About

Registered Number: 01567759
Date of Incorporation: 12/06/1981 (36 years and 8 months ago)
Registered Address: Barnsley Road, Wombwell, Barnsley, South Yorkshire, S73 8DS, United Kingdom

 

Billington Structures Ltd was registered on 12 June 1981 and has its registered office in Barnsley in South Yorkshire, it's status at Companies House is "Active". We do not know the number of employees at this organisation. There are 6 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Simon Barnes 01 February 2014 - 1
Mr Mark Smith 11 September 2014 - 1
Mr Trevor Taylor 31 October 2011 - 3
Mr Simon Thrift 19 May 2014 - 1
Mr Brian Turton 08 May 2012 - 1
Mr Martin Goddard 01 July 2008 - 1
Secretary Name Appointed Resigned Total Appointments
Mr Leslie Holloway 31 October 2011 - 1

Filing History

Document Type Date
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
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
MEM/ARTS - N/A 12 May 2010
RESOLUTIONS - 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
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
RESOLUTIONS - N/A 10 August 1988
NEWINC - New incorporation documents 12 June 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.