BILLINGTON FOODSERVICE LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BILLINGTON FOODSERVICE LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
BILLINGTON FOODSERVICE LIMITED was incorporated 37 years ago on 08/05/1987 and has the registered number: 02129857. The accounts status is FULL and accounts are next due on 31/05/2024.

BILLINGTON FOODSERVICE LIMITED - LIVERPOOL

This company is listed in the following categories:
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 BUILDING
LIVERPOOL
L3 1EL

This Company Originates in : United Kingdom
Previous trading names include:
BAR FOODS LIMITED (until 16/08/2018)
BAR AND RESTAURANT FOODS LIMITED (until 21/02/2015)

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 Secretary 2023-09-01 CURRENT
GARY MICHAEL BLAKE Jun 1973 British Director 2012-10-12 CURRENT
MR STEPHEN GLYNN HUGHES Jan 1969 British Director 2022-08-30 CURRENT
MS NICOLA MILLS Nov 1978 British Director 2017-03-01 UNTIL 2017-08-31 RESIGNED
MRS SHEILA PRIMROSE LEONARD Mar 1945 British Secretary 2003-05-28 UNTIL 2012-10-12 RESIGNED
MRS SHEILA PRIMROSE LEONARD Mar 1945 British Secretary RESIGNED
MR DAVID MARSHALL Secretary 2012-10-12 UNTIL 2023-09-01 RESIGNED
MR ALAN THOMAS PAYNE Jun 1948 British Secretary 2002-11-22 UNTIL 2003-05-28 RESIGNED
AISLING KEMP Mar 1972 Irish Director 2004-06-01 UNTIL 2016-09-05 RESIGNED
MR LLOYD LESLIE RUSSELL WHITELEY Feb 1959 British Director 2012-10-12 UNTIL 2018-08-31 RESIGNED
MR NICHOLAS ANTHONY TAYLOR Mar 1975 British Director 2006-06-01 UNTIL 2018-08-31 RESIGNED
ALAN SHEPPARD Apr 1960 British Director 1996-01-01 UNTIL 2003-05-27 RESIGNED
MR ALAN THOMAS PAYNE Jun 1948 British Director 1999-01-04 UNTIL 2003-05-27 RESIGNED
PAUL RICHARDS Mar 1968 British Director 2018-10-01 UNTIL 2020-10-30 RESIGNED
CHRISTOPHER GREGORY PAGE Dec 1951 United Kingdom Director 2003-06-01 UNTIL 2005-06-20 RESIGNED
MR ALEXANDER NEWMAN Dec 1975 British Director 2017-03-01 UNTIL 2017-07-07 RESIGNED
MR DAVID WILKINSON Jan 1963 British Director 2014-04-02 UNTIL 2016-11-14 RESIGNED
MRS SHEILA PRIMROSE LEONARD Mar 1945 British Director RESIGNED
MS JUDITH GRIFFITHS Sep 1967 British Director 2018-10-01 UNTIL 2021-08-09 RESIGNED
MR JEREMY KEITH LEONARD May 1946 British Director RESIGNED
MS AISLING KEMP Mar 1972 Irish Director 2018-10-01 UNTIL 2019-09-03 RESIGNED
MR DAVID JOHN HANLON Mar 1958 British Director 2015-09-01 UNTIL 2017-07-14 RESIGNED
MR JOHN GREGORY Nov 1954 British Director 1992-01-01 UNTIL 1998-02-28 RESIGNED
MR DAVID JOHN WILLIAM GARLAND May 1971 British Director 2016-09-05 UNTIL 2018-05-11 RESIGNED
MR GARETH DUNNE Mar 1972 Irish Director 2013-01-24 UNTIL 2015-01-31 RESIGNED
LEE ANDREW DIXON Aug 1963 British Director 1998-01-01 UNTIL 2002-01-06 RESIGNED
MR TIMOTHY ROYSTON GOODHUGH DAWSON Sep 1946 British Director 1999-01-04 UNTIL 2003-07-31 RESIGNED
MS HELEN BLYTH Nov 1969 British Director 2018-10-01 UNTIL 2022-05-09 RESIGNED
MR STEPHEN MARK BEAUMONT May 1961 British Director 2009-06-01 UNTIL 2012-10-12 RESIGNED
TIMOTHY CHARLES BARKER Feb 1951 British Director 1999-01-04 UNTIL 2012-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edward Billington & Son Ltd 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MOO CO. (UK) LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
A.F. SCOTLAND LIMITED ANNAN SCOTLAND Active DORMANT 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
BILLINGTON_FOODSERVICE_LI - Accounts 2024-05-21 03-09-2023 £158,594 equity
BILLINGTON_FOODSERVICE_LI - Accounts 2023-05-31 04-09-2022 £7,150,565 equity
BILLINGTON_FOODSERVICE_LI - Accounts 2022-06-01 29-08-2021 £136,741 Cash £7,150,565 equity
BILLINGTON_FOODSERVICE_LI - Accounts 2021-05-26 30-08-2020 £167,998 Cash £10,436,778 equity
BILLINGTON_FOODSERVICE_LI - Accounts 2020-04-30 01-09-2019 £19,860 Cash £12,741,225 equity
BAR_FOODS_LIMITED - Accounts 2018-05-25 03-09-2017 £662,781 Cash £12,111,676 equity

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EDWARD BILLINGTON AND SON LIMITED Active GROUP 70100 - Activities of head offices
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DUNKLEYS LIMITED LIVERPOOL ENGLAND Active DORMANT 74990 - Non-trading company
LOVE PIES LIMITED LIVERPOOL ENGLAND Active DORMANT 99999 - Dormant Company
LOVE SOUP LIMITED LIVERPOOL ENGLAND Active DORMANT 99999 - Dormant Company
LOVE PUDS LIMITED LIVERPOOL ENGLAND Active DORMANT 99999 - Dormant Company
MOO CO. (UK) LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company