BILLINGTON FOODSERVICE LIMITED

Key Data

Status

Active

Company No.

02129857

Incorporation date

08/05/1987

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1987)

12/01/2026

Director's details changed for Mr Stephen Glynn Hughes on 2026-01-07

View PDF (2 pages)

06/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

21/05/2025

Accounts for a dormant company made up to 2024-09-01

View PDF (7 pages)

31/12/2024

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

20/05/2024

Accounts for a small company made up to 2023-09-03

View PDF (9 pages)

09/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

09/10/2023

Appointment of Elizabeth Jane Munsey as a secretary on 2023-09-01

View PDF (2 pages)

09/10/2023

Termination of appointment of David Marshall as a secretary on 2023-09-01

View PDF (1 pages)

30/05/2023

Full accounts made up to 2022-09-04

View PDF (27 pages)

12/01/2023

Confirmation statement made on 2022-12-29 with updates

View PDF (3 pages)

28/10/2022

Registration of charge 021298570014, created on 2022-10-26

View PDF (64 pages)

30/08/2022

Appointment of Mr Stephen Glynn Hughes as a director on 2022-08-30

View PDF (2 pages)

31/05/2022

Full accounts made up to 2021-08-29

View PDF (30 pages)

09/05/2022

Termination of appointment of Helen Blyth as a director on 2022-05-09

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

17/11/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

27/08/2021

Termination of appointment of Judith Griffiths as a director on 2021-08-09

View PDF (1 pages)

25/05/2021

Full accounts made up to 2020-08-30

View PDF (28 pages)

10/01/2021

Termination of appointment of Paul Andrew Richards as a director on 2020-10-30

View PDF (1 pages)

08/01/2021

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

29/04/2020

Full accounts made up to 2019-09-01

View PDF (27 pages)

21/11/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

11/09/2019

Termination of appointment of Aisling Kemp as a director on 2019-09-03

View PDF (1 pages)

30/05/2019

Full accounts made up to 2018-09-02

View PDF (25 pages)

05/11/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

24/10/2018

Appointment of Ms Judith Griffiths as a director on 2018-10-01

View PDF (2 pages)

24/10/2018

Appointment of Ms Helen Blyth as a director on 2018-10-01

View PDF (2 pages)

24/10/2018

Appointment of Mr Paul Andrew Richards as a director on 2018-10-01

View PDF (2 pages)

24/10/2018

Appointment of Ms Aisling Kemp as a director on 2018-10-01

View PDF (2 pages)

24/09/2018

Termination of appointment of Nicholas Anthony Taylor as a director on 2018-08-31

View PDF (1 pages)

24/09/2018

Termination of appointment of Lloyd Leslie Russell Whiteley as a director on 2018-08-31

View PDF (1 pages)

16/08/2018

Resolutions

View PDF (3 pages)

01/06/2018

Termination of appointment of David John William Garland as a director on 2018-05-11

View PDF (1 pages)

24/05/2018

Full accounts made up to 2017-09-03

View PDF (25 pages)

30/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

30/10/2017

Termination of appointment of Nicola Mills as a director on 2017-08-31

View PDF (1 pages)

21/08/2017

Termination of appointment of Alexander Newman as a director on 2017-07-07

View PDF (1 pages)

21/08/2017

Termination of appointment of David John Hanlon as a director on 2017-07-14

View PDF (1 pages)

04/07/2017

Termination of appointment of David Wilkinson as a director on 2016-11-14

View PDF (1 pages)

04/07/2017

Appointment of Mr David John William Garland as a director on 2016-09-05

View PDF (2 pages)

04/07/2017

Termination of appointment of Aisling Kemp as a director on 2016-09-05

View PDF (1 pages)

04/07/2017

Appointment of Mr Alexander Newman as a director on 2017-03-01

View PDF (2 pages)

04/07/2017

Appointment of Ms Nicola Mills as a director on 2017-03-01

View PDF (2 pages)

05/06/2017

Full accounts made up to 2016-09-04

View PDF (24 pages)

08/11/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

03/06/2016

Full accounts made up to 2015-08-31

View PDF (22 pages)

