• UK
  • BILLINGTON FOODSERVICE LIMITED - Cunard Building, Water Street, Liverpool, L3 1EL, United Kingdom

Company Information

Company registration number
02129857
Company Status
LIVE
Country
United Kingdom
Registered Address
Cunard Building
Water Street
Liverpool
L3 1EL
Cunard Building, Water Street, Liverpool, L3 1EL UK

Management

Managing Directors
BLAKE, Gary Michael
HUGHES, Stephen Glynn
HUGHES, Stephen Glynn
Company secretaries
MUNSEY, Elizabeth Jane
MUNSEY, Elizabeth Jane

Company Details

Type of Business
ltd
Incorporated
1987-05-08
Age Of Company
1987-05-08 37 years
SIC/NACE
74990

Ownership

Beneficial Owners
Edward Billington & Son Ltd

Jurisdiction Particularities

Company Name (english)
Billington Foodservice Limited
Additional Status Details
Active
Previous Names
BAR FOODS LIMITED
VAT Number
GB467269507
Filing of Accounts
Due Date: 2025-05-31
Last Date: 2023-09-03
Last Return Made Up To:
2012-10-16
Annual Return
Due Date: 2025-01-12
Last Date: 2023-12-29

BILLINGTON FOODSERVICE LIMITED Company Description

BILLINGTON FOODSERVICE LIMITED is a ltd registered in United Kingdom with the Company reg no 02129857. Its current trading status is "live". It was registered 1987-05-08. It was previously called BAR FOODS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 2 secretaries. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-10-16.It can be contacted at Cunard Building .
More information

Get BILLINGTON FOODSERVICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Billington Foodservice Limited - Cunard Building, Water Street, Liverpool, L3 1EL, United Kingdom

1987-05-08 37 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.

  • confirmation-statement-with-no-updates (2024-01-09) - CS01

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  • accounts-with-accounts-type-small (2024-05-20) - AA

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  • confirmation-statement-with-updates (2023-01-12) - CS01

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  • accounts-with-accounts-type-full (2023-05-30) - AA

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  • appoint-person-secretary-company-with-name-date (2023-10-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-10-09) - TM02

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  • confirmation-statement-with-no-updates (2022-01-06) - CS01

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  • termination-director-company-with-name-termination-date (2022-05-09) - TM01

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  • accounts-with-accounts-type-full (2022-05-31) - AA

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  • appoint-person-director-company-with-name-date (2022-08-30) - AP01

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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-no-updates (2021-01-08) - CS01

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  • termination-director-company-with-name-termination-date (2021-08-27) - TM01

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  • accounts-with-accounts-type-full (2021-05-25) - AA

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  • termination-director-company-with-name-termination-date (2021-01-10) - TM01

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  • confirmation-statement-with-no-updates (2021-11-17) - CS01

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  • accounts-with-accounts-type-full (2020-04-29) - AA

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  • confirmation-statement-with-no-updates (2019-11-21) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-11) - TM01

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

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  • appoint-person-director-company-with-name-date (2018-10-24) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-01) - TM01

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  • resolution (2018-08-16) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-09-24) - TM01

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  • accounts-with-accounts-type-full (2018-05-24) - AA

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  • confirmation-statement-with-no-updates (2018-11-05) - CS01

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  • appoint-person-director-company-with-name-date (2017-07-04) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-04) - TM01

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

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  • termination-director-company-with-name-termination-date (2017-08-21) - TM01

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  • termination-director-company-with-name-termination-date (2017-10-30) - TM01

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  • confirmation-statement-with-no-updates (2017-10-30) - CS01

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  • confirmation-statement-with-updates (2016-11-08) - CS01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-16) - AP01

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  • accounts-with-accounts-type-full (2015-06-10) - AA

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  • certificate-change-of-name-company (2015-02-21) - CERTNM

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  • change-of-name-notice (2015-02-21) - CONNOT

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  • termination-director-company-with-name-termination-date (2015-02-11) - TM01

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  • memorandum-articles (2014-02-18) - MEM/ARTS

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  • resolution (2014-02-18) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2014-02-14) - MR04

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  • appoint-person-director-company-with-name (2014-04-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-04) - MR01

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

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

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  • mortgage-create-with-deed-with-charge-number (2014-02-06) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01

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  • appoint-person-director-company-with-name (2013-01-31) - AP01

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  • legacy (2012-10-10) - MG02

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  • accounts-with-accounts-type-medium (2012-01-04) - AA

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  • accounts-with-accounts-type-medium (2012-10-11) - AA

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  • termination-secretary-company-with-name (2012-10-15) - TM02

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  • termination-director-company-with-name (2012-10-15) - TM01

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  • capital-allotment-shares (2012-12-10) - SH01

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  • resolution (2012-12-10) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2012-11-06) - AD01

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  • resolution (2012-10-26) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01

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  • appoint-person-director-company-with-name (2012-10-16) - AP01

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  • change-account-reference-date-company-current-extended (2012-10-15) - AA01

