BILLINGTON BROS. (TURF SUPPLIERS) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 1JN
Company number 00676986
Status Active
Incorporation Date 5 December 1960
Company Type Private Limited Company
Address 209 HIGH STREET, SOLIHULL LODGE, SOLIHULL, WEST MIDLANDS, B90 1JN
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 . The most likely internet sites of BILLINGTON BROS. (TURF SUPPLIERS) LIMITED are www.billingtonbrosturfsuppliers.co.uk, and www.billington-bros-turf-suppliers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and three months. Billington Bros Turf Suppliers Limited is a Private Limited Company. The company registration number is 00676986. Billington Bros Turf Suppliers Limited has been working since 05 December 1960. The present status of the company is Active. The registered address of Billington Bros Turf Suppliers Limited is 209 High Street Solihull Lodge Solihull West Midlands B90 1jn. . BILLINGTON, Peter is a Secretary of the company. BILLINGTON, Peter is a Director of the company. BILLINGTON, Tony is a Director of the company. MCDONALD, Elaine Karen is a Director of the company. Secretary BILLINGTON, Leonard George has been resigned. Director BILLINGTON, Leonard George has been resigned. Director BILLINGTON, Michael Arthur has been resigned. Director KEENAN, Anthony has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
BILLINGTON, Peter
Appointed Date: 03 January 2003
Director
BILLINGTON, Peter
Appointed Date: 03 January 2003
57 years old
Director
BILLINGTON, Tony
Appointed Date: 03 January 2003
60 years old
Director
MCDONALD, Elaine Karen
Appointed Date: 03 January 2003
62 years old

Resigned Directors

Secretary
BILLINGTON, Leonard George
Resigned: 03 January 2003
Director
BILLINGTON, Leonard George
Resigned: 03 January 2003
84 years old
Director
BILLINGTON, Michael Arthur
Resigned: 03 January 2003
81 years old
Director
KEENAN, Anthony
Resigned: 07 January 2005
Appointed Date: 03 January 2003
65 years old

Persons With Significant Control

Mrs Elaine Karen Mcdonald
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Billington
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Billington
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILLINGTON BROS. (TURF SUPPLIERS) LIMITED Events

24 Apr 2017
Confirmation statement made on 31 March 2017 with updates
14 Sep 2016
Total exemption full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
16 Jun 2015
Total exemption full accounts made up to 31 December 2014
18 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 1,000
...
... and 68 more events
30 Dec 1986
Resolutions
  • SRES13 ‐ Special resolution
22 Dec 1986
Declaration of satisfaction of mortgage/charge
22 Dec 1986
Declaration of satisfaction of mortgage/charge
17 Sep 1986
Full accounts made up to 31 December 1985
01 Sep 1986
Return made up to 21/05/86; full list of members

BILLINGTON BROS. (TURF SUPPLIERS) LIMITED Charges

10 February 1986
Legal charge
Delivered: 12 February 1986
Status: Outstanding
Persons entitled: Tsb England & Wales
Description: 62 prince of wales lane yardley wood, birmingham west…
16 September 1985
Legal charge
Delivered: 19 September 1985
Status: Satisfied
Persons entitled: Tsb England & Wales
Description: F/H property mockley manor farm, ullenhall, warwickshire.

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