 23/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 23/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 23/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 23/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: THE CAUSEWAY GREAT BILLING NORTHAMPTON NORTHANTS NN3 9EX | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES13 | RE AGREEMENT 19/09/05 | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/05/96 FROM: BILLING HOUSE THE CAUSEWAY GREAT BILLING NORTHAMPTON NN3 9EX |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY AGENT FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01.) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | ||
Satisfied | LLOYDS TSB BANK PLC | ||
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | HILL SAMUEL BANK LTD | |
LETTER OF SET-OFF | Satisfied | LLOYDS BANK PLC | |
OMNIBUS LETTER OF SET OFF | Satisfied | LLOYDS BANK PLC |
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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 BILLING FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BILLING FINANCE LIMITED are:
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. |