16/11/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (8 pages)

16/11/2015

Appointment of Mr David John Hanlon as a director on 2015-09-01

View PDF (2 pages)

10/06/2015

Full accounts made up to 2014-08-31

View PDF (21 pages)

21/02/2015

Certificate of change of name

View PDF (2 pages)

21/02/2015

Change of name notice

View PDF (2 pages)

11/02/2015

Termination of appointment of Gareth Dunne as a director on 2015-01-31

View PDF (1 pages)

04/12/2014

Registration of charge 021298570013, created on 2014-11-28

View PDF (8 pages)

12/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (9 pages)

15/05/2014

Full accounts made up to 2013-08-31

View PDF (22 pages)

03/04/2014

Appointment of Mr David Wilkinson as a director

View PDF (2 pages)

18/02/2014

Memorandum and Articles of Association

View PDF (13 pages)

18/02/2014

Resolutions

View PDF (4 pages)

14/02/2014

Satisfaction of charge 4 in full

View PDF (5 pages)

14/02/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

07/02/2014

Registration of charge 021298570012

View PDF (145 pages)

06/02/2014

Registration of charge 021298570011

View PDF (15 pages)

14/11/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (8 pages)

31/01/2013

Appointment of Mr Gareth Dunne as a director

View PDF (2 pages)

10/12/2012

Statement of capital following an allotment of shares on 2012-10-11

View PDF (4 pages)

10/12/2012

Resolutions

View PDF (1 pages)

06/11/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (8 pages)

06/11/2012

Registered office address changed from 11-22 Nine Mile Point Cwmfelinfach Ynysddu Newport Gwent NP11 7HZ on 2012-11-06

View PDF (1 pages)

26/10/2012

Resolutions

View PDF (12 pages)

16/10/2012

Appointment of Mr Lloyd Leslie Russell Whiteley as a director

View PDF (2 pages)

16/10/2012

Appointment of Mr Gary Michael Blake as a director

View PDF (2 pages)

15/10/2012

Current accounting period extended from 2013-05-31 to 2013-08-31

View PDF (1 pages)

15/10/2012

Appointment of Mr David Marshall as a secretary

View PDF (2 pages)

15/10/2012

Termination of appointment of Sheila Leonard as a director

View PDF (1 pages)

15/10/2012

Termination of appointment of Jeremy Leonard as a director

View PDF (1 pages)

15/10/2012

Termination of appointment of Stephen Beaumont as a director

View PDF (1 pages)

15/10/2012

Termination of appointment of Timothy Barker as a director

View PDF (1 pages)

15/10/2012

Termination of appointment of Sheila Leonard as a secretary

View PDF (1 pages)

11/10/2012

Accounts for a medium company made up to 2012-05-31

View PDF (20 pages)

10/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

10/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

10/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

10/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

10/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

04/01/2012

Accounts for a medium company made up to 2011-05-31

View PDF (21 pages)

14/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (6 pages)

11/02/2011

Accounts for a medium company made up to 2010-05-31

View PDF (20 pages)

11/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (6 pages)

25/02/2010

Accounts for a medium company made up to 2009-05-31

View PDF (20 pages)

13/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (7 pages)

13/11/2009

Director's details changed for Mrs Sheila Primrose Leonard on 2009-10-16

View PDF (2 pages)

13/11/2009

Director's details changed for Mr Jeremy Keith Leonard on 2009-10-16

View PDF (2 pages)

13/11/2009

Director's details changed for Mr Stephen Mark Beaumont on 2009-10-16

View PDF (2 pages)

13/11/2009

Secretary's details changed for Mrs Sheila Primrose Leonard on 2009-10-16

View PDF (1 pages)

13/11/2009

Director's details changed for Timothy Charles Barker on 2009-10-16

View PDF (2 pages)

12/10/2009

Director's details changed for Aisling Kemp on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Nicholas Anthony Taylor on 2009-10-01

View PDF (2 pages)

02/06/2009

Director appointed mr stephen mark beaumont

View PDF (1 pages)

