BILLINGTON AGRICULTURE HOLDINGS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
BILLINGTON AGRICULTURE HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
BILLINGTON AGRICULTURE HOLDINGS LIMITED was incorporated 86 years ago on 28/03/1938 and has the registered number: 00338481. The accounts status is DORMANT and accounts are next due on 31/05/2024.
BILLINGTON AGRICULTURE HOLDINGS LIMITED was incorporated 86 years ago on 28/03/1938 and has the registered number: 00338481. The accounts status is DORMANT and accounts are next due on 31/05/2024.
BILLINGTON AGRICULTURE HOLDINGS LIMITED - LIVERPOOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 04/09/2022 | 31/05/2024 |
Registered Office
CUNARD BUILDINGS,
LIVERPOOL
L3 1EL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELIZABETH JANE MUNSEY | Oct 1969 | British | Director | 2024-02-29 | CURRENT |
| MR PAUL WILLIAM STEEPLES | Apr 1957 | British | Director | 1997-05-01 | CURRENT |
| ELIZABETH JANE MUNSEY | Secretary | 2023-09-01 | CURRENT | ||
| JOHN FREDERICK TAYLOR | Apr 1932 | British | Director | RESIGNED | |
| MR DAVID MARSHALL | Jan 1961 | British | Director | 1997-05-01 UNTIL 2023-03-24 | RESIGNED |
| MR SIMON NICHOLAS GOODERHAM | Aug 1956 | British | Director | RESIGNED | |
| MR MARK RICHARD CASHIN | Mar 1953 | British | Director | 1997-05-01 UNTIL 2013-05-01 | RESIGNED |
| DAVID JOHN BYERS | Mar 1950 | British | Director | RESIGNED | |
| MR DAVID MARSHALL | Secretary | 2010-03-01 UNTIL 2010-03-01 | RESIGNED | ||
| MR DAVID MARSHALL | Secretary | 2010-03-01 UNTIL 2023-09-01 | RESIGNED | ||
| CHRISTOPHER JOHN FOWLE | British | Secretary | 2000-06-01 UNTIL 2010-03-01 | RESIGNED | |
| JAMES CROSS | Mar 1941 | Secretary | RESIGNED | ||
| MR LLOYD LESLIE RUSSELL WHITELEY | Feb 1959 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Edward Billington And Son Limited | 2016-04-06 | Liverpool | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BILLINGTON_AGRICULTURE_HO - Accounts | 2024-05-22 | 03-09-2023 | £2,200,000 equity |
| BILLINGTON_AGRICULTURE_HO - Accounts | 2023-05-31 | 04-09-2022 | £2,200,000 equity |
| BILLINGTON_AGRICULTURE_HO - Accounts | 2022-05-25 | 29-08-2021 | £2,200,000 equity |
| BILLINGTON_AGRICULTURE_HO - Accounts | 2021-05-28 | 30-08-2020 | £2,200,000 equity |
| BILLINGTON_AGRICULTURE_HO - Accounts | 2020-05-30 | 01-09-2019 | £2,200,000 equity |