BILLINGTON S.F.T. LIMITED
MERSEYSIDE THE OWNERS' SYNDICATE LIMITED

Hellopages » Merseyside » Liverpool » L3 1EL

Company number 02164120
Status Active
Incorporation Date 14 September 1987
Company Type Private Limited Company
Address CUNARD BUILDING, LIVERPOOL, MERSEYSIDE, L3 1EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five 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 2 . The most likely internet sites of BILLINGTON S.F.T. LIMITED are www.billingtonsft.co.uk, and www.billington-s-f-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three 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 S F T Limited is a Private Limited Company. The company registration number is 02164120. Billington S F T Limited has been working since 14 September 1987. The present status of the company is Active. The registered address of Billington S F T Limited is Cunard Building Liverpool Merseyside 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. Secretary GRAY, Feona Louise has been resigned. Director CASHIN, Mark Richard has been resigned. Director GRAY, Feona Louise has been resigned. Director ROCKE, Sally Margaret has been resigned. Director SAWYER, Paul James 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 2013
64 years old

Resigned Directors

Secretary
CROSS, James
Resigned: 31 May 2000
Appointed Date: 19 June 1996
Secretary
FOWLE, Christopher John
Resigned: 01 March 2010
Appointed Date: 01 June 2000
Secretary
GRAY, Feona Louise
Resigned: 19 June 1996
Director
CASHIN, Mark Richard
Resigned: 01 May 2013
Appointed Date: 19 June 1996
72 years old
Director
GRAY, Feona Louise
Resigned: 23 July 1999
78 years old
Director
ROCKE, Sally Margaret
Resigned: 15 January 1999
78 years old
Director
SAWYER, Paul James
Resigned: 17 November 2000
Appointed Date: 19 June 1996
71 years old

Persons With Significant Control

Billington F.T. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BILLINGTON S.F.T. 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 2
02 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 2
...
... and 75 more events
16 Feb 1989
New director appointed
16 Feb 1989
Accounting reference date shortened from 31/03 to 30/09
05 Sep 1988
Director resigned
12 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Sep 1987
Incorporation

BILLINGTON S.F.T. LIMITED Charges

10 May 2001
Rent deposit agreement
Delivered: 15 May 2001
Status: Satisfied on 21 December 2005
Persons entitled: Cinnamon Limited
Description: The deposit sum is £7,500.

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