Company number 06135160
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address ASHWELL HOUSE 11 ROBERT LEONARD IND EST, STOCK ROAD, SOUTHEND-ON-SEA, ESSEX, ENGLAND, SS2 5QD
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 1
. The most likely internet sites of BILLABONG BILL LIMITED are www.billabongbill.co.uk, and www.billabong-bill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Billabong Bill Limited is a Private Limited Company.
The company registration number is 06135160. Billabong Bill Limited has been working since 02 March 2007.
The present status of the company is Active. The registered address of Billabong Bill Limited is Ashwell House 11 Robert Leonard Ind Est Stock Road Southend On Sea Essex England Ss2 5qd. . BRAKE, Alan James is a Director of the company. Secretary BRAKE, Lisa Jane has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Manufacture of other food products n.e.c.".
Current Directors
Resigned Directors
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 02 March 2007
Appointed Date: 02 March 2007
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 02 March 2007
Appointed Date: 02 March 2007
Persons With Significant Control
Mr Alan James Brake
Notified on: 1 July 2016
57 years old
Nature of control: Has significant influence or control
BILLABONG BILL LIMITED Events
27 Mar 2017
Confirmation statement made on 2 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Jun 2015
Registered office address changed from Ashwell Services 11 Robert Leonard Ind Est Stock Road Southend-on-Sea Essex SS2 5QD to Ashwell House 11 Robert Leonard Ind Est Stock Road Southend-on-Sea Essex SS2 5QD on 4 June 2015
...
... and 26 more events
21 Mar 2007
New secretary appointed
21 Mar 2007
New director appointed
21 Mar 2007
Registered office changed on 21/03/07 from: 20 station road radyr cardiff CF15 8AA
21 Mar 2007
Secretary resigned
02 Mar 2007
Incorporation