BILLIANN LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Staffordshire Moorlands » ST13 6HU

Company number 04848160
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 35 DERBY STREET, LEEK, STAFFORDSHIRE, ST13 6HU
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores, 47620 - Retail sale of newspapers and stationery in specialised stores, 47650 - Retail sale of games and toys in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BILLIANN LIMITED are www.billiann.co.uk, and www.billiann.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Blythe Bridge Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billiann Limited is a Private Limited Company. The company registration number is 04848160. Billiann Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Billiann Limited is 35 Derby Street Leek Staffordshire St13 6hu. . VAUGHAN, Christine is a Secretary of the company. VAUGHAN, Ian William is a Director of the company. VAUGHAN, Margaret Ann is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director VAUGHAN, Joseph William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
VAUGHAN, Christine
Appointed Date: 31 July 2003
Director
VAUGHAN, Ian William
Appointed Date: 31 July 2003
61 years old
Director
VAUGHAN, Margaret Ann
Appointed Date: 31 July 2003
83 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 July 2003
Appointed Date: 28 July 2003
Director
VAUGHAN, Joseph William
Resigned: 22 July 2005
Appointed Date: 31 July 2003
85 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mrs Margaret Ann Vaughan
Notified on: 28 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian William Vaughan
Notified on: 28 July 2016
61 years old
Nature of control: Has significant influence or control
Mr Joseph William Vaughan
Notified on: 28 July 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILLIANN LIMITED Events

13 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
28 Aug 2016
Confirmation statement made on 28 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 33 more events
26 Aug 2003
New director appointed
26 Aug 2003
New director appointed
31 Jul 2003
Director resigned
31 Jul 2003
Secretary resigned
28 Jul 2003
Incorporation

BILLIANN LIMITED Charges

14 October 2003
Debenture
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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