BILTONETON LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 1TJ

Company number 05574067
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address ST JOHN'S HOUSE, BARRINGTON ROAD, ALTRINCHAM, CHESHIRE, WA14 1TJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of BILTONETON LIMITED are www.biltoneton.co.uk, and www.biltoneton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Chassen Road Rail Station is 4 miles; to Burnage Rail Station is 5.8 miles; to Eccles Rail Station is 6.6 miles; to Chelford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biltoneton Limited is a Private Limited Company. The company registration number is 05574067. Biltoneton Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Biltoneton Limited is St John S House Barrington Road Altrincham Cheshire Wa14 1tj. . HALL, Carol Ann is a Secretary of the company. CASSON, Nicholas Peter is a Director of the company. MURRAY, Charles Hulme Hollins is a Director of the company. MURRAY, William John Howard is a Director of the company. Secretary MURRAY, Carol Ann has been resigned. Secretary THOMAS, Ian Campbell has been resigned. Director BLACK, Stephen Howard has been resigned. Director MARSHALL, Thomas Warwick has been resigned. Director MURRAY, Andrew John has been resigned. Director THOMAS, Ian Campbell has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALL, Carol Ann
Appointed Date: 05 March 2015
Director
CASSON, Nicholas Peter
Appointed Date: 04 November 2005
53 years old
Director
MURRAY, Charles Hulme Hollins
Appointed Date: 24 February 2010
63 years old
Director
MURRAY, William John Howard
Appointed Date: 25 November 2014
61 years old

Resigned Directors

Secretary
MURRAY, Carol Ann
Resigned: 04 November 2005
Appointed Date: 26 September 2005
Secretary
THOMAS, Ian Campbell
Resigned: 30 November 2014
Appointed Date: 04 November 2005
Director
BLACK, Stephen Howard
Resigned: 04 November 2005
Appointed Date: 26 September 2005
67 years old
Director
MARSHALL, Thomas Warwick
Resigned: 20 June 2007
Appointed Date: 04 November 2005
80 years old
Director
MURRAY, Andrew John
Resigned: 31 October 2009
Appointed Date: 04 November 2005
71 years old
Director
THOMAS, Ian Campbell
Resigned: 30 November 2014
Appointed Date: 04 November 2005
73 years old

Persons With Significant Control

Hmg Investment Holdings Limited
Notified on: 26 September 2016
Nature of control: Ownership of shares – 75% or more

BILTONETON LIMITED Events

11 May 2017
Accounts for a small company made up to 31 August 2016
29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
10 May 2016
Full accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 90
22 May 2015
Full accounts made up to 31 August 2014
...
... and 40 more events
22 Nov 2005
New director appointed
22 Nov 2005
New director appointed
22 Nov 2005
New secretary appointed;new director appointed
22 Nov 2005
Registered office changed on 22/11/05 from: station house stamford new road altrincham cheshire WA14 1EP
26 Sep 2005
Incorporation

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