Billington Food Ingredients Ltd was setup in 1989, it has a status of "Active". We do not know the number of employees at this company. The current directors of the organisation are listed as Marshall, David, Clifford, Shayne Irwin, Connolly, Frederick Joseph, Coulthard, Michael Barratt, Currie, Stephen Thomas, Fleming, Edward, Lishman, Peter, Thompson, Sam at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLIFFORD, Shayne Irwin | 03 September 2005 | 31 October 2006 | 1 |
| CONNOLLY, Frederick Joseph | 02 January 2002 | 16 August 2002 | 1 |
| COULTHARD, Michael Barratt | N/A | 21 November 2001 | 1 |
| CURRIE, Stephen Thomas | 19 January 1996 | 31 July 2003 | 1 |
| FLEMING, Edward | N/A | 30 November 2003 | 1 |
| LISHMAN, Peter | 04 January 1999 | 11 September 2000 | 1 |
| THOMPSON, Sam | 01 October 2018 | 03 September 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSHALL, David | 01 March 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 May 2020 | |
| CS01 - N/A | 13 January 2020 | |
| AP01 - Appointment of director | 05 December 2019 | |
| AP01 - Appointment of director | 11 September 2019 | |
| TM01 - Termination of appointment of director | 11 September 2019 | |
| TM01 - Termination of appointment of director | 11 September 2019 | |
| AA - Annual Accounts | 24 May 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AP01 - Appointment of director | 24 October 2018 | |
| AA - Annual Accounts | 24 May 2018 | |
| TM01 - Termination of appointment of director | 09 April 2018 | |
| CS01 - N/A | 14 January 2018 | |
| AA - Annual Accounts | 09 June 2017 | |
| TM01 - Termination of appointment of director | 05 May 2017 | |
| AP01 - Appointment of director | 05 May 2017 | |
| AP01 - Appointment of director | 05 May 2017 | |
| TM01 - Termination of appointment of director | 05 May 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 03 June 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AP01 - Appointment of director | 26 January 2016 | |
| TM01 - Termination of appointment of director | 26 January 2016 | |
| AA - Annual Accounts | 01 June 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| AA - Annual Accounts | 19 March 2014 | |
| RESOLUTIONS - N/A | 18 February 2014 | |
| MEM/ARTS - N/A | 18 February 2014 | |
| MR01 - N/A | 07 February 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| AA - Annual Accounts | 29 May 2013 | |
| CERTNM - Change of name certificate | 21 May 2013 | |
| TM01 - Termination of appointment of director | 21 May 2013 | |
| CONNOT - N/A | 21 May 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA - Annual Accounts | 18 May 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| AR01 - Annual Return | 30 December 2010 | |
| AA - Annual Accounts | 08 December 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| TM02 - Termination of appointment of secretary | 11 March 2010 | |
| AP03 - Appointment of secretary | 10 March 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| AA - Annual Accounts | 20 June 2008 | |
| 363a - Annual Return | 17 January 2008 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363s - Annual Return | 31 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
| CERTNM - Change of name certificate | 29 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2006 | |
| 363s - Annual Return | 30 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
| 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 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2003 | |
| AA - Annual Accounts | 10 March 2003 | |
| 363s - Annual Return | 27 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2002 | |
| AA - Annual Accounts | 14 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2002 | |
| 363s - Annual Return | 09 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2001 | |
| 363s - Annual Return | 10 July 2001 | |
| 395 - Particulars of a mortgage or charge | 09 April 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2001 | |
| 225 - Change of Accounting Reference Date | 03 January 2001 | |
| 287 - Change in situation or address of Registered Office | 19 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| RESOLUTIONS - N/A | 05 December 2000 | |
| RESOLUTIONS - N/A | 05 December 2000 | |
