BILLBO (UK) LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK11 7LQ

Company number 02786207
Status Active
Incorporation Date 3 February 1993
Company Type Private Limited Company
Address LENTON MILL, SAVILLE STREET, MACCLESFIELD, CHESHIRE, SK11 7LQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Cancellation of shares. Statement of capital on 31 May 2016 GBP 4,000 . The most likely internet sites of BILLBO (UK) LIMITED are www.billbouk.co.uk, and www.billbo-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and twelve months. The distance to to Poynton Rail Station is 6.7 miles; to Middlewood Rail Station is 7.4 miles; to Styal Rail Station is 8.3 miles; to Gatley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billbo Uk Limited is a Private Limited Company. The company registration number is 02786207. Billbo Uk Limited has been working since 03 February 1993. The present status of the company is Active. The registered address of Billbo Uk Limited is Lenton Mill Saville Street Macclesfield Cheshire Sk11 7lq. The company`s financial liabilities are £153.75k. It is £-55.1k against last year. The cash in hand is £34.72k. It is £3.2k against last year. And the total assets are £380.64k, which is £39.6k against last year. LENTON, Paul Ashley is a Director of the company. Secretary LENTON, Barbara Ann has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director LENTON, Martin Anthony has been resigned. Director LENTON, Matthew Adam has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


billbo (uk) Key Finiance

LIABILITIES £153.75k
-27%
CASH £34.72k
+10%
TOTAL ASSETS £380.64k
+11%
All Financial Figures

Current Directors

Director
LENTON, Paul Ashley
Appointed Date: 20 December 1995
58 years old

Resigned Directors

Secretary
LENTON, Barbara Ann
Resigned: 31 May 2016
Appointed Date: 16 April 1993

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 16 April 1993
Appointed Date: 03 February 1993

Director
LENTON, Martin Anthony
Resigned: 31 May 2016
Appointed Date: 20 December 1995
81 years old

Director
LENTON, Matthew Adam
Resigned: 20 December 1995
Appointed Date: 16 April 1993
56 years old

Nominee Director
BONUSWORTH LIMITED
Resigned: 16 April 1993
Appointed Date: 03 February 1993

Persons With Significant Control

Mr Paul Ashley Lenton
Notified on: 31 May 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BILLBO (UK) LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 30 June 2016
18 Aug 2016
Cancellation of shares. Statement of capital on 31 May 2016
  • GBP 4,000

29 Jul 2016
Purchase of own shares.
08 Jun 2016
Termination of appointment of Martin Anthony Lenton as a director on 31 May 2016
...
... and 63 more events
27 May 1993
Company name changed scarpmount LIMITED\certificate issued on 28/05/93

11 May 1993
Director resigned;new director appointed

11 May 1993
Secretary resigned;new secretary appointed

11 May 1993
Registered office changed on 11/05/93 from: regis house 134 percival rd enfield middlesex,EN1 1QU

03 Feb 1993
Incorporation

BILLBO (UK) LIMITED Charges

20 May 2016
Charge code 0278 6207 0002
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
17 June 1996
Debenture deed
Delivered: 20 June 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…