EDWARD BILLINGTON AND SON LIMITED
Active - Accounts Filed
General Information
NAME
EDWARD BILLINGTON AND SON LIMITED
COMPANY NUMBER
00059883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/12/1898
(126 years and 2 months old)
WEBSITE
https://thebillingtongroup.com/
CONFIRMATION STATEMENT MADE UP TO
29/12/2024
ACCOUNTS MADE UP TO
03/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L3 1EL
Telephone: 01512439003
TPS: Yes
Cunard Building
Water Street
Liverpool
Merseyside
L3 1EL
Telephone: 2439003
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDWARD BILLINGTON AND SON LIMITED | Active - Accounts Filed | View Report |
| ALEMBIC FOODS LIMITED | Non-Trading | View Report |
| ALEMBIC PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2025 | New Confirmation Statement filed |
| 17/01/2025 | New Board Member William Kerr-Muir (933122668) Appointed |
| 06/11/2024 | Helen Catherine Allum (908047292) has left the board |
Credit Risk Overview
Want to learn more about EDWARD BILLINGTON AND SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDWARD BILLINGTON AND SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDWARD BILLINGTON AND SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2009 - Present (15 years and 5 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
01/02/2013 - Present (12years) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
05/09/2016 - Present (8 years and 5 months) Born in Jan 1969 (age: 56) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
06/11/2017 - Present (7 years and 3 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
23/02/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2025 | New Confirmation Statement filed |
| 17/01/2025 | New Board Member William Kerr-Muir (933122668) Appointed |
| 06/11/2024 | Helen Catherine Allum (908047292) has left the board |
| 09/06/2024 | New Accounts filed |
| 13/03/2024 | Lloyd Leslie Russell Whiteley (907008346) has left the board |
| 22/02/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 03/05/2023 | New Board Member Helen Catherine Allum (908047292) Appointed |
| 03/05/2023 | New Board Member Susan Verity Barratt (908110428) Appointed |
| 08/03/2023 | New Company Secretary Stephen Glynn Hughes (930634887) Appointed |
| 08/03/2023 | David Marshall (905528904) has left the board |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 13/05/2020 | Aisling Kemp (921351932) has left the board |
| 04/05/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Board Member James Adrian Viner (906285219) Appointed |
| 15/11/2017 | New Board Member James Wiliam Noel Taylor (922137886) Appointed |
| 25/10/2017 | William Eric Billington (905123930) has left the board |
| 25/10/2017 | Edward William Billington (905825708) has left the board |
| 09/06/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Board Member Stephen Glynn Hughes (907483536) Appointed |
| 07/09/2016 | New Accounts filed |
| 07/09/2016 | David Gary Brooks (918410430) has left the board |
| 07/09/2016 | New Board Member Aisling Kemp (921351932) Appointed |
| 02/06/2016 | New Confirmation Statement filed |
| 15/12/2015 | New Accounts filed |
| 15/12/2015 | New Board Member William Eric Billington (905123930) Appointed |
| 21/01/2015 | New Confirmation Statement filed |
| 21/05/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 13/01/2014 | New Board Member David Gary Brooks (918410430) Appointed |
| 03/06/2013 | Mark Richard Cashin (902295049) has left the board |
| 03/06/2013 | New Accounts filed |
| 04/03/2013 | New Board Member Andrew Saulez King (906074942) Appointed |
| 05/02/2013 | New Confirmation Statement filed |
| 01/02/2013 | Change in Reg. Office |
| 22/11/2012 | Robert Richard Toomey (903889417) has left the board |
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