• UK
  • EDWARD BILLINGTON AND SON LIMITED - Cunard Building, Liverpool, L3 1EL, United Kingdom

Company Information

Company registration number
00059883
Company Status
LIVE
Country
United Kingdom
Registered Address
Cunard Building
Liverpool
L3 1EL
Cunard Building, Liverpool, L3 1EL UK

Management

Managing Directors
BLAKE, Gary Michael
HUGHES, Stephen Glynn
KING, Andrew Saulez
VINER, James Adrian
WHITELEY, Lloyd Leslie Russell
ALLUM, Helen Catherine
BARRATT, Susan Verity
Company secretaries
HUGHES, Stephen Glynn

Company Details

Type of Business
ltd
Incorporated
1898-12-12
Age Of Company
1898-12-12 125 years
SIC/NACE
70100

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800A839GI3IMQBF75
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-09-04
Last Return Made Up To:
2012-12-29
Annual Return
Due Date: 2024-01-12
Last Date: 2022-12-29

EDWARD BILLINGTON AND SON LIMITED Company Description

EDWARD BILLINGTON AND SON LIMITED is a ltd registered in United Kingdom with the Company reg no 00059883. Its current trading status is "live". It was registered 1898-12-12. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-12-29.It can be contacted at Cunard Building .
More information

Get EDWARD BILLINGTON AND SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Edward Billington And Son Limited - Cunard Building, Liverpool, L3 1EL, United Kingdom

1898-12-12 125 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2023-03-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-03-06) - AP03

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  • appoint-person-director-company-with-name-date (2023-04-28) - AP01

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  • accounts-with-accounts-type-group (2023-06-10) - AA

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  • confirmation-statement-with-updates (2023-02-01) - CS01

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  • termination-director-company-with-name-termination-date (2023-02-26) - TM01

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  • change-person-director-company-with-change-date (2023-03-06) - CH01

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  • confirmation-statement-with-updates (2022-01-13) - CS01

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  • accounts-with-accounts-type-group (2022-05-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-28) - MR01

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  • confirmation-statement-with-updates (2021-02-08) - CS01

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  • accounts-with-accounts-type-group (2021-06-01) - AA

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  • termination-director-company-with-name-termination-date (2021-01-03) - TM01

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  • accounts-with-accounts-type-group (2020-04-28) - AA

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  • confirmation-statement-with-updates (2020-01-20) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-11) - TM01

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  • accounts-with-accounts-type-group (2019-05-30) - AA

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  • confirmation-statement-with-updates (2019-01-11) - CS01

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  • accounts-with-accounts-type-group (2018-06-07) - AA

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  • confirmation-statement-with-updates (2018-01-18) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-23) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-13) - AP01

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  • accounts-with-accounts-type-group (2017-06-05) - AA

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  • confirmation-statement-with-updates (2017-02-17) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-11) - AP01

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  • change-person-director-company-with-change-date (2016-04-28) - CH01

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  • change-person-secretary-company-with-change-date (2016-04-28) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01

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  • change-person-director-company-with-change-date (2016-05-18) - CH01

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  • accounts-with-accounts-type-group (2016-06-03) - AA

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  • termination-director-company-with-name-termination-date (2016-09-05) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-05) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-29) - MR01

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  • appoint-person-director-company-with-name-date (2015-12-11) - AP01

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  • accounts-with-accounts-type-group (2015-06-01) - AA

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  • mortgage-charge-part-both-with-charge-number (2015-03-19) - MR05

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01

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  • appoint-person-director-company-with-name (2014-01-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-02-07) - MR01

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  • accounts-with-accounts-type-group (2014-05-15) - AA

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  • capital-variation-of-rights-attached-to-shares (2014-12-02) - SH10

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  • capital-name-of-class-of-shares (2014-12-02) - SH08

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  • resolution (2014-12-02) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-02-28) - AP01

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  • accounts-with-accounts-type-group (2013-05-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01

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  • termination-director-company-with-name (2013-05-30) - TM01

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  • termination-director-company-with-name (2012-11-20) - TM01

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  • accounts-with-accounts-type-group (2012-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01

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  • accounts-with-accounts-type-group (2011-02-23) - AA

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  • legacy (2011-04-13) - MG02

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  • accounts-with-accounts-type-group (2010-04-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01

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  • legacy (2009-09-16) - 288a

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  • accounts-with-accounts-type-group (2009-03-17) - AA

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  • legacy (2009-03-09) - 363a

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  • accounts-with-accounts-type-group (2008-03-28) - AA

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  • legacy (2008-01-25) - 363s

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  • legacy (2007-01-29) - 363s

