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 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
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)
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 |
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 |