BILLETTS INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9AW

Company number 03434819
Status Active
Incorporation Date 16 September 1997
Company Type Private Limited Company
Address CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Andrew William Beach as a secretary on 14 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BILLETTS INTERNATIONAL LIMITED are www.billettsinternational.co.uk, and www.billetts-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billetts International Limited is a Private Limited Company. The company registration number is 03434819. Billetts International Limited has been working since 16 September 1997. The present status of the company is Active. The registered address of Billetts International Limited is Citypoint One Ropemaker Street London Ec2y 9aw. . MANNING, Nicholas Vincent is a Director of the company. Secretary BAXTER, Derek Michael has been resigned. Secretary BEACH, Andrew William has been resigned. Secretary PARK, Rory has been resigned. Secretary TRENDLE, David Charles has been resigned. Secretary UZIELLI, Michael Robin has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BILLETT, John Michael has been resigned. Director DE PEAR, Ronald has been resigned. Director DOMINOIS, Philippe Marc has been resigned. Director FERGUSON, John Frank has been resigned. Director GREENLEES, Michael Edward has been resigned. Director GUBA, Dominic Alexander has been resigned. Director PARK, Rory has been resigned. Director PEARCH, Andrew Neil has been resigned. Director SALAMON, Eric has been resigned. Director THOMSON, Stephen Mark has been resigned. Director TRENDLE, David Charles has been resigned. Director UZIELLI, Michael Robin has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MANNING, Nicholas Vincent
Appointed Date: 27 February 2008
68 years old

Resigned Directors

Secretary
BAXTER, Derek Michael
Resigned: 30 April 2003
Appointed Date: 16 September 1997
Secretary
BEACH, Andrew William
Resigned: 14 October 2016
Appointed Date: 27 February 2008
Secretary
PARK, Rory
Resigned: 14 July 2006
Appointed Date: 01 May 2003
Secretary
TRENDLE, David Charles
Resigned: 31 March 2007
Appointed Date: 14 July 2006
Secretary
UZIELLI, Michael Robin
Resigned: 22 February 2008
Appointed Date: 31 March 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 16 September 1997
Appointed Date: 16 September 1997
Director
BILLETT, John Michael
Resigned: 22 August 2005
Appointed Date: 16 September 1997
82 years old
Director
DE PEAR, Ronald
Resigned: 22 August 2005
Appointed Date: 01 October 2003
76 years old
Director
DOMINOIS, Philippe Marc
Resigned: 02 August 2002
Appointed Date: 01 January 2002
53 years old
Director
FERGUSON, John Frank
Resigned: 22 August 2005
Appointed Date: 01 January 2002
70 years old
Director
GREENLEES, Michael Edward
Resigned: 30 April 2016
Appointed Date: 27 February 2008
78 years old
Director
GUBA, Dominic Alexander
Resigned: 14 November 2003
Appointed Date: 01 May 2003
56 years old
Director
PARK, Rory
Resigned: 22 August 2005
Appointed Date: 05 March 2001
60 years old
Director
PEARCH, Andrew Neil
Resigned: 22 August 2005
Appointed Date: 16 September 1997
61 years old
Director
SALAMON, Eric
Resigned: 22 August 2005
Appointed Date: 21 January 2002
78 years old
Director
THOMSON, Stephen Mark
Resigned: 27 February 2008
Appointed Date: 15 September 2005
54 years old
Director
TRENDLE, David Charles
Resigned: 31 March 2007
Appointed Date: 22 August 2005
55 years old
Director
UZIELLI, Michael Robin
Resigned: 22 February 2008
Appointed Date: 31 March 2007
55 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 16 September 1997
Appointed Date: 16 September 1997

Persons With Significant Control

Bcmg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BILLETTS INTERNATIONAL LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
25 Oct 2016
Termination of appointment of Andrew William Beach as a secretary on 14 October 2016
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016
23 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
...
... and 97 more events
21 Oct 1997
Ad 16/09/97--------- £ si 98@1=98 £ ic 2/100
22 Sep 1997
Registered office changed on 22/09/97 from: regent house 316 beulah hill london SE19 3HF
22 Sep 1997
Director resigned
22 Sep 1997
Secretary resigned
16 Sep 1997
Incorporation

BILLETTS INTERNATIONAL LIMITED Charges

23 August 2005
Debenture
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 September 2004
Debenture
Delivered: 8 October 2004
Status: Satisfied on 2 September 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2000
Composite guarantee and debenture
Delivered: 9 October 2000
Status: Satisfied on 2 November 2005
Persons entitled: Barclays Bank PLC
Description: ,.. fixed and floating charges over the undertaking and all…
8 August 2000
Composite guarantee and debenture
Delivered: 21 August 2000
Status: Satisfied on 2 September 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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