| RESOLUTIONS - N/A | 05 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| 363s - Annual Return | 07 July 2000 | |
| AA - Annual Accounts | 22 February 2000 | |
| 363s - Annual Return | 13 July 1999 | |
| AA - Annual Accounts | 25 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 1999 | |
| 287 - Change in situation or address of Registered Office | 19 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 1999 | |
| 363s - Annual Return | 02 July 1998 | |
| AA - Annual Accounts | 08 May 1998 | |
| 363s - Annual Return | 09 July 1997 | |
| AA - Annual Accounts | 21 May 1997 | |
| RESOLUTIONS - N/A | 19 August 1996 | |
| RESOLUTIONS - N/A | 19 August 1996 | |
| MEM/ARTS - N/A | 19 August 1996 | |
| 123 - Notice of increase in nominal capital | 19 August 1996 | |
| 363s - Annual Return | 17 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1996 | |
| AA - Annual Accounts | 01 May 1996 | |
| 288 - N/A | 30 January 1996 | |
| AA - Annual Accounts | 13 July 1995 | |
| 363s - Annual Return | 20 June 1995 | |
| 288 - N/A | 20 June 1995 | |
| 288 - N/A | 20 June 1995 | |
| 288 - N/A | 20 June 1995 | |
| AA - Annual Accounts | 21 June 1994 | |
| 363s - Annual Return | 21 June 1994 | |
| 288 - N/A | 09 May 1994 | |
| 288 - N/A | 09 May 1994 | |
| 288 - N/A | 09 May 1994 | |
| 287 - Change in situation or address of Registered Office | 07 December 1993 | |
| 288 - N/A | 07 December 1993 | |
| 395 - Particulars of a mortgage or charge | 03 November 1993 | |
| 363s - Annual Return | 30 June 1993 | |
| AA - Annual Accounts | 19 May 1993 | |
| 395 - Particulars of a mortgage or charge | 25 January 1993 | |
| 288 - N/A | 10 January 1993 | |
| 395 - Particulars of a mortgage or charge | 04 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 1992 | |
| AA - Annual Accounts | 30 June 1992 | |
| 363a - Annual Return | 30 June 1992 | |
| RESOLUTIONS - N/A | 16 February 1992 | |
| 395 - Particulars of a mortgage or charge | 06 February 1992 | |
| 363a - Annual Return | 22 August 1991 | |
| AA - Annual Accounts | 28 July 1991 | |
| AA - Annual Accounts | 18 March 1991 | |
| 288 - N/A | 12 March 1991 | |
| 288 - N/A | 12 March 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 March 1991 | |
| 395 - Particulars of a mortgage or charge | 02 October 1990 | |
| RESOLUTIONS - N/A | 19 July 1990 | |
| RESOLUTIONS - N/A | 19 July 1990 | |
| MEM/ARTS - N/A | 19 July 1990 | |
| 123 - Notice of increase in nominal capital | 19 July 1990 | |
| RESOLUTIONS - N/A | 17 January 1990 | |
| 287 - Change in situation or address of Registered Office | 17 January 1990 | |
| MEM/ARTS - N/A | 09 January 1990 | |
| 287 - Change in situation or address of Registered Office | 09 January 1990 | |
| RESOLUTIONS - N/A | 26 September 1989 | |
| RESOLUTIONS - N/A | 26 September 1989 | |
| RESOLUTIONS - N/A | 26 September 1989 | |
| RESOLUTIONS - N/A | 26 September 1989 | |
| RESOLUTIONS - N/A | 26 September 1989 | |
| RESOLUTIONS - N/A | 26 September 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 1989 | |
| 123 - Notice of increase in nominal capital | 22 September 1989 | |
| 288 - N/A | 19 September 1989 | |
| 288 - N/A | 19 September 1989 | |
| 288 - N/A | 19 September 1989 | |
| 395 - Particulars of a mortgage or charge | 13 September 1989 | |
| 395 - Particulars of a mortgage or charge | 08 September 1989 | |
| MEM/ARTS - N/A | 21 August 1989 | |
| RESOLUTIONS - N/A | 14 August 1989 | |
| CERTNM - Change of name certificate | 11 August 1989 | |
| CERTNM - Change of name certificate | 11 August 1989 | |
| 287 - Change in situation or address of Registered Office | 09 August 1989 | |
| 288 - N/A | 09 August 1989 | |
| 288 - N/A | 09 August 1989 | |
| NEWINC - New incorporation documents | 30 January 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 January 2014 | Outstanding |
N/A |
| Mortgage debenture | 19 March 2001 | Fully Satisfied |
N/A |
| Fixed charge over book debts | 02 November 1993 | Fully Satisfied |
N/A |
| Debenture | 14 January 1993 | Fully Satisfied |
N/A |
| Debenture | 28 August 1992 | Fully Satisfied |
N/A |
| Debenture | 03 February 1992 | Fully Satisfied |
N/A |
| Fixed charge on debts | 28 September 1990 | Fully Satisfied |
N/A |
| Debenture | 31 August 1989 | Fully Satisfied |
N/A |
| Single debenture | 31 August 1989 | Fully Satisfied |
N/A |
