Company number OC329507
Status Active
Incorporation Date 3 July 2007
Company Type Limited Liability Partnership
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of BILLINGE INVESTMENTS LLP are www.billingeinvestments.co.uk, and www.billinge-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Billinge Investments Llp is a Limited Liability Partnership.
The company registration number is OC329507. Billinge Investments Llp has been working since 03 July 2007.
The present status of the company is Active. The registered address of Billinge Investments Llp is Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. . RAFIQ, Amjad is a LLP Designated Member of the company. RAFIQ, Arshad, Dr is a LLP Designated Member of the company. RAFIQ, Mohammed Ansar is a LLP Designated Member of the company. LLP Designated Member COMPANY DIRECTORS LIMITED has been resigned. LLP Designated Member TEMPLE SECRETARIES LIMITED has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
COMPANY DIRECTORS LIMITED
Resigned: 03 July 2007
Appointed Date: 03 July 2007
LLP Designated Member
TEMPLE SECRETARIES LIMITED
Resigned: 03 July 2007
Appointed Date: 03 July 2007
Persons With Significant Control
Mr Mohammed Ansar Rafiq
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dr Arshad Rafiq
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Amjad Rafiq
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
BILLINGE INVESTMENTS LLP Events
10 Jan 2017
Total exemption small company accounts made up to 5 April 2016
02 Aug 2016
Confirmation statement made on 3 July 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 5 April 2015
23 Jul 2015
Annual return made up to 3 July 2015
26 Jun 2015
Registration of charge OC3295070007, created on 9 June 2015
...
... and 25 more events
30 Jul 2007
New member appointed
30 Jul 2007
New member appointed
30 Jul 2007
Member resigned
30 Jul 2007
Member resigned
03 Jul 2007
Incorporation
9 June 2015
Charge code OC32 9507 0007
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 79 berry lane longridge preston t/no LAN66064…
10 October 2008
Legal charge
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The property 81 berry lane, longridge t/n la 585505 by way…
31 March 2008
Legal charge
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 332 whalley range, blackburn by way of fixed charge, the…
31 March 2008
Legal charge
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 334 whalley range, blackburn by way of fixed charge, the…
26 March 2008
Debenture
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 February 2008
Legal mortgage
Delivered: 21 February 2008
Status: Satisfied
on 12 June 2015
Persons entitled: Hsbc Bank PLC
Description: The property known as 79 berry lane longridge preston, with…
24 August 2007
Legal charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 87 drake street rochdale lancashire. By way of fixed charge…