BILLINGFORD HOLDINGS LIMITED
LONDON BILLINGFORD PLUMBING LTD

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Company number 04638764
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 17 ABBEY MILLS, CANNING RD, STRATFORD, LONDON, E15 3NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of BILLINGFORD HOLDINGS LIMITED are www.billingfordholdings.co.uk, and www.billingford-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. Billingford Holdings Limited is a Private Limited Company. The company registration number is 04638764. Billingford Holdings Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Billingford Holdings Limited is 17 Abbey Mills Canning Rd Stratford London E15 3nw. The company`s financial liabilities are £28.85k. It is £-52.46k against last year. The cash in hand is £1.53k. It is £-116.9k against last year. And the total assets are £573.16k, which is £-9.83k against last year. REEVES, Samantha is a Secretary of the company. HOODLESS, Antony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director REEVES, Jamie George has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


billingford holdings Key Finiance

LIABILITIES £28.85k
-65%
CASH £1.53k
-99%
TOTAL ASSETS £573.16k
-2%
All Financial Figures

Current Directors

Secretary
REEVES, Samantha
Appointed Date: 20 January 2003

Director
HOODLESS, Antony
Appointed Date: 20 January 2003
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 January 2003
Appointed Date: 16 January 2003

Director
REEVES, Jamie George
Resigned: 30 December 2007
Appointed Date: 20 January 2003
46 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr Antony Gerard Hoodless
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BILLINGFORD HOLDINGS LIMITED Events

09 Jan 2017
Confirmation statement made on 30 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 100

...
... and 51 more events
18 Feb 2003
New director appointed
18 Feb 2003
New director appointed
20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
16 Jan 2003
Incorporation

BILLINGFORD HOLDINGS LIMITED Charges

21 November 2012
Mortgage deed
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 2 commonwealth buildings woolwich…
20 March 2012
Debenture
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…