M.E. BILLINGTON LTD
CUMBRIA

Hellopages » Cumbria » South Lakeland » LA9 5HN

Company number 04613117
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 1 COLLIN ROAD, KENDAL, CUMBRIA, LA9 5HN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of M.E. BILLINGTON LTD are www.mebillington.co.uk, and www.m-e-billington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. M E Billington Ltd is a Private Limited Company. The company registration number is 04613117. M E Billington Ltd has been working since 10 December 2002. The present status of the company is Active. The registered address of M E Billington Ltd is 1 Collin Road Kendal Cumbria La9 5hn. . BILLINGTON, Tracey Ann is a Secretary of the company. BILLINGTON, Mark Eden is a Director of the company. BILLINGTON, Tracey Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BILLINGTON, Tracey Ann
Appointed Date: 10 December 2002
Director
BILLINGTON, Mark Eden
Appointed Date: 10 December 2002
57 years old
Director
BILLINGTON, Tracey Ann
Appointed Date: 10 December 2002
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Mark Eden Billington
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Tracey Ann Billington
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.E. BILLINGTON LTD Events

12 Jan 2017
Confirmation statement made on 10 December 2016 with updates
14 Dec 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
13 Dec 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
...
... and 30 more events
12 Dec 2002
New director appointed
12 Dec 2002
New secretary appointed;new director appointed
10 Dec 2002
Secretary resigned
10 Dec 2002
Director resigned
10 Dec 2002
Incorporation

M.E. BILLINGTON LTD Charges

29 January 2013
Rent deposit deed
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: All Points North PLC (In Administration)
Description: The initial deposit being £1000 and the deposit balance see…

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