Having been setup in 1981, Billington Structures Ltd have registered office in Barnsley, South Yorkshire, it's status at Companies House is "Active". We do not know the number of employees at this organisation. There are 19 directors listed as Kemplay, Darren Paul, Barnes, Simon David, Goddard, Martin, Parkin, Richard, Taylor, Trevor Michael, Thrift, Simon, Turton, Brian, Holloway, Leslie Stuart, Holloway, Leslie Stuart, Taylor, Trevor Michael, Beacham, David Gordon, Hale, Roger, Hart, Peter John, Mason, Stephen James, Paxton, Gerald James, Rowe, Michael Ian, Smith, Robert Arthur, Thickett, David Alan, Woodward, Garry for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNES, Simon David | 01 February 2014 | - | 1 |
| GODDARD, Martin | 01 July 2008 | - | 1 |
| PARKIN, Richard | 01 January 2020 | - | 1 |
| TAYLOR, Trevor Michael | 31 October 2011 | - | 1 |
| THRIFT, Simon | 19 May 2014 | - | 1 |
| TURTON, Brian | 08 May 2012 | - | 1 |
| BEACHAM, David Gordon | 02 August 1999 | 01 February 2000 | 1 |
| HALE, Roger | 22 May 2014 | 31 August 2015 | 1 |
| HART, Peter John | N/A | 31 October 2011 | 1 |
| MASON, Stephen James | 01 July 2008 | 31 January 2013 | 1 |
| PAXTON, Gerald James | 21 September 1994 | 04 September 1995 | 1 |
| ROWE, Michael Ian | 01 July 2008 | 23 November 2011 | 1 |
| SMITH, Robert Arthur | 01 April 2013 | 27 August 2013 | 1 |
| THICKETT, David Alan | 15 December 1992 | 06 December 1993 | 1 |
| WOODWARD, Garry | 08 May 2012 | 31 July 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEMPLAY, Darren Paul | 31 December 2017 | - | 1 |
| HOLLOWAY, Leslie Stuart | 31 October 2011 | 31 December 2017 | 1 |
| HOLLOWAY, Leslie Stuart | 10 March 2009 | 01 November 2010 | 1 |
| TAYLOR, Trevor Michael | 01 November 2010 | 31 October 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 19 May 2020 | |
| AP01 - Appointment of director | 07 January 2020 | |
| AA - Annual Accounts | 12 September 2019 | |
| CS01 - N/A | 20 May 2019 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 14 May 2018 | |
| TM02 - Termination of appointment of secretary | 03 January 2018 | |
| AP03 - Appointment of secretary | 03 January 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 15 May 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| CH01 - Change of particulars for director | 25 May 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| TM01 - Termination of appointment of director | 01 September 2015 | |
| CH01 - Change of particulars for director | 03 August 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| TM01 - Termination of appointment of director | 19 May 2015 | |
| CH01 - Change of particulars for director | 05 February 2015 | |
| AP01 - Appointment of director | 11 September 2014 | |
| TM01 - Termination of appointment of director | 11 September 2014 | |
| AA - Annual Accounts | 27 June 2014 | |
| AP01 - Appointment of director | 06 June 2014 | |
| AP01 - Appointment of director | 23 May 2014 | |
| AP01 - Appointment of director | 20 May 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| CH01 - Change of particulars for director | 07 May 2014 | |
| AP01 - Appointment of director | 03 February 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| TM01 - Termination of appointment of director | 27 August 2013 | |
| TM01 - Termination of appointment of director | 31 July 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| AP01 - Appointment of director | 02 April 2013 | |
| TM01 - Termination of appointment of director | 31 January 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| AP01 - Appointment of director | 09 May 2012 | |
| AP01 - Appointment of director | 09 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 January 2012 | |
| CH01 - Change of particulars for director | 16 December 2011 | |
| TM01 - Termination of appointment of director | 06 December 2011 | |
| AP01 - Appointment of director | 31 October 2011 | |
| TM02 - Termination of appointment of secretary | 31 October 2011 | |
| AP03 - Appointment of secretary | 31 October 2011 | |
| TM01 - Termination of appointment of director | 31 October 2011 | |
| TM01 - Termination of appointment of director | 31 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 May 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 May 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| TM01 - Termination of appointment of director | 06 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2010 | |
