• UK
  • BILLINGTON HOLDINGS PLC - Barnsley Road, Wombwell, Barnsley, S73 8DS, United Kingdom

Company Information

Company registration number
02402219
Company Status
LIVE
Country
United Kingdom
Registered Address
Barnsley Road
Wombwell
Barnsley
S73 8DS
Barnsley Road, Wombwell, Barnsley, S73 8DS UK

Management

Managing Directors
GORDON, John Stuart
LAWSON, Ian Michael
OSPELT, Alexander Wolfgang, Doctor
SMITH, Mark
TAYLOR, Trevor Michael
WARDELL, Stephen John
Company secretaries
KEMPLAY, Darren Paul

Company Details

Type of Business
plc
Incorporated
1989-07-10
Age Of Company
1989-07-10 34 years
SIC/NACE
70100

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AMCO CORPORATION PLC
Legal Entity Identifier (LEI)
213800MUHLXWQQ6MEN67
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-05-14
Annual Return
Due Date: 2022-06-04
Last Date: 2021-05-21

BILLINGTON HOLDINGS PLC Company Description

BILLINGTON HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 02402219. Its current trading status is "live". It was registered 1989-07-10. It was previously called AMCO CORPORATION PLC. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-14.It can be contacted at Barnsley Road .
More information

Get BILLINGTON HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Billington Holdings Plc - Barnsley Road, Wombwell, Barnsley, S73 8DS, United Kingdom

1989-07-10 34 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.

  • accounts-with-accounts-type-group (2021-06-29) - AA

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  • confirmation-statement-with-updates (2021-07-07) - CS01

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  • confirmation-statement-with-updates (2020-06-19) - CS01

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  • accounts-with-accounts-type-group (2020-07-23) - AA

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  • confirmation-statement-with-updates (2019-06-04) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-15) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-15) - TM01

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  • accounts-with-accounts-type-group (2019-06-10) - AA

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  • appoint-person-secretary-company-with-name-date (2018-01-08) - AP03

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  • accounts-with-accounts-type-group (2018-06-12) - AA

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  • termination-secretary-company-with-name-termination-date (2018-01-08) - TM02

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  • termination-director-company-with-name-termination-date (2018-10-03) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-05) - AP01

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  • confirmation-statement-with-updates (2018-07-23) - CS01

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  • accounts-with-accounts-type-group (2017-06-20) - AA

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  • confirmation-statement-with-updates (2017-06-19) - CS01

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  • change-person-director-company-with-change-date (2016-08-31) - CH01

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  • accounts-with-accounts-type-group (2016-06-22) - AA

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2016-06-01) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-18) - MR01

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  • accounts-with-accounts-type-group (2015-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01

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  • change-person-director-company-with-change-date (2014-05-07) - CH01

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  • appoint-person-director-company-with-name (2014-06-03) - AP01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2014-06-09) - AR01

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  • accounts-with-accounts-type-group (2014-06-27) - AA

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  • resolution (2013-09-03) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2013-07-01) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-05-20) - AR01

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  • appoint-person-director-company-with-name (2013-01-07) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2012-06-22) - AR01

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  • accounts-with-accounts-type-group (2012-06-14) - AA

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  • legacy (2012-01-17) - MG02

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  • legacy (2011-09-20) - MG01

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  • legacy (2011-09-19) - MG01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-16) - AR01

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  • legacy (2011-05-27) - MG01

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  • termination-director-company-with-name (2011-04-06) - TM01

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  • legacy (2011-05-26) - MG01

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  • change-person-director-company-with-change-date (2011-05-17) - CH01

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  • change-person-director-company-with-change-date (2011-01-13) - CH01

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  • accounts-with-accounts-type-group (2011-05-27) - AA

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  • legacy (2011-09-30) - MG01

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  • legacy (2011-10-15) - MG01

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  • termination-director-company-with-name (2011-10-31) - TM01

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  • termination-secretary-company-with-name (2011-10-31) - TM02

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  • appoint-person-director-company-with-name (2011-10-31) - AP01

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  • appoint-person-secretary-company-with-name (2011-12-06) - AP03

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  • legacy (2011-12-23) - MG02

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  • termination-secretary-company-with-name (2011-12-12) - TM02

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  • appoint-person-secretary-company-with-name (2011-12-12) - AP03

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  • legacy (2011-10-04) - MG01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-07) - AR01

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  • termination-director-company-with-name (2010-07-05) - TM01

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  • accounts-with-accounts-type-group (2010-06-30) - AA

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  • legacy (2009-06-12) - 363a

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  • resolution (2009-06-06) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2009-05-28) - AA

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  • legacy (2008-04-21) - 288b

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  • legacy (2008-04-21) - 287

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  • legacy (2008-04-23) - 395

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  • legacy (2008-04-30) - 288a

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  • legacy (2008-05-28) - 363s

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  • certificate-change-of-name-company (2008-06-26) - CERTNM

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  • accounts-with-accounts-type-group (2008-07-04) - AA

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  • resolution (2008-07-08) - RESOLUTIONS

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  • memorandum-articles (2008-07-08) - MEM/ARTS

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  • memorandum-articles (2008-10-03) - MEM/ARTS

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  • legacy (2008-04-24) - 395

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

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  • legacy (2007-06-05) - 363s

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  • legacy (2007-05-16) - 288a

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  • legacy (2007-04-17) - 288a

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  • legacy (2007-03-15) - 288b

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  • legacy (2006-07-06) - 363s

