BILLIAN UK LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 2JS

Company number 07693772
Status Active
Incorporation Date 5 July 2011
Company Type Private Limited Company
Address GRANTA LODGE, 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registration of charge 076937720003, created on 27 January 2017; Statement of capital following an allotment of shares on 6 December 2016 GBP 260.58759 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BILLIAN UK LIMITED are www.billianuk.co.uk, and www.billian-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Colwall Rail Station is 2.8 miles; to Ledbury Rail Station is 6.5 miles; to Worcester Foregate Street Rail Station is 7 miles; to Worcester Shrub Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billian Uk Limited is a Private Limited Company. The company registration number is 07693772. Billian Uk Limited has been working since 05 July 2011. The present status of the company is Active. The registered address of Billian Uk Limited is Granta Lodge 71 Graham Road Malvern Worcestershire Wr14 2js. . FOSTER, Barry is a Director of the company. MERRIMAN, Robert is a Director of the company. PEARL, Harry George is a Director of the company. Director ARMITAGE, Hugh has been resigned. Director BOLSOVER, George William has been resigned. Director BOURIS, Nathanael Nabil has been resigned. Director HOLT, Debra Diane has been resigned. Director MORAN, David John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
FOSTER, Barry
Appointed Date: 28 August 2015
52 years old
Director
MERRIMAN, Robert
Appointed Date: 19 February 2016
55 years old
Director
PEARL, Harry George
Appointed Date: 05 July 2011
51 years old

Resigned Directors

Director
ARMITAGE, Hugh
Resigned: 25 September 2013
Appointed Date: 23 September 2011
79 years old
Director
BOLSOVER, George William
Resigned: 01 July 2015
Appointed Date: 23 September 2011
75 years old
Director
BOURIS, Nathanael Nabil
Resigned: 01 July 2015
Appointed Date: 23 September 2011
67 years old
Director
HOLT, Debra Diane
Resigned: 28 August 2015
Appointed Date: 06 January 2014
63 years old
Director
MORAN, David John
Resigned: 25 September 2013
Appointed Date: 11 February 2013
63 years old

BILLIAN UK LIMITED Events

28 Jan 2017
Registration of charge 076937720003, created on 27 January 2017
26 Jan 2017
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 260.58759
05 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2016
Registration of charge 076937720002, created on 30 November 2016
08 Nov 2016
Registration of charge 076937720001, created on 19 October 2016
...
... and 45 more events
22 Sep 2011
Registered office address changed from Stable Court Langley Park Uxbridge Road Slough Berkshire SL3 6DW United Kingdom on 22 September 2011
22 Sep 2011
Statement of capital following an allotment of shares on 6 September 2011
  • GBP 32.50
22 Sep 2011
Statement of capital following an allotment of shares on 6 September 2011
  • GBP 21.50
05 Jul 2011
Director's details changed for Henry Pearl on 5 July 2011
05 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BILLIAN UK LIMITED Charges

27 January 2017
Charge code 0769 3772 0003
Delivered: 28 January 2017
Status: Outstanding
Persons entitled: Leonard Foster
Description: Contains fixed charge…
30 November 2016
Charge code 0769 3772 0002
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
19 October 2016
Charge code 0769 3772 0001
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Claire Louise Merriman
Description: Contains fixed charge…

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