ROBERT BILTON ESTATES LIMITED
WARRINGTON ONEBUY LIMITED

Hellopages » Cheshire » Warrington » WA4 3HR

Company number 03865156
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address DINGLE FARM DINGLE LANE, APPLETON, WARRINGTON, CHESHIRE, WA4 3HR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 March 2017; Confirmation statement made on 26 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of ROBERT BILTON ESTATES LIMITED are www.robertbiltonestates.co.uk, and www.robert-bilton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Robert Bilton Estates Limited is a Private Limited Company. The company registration number is 03865156. Robert Bilton Estates Limited has been working since 26 October 1999. The present status of the company is Active. The registered address of Robert Bilton Estates Limited is Dingle Farm Dingle Lane Appleton Warrington Cheshire Wa4 3hr. . BILTON, Elaine Patricia is a Secretary of the company. BILTON, Elaine Patricia is a Director of the company. BILTON, Robert Howard is a Director of the company. Secretary LOVELADY, Andrew Robert has been resigned. Secretary SILVANO, Helen has been resigned. Secretary WILKINSON, Christopher John has been resigned. Secretary WILLIAMS, Stephen Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BULLIVANT, Peter Wild has been resigned. Director OWEN, Michael Barry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BILTON, Elaine Patricia
Appointed Date: 14 September 2009
Director
BILTON, Elaine Patricia
Appointed Date: 21 February 2012
68 years old
Director
BILTON, Robert Howard
Appointed Date: 12 February 2001
72 years old

Resigned Directors

Secretary
LOVELADY, Andrew Robert
Resigned: 14 September 2009
Appointed Date: 01 October 2001
Secretary
SILVANO, Helen
Resigned: 14 September 2009
Appointed Date: 03 June 2003
Secretary
WILKINSON, Christopher John
Resigned: 12 February 2001
Appointed Date: 07 July 2000
Secretary
WILLIAMS, Stephen Robert
Resigned: 01 October 2001
Appointed Date: 12 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 2000
Appointed Date: 26 October 1999
Director
BULLIVANT, Peter Wild
Resigned: 12 February 2001
Appointed Date: 07 July 2000
86 years old
Director
OWEN, Michael Barry
Resigned: 14 September 2009
Appointed Date: 12 February 2001
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 July 2000
Appointed Date: 26 October 1999

Persons With Significant Control

Mr Robert Howard Bilton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ROBERT BILTON ESTATES LIMITED Events

02 May 2017
Previous accounting period extended from 30 September 2016 to 31 March 2017
28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
13 Sep 2016
Compulsory strike-off action has been discontinued
12 Sep 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 111 more events
26 Jul 2000
New secretary appointed
26 Jul 2000
Registered office changed on 26/07/00 from: 1 mitchell lane bristol avon BS1 6BZ
24 Jul 2000
Secretary resigned
24 Jul 2000
Director resigned
26 Oct 1999
Incorporation

ROBERT BILTON ESTATES LIMITED Charges

22 February 2007
Legal charge
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 54 becketts lane chester. By way of fixed charge the…
22 February 2007
Legal charge
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 350/350A wilderspool causeway warrington. By way of fixed…
30 January 2007
Legal charge
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 gibraltar row liverpool t/no MS234893. By way of fixed…
6 November 2006
Legal charge
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H interest at 1 and 1A shepcote lane and 2, 4 and 6…
3 November 2006
Legal charge
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 571 lord street southport. By way of fixed charge the…
3 November 2006
Legal charge
Delivered: 10 November 2006
Status: Satisfied on 29 April 2016
Persons entitled: National Westminster Bank PLC
Description: 29/33 high street prestatyn denbighshire. By way of fixed…
3 November 2006
Legal charge
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 365 lord street southport. By way of fixed charge the…
27 September 2002
Legal charge
Delivered: 5 October 2002
Status: Satisfied on 29 April 2016
Persons entitled: National Westminster Bank PLC
Description: Nos 36 & 38 london road east grinstead sussex t/nos…
31 May 2002
Deed of rental assignment
Delivered: 1 June 2002
Status: Satisfied on 29 April 2016
Persons entitled: Bristol & West PLC
Description: By way of assignment all the right, title, benefit and…
31 May 2002
Mortgage deed
Delivered: 1 June 2002
Status: Satisfied on 10 February 2007
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage the property known as 365 lord…
19 March 2002
Legal charge
Delivered: 20 March 2002
Status: Satisfied on 29 April 2016
Persons entitled: Ethel Austin Properties Holdings Limited
Description: By way of legal charge the f/h property k/a 12 water lane…
19 March 2002
Legal mortgage
Delivered: 20 March 2002
Status: Satisfied on 29 April 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 12, 14, and 16…
21 January 2002
Legal charge
Delivered: 24 January 2002
Status: Satisfied on 29 April 2016
Persons entitled: Ethel Austin Properties Holdings LTD.
Description: All that f/h property at plumpers hotel, sheffield, t/no…
12 December 2001
Legal mortgage
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 237 high st,bangor and 239 high…
12 December 2001
Legal charge
Delivered: 20 December 2001
Status: Satisfied on 29 April 2016
Persons entitled: Ethel Austin Properties Holdings Limited
Description: All that freehold property known as 237/239 high street…
2 July 2001
Legal mortgage
Delivered: 17 July 2001
Status: Satisfied on 14 November 2007
Persons entitled: National Westminster Bank PLC
Description: 14,20-30 sandes avenue kendal cumbria. And the proceeds of…
8 May 2001
Legal charge
Delivered: 11 May 2001
Status: Satisfied on 18 September 2001
Persons entitled: Ethel Austin Investment Properties Limited
Description: F/H property k/a plumpers hotel sheffield SYK405289.
8 May 2001
Legal charge
Delivered: 11 May 2001
Status: Satisfied on 29 April 2016
Persons entitled: Ethel Austin Properties Holdings Limited
Description: F/H 365 lord street southport merseyside MS268627.
27 February 2001
Third party legal charge
Delivered: 2 March 2001
Status: Satisfied on 7 February 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: The property 237 and 239 high street bangor. By way of…

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