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  • accounts-with-accounts-type-group (2006-09-01) - AA

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  • legacy (2006-11-07) - 288a

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  • legacy (2005-11-15) - 288b

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  • legacy (2005-06-14) - 363s

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  • accounts-with-accounts-type-group (2005-06-09) - AA

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  • legacy (2005-06-08) - 288a

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  • legacy (2004-07-19) - 363s

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  • legacy (2004-05-14) - 288c

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  • accounts-with-accounts-type-group (2004-05-12) - AA

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  • legacy (2004-04-17) - 403a

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  • legacy (2004-04-03) - 287

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  • legacy (2004-03-13) - 287

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  • legacy (2003-09-30) - 288b

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  • accounts-with-accounts-type-group (2003-06-09) - AA

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  • legacy (2003-05-21) - 363s

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  • legacy (2002-05-17) - 363s

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  • accounts-with-accounts-type-group (2002-06-01) - AA

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  • legacy (2001-12-10) - 288c

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  • legacy (2001-07-12) - 363s

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  • accounts-with-accounts-type-full-group (2001-05-21) - AA

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  • legacy (2000-11-27) - 288c

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  • resolution (2000-06-26) - RESOLUTIONS

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  • legacy (2000-06-16) - 363s

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  • accounts-with-accounts-type-full-group (2000-06-07) - AA

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  • legacy (1999-02-12) - 288a

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  • legacy (1999-06-04) - 288b

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  • legacy (1999-06-14) - 363s

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  • accounts-with-accounts-type-full-group (1999-07-28) - AA

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  • resolution (1999-09-15) - RESOLUTIONS

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  • memorandum-articles (1999-09-15) - MEM/ARTS

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  • legacy (1999-09-08) - 288b

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  • resolution (1998-06-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1998-06-04) - AA

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  • legacy (1998-06-11) - 363s

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  • legacy (1998-06-11) - 169

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  • legacy (1998-06-30) - 288b

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  • legacy (1998-09-16) - 169

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  • accounts-with-accounts-type-full-group (1997-07-14) - AA

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  • legacy (1997-06-11) - 363s

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  • legacy (1997-06-08) - 288a

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  • legacy (1997-06-08) - 288b

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  • legacy (1997-05-06) - 288c

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  • legacy (1996-03-20) - 288

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  • legacy (1996-04-19) - 288

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  • legacy (1996-06-04) - 363s

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  • resolution (1996-06-06) - RESOLUTIONS

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  • legacy (1996-06-10) - 288

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  • accounts-with-accounts-type-full-group (1996-07-18) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-05-25) - 363s

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  • resolution (1995-06-02) - RESOLUTIONS

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  • memorandum-articles (1995-06-02) - MEM/ARTS

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  • legacy (1995-06-02) - 88(2)R

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

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  • legacy (1995-08-10) - 288

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  • legacy (1995-09-20) - 88(2)R

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  • legacy (1995-09-28) - 288

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  • resolution (1995-10-31) - RESOLUTIONS

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  • legacy (1995-12-14) - 288

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  • accounts-with-accounts-type-full-group (1995-07-21) - AA

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  • auditors-resignation-company (1994-05-11) - AUD

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  • auditors-resignation-company (1994-05-23) - AUD

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  • legacy (1994-12-21) - 395

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  • accounts-with-accounts-type-full-group (1994-06-08) - AA

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  • legacy (1994-05-24) - 363s

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  • legacy (1994-10-05) - 362

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  • accounts-with-accounts-type-full (1993-06-15) - AA

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  • legacy (1993-05-20) - 363s

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  • legacy (1992-05-31) - 362

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  • legacy (1992-05-26) - 88(2)R

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  • legacy (1992-01-04) - 288

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  • accounts-with-accounts-type-full (1992-06-17) - AA

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  • legacy (1992-06-12) - 363b

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  • legacy (1991-10-08) - 362

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  • accounts-with-accounts-type-full-group (1991-05-30) - AA

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  • legacy (1991-03-11) - 288

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  • legacy (1991-02-21) - 288

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  • legacy (1991-06-11) - 363b

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  • legacy (1990-02-14) - 88(2)P

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  • legacy (1990-02-21) - 88(2)O

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  • statement-of-affairs (1990-02-21) - SA

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  • accounts-with-accounts-type-full-group (1990-08-14) - AA

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  • legacy (1990-08-14) - 363

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  • incorporation-company (1989-07-10) - NEWINC

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  • certificate-change-of-name-company (1989-08-07) - CERTNM

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  • legacy (1989-09-05) - 288

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  • legacy (1989-09-05) - 287

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  • legacy (1989-09-08) - 123

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  • resolution (1989-09-08) - RESOLUTIONS

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  • legacy (1989-09-08) - 88(2)R

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  • re-registration-memorandum-articles (1989-09-12) - MAR

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  • auditors-statement (1989-09-12) - AUDS

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  • auditors-report (1989-09-12) - AUDR

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  • accounts-balance-sheet (1989-09-12) - BS

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  • legacy (1989-09-12) - 43(3)e

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  • certificate-re-registration-private-to-public-limited-company (1989-09-12) - CERT5

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  • resolution (1989-09-12) - RESOLUTIONS

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  • legacy (1989-09-26) - 288

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  • resolution (1989-11-15) - RESOLUTIONS

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  • legacy (1989-11-28) - 224

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  • legacy (1989-09-12) - 43(3)

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  • resolution (1989-10-17) - RESOLUTIONS

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