BILLINGTON STRUCTURES LIMITED
BARNSLEY BILLINGTON MODERN STRUCTURES LIMITED BILLINGTON STRUCTURES LIMITED

Hellopages » South Yorkshire » Barnsley » S73 8DS
Company number 01567759
Status Active
Incorporation Date 12 June 1981
Company Type Private Limited Company
Address BARNSLEY ROAD, WOMBWELL, BARNSLEY, SOUTH YORKSHIRE, S73 8DS
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Martin Goddard on 25 May 2016. The most likely internet sites of BILLINGTON STRUCTURES LIMITED are www.billingtonstructures.co.uk, and www.billington-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Billington Structures Limited is a Private Limited Company. The company registration number is 01567759. Billington Structures Limited has been working since 12 June 1981. The present status of the company is Active. The registered address of Billington Structures Limited is Barnsley Road Wombwell Barnsley South Yorkshire S73 8ds. . HOLLOWAY, Leslie Stuart is a Secretary of the company. BARNES, Simon David is a Director of the company. GODDARD, Martin is a Director of the company. SMITH, Mark is a Director of the company. TAYLOR, Trevor Michael is a Director of the company. THRIFT, Simon is a Director of the company. TURTON, Brian is a Director of the company. Secretary HART, Peter John has been resigned. Secretary HOLLOWAY, Leslie Stuart has been resigned. Secretary TAYLOR, Trevor Michael has been resigned. Director BEACHAM, David Gordon has been resigned. Director CAMPBELL, Kevin Martin has been resigned. Director FAREHAM, Stephen George Thomas has been resigned. Director FEWSTER, Stephen Michael Charles has been resigned. Director HALE, Roger has been resigned. Director HART, Peter John has been resigned. Director MASON, Stephen James has been resigned. Director PAXTON, Gerald James has been resigned. Director ROWE, Michael Ian has been resigned. Director SMITH, Mark has been resigned. Director SMITH, Robert Arthur has been resigned. Director THICKETT, David Alan has been resigned. Director WILLIAMS, Stephen Leonard has been resigned. Director WOODWARD, Garry has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
HOLLOWAY, Leslie Stuart
Appointed Date: 31 October 2011
Director
BARNES, Simon David
Appointed Date: 01 February 2014
49 years old
Director
GODDARD, Martin
Appointed Date: 01 July 2008
59 years old
Director
SMITH, Mark
Appointed Date: 11 September 2014
59 years old
Director
TAYLOR, Trevor Michael
Appointed Date: 31 October 2011
44 years old
Director
THRIFT, Simon
Appointed Date: 19 May 2014
58 years old
Director
TURTON, Brian
Appointed Date: 08 May 2012
55 years old

Resigned Directors

Secretary
HART, Peter John
Resigned: 10 March 2009
Secretary
HOLLOWAY, Leslie Stuart
Resigned: 01 November 2010
Appointed Date: 10 March 2009
Secretary
TAYLOR, Trevor Michael
Resigned: 31 October 2011
Appointed Date: 01 November 2010
Director
BEACHAM, David Gordon
Resigned: 01 February 2000
Appointed Date: 02 August 1999
88 years old
Director
CAMPBELL, Kevin Martin
Resigned: 31 October 2011
Appointed Date: 01 July 2008
60 years old
Director
FAREHAM, Stephen George Thomas
Resigned: 11 September 2014
75 years old
Director
FEWSTER, Stephen Michael Charles
Resigned: 31 March 2011
Appointed Date: 01 July 2000
78 years old
Director
HALE, Roger
Resigned: 31 August 2015
Appointed Date: 22 May 2014
75 years old
Director
HART, Peter John
Resigned: 31 October 2011
77 years old
Director
MASON, Stephen James
Resigned: 31 January 2013
Appointed Date: 01 July 2008
72 years old
Director
PAXTON, Gerald James
Resigned: 04 September 1995
Appointed Date: 21 September 1994
74 years old
Director
ROWE, Michael Ian
Resigned: 23 November 2011
Appointed Date: 01 July 2008
68 years old
Director
SMITH, Mark
Resigned: 10 May 2015
Appointed Date: 06 June 2014
59 years old
Director
SMITH, Robert Arthur
Resigned: 27 August 2013
Appointed Date: 01 April 2013
71 years old
Director
THICKETT, David Alan
Resigned: 06 December 1993
Appointed Date: 15 December 1992
72 years old
Director
WILLIAMS, Stephen Leonard
Resigned: 06 January 2000
Appointed Date: 02 August 1999
67 years old
Director
WOODWARD, Garry
Resigned: 31 July 2013
Appointed Date: 08 May 2012
65 years old

Persons With Significant Control

Billington Holdings Plc
Notified on: 13 May 2017
Nature of control: Ownership of shares – 75% or more

BILLINGTON STRUCTURES LIMITED Events

15 May 2017
Confirmation statement made on 14 May 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
25 May 2016
Director's details changed for Mr Martin Goddard on 25 May 2016
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 450,000
01 Sep 2015
Termination of appointment of Roger Hale as a director on 31 August 2015
...
... and 135 more events
24 Nov 1987
Return made up to 30/10/87; full list of members
06 Feb 1987
Return made up to 05/01/87; full list of members
30 Dec 1986
Secretary resigned;new secretary appointed
01 Nov 1986
Full accounts made up to 31 December 1985
12 Jun 1981
Incorporation

BILLINGTON STRUCTURES LIMITED Charges

19 May 2011
Debenture
Delivered: 26 May 2011
Status: Satisfied on 20 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2010
Charge of deposit
Delivered: 10 November 2010
Status: Satisfied on 2 February 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit of £700,000 and all amounts in the future…
27 April 2004
Debenture
Delivered: 15 May 2004
Status: Satisfied on 19 April 2005
Persons entitled: Amco Investments Limited
Description: Fixed and floating charges over the undertaking and all…
7 November 1997
Chattel mortgage
Delivered: 11 November 1997
Status: Satisfied on 17 May 2004
Persons entitled: Lombard North Central PLC
Description: Pedinghaus fpb 1500/3-d cnc plate processing…
26 November 1984
Legal mortgage
Delivered: 30 November 1984
Status: Satisfied on 17 May 2004
Persons entitled: National Westminster Bank PLC
Description: Land at barnsley road wombwell barnsley, south yorkshire…
8 March 1984
Legal mortgage
Delivered: 15 March 1984
Status: Satisfied on 17 May 2004
Persons entitled: National Westminster Bank PLC
Description: Land situate at barnsley road wombwell barnsley south…
5 November 1982
Legal mortgage
Delivered: 17 November 1982
Status: Satisfied on 17 May 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land fronting on to barnsley road…

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