BILLTON LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M7 4JN
Company number 03690761
Status Active
Incorporation Date 31 December 1998
Company Type Private Limited Company
Address 1 ALLANADALE COURT, WATERPARK ROAD, SALFORD, M7 4JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of BILLTON LIMITED are www.billton.co.uk, and www.billton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Belle Vue Rail Station is 4.7 miles; to Chassen Road Rail Station is 6.7 miles; to Burnage Rail Station is 6.7 miles; to Flixton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billton Limited is a Private Limited Company. The company registration number is 03690761. Billton Limited has been working since 31 December 1998. The present status of the company is Active. The registered address of Billton Limited is 1 Allanadale Court Waterpark Road Salford M7 4jn. . WEIS, Aubrey is a Director of the company. Secretary DEE, Neil has been resigned. Nominee Secretary OLSBERG, Bernard has been resigned. Nominee Director OLSBERG, Rachel Hannah has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WEIS, Aubrey
Appointed Date: 05 January 1999
76 years old

Resigned Directors

Secretary
DEE, Neil
Resigned: 31 January 2011
Appointed Date: 05 January 1999
Nominee Secretary
OLSBERG, Bernard
Resigned: 05 January 1999
Appointed Date: 31 December 1998
Nominee Director
OLSBERG, Rachel Hannah
Resigned: 05 January 1999
Appointed Date: 31 December 1998
78 years old

Persons With Significant Control

Mr Aubrey Weis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Rachel Weis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Sir Weis
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BILLTON LIMITED Events

27 Mar 2017
Satisfaction of charge 2 in full
27 Mar 2017
Satisfaction of charge 1 in full
28 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
...
... and 39 more events
26 Feb 1999
Secretary resigned
26 Feb 1999
Director resigned
26 Feb 1999
New director appointed
26 Feb 1999
Registered office changed on 26/02/99 from: c/o B. olsberg & co 35 whitworth street west manchester lancashire M1 5NG
31 Dec 1998
Incorporation

BILLTON LIMITED Charges

26 March 1999
Deed of assignment
Delivered: 14 April 1999
Status: Satisfied on 27 March 2017
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All rights title benefit and interest duw owing or incurred…
26 March 1999
Deed of legal charge
Delivered: 13 April 1999
Status: Satisfied on 27 March 2017
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Phase 11 park farm road foxhills industrial estate…

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