B.I.L.L. LIMITED
HALESOWEN BIRCHWINGS INTERNATIONAL LIMITED STAMTRON LIMITED

Hellopages » West Midlands » Dudley » B63 3TT

Company number 03521319
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Register(s) moved to registered inspection location B.I.L Logistics Limited Steelpark Road Halesowen West Midlands B62 8HD. The most likely internet sites of B.I.L.L. LIMITED are www.bill.co.uk, and www.b-i-l-l.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. B I L L Limited is a Private Limited Company. The company registration number is 03521319. B I L L Limited has been working since 04 March 1998. The present status of the company is Active. The registered address of B I L L Limited is Church Court Stourbridge Road Halesowen West Midlands B63 3tt. . JONES, Sarah is a Secretary of the company. JONES, Wilfred David is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary MORGAN, Jennifer Rose has been resigned. Secretary ASPECT FINANCIAL SERVICES LIMITED has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director MORGAN, Jennifer Rose has been resigned. Director MORGAN, Matthew Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Sarah
Appointed Date: 01 April 2010
Director
JONES, Wilfred David
Appointed Date: 01 April 1998
73 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 24 March 1998
Appointed Date: 04 March 1998
Secretary
MORGAN, Jennifer Rose
Resigned: 01 April 2010
Appointed Date: 01 June 2004
Secretary
ASPECT FINANCIAL SERVICES LIMITED
Resigned: 01 June 2004
Appointed Date: 01 April 1998
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 24 March 1998
Appointed Date: 04 March 1998
Director
MORGAN, Jennifer Rose
Resigned: 01 April 2010
Appointed Date: 02 May 1998
77 years old
Director
MORGAN, Matthew Alan
Resigned: 04 February 2014
Appointed Date: 14 March 2000
53 years old

Persons With Significant Control

B.I.L.L. (Holdings) Limited
Notified on: 4 February 2017
Nature of control: Ownership of shares – 75% or more

B.I.L.L. LIMITED Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
09 Jan 2017
Accounts for a small company made up to 31 March 2016
02 Jun 2016
Register(s) moved to registered inspection location B.I.L Logistics Limited Steelpark Road Halesowen West Midlands B62 8HD
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 95
16 Nov 2015
Satisfaction of charge 7 in full
...
... and 84 more events
08 Apr 1998
New director appointed
01 Apr 1998
Company name changed stamtron LIMITED\certificate issued on 02/04/98
26 Mar 1998
Secretary resigned
26 Mar 1998
Director resigned
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04 Mar 1998
Incorporation

B.I.L.L. LIMITED Charges

14 August 2014
Charge code 0352 1319 0013
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as plot…
14 August 2014
Charge code 0352 1319 0012
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
7 August 2014
Charge code 0352 1319 0011
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
7 August 2014
Charge code 0352 1319 0010
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
13 June 2014
Charge code 0352 1319 0009
Delivered: 14 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
1 March 2012
Debenture
Delivered: 5 March 2012
Status: Satisfied on 16 November 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
1 March 2012
Legal charge
Delivered: 5 March 2012
Status: Satisfied on 16 November 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H land at steelpark road halesowen west midlands and k/a…
29 February 2012
Debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
29 October 2009
All assets debenture
Delivered: 2 November 2009
Status: Satisfied on 14 February 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 August 2004
Legal charge
Delivered: 21 August 2004
Status: Satisfied on 17 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot G2 coombs wood halesowen west midlands. Fixed charge…
11 August 2004
Legal charge
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: St Modwen Developments Limited
Description: Part plot G2 coombs wood halesowen.
26 July 2004
Debenture
Delivered: 30 July 2004
Status: Satisfied on 17 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 July 1998
Debenture deed
Delivered: 25 July 1998
Status: Satisfied on 6 June 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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