Company number 02402219
Status Active
Incorporation Date 10 July 1989
Company Type Public Limited Company
Address BARNSLEY ROAD, WOMBWELL, BARNSLEY, S73 8DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and ninety-two events have happened. The last three records are Director's details changed for Mr John Stuart Gordon on 31 August 2016; Group of companies' accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with bulk list of shareholders
Statement of capital on 2016-06-01
GBP 1,293,432.7
. The most likely internet sites of BILLINGTON HOLDINGS PLC are www.billingtonholdings.co.uk, and www.billington-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Billington Holdings Plc is a Public Limited Company.
The company registration number is 02402219. Billington Holdings Plc has been working since 10 July 1989.
The present status of the company is Active. The registered address of Billington Holdings Plc is Barnsley Road Wombwell Barnsley S73 8ds. . HOLLOWAY, Leslie Stuart is a Secretary of the company. FAREHAM, Stephen George Thomas is a Director of the company. GORDON, John Stuart is a Director of the company. HEMS, Peter Kenneth is a Director of the company. OSPELT, Alexander Wolfgang, Doctor is a Director of the company. SMITH, Mark is a Director of the company. TAYLOR, Trevor Michael is a Director of the company. Secretary FILDES, David Lloyd has been resigned. Secretary HART, Peter John has been resigned. Secretary SWIRE, Ian has been resigned. Secretary TAYLOR, Trevor Michael has been resigned. Director FEWSTER, Stephen Michael Charles has been resigned. Director GIBB, Francis Ross, Sir has been resigned. Director GORDON, Stuart Nicholson has been resigned. Director HARRISON, Fred Brian has been resigned. Director HART, Peter John has been resigned. Director JACKSON, David Malcolm has been resigned. Director KNIGHT, Ralph Harold has been resigned. Director POWELL, Graham Michael has been resigned. Director RUCK, Christopher John Bruce has been resigned. Director SCHMILL, Otto Hinrich has been resigned. Director SPEAKMAN, Michael Richford has been resigned. Director SWIRE, Ian has been resigned. Director WOOD, John Gibbon has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
SWIRE, Ian
Resigned: 11 April 2008
Appointed Date: 28 May 1997
Director
HART, Peter John
Resigned: 31 October 2011
Appointed Date: 11 April 2008
77 years old
Director
SWIRE, Ian
Resigned: 11 April 2008
Appointed Date: 06 March 1996
62 years old
Director
WOOD, John Gibbon
Resigned: 31 August 1999
Appointed Date: 21 September 1995
81 years old
BILLINGTON HOLDINGS PLC Events
31 Aug 2016
Director's details changed for Mr John Stuart Gordon on 31 August 2016
22 Jun 2016
Group of companies' accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 14 May 2016 with bulk list of shareholders
Statement of capital on 2016-06-01
18 Dec 2015
Registration of charge 024022190016, created on 18 December 2015
29 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 182 more events
05 Sep 1989
Registered office changed on 05/09/89 from: 84 temple chambers temple ave london EC4Y 0HP
05 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1989
Company name changed basecircle LIMITED\certificate issued on 08/08/89
07 Aug 1989
Company name changed\certificate issued on 07/08/89
10 Jul 1989
Incorporation
18 December 2015
Charge code 0240 2219 0016
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as land and buildings on the south…
12 October 2011
Legal mortgage
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings lying to, the south of badminton road…
16 September 2011
Legal mortgage
Delivered: 19 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at peter marshall steel LTD lincoln house…
5 September 2011
Legal mortgage
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at land lying to the north west of bradbury…
5 September 2011
Legal mortgage
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the north side of ollerton road, tuxford t/no…
5 September 2011
Legal mortgage
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 456 badminton road yate bristol with the benefit of all…
5 September 2011
Legal mortgage
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the north-east side of barnsley road…
19 May 2011
Debenture
Delivered: 26 May 2011
Status: Satisfied
on 11 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 April 2008
Legal charge
Delivered: 23 April 2008
Status: Satisfied
on 17 December 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of bradberry balk lane barnsley t/no…
9 April 2008
Legal charge
Delivered: 23 April 2008
Status: Satisfied
on 17 December 2011
Persons entitled: National Westminster Bank PLC
Description: Land and buildings k/a spion kop joinery works barnsley…
9 April 2008
Legal charge
Delivered: 23 April 2008
Status: Satisfied
on 17 December 2011
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the south of badminton road…
9 April 2008
Legal charge
Delivered: 23 April 2008
Status: Satisfied
on 17 December 2011
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of ollerton road…
9 April 2008
Legal charge
Delivered: 23 April 2008
Status: Satisfied
on 17 December 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property at 456 badminton road yate bristol t/no…
9 April 2008
Legal charge
Delivered: 23 April 2008
Status: Satisfied
on 17 December 2011
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at barnsley road wombwell barnsley t/no…
30 November 1994
Security interest agreement
Delivered: 21 December 1994
Status: Satisfied
on 17 April 2004
Persons entitled: Kleinwort Benson (Guernsey) Limited
Description: All monies at any time standing to the credit of the…