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  • appoint-person-secretary-company-with-name (2012-10-15) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01

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  • accounts-with-accounts-type-medium (2011-02-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01

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  • accounts-with-accounts-type-medium (2010-02-25) - AA

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  • change-person-secretary-company-with-change-date (2009-11-13) - CH03

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  • change-person-director-company-with-change-date (2009-10-12) - CH01

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  • change-person-director-company-with-change-date (2009-11-13) - CH01

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  • legacy (2009-06-02) - 288a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01

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  • accounts-with-accounts-type-medium (2008-04-01) - AA

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  • accounts-with-accounts-type-medium (2008-10-21) - AA

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  • legacy (2008-02-07) - 395

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  • legacy (2008-10-29) - 395

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  • legacy (2008-11-13) - 363a

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  • accounts-with-accounts-type-medium (2007-04-02) - AA

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  • legacy (2007-11-13) - 363a

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  • legacy (2006-07-19) - 288a

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  • accounts-with-accounts-type-medium (2006-04-03) - AA

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  • legacy (2006-11-16) - 363a

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  • legacy (2005-07-01) - 288b

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  • legacy (2005-12-19) - 363s

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  • legacy (2005-12-15) - 88(2)R

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  • accounts-with-accounts-type-medium (2005-02-03) - AA

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  • legacy (2004-11-23) - 363s

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  • legacy (2004-06-18) - 288a

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  • accounts-with-accounts-type-full (2004-04-02) - AA

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  • legacy (2004-03-29) - 288b

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  • accounts-with-accounts-type-medium (2003-03-09) - AA

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  • legacy (2003-06-27) - 395

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  • legacy (2003-08-18) - 288a

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  • legacy (2003-08-18) - 288b

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  • legacy (2003-10-30) - 288b

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  • legacy (2003-11-03) - 288a

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  • legacy (2003-12-03) - 363s

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  • legacy (2002-12-11) - 288a

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  • legacy (2002-12-11) - 288b

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  • legacy (2002-11-28) - 363s

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  • accounts-with-accounts-type-medium (2002-01-11) - AA

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  • resolution (2001-11-07) - RESOLUTIONS

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  • legacy (2001-11-07) - 123

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  • legacy (2001-11-07) - 88(2)R

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  • legacy (2001-11-14) - 363s

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  • legacy (2000-01-05) - 363s

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  • legacy (2000-07-14) - 395

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  • accounts-with-accounts-type-medium (2000-10-03) - AA

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  • resolution (2000-11-01) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (2000-04-05) - AA

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  • legacy (2000-11-21) - 363s

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  • legacy (1999-01-26) - 288a

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  • legacy (1999-05-05) - 363b

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  • accounts-with-accounts-type-medium (1999-02-25) - AA

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  • legacy (1999-02-16) - 288a

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  • legacy (1999-01-26) - 287

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  • accounts-with-accounts-type-medium (1998-03-19) - AA

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  • legacy (1998-03-17) - 395

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  • legacy (1998-04-03) - 395

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  • legacy (1998-01-14) - 288a

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  • legacy (1998-08-27) - 288b

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  • legacy (1998-09-24) - 363b

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  • legacy (1998-09-24) - 288b

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  • legacy (1998-09-24) - 288c

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  • legacy (1997-05-03) - 395

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  • accounts-with-accounts-type-medium (1997-04-01) - AA

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  • legacy (1996-12-23) - 363s

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  • legacy (1996-06-07) - 395

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  • legacy (1996-03-12) - 288

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  • legacy (1996-01-30) - 395

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  • legacy (1996-01-25) - 363s

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  • accounts-with-accounts-type-small (1995-12-12) - AA

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  • legacy (1995-06-15) - 363s

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

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

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  • accounts-with-accounts-type-small (1994-12-06) - AA

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  • legacy (1993-10-20) - 363s

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  • accounts-with-accounts-type-small (1993-10-08) - AA

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  • accounts-with-accounts-type-small (1992-12-24) - AA

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  • legacy (1992-12-18) - 363s

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  • legacy (1992-01-27) - 288

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  • legacy (1991-10-29) - 363a

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  • accounts-with-accounts-type-small (1991-10-29) - AA

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  • legacy (1990-10-30) - 363

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  • accounts-with-accounts-type-small (1990-10-30) - AA

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  • accounts-with-accounts-type-full (1989-11-23) - AA

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  • legacy (1989-11-23) - 363

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  • legacy (1988-01-21) - PUC 2

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  • legacy (1988-11-02) - 363

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  • accounts-with-accounts-type-full (1988-11-02) - AA

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  • legacy (1987-11-05) - 287

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  • legacy (1987-07-03) - 395

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  • certificate-change-of-name-company (1987-06-25) - CERTNM

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  • legacy (1987-06-23) - 224

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  • legacy (1987-05-29) - 287

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  • legacy (1987-05-29) - 288

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  • certificate-incorporation (1987-05-08) - CERTINC

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  • legacy (1987-06-10) - PUC 2

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