13/11/2008

Return made up to 16/10/08; full list of members

View PDF (5 pages)

29/10/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (4 pages)

21/10/2008

Accounts for a medium company made up to 2008-05-25

View PDF (20 pages)

01/04/2008

Accounts for a medium company made up to 2007-05-27

View PDF (22 pages)

07/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2007

Return made up to 16/10/07; full list of members

View PDF (3 pages)

02/04/2007

Accounts for a medium company made up to 2006-05-31

View PDF (22 pages)

16/11/2006

Return made up to 16/10/06; full list of members

View PDF (3 pages)

19/07/2006

New director appointed

View PDF (2 pages)

03/04/2006

Accounts for a medium company made up to 2005-05-31

View PDF (21 pages)

19/12/2005

Return made up to 16/10/05; full list of members

View PDF (8 pages)

15/12/2005

Ad 19/04/05--------- £ si 3906@1=3906 £ ic 50000/53906

View PDF (2 pages)

01/07/2005

Director resigned

View PDF (1 pages)

03/02/2005

Accounts for a medium company made up to 2004-05-31

View PDF (21 pages)

23/11/2004

Return made up to 16/10/04; full list of members

View PDF (8 pages)

18/06/2004

New director appointed

View PDF (2 pages)

02/04/2004

Full accounts made up to 2003-05-31

View PDF (21 pages)

29/03/2004

Director resigned

View PDF (1 pages)

03/12/2003

Return made up to 16/10/03; full list of members

View PDF (9 pages)

03/11/2003

New director appointed

View PDF (2 pages)

30/10/2003

Director resigned

View PDF (1 pages)

30/10/2003

Director resigned

View PDF (1 pages)

18/08/2003

Secretary resigned

View PDF (1 pages)

18/08/2003

New secretary appointed

View PDF (2 pages)

27/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2003

Accounts for a medium company made up to 2002-05-31

View PDF (21 pages)

11/12/2002

New secretary appointed

View PDF (2 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

28/11/2002

Return made up to 16/10/02; full list of members

View PDF (9 pages)

11/01/2002

Accounts for a medium company made up to 2001-05-31

View PDF (22 pages)

14/11/2001

Return made up to 16/10/01; full list of members

View PDF (8 pages)

07/11/2001

Ad 09/10/01--------- £ si 40000@1=40000 £ ic 10000/50000

View PDF (2 pages)

07/11/2001

Resolutions

View PDF (1 pages)

07/11/2001

Nc inc already adjusted 09/10/01

View PDF (2 pages)

07/11/2001

Resolutions

View PDF (0 pages)

07/11/2001

Resolutions

View PDF (0 pages)

07/11/2001

Resolutions

View PDF (8 pages)

21/11/2000

Return made up to 16/10/00; full list of members

View PDF (8 pages)

01/11/2000

Resolutions

View PDF (1 pages)

01/11/2000

Resolutions

View PDF (1 pages)

03/10/2000

Accounts for a medium company made up to 2000-05-31

View PDF (21 pages)

14/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2000

Accounts for a medium company made up to 1999-05-31

View PDF (21 pages)

05/01/2000

Return made up to 16/10/99; full list of members

View PDF (8 pages)

05/05/1999

Return made up to 16/10/98; no change of members

View PDF (6 pages)

25/02/1999

Accounts for a medium company made up to 1998-05-31

View PDF (19 pages)

16/02/1999

New director appointed

View PDF (2 pages)

26/01/1999

Registered office changed on 26/01/99 from: 22 nine mile point cwmfelinfach newport gwent NP1 7HZ

View PDF (1 pages)

26/01/1999

New director appointed

View PDF (2 pages)

26/01/1999

New director appointed

View PDF (2 pages)

24/09/1998

Return made up to 16/10/97; no change of members

View PDF (5 pages)

24/09/1998

Director resigned

View PDF (1 pages)

24/09/1998

Director's particulars changed

View PDF (1 pages)

27/08/1998

Director resigned

View PDF (1 pages)

03/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1998

Accounts for a medium company made up to 1997-05-31

View PDF (19 pages)

