BILLINGTON EXPORT LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1DQ

Company number 02728987
Status Active
Incorporation Date 6 July 1992
Company Type Private Limited Company
Address BAILEY HOUSE, 4 - 10 BARTTELOT ROAD, HORSHAM, WEST SUSSEX, RH12 1DQ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Secretary's details changed for Mr David Anthony Clark on 4 May 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of BILLINGTON EXPORT LIMITED are www.billingtonexport.co.uk, and www.billington-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billington Export Limited is a Private Limited Company. The company registration number is 02728987. Billington Export Limited has been working since 06 July 1992. The present status of the company is Active. The registered address of Billington Export Limited is Bailey House 4 10 Barttelot Road Horsham West Sussex Rh12 1dq. . CLARK, David Anthony is a Secretary of the company. BILLINGTON, Martin Howard is a Director of the company. Secretary BILLINGTON, Christine Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
CLARK, David Anthony
Appointed Date: 17 August 2006

Director
BILLINGTON, Martin Howard
Appointed Date: 06 July 1992
59 years old

Resigned Directors

Secretary
BILLINGTON, Christine Margaret
Resigned: 17 August 2006
Appointed Date: 06 July 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 1992
Appointed Date: 06 July 1992

Persons With Significant Control

Mr Martin Howard Billington
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BILLINGTON EXPORT LIMITED Events

05 May 2017
Secretary's details changed for Mr David Anthony Clark on 4 May 2017
12 Sep 2016
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 6 July 2016 with updates
25 Aug 2015
Total exemption small company accounts made up to 30 June 2015
14 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100

...
... and 59 more events
14 Apr 1993
Particulars of mortgage/charge

13 Aug 1992
Ad 06/07/92--------- £ si 98@1=98 £ ic 2/100

13 Aug 1992
Accounting reference date notified as 30/06

30 Jul 1992
Secretary resigned

06 Jul 1992
Incorporation

BILLINGTON EXPORT LIMITED Charges

8 December 2000
Legal mortgage
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H the storage barn muntham home farm barns green horsham…
15 November 1994
Legal mortgage
Delivered: 18 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1E gillmans industrial estate…
7 October 1994
Mortgage debenture
Delivered: 12 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 April 1993
Debenture
Delivered: 14 April 1993
Status: Satisfied on 28 February 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…