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  • legacy (2007-05-02) - 403a

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  • accounts-with-accounts-type-group (2007-07-04) - AA

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  • resolution (2007-09-12) - RESOLUTIONS

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  • legacy (2007-09-12) - 88(2)R

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  • statement-of-affairs (2007-09-12) - SA

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  • legacy (2007-09-25) - 169

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  • accounts-with-accounts-type-group (2006-07-04) - AA

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  • legacy (2006-05-16) - 169

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  • legacy (2006-01-30) - 363s

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  • legacy (2006-01-10) - 169

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  • resolution (2005-04-06) - RESOLUTIONS

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  • legacy (2005-04-06) - 169

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  • legacy (2005-01-28) - 363s

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  • accounts-with-accounts-type-group (2005-07-05) - AA

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  • legacy (2005-10-17) - 288b

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  • legacy (2004-02-25) - 363s

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  • legacy (2004-09-20) - 225

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  • accounts-with-accounts-type-group (2004-02-20) - AA

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  • legacy (2003-04-14) - 288c

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  • accounts-with-accounts-type-group (2003-03-02) - AA

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  • legacy (2003-01-27) - 363s

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  • legacy (2002-04-12) - 395

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  • legacy (2002-03-20) - 403a

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  • accounts-with-accounts-type-group (2002-02-14) - AA

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  • legacy (2002-01-28) - 363s

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  • legacy (2001-01-25) - 363s

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  • legacy (2001-06-11) - 288a

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  • legacy (2001-09-11) - 288b

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  • legacy (2001-09-28) - 288c

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  • accounts-with-accounts-type-full-group (2001-02-21) - AA

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  • legacy (2001-12-13) - 288a

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  • legacy (2001-12-13) - 288b

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  • resolution (2001-12-07) - RESOLUTIONS

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  • legacy (2000-08-22) - 403a

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  • legacy (2000-06-15) - 288b

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  • legacy (2000-06-15) - 288a

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  • accounts-with-accounts-type-full-group (2000-02-14) - AA

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  • legacy (2000-01-19) - 288b

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  • legacy (2000-01-19) - 363s

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  • accounts-with-accounts-type-full-group (1999-02-15) - AA

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  • legacy (1999-01-18) - 363s

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  • legacy (1999-04-08) - 395

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  • legacy (1999-11-16) - 288a

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  • legacy (1999-11-15) - 288b

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  • legacy (1999-10-07) - 288a

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  • legacy (1998-05-10) - 288a

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  • accounts-with-accounts-type-full-group (1998-02-17) - AA

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  • legacy (1998-01-23) - 363s

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  • legacy (1997-05-19) - 288b

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  • accounts-with-accounts-type-full-group (1997-02-17) - AA

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  • legacy (1997-01-09) - 363s

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  • accounts-with-accounts-type-full-group (1996-02-22) - AA

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  • legacy (1996-02-09) - 395

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  • legacy (1996-01-31) - 88(2)R

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  • legacy (1996-01-19) - 363s

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  • legacy (1995-01-20) - 363s

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  • legacy (1995-01-20) - 288

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  • accounts-with-accounts-type-full-group (1995-02-08) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-12-10) - 395

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  • legacy (1994-05-11) - 288

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  • accounts-with-accounts-type-full-group (1994-02-17) - AA

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  • legacy (1994-01-21) - 363s

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  • legacy (1993-04-08) - 403a

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  • accounts-with-accounts-type-full-group (1993-02-02) - AA

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  • legacy (1993-01-28) - 363s

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  • resolution (1992-01-08) - RESOLUTIONS

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  • legacy (1992-01-29) - 363s

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  • accounts-with-accounts-type-full-group (1992-02-04) - AA

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  • memorandum-articles (1992-01-08) - MEM/ARTS

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  • accounts-with-accounts-type-full-group (1991-03-11) - AA

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  • legacy (1991-02-22) - 88(2)R

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  • legacy (1991-02-05) - 363a

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  • legacy (1990-11-28) - 288

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  • legacy (1990-03-14) - 403a

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  • legacy (1990-03-01) - 363

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  • accounts-with-accounts-type-full (1990-03-01) - AA

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  • legacy (1989-02-05) - 363

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  • legacy (1989-12-12) - 288

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  • accounts-with-accounts-type-full-group (1989-03-14) - AA

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  • legacy (1988-04-28) - PUC 2

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  • accounts-with-made-up-date (1988-02-25) - AA

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  • legacy (1988-02-25) - 363

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  • resolution (1987-09-28) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1987-02-27) - AA

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  • legacy (1987-02-17) - 288

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  • incorporation-company (1898-12-12) - NEWINC

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