BILLDOWN LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN1 3SN

Company number 02997561
Status Active
Incorporation Date 2 December 1994
Company Type Private Limited Company
Address LANDMARK HOUSE, 1 RISEHOLME ROAD, LINCOLN, LN1 3SN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Milon Bakar on 17 March 2016. The most likely internet sites of BILLDOWN LIMITED are www.billdown.co.uk, and www.billdown.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Billdown Limited is a Private Limited Company. The company registration number is 02997561. Billdown Limited has been working since 02 December 1994. The present status of the company is Active. The registered address of Billdown Limited is Landmark House 1 Riseholme Road Lincoln Ln1 3sn. . BAKAR, Sakia is a Secretary of the company. BAKAR, Syeda Tehara Begum is a Director of the company. Secretary BAKAR, Rumel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAKAR, Rumel has been resigned. Director BAKAR, Sakia has been resigned. Director BAKAR, Shebby has been resigned. Director BAKAR, Shilip has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BAKAR, Sakia
Appointed Date: 14 January 2001
Director
BAKAR, Syeda Tehara Begum
Appointed Date: 05 December 1994
75 years old

Resigned Directors

Secretary
BAKAR, Rumel
Resigned: 14 January 2000
Appointed Date: 05 December 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 December 1994
Appointed Date: 02 December 1994
Director
BAKAR, Rumel
Resigned: 14 January 2000
Appointed Date: 05 December 1994
51 years old
Director
BAKAR, Sakia
Resigned: 25 October 2004
Appointed Date: 05 December 1994
54 years old
Director
BAKAR, Shebby
Resigned: 20 November 2002
Appointed Date: 05 December 1994
49 years old
Director
BAKAR, Shilip
Resigned: 20 November 2002
Appointed Date: 05 December 1994
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 December 1994
Appointed Date: 02 December 1994

Persons With Significant Control

Miss Sakia Bakar
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Syeda Tehara Begum Bakar
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILLDOWN LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Director's details changed for Milon Bakar on 17 March 2016
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
20 Dec 1994
Memorandum and Articles of Association
19 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1994
Registered office changed on 14/12/94 from: classic house 174/180 old street london EC1V 9BP
02 Dec 1994
Incorporation

BILLDOWN LIMITED Charges

6 October 1995
Fixed and floating charge
Delivered: 7 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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