BILLING ASSETS LIMITED
CARNFORTH GW 907 LIMITED

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Company number 05546272
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address SOUTH LAKELAND HOUSE, MAIN A6 YEALAND REDMAYNE, CARNFORTH, LANCASHIRE, LA5 9RN
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 January 2016; Termination of appointment of Nigel Byron Wimpenny as a director on 30 September 2016; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of BILLING ASSETS LIMITED are www.billingassets.co.uk, and www.billing-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Billing Assets Limited is a Private Limited Company. The company registration number is 05546272. Billing Assets Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of Billing Assets Limited is South Lakeland House Main A6 Yealand Redmayne Carnforth Lancashire La5 9rn. . ROSSITER, Paul is a Secretary of the company. ROSSITER, Paul is a Director of the company. WHITE, Trevor James is a Director of the company. Secretary DODD, Nicholas has been resigned. Secretary ROWORTH, Shena Marie has been resigned. Secretary ROYLE, Christopher Anthony has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director ANGELIDES, Peter has been resigned. Director CROWE, Andrew has been resigned. Director DAWSON, Russell Michael has been resigned. Director DODD, Nicholas has been resigned. Director FOX, Anthony Maxwell has been resigned. Director HAMILTON, Iain Duncan Hamish has been resigned. Director HILL, Malcolm Richard has been resigned. Director HODGSON, Graham Robert has been resigned. Director MACKANESS, Paul has been resigned. Director MACKANESS, Sam has been resigned. Director MORPHET, John Charles has been resigned. Director MORPHET, Victoria Helen has been resigned. Director ROWORTH, Shena Marie has been resigned. Director WIMPENNY, Nigel Byron has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
ROSSITER, Paul
Appointed Date: 03 February 2014
Director
ROSSITER, Paul
Appointed Date: 02 January 2014
61 years old
Director
WHITE, Trevor James
Appointed Date: 18 December 2009
73 years old

Resigned Directors

Secretary
DODD, Nicholas
Resigned: 09 July 2006
Appointed Date: 17 March 2006
Secretary
ROWORTH, Shena Marie
Resigned: 17 March 2006
Appointed Date: 06 January 2006
Secretary
ROYLE, Christopher Anthony
Resigned: 03 February 2014
Appointed Date: 09 July 2006
Secretary
GW SECRETARIES LIMITED
Resigned: 06 January 2006
Appointed Date: 25 August 2005
Director
ANGELIDES, Peter
Resigned: 29 July 2014
Appointed Date: 21 November 2011
63 years old
Director
CROWE, Andrew
Resigned: 08 March 2013
Appointed Date: 15 May 2010
68 years old
Director
DAWSON, Russell Michael
Resigned: 21 December 2007
Appointed Date: 17 March 2006
69 years old
Director
DODD, Nicholas
Resigned: 29 June 2007
Appointed Date: 17 March 2006
50 years old
Director
FOX, Anthony Maxwell
Resigned: 25 April 2014
Appointed Date: 18 December 2009
66 years old
Director
HAMILTON, Iain Duncan Hamish
Resigned: 13 November 2008
Appointed Date: 18 February 2008
56 years old
Director
HILL, Malcolm Richard
Resigned: 16 June 2013
Appointed Date: 29 September 2008
48 years old
Director
HODGSON, Graham Robert
Resigned: 19 June 2006
Appointed Date: 17 March 2006
66 years old
Director
MACKANESS, Paul
Resigned: 17 March 2006
Appointed Date: 06 January 2006
53 years old
Director
MACKANESS, Sam
Resigned: 17 March 2006
Appointed Date: 06 January 2006
82 years old
Director
MORPHET, John Charles
Resigned: 15 March 2010
Appointed Date: 17 March 2006
71 years old
Director
MORPHET, Victoria Helen
Resigned: 22 June 2009
Appointed Date: 17 March 2006
52 years old
Director
ROWORTH, Shena Marie
Resigned: 17 March 2006
Appointed Date: 06 January 2006
56 years old
Director
WIMPENNY, Nigel Byron
Resigned: 30 September 2016
Appointed Date: 02 January 2014
70 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 06 January 2006
Appointed Date: 25 August 2005

Persons With Significant Control

Mr John Charles Morphet
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BILLING ASSETS LIMITED Events

04 Nov 2016
Full accounts made up to 31 January 2016
16 Oct 2016
Termination of appointment of Nigel Byron Wimpenny as a director on 30 September 2016
07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
08 Dec 2015
Auditor's resignation
23 Nov 2015
Auditor's resignation
...
... and 78 more events
18 Jan 2006
New secretary appointed;new director appointed
18 Jan 2006
New director appointed
18 Jan 2006
New director appointed
18 Oct 2005
Company name changed gw 907 LIMITED\certificate issued on 18/10/05
25 Aug 2005
Incorporation

BILLING ASSETS LIMITED Charges

30 June 2015
Charge code 0554 6272 0004
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
19 September 2014
Charge code 0554 6272 0003
Delivered: 29 September 2014
Status: Satisfied on 13 July 2015
Persons entitled: Grovepoint Credit Funding Limited
Description: Contains fixed charge…
12 July 2013
Charge code 0554 6272 0002
Delivered: 18 July 2013
Status: Satisfied on 13 July 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
17 March 2006
A security agreement
Delivered: 3 April 2006
Status: Satisfied on 13 July 2015
Persons entitled: Barclays Bank PLC (The Security Agent) as Agent and Trustee for the Secured Parties
Description: Land investments plant and machinery credit balance…

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