BILLINGTON FROZEN FOODS LIMITED
LIVERPOOL EDWARD BILLINGTON (MEATS) LIMITED

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Company number 00346864
Status Active
Incorporation Date 2 December 1938
Company Type Private Limited Company
Address CUNARD BUILDING, WATER STREET, LIVERPOOL, L3 1EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight 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 250,000 . The most likely internet sites of BILLINGTON FROZEN FOODS LIMITED are www.billingtonfrozenfoods.co.uk, and www.billington-frozen-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six 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 Frozen Foods Limited is a Private Limited Company. The company registration number is 00346864. Billington Frozen Foods Limited has been working since 02 December 1938. The present status of the company is Active. The registered address of Billington Frozen Foods Limited is Cunard Building Water Street Liverpool L3 1el. . MARSHALL, David is a Secretary 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. Director CROWLEY, Brian has been resigned. Director GOODERHAM, Simon Nicholas has been resigned. Director HASSETT, John Michael has been resigned. Director PARRY, David Owen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARSHALL, David
Appointed Date: 01 March 2010

Director

Resigned Directors

Secretary
CROSS, James
Resigned: 31 May 2000

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

Director
CROWLEY, Brian
Resigned: 31 July 1999
Appointed Date: 28 July 1994
71 years old

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

Director
HASSETT, John Michael
Resigned: 16 August 2001
88 years old

Director
PARRY, David Owen
Resigned: 17 January 1994
72 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 FROZEN FOODS LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
02 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 250,000

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 250,000

...
... and 78 more events
24 Feb 1988
Return made up to 04/01/88; full list of members

13 Oct 1987
Director resigned

27 Feb 1987
Group of companies' accounts made up to 30 April 1986

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

16 Jul 1986
New director appointed

BILLINGTON FROZEN FOODS LIMITED Charges

6 September 1983
Mortgage
Delivered: 13 September 1983
Status: Satisfied on 4 March 2002
Persons entitled: Investors in Industry PLC
Description: Fixed charge over l/h lands and bldgs. At shaw road speake…
8 June 1977
Pledge agreement
Delivered: 16 June 1977
Status: Satisfied on 4 March 2002
Persons entitled: Commerzbank Aktiengesellshaft (London Branch)
Description: Deposit account no 100.2708 with the mortgage and all funds…