| TM02 - Termination of appointment of secretary | 05 November 2010 | |
| AP03 - Appointment of secretary | 05 November 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| RESOLUTIONS - N/A | 12 May 2010 | |
| MEM/ARTS - N/A | 12 May 2010 | |
| 363a - Annual Return | 14 May 2009 | |
| 363a - Annual Return | 05 April 2009 | |
| AA - Annual Accounts | 24 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2009 | |
| 363a - Annual Return | 30 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| AA - Annual Accounts | 21 May 2008 | |
| 287 - Change in situation or address of Registered Office | 22 April 2008 | |
| 363a - Annual Return | 15 May 2007 | |
| AA - Annual Accounts | 28 April 2007 | |
| 363a - Annual Return | 06 June 2006 | |
| AA - Annual Accounts | 10 March 2006 | |
| RESOLUTIONS - N/A | 15 December 2005 | |
| RESOLUTIONS - N/A | 15 December 2005 | |
| RESOLUTIONS - N/A | 15 December 2005 | |
| 363s - Annual Return | 09 June 2005 | |
| AA - Annual Accounts | 09 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2005 | |
| 363s - Annual Return | 14 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2004 | |
| 395 - Particulars of a mortgage or charge | 15 May 2004 | |
| AA - Annual Accounts | 12 May 2004 | |
| 287 - Change in situation or address of Registered Office | 13 March 2004 | |
| AA - Annual Accounts | 09 June 2003 | |
| 363s - Annual Return | 21 May 2003 | |
| AA - Annual Accounts | 01 June 2002 | |
| 363s - Annual Return | 17 May 2002 | |
| 363s - Annual Return | 17 July 2001 | |
| CERTNM - Change of name certificate | 07 June 2001 | |
| AA - Annual Accounts | 21 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2000 | |
| 363s - Annual Return | 16 June 2000 | |
| AA - Annual Accounts | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1999 | |
| CERTNM - Change of name certificate | 02 August 1999 | |
| 363s - Annual Return | 02 June 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 363s - Annual Return | 11 June 1998 | |
| AA - Annual Accounts | 04 June 1998 | |
| 395 - Particulars of a mortgage or charge | 11 November 1997 | |
| AA - Annual Accounts | 14 July 1997 | |
| 363s - Annual Return | 11 June 1997 | |
| AA - Annual Accounts | 04 September 1996 | |
| 363s - Annual Return | 04 June 1996 | |
| 288 - N/A | 11 September 1995 | |
| AA - Annual Accounts | 14 August 1995 | |
| 363s - Annual Return | 24 May 1995 | |
| 288 - N/A | 27 September 1994 | |
| AA - Annual Accounts | 08 June 1994 | |
| AUD - Auditor's letter of resignation | 23 May 1994 | |
| 363s - Annual Return | 18 May 1994 | |
| AUD - Auditor's letter of resignation | 10 May 1994 | |
| 288 - N/A | 05 January 1994 | |
| AA - Annual Accounts | 04 June 1993 | |
| 363s - Annual Return | 04 June 1993 | |
| 288 - N/A | 23 December 1992 | |
| AA - Annual Accounts | 17 June 1992 | |
| 363b - Annual Return | 31 May 1992 | |
| 288 - N/A | 05 February 1992 | |
| AA - Annual Accounts | 12 September 1991 | |
| 363b - Annual Return | 10 June 1991 | |
| 288 - N/A | 20 February 1991 | |
| AA - Annual Accounts | 31 October 1990 | |
| 363 - Annual Return | 31 October 1990 | |
| 288 - N/A | 06 April 1990 | |
| AA - Annual Accounts | 05 December 1989 | |
| 363 - Annual Return | 05 December 1989 | |
| 288 - N/A | 25 September 1989 | |
| 288 - N/A | 11 August 1989 | |
| AA - Annual Accounts | 17 October 1988 | |
| RESOLUTIONS - N/A | 10 August 1988 | |
| 363 - Annual Return | 05 August 1988 | |
| 287 - Change in situation or address of Registered Office | 11 March 1988 | |
| AA - Annual Accounts | 24 November 1987 | |
| 363 - Annual Return | 24 November 1987 | |
| 363 - Annual Return | 06 February 1987 | |
| 288 - N/A | 30 December 1986 | |
| AA - Annual Accounts | 01 November 1986 | |
| NEWINC - New incorporation documents | 12 June 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 May 2011 | Fully Satisfied |
N/A |
| Charge of deposit | 02 November 2010 | Fully Satisfied |
N/A |
| Debenture | 27 April 2004 | Fully Satisfied |
N/A |
| Chattel mortgage | 07 November 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 26 November 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 08 March 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 05 November 1982 | Fully Satisfied |
N/A |
