Established in 1938, Billington Agriculture Holdings Ltd has its registered office in Liverpool, it's status at Companies House is "Active". The companies directors are listed as Marshall, David, Marshall, David. We do not know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSHALL, David | 01 March 2010 | - | 1 |
| MARSHALL, David | 01 March 2010 | 01 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 May 2020 | |
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 31 May 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 01 June 2018 | |
| CS01 - N/A | 14 January 2018 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 03 June 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 01 June 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| AA - Annual Accounts | 15 May 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| AA - Annual Accounts | 29 May 2013 | |
| TM01 - Termination of appointment of director | 21 May 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA - Annual Accounts | 18 May 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| TM01 - Termination of appointment of director | 22 November 2011 | |
| AA - Annual Accounts | 23 February 2011 | |
| AR01 - Annual Return | 30 December 2010 | |
| CH01 - Change of particulars for director | 30 December 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| TM02 - Termination of appointment of secretary | 11 March 2010 | |
| TM02 - Termination of appointment of secretary | 11 March 2010 | |
| AP03 - Appointment of secretary | 04 March 2010 | |
| AP03 - Appointment of secretary | 04 March 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| AA - Annual Accounts | 20 June 2008 | |
| 363a - Annual Return | 18 January 2008 | |
| AA - Annual Accounts | 04 July 2007 | |
| 363s - Annual Return | 29 January 2007 | |
| AA - Annual Accounts | 04 July 2006 | |
| 363s - Annual Return | 30 January 2006 | |
| AA - Annual Accounts | 05 July 2005 | |
| 363s - Annual Return | 28 January 2005 | |
| 225 - Change of Accounting Reference Date | 20 September 2004 | |
| AA - Annual Accounts | 20 February 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2003 | |
| AA - Annual Accounts | 02 March 2003 | |
| 363s - Annual Return | 27 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2002 | |
| AA - Annual Accounts | 14 February 2002 | |
| 363s - Annual Return | 28 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2001 | |
| AA - Annual Accounts | 21 February 2001 | |
| 363s - Annual Return | 25 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2000 | |
| AA - Annual Accounts | 14 February 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| AA - Annual Accounts | 15 February 1999 | |
| 363s - Annual Return | 12 January 1999 | |
| CERTNM - Change of name certificate | 21 July 1998 | |
| AA - Annual Accounts | 17 February 1998 | |
| 363s - Annual Return | 11 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
| RESOLUTIONS - N/A | 26 August 1997 | |
| RESOLUTIONS - N/A | 26 August 1997 | |
| RESOLUTIONS - N/A | 26 August 1997 | |
| RESOLUTIONS - N/A | 26 August 1997 | |
| RESOLUTIONS - N/A | 26 August 1997 | |
| 123 - Notice of increase in nominal capital | 26 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 1997 | |
| AA - Annual Accounts | 17 February 1997 | |
| 363s - Annual Return | 09 January 1997 | |
| AA - Annual Accounts | 25 March 1996 | |
| 363s - Annual Return | 19 January 1996 | |
| AA - Annual Accounts | 07 February 1995 | |
| 363s - Annual Return | 20 January 1995 | |
| AA - Annual Accounts | 19 February 1994 | |
| 363s - Annual Return | 21 January 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 November 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 November 1993 | |
| AA - Annual Accounts | 03 February 1993 | |
| 363s - Annual Return | 20 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 May 1992 | |
| AA - Annual Accounts | 06 February 1992 | |
| 363s - Annual Return | 31 January 1992 | |
| AA - Annual Accounts | 13 March 1991 | |
| 363a - Annual Return | 07 February 1991 | |
| AA - Annual Accounts | 02 March 1990 | |
| 363 - Annual Return | 27 February 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 1990 | |
| 288 - N/A | 14 December 1989 | |
| 288 - N/A | 16 June 1989 | |
| 288 - N/A | 16 June 1989 | |
| 395 - Particulars of a mortgage or charge | 05 June 1989 | |
| 288 - N/A | 05 June 1989 | |
| AA - Annual Accounts | 14 March 1989 | |
| 363 - Annual Return | 06 February 1989 | |
| 288 - N/A | 23 November 1988 | |
| RESOLUTIONS - N/A | 21 March 1988 | |
| RESOLUTIONS - N/A | 21 March 1988 | |
| RESOLUTIONS - N/A | 21 March 1988 | |
| RESOLUTIONS - N/A | 21 March 1988 | |
| RESOLUTIONS - N/A | 21 March 1988 | |
| RESOLUTIONS - N/A | 24 February 1988 | |
| AA - Annual Accounts | 24 February 1988 | |
| 363 - Annual Return | 24 February 1988 | |
| 395 - Particulars of a mortgage or charge | 01 February 1988 | |
| RESOLUTIONS - N/A | 27 January 1988 | |
| 123 - Notice of increase in nominal capital | 27 January 1988 | |
| 288 - N/A | 21 September 1987 | |
| AA - Annual Accounts | 27 February 1987 | |
| 363 - Annual Return | 27 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 23 May 1989 | Outstanding |
N/A |
| Debenture | 27 January 1988 | Fully Satisfied |
N/A |
| Supplemental legal charge | 28 May 1982 | Fully Satisfied |
N/A |
| Guarantee and debenture | 20 September 1976 | Fully Satisfied |
N/A |