17/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1998

New director appointed

View PDF (2 pages)

03/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/04/1997

Accounts for a medium company made up to 1996-05-31

View PDF (19 pages)

23/12/1996

Return made up to 16/10/96; full list of members

View PDF (6 pages)

07/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1996

New director appointed

View PDF (2 pages)

30/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1996

Return made up to 16/10/95; no change of members

View PDF (4 pages)

12/12/1995

Accounts for a small company made up to 1995-05-31

View PDF (9 pages)

15/06/1995

Return made up to 16/10/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

06/12/1994

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

20/10/1993

Return made up to 16/10/93; full list of members

View PDF (5 pages)

08/10/1993

Accounts for a small company made up to 1993-05-31

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24/12/1992

Accounts for a small company made up to 1992-05-31

View PDF (0 pages)

18/12/1992

Return made up to 16/10/92; no change of members

View PDF (0 pages)

27/01/1992

New director appointed

View PDF (2 pages)

29/10/1991

Accounts for a small company made up to 1991-05-31

View PDF (0 pages)

29/10/1991

Return made up to 16/10/91; no change of members

View PDF (0 pages)

30/10/1990

Accounts for a small company made up to 1990-05-31

View PDF (0 pages)

30/10/1990

Return made up to 16/10/90; full list of members

View PDF (4 pages)

23/11/1989

Full accounts made up to 1989-05-31

View PDF (0 pages)

23/11/1989

Return made up to 06/10/89; full list of members

View PDF (4 pages)

02/11/1988

Full accounts made up to 1988-05-31

View PDF (0 pages)

02/11/1988

Return made up to 14/09/88; full list of members

View PDF (4 pages)

21/01/1988

Allotment of shares

View PDF (2 pages)

05/11/1987

Registered office changed on 05/11/87 from: 35 high street bovingdon herts HP3 ohg

View PDF (1 pages)

03/07/1987

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1987

Certificate of change of name

View PDF (0 pages)

25/06/1987

Certificate of change of name

View PDF (2 pages)

23/06/1987

Accounting reference date notified as 31/05

View PDF (0 pages)

10/06/1987

Allotment of shares

View PDF (2 pages)

29/05/1987

Registered office changed on 29/05/87 from: 11 kingsmead square bath avon BA1 2AB

View PDF (1 pages)

29/05/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

08/05/1987

Certificate of Incorporation

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-422 *

* during past year

Number of employees

2022

-100.00 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

01/09/2024

Next confirmation date

29/12/2026

Last change occurred

01/09/2024

Accounts

Dormant

Last made up date

01/09/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
422
7.15M
-
0.00
136.74K
-

2022
0
7.15M
-
0.00
0.00
-

2022
0
7.15M
-
0.00
0.00
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

7.15M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

0.00 £-100.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hughes, Stephen Glynn	Director	30/08/2022 - Present	36
Sheppard, Alan	Director	01/01/1996 - 27/05/2003	7
Wilkinson, David	Director	02/04/2014 - 14/11/2016	-
Kemp, Aisling	Director	01/10/2018 - 03/09/2019	13
Kemp, Aisling	Director	01/06/2004 - 05/09/2016	13

Persons with Significant Control

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Description

About BILLINGTON FOODSERVICE LIMITED

BILLINGTON FOODSERVICE LIMITED is an(a) Active company incorporated on 08/05/1987 with the registered office located at Cunard Building, Water Street, Liverpool L3 1EL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BILLINGTON FOODSERVICE LIMITED?

BILLINGTON FOODSERVICE LIMITED is currently Active. It was registered on 08/05/1987 .

Where is BILLINGTON FOODSERVICE LIMITED located?

BILLINGTON FOODSERVICE LIMITED is registered at Cunard Building, Water Street, Liverpool L3 1EL.

What does BILLINGTON FOODSERVICE LIMITED do?

BILLINGTON FOODSERVICE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BILLINGTON FOODSERVICE LIMITED?

The latest filing was on 12/01/2026: Director's details changed for Mr Stephen Glynn Hughes on 2026-01-07.