BILLINGTON FOOD INGREDIENTS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BILLINGTON FOOD INGREDIENTS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
BILLINGTON FOOD INGREDIENTS LIMITED was incorporated 35 years ago on 30/01/1989 and has the registered number: 02341008. The accounts status is DORMANT and accounts are next due on 31/05/2024.

BILLINGTON FOOD INGREDIENTS 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
MERSEYSIDE
L3 1EL

This Company Originates in : United Kingdom
Previous trading names include:
KARMVID LIMITED (until 21/05/2013)
CLASSIC COUVERTURE LIMITED (until 29/09/2006)

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
MR STEPHEN GLYNN HUGHES Jan 1969 British Director 2019-12-05 CURRENT
MR DAVID MARSHALL Jan 1961 British Director 2019-09-03 UNTIL 2023-04-18 RESIGNED
MICHAEL BARRATT COULTHARD Mar 1946 British Secretary RESIGNED
STEPHEN THOMAS CURRIE British Secretary 1995-06-12 UNTIL 2000-11-10 RESIGNED
CHRISTOPHER JOHN FOWLE British Secretary 2002-01-11 UNTIL 2010-03-01 RESIGNED
MR DAVID MARSHALL Secretary 2010-03-01 UNTIL 2023-09-01 RESIGNED
ROBERT RICHARD TOOMEY Jun 1949 British Secretary 2000-11-10 UNTIL 2002-01-11 RESIGNED
MS AISLING KEMP Mar 1972 Irish Director 2017-05-03 UNTIL 2019-09-03 RESIGNED
ROBERT RICHARD TOOMEY Jun 1949 British Director 2000-11-10 UNTIL 2001-12-10 RESIGNED
DONALD MARK SANDERSON Oct 1931 British Director RESIGNED
MR IAN JEFFREY POVEY Jan 1956 British Director 2002-10-28 UNTIL 2006-10-31 RESIGNED
MR SAM THOMPSON Jun 1990 British Director 2018-10-01 UNTIL 2019-09-03 RESIGNED
RAYMOND MERRICK Nov 1956 British Director 2000-11-10 UNTIL 2001-12-10 RESIGNED
MR DAVID MARSHALL Jan 1961 British Director 2004-01-01 UNTIL 2005-12-22 RESIGNED
MR LLOYD LESLIE RUSSELL WHITELEY Feb 1959 British Director 2001-12-10 UNTIL 2017-05-03 RESIGNED
PETER LISHMAN Dec 1955 British Director 1999-01-04 UNTIL 2000-09-11 RESIGNED
STEPHEN THOMAS CURRIE British Director 1996-01-19 UNTIL 2003-07-31 RESIGNED
MR STEPHEN GLYNN HUGHES Jan 1969 British Director 2017-05-03 UNTIL 2018-04-09 RESIGNED
MR JOHN STANLEY HARRIS Feb 1946 British Director 1995-06-12 UNTIL 2006-10-31 RESIGNED
MR EDWARD FLEMING Nov 1944 British Director RESIGNED
MICHAEL BARRATT COULTHARD Mar 1946 British Director RESIGNED
FREDERICK JOSEPH CONNOLLY Apr 1951 British Director 2002-01-02 UNTIL 2002-08-16 RESIGNED
MR SHAYNE IRWIN CLIFFORD Sep 1961 Australian Director 2005-09-03 UNTIL 2006-10-31 RESIGNED
MR MARK RICHARD CASHIN Mar 1953 British Director 2000-11-10 UNTIL 2013-05-01 RESIGNED
GARY MICHAEL BLAKE Jun 1973 British Director 2015-12-11 UNTIL 2017-05-03 RESIGNED
MR EDWARD WILLIAM BILLINGTON May 1966 British Director 2001-11-30 UNTIL 2015-12-11 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LIVERPOOL FOOD & ALLIED TRADES ASSOCIATION LIMITED LIVERPOOL Active -... TOTAL EXEMPTION SMALL 9111 - Business & employers organisations
EDWARD BILLINGTON AND SON LIMITED Active GROUP 70100 - Activities of head offices
CARRS BILLINGTON AGRICULTURE (SALES) LIMITED CARLISLE ENGLAND Active FULL 10910 - Manufacture of prepared feeds for farm animals
CARRS BILLINGTON AGRICULTURE (PROPERTIES) LIMITED Active DORMANT 74990 - Non-trading company
BILLINGTON AGRICULTURE HOLDINGS LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
BILLINGTON FROZEN FOODS LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
DUNKLEYS PIES LIMITED Active DORMANT 74990 - Non-trading company
CRIDDLE & CO.LIMITED Active FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
BILLINGTON FOODS DORMANT LIMITED Active DORMANT 74990 - Non-trading company
BILLINGTON PROPERTY MANAGEMENT LTD LIVERPOOL Active SMALL 68100 - Buying and selling of own real estate
BAR AND RESTAURANT FOODS LIMITED MERSEYSIDE Active DORMANT 74990 - Non-trading company
SUFFOLK FOODS LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
ENGLISH PROVENDER COMPANY LIMITED Active FULL 10840 - Manufacture of condiments and seasonings
AF PLC CARLISLE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
NORTHERN FEEDS SOLUTIONS LIMITED CUMBRIA Dissolved... DORMANT 74990 - Non-trading company
CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED LIVERPOOL Active FULL 10910 - Manufacture of prepared feeds for farm animals
BILLINGTON AGRICULTURE LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
ALEMBIC FOODS LIMITED MERSEYSIDE Active DORMANT 99999 - Dormant Company
BIBBY AGRICULTURE LIMITED CARLISLE UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Free Reports Available

Report Date Filed Date of Report Assets
BILLINGTON_FOOD_INGREDIEN - Accounts 2024-05-21 03-09-2023 £182,000 equity
BILLINGTON_FOOD_INGREDIEN - Accounts 2023-05-31 04-09-2022 £182,000 equity
BILLINGTON_FOOD_INGREDIEN - Accounts 2022-05-25 29-08-2021 £182,000 equity
BILLINGTON_FOOD_INGREDIEN - Accounts 2021-05-29 30-08-2020 £182,000 equity
BILLINGTON_FOOD_INGREDIEN - Accounts 2020-05-29 01-09-2019 £182,000 equity
BILLINGTON_FOOD_INGREDIEN - Accounts 2019-05-25 02-09-2018 £442,430 Cash £1,183,154 equity
BILLINGTON_FOOD_INGREDIEN - Accounts 2018-05-25 03-09-2017 £550,716 Cash £990,279 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDWARD BILLINGTON AND SON LIMITED Active GROUP 70100 - Activities of head offices
CRIDDLE & CO.LIMITED Active FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
CUISINE SANS FRONTIERES LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
WHOLESOME SWEETENERS LTD Active DORMANT 74990 - Non-trading company
ENGLISH PROVENDER COMPANY LIMITED Active FULL 10840 - Manufacture of condiments and seasonings
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