BILLINGTON FOODSERVICE LIMITED
Non-Trading
General Information
NAME
BILLINGTON FOODSERVICE LIMITED
COMPANY NUMBER
02129857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/05/1987
(37 years and 6 months old)
WEBSITE
http://www.billington-foods.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
03/09/2023
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PREVIOUS NAMES
21/02/2015
16/08/2018
BAR FOODS LIMITED
View all previous names
LIVERPOOL
L3 1EL
Telephone: 01933670400
TPS: No
35 Church Street
Rickmansworth
Hertfordshire
WD3 1DQ
Cunard Building
Water Street
Liverpool
Merseyside
L3 1EL
Unit 9-22 Nine Mile Point Industria
Estate
Ynysddu
Newport, Gwent
NP11 7HZ
Telephone: 202100
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 |
| BILLINGTON FOODSERVICE LIMITED | Non-Trading | View Report |
| CUISINE SANS FRONTIERES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | David Marshall (917286324) has left the board |
Credit Risk Overview
Want to learn more about BILLINGTON FOODSERVICE 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 BILLINGTON FOODSERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILLINGTON FOODSERVICE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2012 - Present (12 years and 1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
30/08/2022 - Present (2 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 21 Past: 2 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 16/10/1991 - 12/10/2012 (20 years and 11 months) Secretary: 28/05/2003 - 12/10/2012 (9 years and 4 months) Born in Mar 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
16/10/1991 - 12/10/2012 (20 years and 11 months) Born in May 1946 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | David Marshall (917286324) has left the board |
| 11/10/2023 | New Company Secretary Elizabeth Jane Munsey (931445288) Appointed |
| 03/06/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 01/09/2022 | New Board Member Stephen Glynn Hughes (921571706) Appointed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 11/05/2022 | Helen Blyth (925179125) has left the board |
| 29/05/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 13/09/2019 | Aisling Kemp (925178907) has left the board |
| 04/06/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Board Member Judith Griffiths (925179144) Appointed |
| 26/10/2018 | New Board Member Helen Blyth (925179125) Appointed |
| 26/10/2018 | New Board Member Aisling Kemp (925178907) Appointed |
| 26/10/2018 | New Board Member Paul Andrew Richards (912949970) Appointed |
| 26/09/2018 | Lloyd Leslie Russell Whiteley (917288304) has left the board |
| 26/09/2018 | Nicholas Anthony Taylor (911427617) has left the board |
| 05/06/2018 | David John William Garland (923485930) has left the board |
| 29/05/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | Nicola Mills (923485865) has left the board |
| 23/08/2017 | Alexander Newman (923485900) has left the board |
| 23/08/2017 | David John Hanlon (907295744) has left the board |
| 06/07/2017 | New Board Member Nicola Mills (923485865) Appointed |
| 06/07/2017 | David Wilkinson (918656516) has left the board |
| 06/07/2017 | Aisling Kemp (909842802) has left the board |
| 06/07/2017 | New Board Member David John William Garland (923485930) Appointed |
| 06/07/2017 | New Board Member Alexander Newman (923485900) Appointed |
| 09/06/2017 | New Accounts filed |
| 12/11/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 20/11/2015 | New Confirmation Statement filed |
| 18/11/2015 | New Board Member David John Hanlon (907295744) Appointed |
| 15/06/2015 | New Accounts filed |
| 13/02/2015 | Gareth Dunne (917545852) has left the board |
| 17/11/2014 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 07/04/2014 | New Board Member David Wilkinson (918656516) Appointed |
| 19/11/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 04/02/2013 | New Board Member Gareth Dunne (917545852) Appointed |
| 04/02/2013 | Change in Reg. Office |
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