BILLINGTON AGRICULTURE HOLDINGS LIMITED
LIVERPOOL BILLINGTON AGRICULTURE LIMITED

Hellopages » Merseyside » Liverpool » L3 1EL

Company number 00338481
Status Active
Incorporation Date 28 March 1938
Company Type Private Limited Company
Address CUNARD BUILDINGS,, PIER HEAD,, LIVERPOOL, L3 1EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,200,000 . The most likely internet sites of BILLINGTON AGRICULTURE HOLDINGS LIMITED are www.billingtonagricultureholdings.co.uk, and www.billington-agriculture-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and ten months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.3 miles; to Kirkby Rail Station is 6.8 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billington Agriculture Holdings Limited is a Private Limited Company. The company registration number is 00338481. Billington Agriculture Holdings Limited has been working since 28 March 1938. The present status of the company is Active. The registered address of Billington Agriculture Holdings Limited is Cunard Buildings Pier Head Liverpool L3 1el. . MARSHALL, David is a Secretary of the company. MARSHALL, David is a Director of the company. STEEPLES, Paul William is a Director of the company. WHITELEY, Lloyd Leslie Russell is a Director of the company. Secretary CROSS, James has been resigned. Secretary FOWLE, Christopher John has been resigned. Secretary MARSHALL, David has been resigned. Director BYERS, David John has been resigned. Director CASHIN, Mark Richard has been resigned. Director GOODERHAM, Simon Nicholas has been resigned. Director TAYLOR, John Frederick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARSHALL, David
Appointed Date: 01 March 2010

Director
MARSHALL, David
Appointed Date: 01 May 1997
65 years old

Director
STEEPLES, Paul William
Appointed Date: 01 May 1997
68 years old

Director

Resigned Directors

Secretary
CROSS, James
Resigned: 31 May 2000

Secretary
FOWLE, Christopher John
Resigned: 01 March 2010
Appointed Date: 01 June 2000

Secretary
MARSHALL, David
Resigned: 01 March 2010
Appointed Date: 01 March 2010

Director
BYERS, David John
Resigned: 09 October 1997
75 years old

Director
CASHIN, Mark Richard
Resigned: 01 May 2013
Appointed Date: 01 May 1997
72 years old

Director
GOODERHAM, Simon Nicholas
Resigned: 11 November 2011
69 years old

Director
TAYLOR, John Frederick
Resigned: 30 April 1997
93 years old

Persons With Significant Control

Edward Billington And Son Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BILLINGTON AGRICULTURE HOLDINGS LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
03 Jun 2016
Accounts for a dormant company made up to 31 August 2015
26 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,200,000

01 Jun 2015
Accounts for a dormant company made up to 31 August 2014
13 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,200,000

...
... and 100 more events
27 Jan 1988
Nc inc already adjusted

27 Jan 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

21 Sep 1987
New director appointed

27 Feb 1987
Full accounts made up to 30 April 1986

27 Feb 1987
Return made up to 05/01/87; full list of members

BILLINGTON AGRICULTURE HOLDINGS LIMITED Charges

23 May 1989
Mortgage debenture
Delivered: 5 June 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 January 1988
Debenture
Delivered: 1 February 1988
Status: Satisfied on 4 March 2002
Persons entitled: Investors in Industry PLC.
Description: (See doc for full details.). Fixed and floating charges…
28 May 1982
Supplemental legal charge
Delivered: 4 June 1982
Status: Satisfied on 16 January 1990
Persons entitled: Industrial and Commercial Finance Corporate Limited
Description: Fixed charge on book debts & other debts.
20 September 1976
Guarantee and debenture
Delivered: 4 October 1976
Status: Satisfied on 8 May 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge undertaking and all property and…