EDWARD BILLINGTON AND SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Group of companies' accounts made up to 2024-09-01 |
| 06/03/256 March 2025 | Termination of appointment of Susan Verity Barratt as a director on 2025-02-28 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-29 with updates |
| 15/01/2515 January 2025 | Appointment of Mr William Kerr-Muir as a director on 2025-01-14 |
| 04/11/244 November 2024 | Termination of appointment of Helen Catherine Allum as a director on 2024-10-31 |
| 22/10/2422 October 2024 | Director's details changed for Mr Andrew Saulez King on 2024-10-21 |
| 05/06/245 June 2024 | Group of companies' accounts made up to 2023-09-03 |
| 11/03/2411 March 2024 | Termination of appointment of Lloyd Leslie Russell Whiteley as a director on 2024-02-29 |
| 29/01/2429 January 2024 | Confirmation statement made on 2023-12-29 with updates |
| 10/06/2310 June 2023 | Group of companies' accounts made up to 2022-09-04 |
| 28/04/2328 April 2023 | Appointment of Ms Susan Verity Barratt as a director on 2023-04-05 |
| 28/04/2328 April 2023 | Appointment of Mrs Helen Catherine Allum as a director on 2023-04-05 |
| 06/03/236 March 2023 | Termination of appointment of David Marshall as a secretary on 2023-02-23 |
| 06/03/236 March 2023 | Appointment of Mr Stephen Glynn Hughes as a secretary on 2023-02-23 |
| 06/03/236 March 2023 | Director's details changed for Mr Stephen Glynn Hughes on 2023-03-06 |
| 26/02/2326 February 2023 | Termination of appointment of David Marshall as a director on 2023-02-23 |
| 01/02/231 February 2023 | Confirmation statement made on 2022-12-29 with updates |
| 28/10/2228 October 2022 | Registration of charge 000598830012, created on 2022-10-26 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-29 with updates |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR AISLING KEMP |
| 28/04/2028 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/09/19 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
| 30/05/1930 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/09/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 07/06/187 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/09/17 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR JAMES WILIAM NOEL TAYLOR |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR JAMES ADRIAN VINER |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BILLINGTON |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BILLINGTON |
| 05/06/175 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/09/16 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR STEPHEN GLYNN HUGHES |
| 29/09/1629 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 000598830011 |
| 05/09/165 September 2016 | DIRECTOR APPOINTED AISLING KEMP |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS |
| 03/06/163 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD LESLIE RUSSELL WHITELEY / 18/05/2016 |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL BLAKE / 28/12/2015 |
| 28/04/1628 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARSHALL / 28/12/2015 |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM BILLINGTON / 28/12/2015 |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARSHALL / 28/12/2015 |
| 25/04/1625 April 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED WILLIAM ERIC BILLINGTON |
| 01/06/151 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 19/03/1519 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 000598830010 |
| 16/01/1516 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | ADOPT ARTICLES 25/11/2014 |
| 15/05/1415 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 07/02/147 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 000598830010 |
| 31/01/1431 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR APPOINTED DAVID GARY BROOKS |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CASHIN |
| 29/05/1329 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR ANDREW SAULEZ KING |
| 30/01/1330 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TOOMEY |
| 28/03/1228 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 31/01/1231 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 23/02/1123 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 19/01/1119 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 14/04/1014 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 03/02/103 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED GARY MICHAEL BLAKE |
| 17/03/0917 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | £ IC 2475354/1861260 18/07/07 £ SR 614094@1=614094 |
| 12/09/0712 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0712 September 2007 | SHARES AGREEMENT OTC |
| 04/07/074 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 16/05/0616 May 2006 | £ IC 1867856/1799356 10/04/06 £ SR 6850@10=68500 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | £ IC 2505288/2480358 15/11/05 £ SR 2493@10=24930 |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 06/04/056 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/056 April 2005 | £ SR 241400@1 22/12/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 14/04/0314 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/032 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0214 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0128 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0015 June 2000 | NEW SECRETARY APPOINTED |
| 15/06/0015 June 2000 | SECRETARY RESIGNED |
| 14/02/0014 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | NEW SECRETARY APPOINTED |
| 15/11/9915 November 1999 | SECRETARY RESIGNED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9915 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 29/12/98; BULK LIST AVAILABLE SEPARATELY |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 29/12/97; BULK LIST AVAILABLE SEPARATELY |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 09/02/969 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9619 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 20/01/9520 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9520 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | DIRECTOR RESIGNED |
| 10/12/9410 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 29/12/93; BULK LIST AVAILABLE SEPARATELY |
| 21/01/9421 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/938 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/938 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/932 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/924 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | ADOPT MEM AND ARTS 20/12/91 |
| 08/01/928 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/928 January 1992 | ALTER MEM AND ARTS 20/12/91 |
| 11/03/9111 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/901 March 1990 | Full accounts made up to 1989-04-30 |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 01/03/901 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | Full group accounts made up to 1988-04-30 |
| 14/03/8914 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 05/02/895 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | WD 22/03/88 AD 31/12/87--------- PREMIUM £ SI 850@1=850 £ IC 465790/466640 |
| 25/02/8825 February 1988 | Accounts made up to 1987-04-30 |
| 25/02/8825 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 25/02/8825 February 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | ALTER MEM AND ARTS 080987 |
| 27/02/8727 February 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 27/02/8727 February 1987 | Full accounts made up to 1986-04-30 |
| 17/02/8717 February 1987 | DIRECTOR RESIGNED |
| 12/12/9812 December 1898 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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