BILLINGTON HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
BILLINGTON HOLDINGS PLC
COMPANY NUMBER
02402219
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/07/1989
(35 years and 4 months old)
WEBSITE
http://billington-holdings.plc.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/08/1989
26/06/2008
AMCO CORPORATION PLC
View all previous names
BARNSLEY
S73 8DS
Telephone: 01226340666
TPS: Yes
Barnsley Road
Wombwell
Barnsley
South Yorkshire
S73 8DS
Telephone: 340666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BILLINGTON HOLDINGS PLC | Active - Accounts Filed | View Report |
| AMCO CORPORATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Board Member Lyndsey Jane Scott (926121124) Appointed |
Credit Risk Overview
Want to learn more about BILLINGTON HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BILLINGTON HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILLINGTON HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2011 - Present (13 years and 1 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2013 - Present (11 years and 11 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/06/2014 - Present (10 years and 6 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
31/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BILLINGTON HOLDINGS PLC | Active - Accounts Filed | View Report |
| AMCO CORPORATION LIMITED | Non-Trading | View Report |
| BILLINGTON FLEET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BILLINGTON STRUCTURES LIMITED | Active - Accounts Filed | View Report |
| BS2 (2011) LIMITED | Company is dissolved | View Report |
| EASI-EDGE LIMITED | Active - Accounts Filed | View Report |
| HOARD-IT LIMITED | Active - Accounts Filed | View Report |
| SHAFTON STEEL LIMITED | Non-Trading | View Report |
| SHAFTON STEEL SERVICES LIMITED | Non-Trading | View Report |
| SPECIALIST PROTECTIVE COATINGS LIMITED | Active - Accounts Filed | View Report |
| TUBECON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Board Member Lyndsey Jane Scott (926121124) Appointed |
| 19/06/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 09/06/2023 | John Stuart Gordon (912064596) has left the board |
| 13/08/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 08/06/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 08/06/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 17/01/2019 | Peter Kenneth Hems (902954091) has left the board |
| 17/01/2019 | New Board Member Stephen John Wardell (925426516) Appointed |
| 09/10/2018 | New Board Member Ian Michael Lawson (925111696) Appointed |
| 05/10/2018 | Stephen George Thomas Fareham (901034758) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 10/01/2018 | Leslie Stuart Holloway (916523828) has left the board |
| 10/01/2018 | New Company Secretary Darren Paul Kemplay (924175094) Appointed |
| 26/06/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 13/07/2016 | New Accounts filed |
| 07/06/2016 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 01/07/2015 | New Confirmation Statement filed |
| 22/08/2014 | Alexander Ospelt (917477665) has left the board |
| 22/08/2014 | New Board Member Alexander Wolfgang Ospelt (918422895) Appointed |
| 02/07/2014 | New Accounts filed |
| 14/06/2014 | New Confirmation Statement filed |
| 05/06/2014 | New Board Member Mark Smith (901839138) Appointed |
| 24/05/2013 | New Confirmation Statement filed |
| 22/05/2013 | New Accounts filed |
| 09/01/2013 | New Board Member Alexander Ospelt (917477665) Appointed |
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