Active
Company Information for BILLINGTON AGRICULTURE LIMITED
CUNARD BUILDINGS, PIER HEAD, LIVERPOOL, L3 1EL,
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Company Registration Number
04260675
Private Limited Company
Active |
Company Name | |
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BILLINGTON AGRICULTURE LIMITED | |
Legal Registered Office | |
CUNARD BUILDINGS PIER HEAD LIVERPOOL L3 1EL Other companies in L3 | |
Company Number | 04260675 | |
---|---|---|
Company ID Number | 04260675 | |
Date formed | 2001-07-27 | |
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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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BILLINGTON AGRICULTURE HOLDINGS LIMITED | CUNARD BUILDINGS, PIER HEAD, LIVERPOOL L3 1EL | Active | Company formed on the 1938-03-28 |
Officer | Role | Date Appointed |
---|---|---|
DAVID MARSHALL |
||
DAVID MARSHALL |
||
LLOYD LESLIE RUSSELL WHITELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT RICHARD TOOMEY |
Director | ||
CHRISTOPHER JOHN FOWLE |
Company Secretary | ||
ROBERT RICHARD TOOMEY |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Nominated 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 | |
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 | |
BILLINGTON AGRICULTURE HOLDINGS LIMITED | Director | 1997-05-01 | CURRENT | 1938-03-28 | 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 | |
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 | |
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 | ||
APPOINTMENT TERMINATED, DIRECTOR LLOYD LESLIE RUSSELL WHITELEY | ||
DIRECTOR APPOINTED ELIZABETH JANE MUNSEY | ||
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 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/09/22 | ||
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 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 1 | |
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 1 | |
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 1 | |
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 | |
AP01 | DIRECTOR APPOINTED MR DAVID MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TOOMEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD LESLIE RUSSELL WHITELEY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARD TOOMEY / 02/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
CERTNM | COMPANY NAME CHANGED REDCHINA LIMITED CERTIFICATE ISSUED ON 05/09/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BILLINGTON AGRICULTURE LIMITED are:
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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. |