BILLINGTON PROFIT SHARING TRUST LIMITED

Hellopages » Merseyside » Liverpool » L3 1EL

Company number 00357425
Status Active
Incorporation Date 28 October 1939
Company Type Private Limited Company
Address CUNARD BUILDING,, LIVERPOOL, L3 1EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four 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 1,000 . The most likely internet sites of BILLINGTON PROFIT SHARING TRUST LIMITED are www.billingtonprofitsharingtrust.co.uk, and www.billington-profit-sharing-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and one 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 Profit Sharing Trust Limited is a Private Limited Company. The company registration number is 00357425. Billington Profit Sharing Trust Limited has been working since 28 October 1939. The present status of the company is Active. The registered address of Billington Profit Sharing Trust Limited is Cunard Building Liverpool L3 1el. . MARSHALL, David is a Secretary of the company. MARSHALL, David is a Director of the company. Secretary CROSS, James has been resigned. Secretary FOWLE, Christopher John has been resigned. Director BUNTING, Derek Alleyn has been resigned. Director CROSS, James has been resigned. Director GOODERHAM, Simon Nicholas has been resigned. Director HARPER, Marilyn has been resigned. Director POULTER, John Leonard has been resigned. Director TAYLOR, John Frederick has been resigned. Director TOOMEY, Robert Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARSHALL, David
Appointed Date: 01 March 2010

Director
MARSHALL, David
Appointed Date: 01 September 2012
64 years old

Resigned Directors

Secretary
CROSS, James
Resigned: 31 May 2000

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

Director
BUNTING, Derek Alleyn
Resigned: 30 April 1997
Appointed Date: 20 February 1992
93 years old

Director
CROSS, James
Resigned: 31 May 2000
Appointed Date: 30 April 1997
84 years old

Director
GOODERHAM, Simon Nicholas
Resigned: 07 April 1992
69 years old

Director
HARPER, Marilyn
Resigned: 20 January 2014
Appointed Date: 20 February 1992
74 years old

Director
POULTER, John Leonard
Resigned: 30 September 1998
Appointed Date: 20 February 1992
81 years old

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

Director
TOOMEY, Robert Richard
Resigned: 01 September 2012
Appointed Date: 01 June 2000
76 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 PROFIT SHARING TRUST 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 1,000

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 1,000

...
... and 84 more events
01 Feb 1988
Particulars of mortgage/charge

14 Oct 1987
New director appointed

14 Oct 1987
Director resigned

27 Feb 1987
Accounts for a small company made up to 30 April 1986

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

BILLINGTON PROFIT SHARING TRUST LIMITED Charges

23 May 1989
Mortgage debenture
Delivered: 5 June 1989
Status: Satisfied on 10 March 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 January 1988
Collateral debenture
Delivered: 1 February 1988
Status: Satisfied on 4 March 2002
Persons entitled: Investors in Industry PLC
Description: (See doc for details). Fixed and floating charges over the…
28 May 1982
Supplemental legal charge
Delivered: 4 June 1982
Status: Satisfied on 7 September 1990
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed charge all debts.
20 September 1976
Guarantee and debenture
Delivered: 4 October 1976
Status: Satisfied on 10 March 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on the undertaking and all…