About

Registered Number: 05979159
Date of Incorporation: 26/10/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: Station Garage, Kings Road, Flitwick, Bedfordshire, MK45 1ED

 

Based in Bedfordshire, Billingtons of Flitwick Ltd was setup in 2006. There is one director listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Ian Richard 26 October 2006 - 1

Filing History

Document Type Date
CS01 - N/A 28 October 2019
TM02 - Termination of appointment of secretary 20 May 2019
AA - Annual Accounts 17 May 2019
AA01 - Change of accounting reference date 13 May 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 27 July 2018
AA01 - Change of accounting reference date 26 January 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 29 July 2011
SH06 - Notice of cancellation of shares 08 December 2010
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 14 June 2010
AP01 - Appointment of director 14 April 2010
SH03 - Return of purchase of own shares 11 December 2009
RESOLUTIONS - N/A 28 November 2009
SH06 - Notice of cancellation of shares 19 November 2009
TM01 - Termination of appointment of director 09 November 2009
AR01 - Annual Return 29 October 2009
AA - Annual Accounts 14 August 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 23 November 2007
288c - Notice of change of directors or secretaries or in their particulars 21 November 2007
SA - Shares agreement 01 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2006
NEWINC - New incorporation documents 26 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.