BILLINGTON DEWHURST LIMITED
WESTHOUGHTON

Hellopages » Greater Manchester » Bolton » BL5 3QR
Company number 01673519
Status Active
Incorporation Date 22 October 1982
Company Type Private Limited Company
Address WESTHOUGHTON INDUSTRIAL ESTATE, JAMES STREET, WESTHOUGHTON, LANCASHIRE, BL5 3QR
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 96,000 . The most likely internet sites of BILLINGTON DEWHURST LIMITED are www.billingtondewhurst.co.uk, and www.billington-dewhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. Billington Dewhurst Limited is a Private Limited Company. The company registration number is 01673519. Billington Dewhurst Limited has been working since 22 October 1982. The present status of the company is Active. The registered address of Billington Dewhurst Limited is Westhoughton Industrial Estate James Street Westhoughton Lancashire Bl5 3qr. . DEWHURST, Julie Dawn is a Secretary of the company. DEWHURST, Glenis Mary is a Director of the company. DEWHURST, Julie Dawn is a Director of the company. DEWHURST, Robert Malcolm is a Director of the company. Secretary ELLIS, Ronald has been resigned. Director ECCLESHARE, Philip has been resigned. Director ELLIS, Ronald has been resigned. Director HAND, Robert James Edward has been resigned. Director HEYS, Christopher James has been resigned. Director HEYS, Christopher James has been resigned. Director MORRISON, Paul Joseph has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
DEWHURST, Julie Dawn
Appointed Date: 11 June 2004
Director
DEWHURST, Glenis Mary
Appointed Date: 01 September 2012
80 years old
Director
DEWHURST, Julie Dawn
Appointed Date: 04 October 1994
59 years old
Director
DEWHURST, Robert Malcolm

83 years old

Resigned Directors

Secretary
ELLIS, Ronald
Resigned: 28 May 2004
Director
ECCLESHARE, Philip
Resigned: 21 June 2001
72 years old
Director
ELLIS, Ronald
Resigned: 28 May 2004
91 years old
Director
HAND, Robert James Edward
Resigned: 31 July 1992
78 years old
Director
HEYS, Christopher James
Resigned: 21 June 2001
Appointed Date: 06 June 1997
58 years old
Director
HEYS, Christopher James
Resigned: 09 June 1995
Appointed Date: 01 October 1994
58 years old
Director
MORRISON, Paul Joseph
Resigned: 03 October 2000
Appointed Date: 30 October 1995
69 years old

Persons With Significant Control

Mr Robert Malcolm Dewhurst
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILLINGTON DEWHURST LIMITED Events

31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 96,000
15 Jun 2015
Total exemption small company accounts made up to 31 October 2014
12 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 96,000
...
... and 82 more events
05 Aug 1987
Full accounts made up to 31 October 1986
05 Aug 1987
Return made up to 04/07/87; full list of members
07 Oct 1986
Secretary resigned;new secretary appointed
01 May 1986
Full accounts made up to 31 October 1985
01 May 1986
Return made up to 09/04/86; full list of members

BILLINGTON DEWHURST LIMITED Charges

2 February 2000
Chattels mortgage
Delivered: 2 February 2000
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited
Description: Peddinghaus tdk 1000/9 drilling machine s/no 4754978283001…
23 October 1996
Legal mortgage
Delivered: 25 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings on south side of wellington street 9DLR…
26 August 1996
Fixed and floating charge
Delivered: 29 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 November 1991
Debenture
Delivered: 19 November 1991
Status: Satisfied on 23 July 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 1983
Legal charge
Delivered: 12 February 1983
Status: Satisfied on 23 July 2001
Persons entitled: Williams & Glyn's Bank PLC
Description: Plot of f/h land situate at wellington street & james…

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