BILLINGSDALE LTD
ENFIELD

Hellopages » Greater London » Enfield » EN2 6EY

Company number 05176675
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address 41 WALSINGHAM ROAD, ENFIELD, MIDDLESEX, EN2 6EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Appointment of Mr Cliff Wing as a director on 23 January 2017; Termination of appointment of Aubrey Weis as a director on 23 January 2017. The most likely internet sites of BILLINGSDALE LTD are www.billingsdale.co.uk, and www.billingsdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Billingsdale Ltd is a Private Limited Company. The company registration number is 05176675. Billingsdale Ltd has been working since 12 July 2004. The present status of the company is Active. The registered address of Billingsdale Ltd is 41 Walsingham Road Enfield Middlesex En2 6ey. The cash in hand is £0k. It is £0k against last year. . ADLER, Jacob is a Secretary of the company. ADLER, Pearl is a Director of the company. WING, Clifford Donald is a Director of the company. Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Director WEIS, Aubrey has been resigned. Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


billingsdale Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ADLER, Jacob
Appointed Date: 24 August 2004
Director
ADLER, Pearl
Appointed Date: 24 August 2004
56 years old
Director
WING, Clifford Donald
Appointed Date: 23 January 2017
65 years old

Resigned Directors

Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 24 August 2004
Appointed Date: 12 July 2004
Director
WEIS, Aubrey
Resigned: 23 January 2017
Appointed Date: 03 August 2005
75 years old
Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 24 August 2004
Appointed Date: 12 July 2004

Persons With Significant Control

Mr Jacob Adler
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mr Aubrey Weis
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

BILLINGSDALE LTD Events

28 Apr 2017
Accounts for a dormant company made up to 31 July 2016
24 Jan 2017
Appointment of Mr Cliff Wing as a director on 23 January 2017
24 Jan 2017
Termination of appointment of Aubrey Weis as a director on 23 January 2017
22 Nov 2016
Compulsory strike-off action has been discontinued
21 Nov 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 46 more events
01 Sep 2004
Secretary resigned
01 Sep 2004
Director resigned
01 Sep 2004
Registered office changed on 01/09/04 from: 386 palatine road northenden manchester M22 4FZ
01 Sep 2004
New secretary appointed
12 Jul 2004
Incorporation

BILLINGSDALE LTD Charges

22 November 2011
Legal charge
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H land and buildings k/a units…
22 November 2011
Debenture
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H land and buildings k/a units…
6 December 2007
Legal charge
Delivered: 11 December 2007
Status: Satisfied on 11 November 2011
Persons entitled: Nationwide Building Society
Description: Unit 18 sedling road wear industrial estate washington tyne…
9 October 2007
Legal charge
Delivered: 16 October 2007
Status: Satisfied on 11 November 2011
Persons entitled: Nationwide Building Society
Description: L/H property k/a land and buildings at the wear industrial…
9 October 2007
Legal charge
Delivered: 16 October 2007
Status: Satisfied on 11 November 2011
Persons entitled: Nationwide Building Society
Description: F/H and l/h property k/a land and buildings at park road…
29 September 2004
Debenture
Delivered: 1 October 2004
Status: Satisfied on 11 November 2011
Persons entitled: Nationwide Building Society
Description: Floating charge all property and assets present and future.
29 September 2004
Legal charge
Delivered: 1 October 2004
Status: Satisfied on 11 November 2011
Persons entitled: Nationwide Building Society
Description: Sykes mill keighley road ovenden halifax t/nos WYK491450…

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