BILLINGHAM KITCHENS LIMITED
BILLINGHAM

Hellopages » County Durham » Stockton-on-Tees » TS22 5QJ

Company number 08250481
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address 4 WELLINGTON DRIVE, WYNYARD, BILLINGHAM, CLEVELAND, TS22 5QJ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BILLINGHAM KITCHENS LIMITED are www.billinghamkitchens.co.uk, and www.billingham-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Middlesbrough Rail Station is 5.2 miles; to Seaton Carew Rail Station is 5.8 miles; to Hartlepool Rail Station is 6.6 miles; to Yarm Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billingham Kitchens Limited is a Private Limited Company. The company registration number is 08250481. Billingham Kitchens Limited has been working since 12 October 2012. The present status of the company is Active. The registered address of Billingham Kitchens Limited is 4 Wellington Drive Wynyard Billingham Cleveland Ts22 5qj. The company`s financial liabilities are £42.82k. It is £3.44k against last year. And the total assets are £81.86k, which is £-44.35k against last year. GOODWILLIE, Ann Margaret is a Director of the company. GOODWILLIE, Frazer Anderson is a Director of the company. GOODWILLIE, Ian Reid is a Director of the company. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


billingham kitchens Key Finiance

LIABILITIES £42.82k
+8%
CASH n/a
TOTAL ASSETS £81.86k
-36%
All Financial Figures

Current Directors

Director
GOODWILLIE, Ann Margaret
Appointed Date: 12 October 2012
77 years old
Director
GOODWILLIE, Frazer Anderson
Appointed Date: 28 January 2013
45 years old
Director
GOODWILLIE, Ian Reid
Appointed Date: 12 October 2012
71 years old

Persons With Significant Control

Mrs Ann Margaret Goodwillie
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Reid Goodwillie
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frazer Anderson Goodwillie
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILLINGHAM KITCHENS LIMITED Events

21 Mar 2017
Micro company accounts made up to 31 October 2016
14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 150
10 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 3 more events
05 Nov 2013
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
19 Feb 2013
Appointment of Mr Frazer Anderson Goodwillie as a director
13 Nov 2012
Particulars of a mortgage or charge / charge no: 2
13 Nov 2012
Particulars of a mortgage or charge / charge no: 1
12 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BILLINGHAM KITCHENS LIMITED Charges

25 October 2012
Debenture
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H and l/h 22 mill lane billingham cleveland t/no CE61381…
25 October 2012
Legal charge
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 22 mill lane billingham cleveland t/no CE61381 see image…

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