THE BILLINGTON FOOD GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QY
Company number 01062741
Status Active
Incorporation Date 25 July 1972
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 17 September 2016; Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 12 September 2015. The most likely internet sites of THE BILLINGTON FOOD GROUP LIMITED are www.thebillingtonfoodgroup.co.uk, and www.the-billington-food-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. The Billington Food Group Limited is a Private Limited Company. The company registration number is 01062741. The Billington Food Group Limited has been working since 25 July 1972. The present status of the company is Active. The registered address of The Billington Food Group Limited is Weston Centre 10 Grosvenor Street London W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. ARROWSMITH, Sarah Carmel Mary is a Director of the company. MERRICK, Raymond is a Director of the company. Secretary CROSS, James has been resigned. Secretary FOWLE, Christopher John has been resigned. Secretary SMITH, Simon Joseph has been resigned. Director BILLINGTON, Edward William has been resigned. Director BILLINGTON, Edward John has been resigned. Director CASHIN, Mark Richard has been resigned. Director CASTLE, Christopher Martin has been resigned. Director CLOKE, Richard Charles has been resigned. Director DORNAN, Timothy John has been resigned. Director HASSETT, John Michael has been resigned. Director HAYWOOD, Simon has been resigned. Director MERRICK, Raymond has been resigned. Director POULTER, John Leonard has been resigned. Director SUTCLIFFE, John Walter has been resigned. Director WILLERTON, Nigel Christopher has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 20 August 2004

Director
ARROWSMITH, Sarah Carmel Mary
Appointed Date: 20 August 2004
61 years old

Director
MERRICK, Raymond
Appointed Date: 29 June 2012
69 years old

Resigned Directors

Secretary
CROSS, James
Resigned: 31 May 2000

Secretary
FOWLE, Christopher John
Resigned: 20 August 2004
Appointed Date: 01 June 2000

Secretary
SMITH, Simon Joseph
Resigned: 29 September 2006
Appointed Date: 14 July 2006

Director
BILLINGTON, Edward William
Resigned: 30 November 2001
Appointed Date: 01 May 1998
59 years old

Director
BILLINGTON, Edward John
Resigned: 30 April 1998
91 years old

Director
CASHIN, Mark Richard
Resigned: 20 August 2004
72 years old

Director
CASTLE, Christopher Martin
Resigned: 20 August 2004
Appointed Date: 01 May 1996
80 years old

Director
CLOKE, Richard Charles
Resigned: 15 September 2006
Appointed Date: 20 August 2004
64 years old

Director
DORNAN, Timothy John
Resigned: 29 June 2012
Appointed Date: 30 September 2010
56 years old

Director
HASSETT, John Michael
Resigned: 16 August 2001
89 years old

Director
HAYWOOD, Simon
Resigned: 20 August 2004
Appointed Date: 01 May 1996
61 years old

Director
MERRICK, Raymond
Resigned: 20 August 2004
69 years old

Director
POULTER, John Leonard
Resigned: 30 September 1998
Appointed Date: 01 May 1996
81 years old

Director
SUTCLIFFE, John Walter
Resigned: 30 September 2010
Appointed Date: 20 August 2004
76 years old

Director
WILLERTON, Nigel Christopher
Resigned: 13 August 1999
Appointed Date: 01 May 1998
61 years old

Persons With Significant Control

British Sugar Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BILLINGTON FOOD GROUP LIMITED Events

03 Apr 2017
Accounts for a dormant company made up to 17 September 2016
05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
12 May 2016
Accounts for a dormant company made up to 12 September 2015
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200,000

13 Apr 2015
Accounts for a dormant company made up to 13 September 2014
...
... and 101 more events
23 Feb 1988
Return made up to 04/01/88; full list of members

27 Feb 1987
Full accounts made up to 30 April 1986

27 Feb 1987
Return made up to 05/01/87; full list of members

10 Dec 1986
New director appointed

25 Jul 1972
Incorporation