BILLINGS PUBLICITY LIMITED
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 0TA

Company number 02143528
Status Active
Incorporation Date 30 June 1987
Company Type Private Limited Company
Address UNIT 1, LEVERTON FARM BUILDINGS CHILTON ESTATE, LEVERTON, HUNGERFORD, BERKSHIRE, ENGLAND, RG17 0TA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Clive George Hemsley as a director on 20 November 2014. The most likely internet sites of BILLINGS PUBLICITY LIMITED are www.billingspublicity.co.uk, and www.billings-publicity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Kintbury Rail Station is 3.7 miles; to Bedwyn Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billings Publicity Limited is a Private Limited Company. The company registration number is 02143528. Billings Publicity Limited has been working since 30 June 1987. The present status of the company is Active. The registered address of Billings Publicity Limited is Unit 1 Leverton Farm Buildings Chilton Estate Leverton Hungerford Berkshire England Rg17 0ta. . REID & CO PROFESSIONAL SERVICES LIMITED is a Secretary of the company. FOOT, Nicholas is a Director of the company. Secretary HEMSLEY, Clive George has been resigned. Secretary HEMSLEY, Inez has been resigned. Director DUNTON, Steven Gary has been resigned. Director HEMSLEY, Clive George has been resigned. Director JOOSTING, Jean Pierre has been resigned. Director KER, Patrick Maccarthy has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
REID & CO PROFESSIONAL SERVICES LIMITED
Appointed Date: 27 June 2002
Director
FOOT, Nicholas
Appointed Date: 07 May 1999
64 years old

Resigned Directors

Secretary
HEMSLEY, Clive George
Resigned: 27 June 2002
Appointed Date: 28 November 1994
Secretary
HEMSLEY, Inez
Resigned: 28 November 1994
Director
DUNTON, Steven Gary
Resigned: 30 September 2008
Appointed Date: 20 June 1994
61 years old
Director
HEMSLEY, Clive George
Resigned: 20 November 2014
75 years old
Director
JOOSTING, Jean Pierre
Resigned: 15 November 2004
Appointed Date: 28 September 2001
61 years old
Director
KER, Patrick Maccarthy
Resigned: 03 February 2003
Appointed Date: 27 June 2002
70 years old

Persons With Significant Control

Mrs Hilary Foot
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Foot
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BILLINGS PUBLICITY LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 30 June 2016 with updates
04 Aug 2016
Termination of appointment of Clive George Hemsley as a director on 20 November 2014
02 Aug 2016
Register(s) moved to registered inspection location Unit 1 Leverton Farm Buildings Chilton Estates Hungerford Berkshire RG17 0TA
02 Aug 2016
Register inspection address has been changed to Unit 1 Leverton Farm Buildings Chilton Estates Hungerford Berkshire RG17 0TA
...
... and 91 more events
08 Oct 1987
Registered office changed on 08/10/87 from: 2 baches street london N1 6UB
08 Oct 1987
Accounting reference date notified as 31/12
07 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1987
Company name changed factormotion LIMITED\certificate issued on 06/10/87
30 Jun 1987
Incorporation

BILLINGS PUBLICITY LIMITED Charges

23 September 2011
Debenture
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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