Founded in 1936, Bilton Plc has its registered office in London. This business has 7 directors listed. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BILTON, Donald Percival | N/A | 23 September 1998 | 1 |
| DOWNARD, Richard Arthur | N/A | 19 November 1998 | 1 |
| FREE, Hugh Derek | N/A | 19 November 1998 | 1 |
| HIRST, Gerald Henry | N/A | 19 November 1998 | 1 |
| HODGES, John Ernest | 01 September 1992 | 30 August 1996 | 1 |
| TAYLOR, Roger John | 01 February 1995 | 19 November 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LYNCH, Valerir Ann | 08 July 2008 | 13 October 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 July 2020 | |
| AP01 - Appointment of director | 19 March 2020 | |
| TM01 - Termination of appointment of director | 31 January 2020 | |
| TM01 - Termination of appointment of director | 06 January 2020 | |
| AD01 - Change of registered office address | 12 November 2019 | |
| PSC05 - N/A | 12 November 2019 | |
| CS01 - N/A | 02 August 2019 | |
| AA - Annual Accounts | 03 July 2019 | |
| CS01 - N/A | 17 July 2018 | |
| AA - Annual Accounts | 07 June 2018 | |
| CS01 - N/A | 14 July 2017 | |
| PSC02 - N/A | 14 July 2017 | |
| CH01 - Change of particulars for director | 05 July 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| CH01 - Change of particulars for director | 11 January 2017 | |
| MR04 - N/A | 09 September 2016 | |
| CS01 - N/A | 20 July 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 22 July 2015 | |
| AP01 - Appointment of director | 17 July 2015 | |
| TM01 - Termination of appointment of director | 17 July 2015 | |
| AA - Annual Accounts | 04 June 2015 | |
| AA - Annual Accounts | 07 August 2014 | |
| AR01 - Annual Return | 31 July 2014 | |
| CH01 - Change of particulars for director | 19 March 2014 | |
| CH01 - Change of particulars for director | 21 January 2014 | |
| CH01 - Change of particulars for director | 29 November 2013 | |
| AR01 - Annual Return | 22 July 2013 | |
| AA - Annual Accounts | 13 June 2013 | |
| CH01 - Change of particulars for director | 11 February 2013 | |
| CH01 - Change of particulars for director | 09 February 2013 | |
| TM01 - Termination of appointment of director | 08 October 2012 | |
| AP01 - Appointment of director | 05 October 2012 | |
| AP01 - Appointment of director | 05 October 2012 | |
| AP01 - Appointment of director | 05 October 2012 | |
| AR01 - Annual Return | 06 August 2012 | |
| AA - Annual Accounts | 29 May 2012 | |
| AP01 - Appointment of director | 23 March 2012 | |
| TM01 - Termination of appointment of director | 23 March 2012 | |
| TM01 - Termination of appointment of director | 21 November 2011 | |
| CH01 - Change of particulars for director | 08 September 2011 | |
| CH01 - Change of particulars for director | 08 September 2011 | |
| AR01 - Annual Return | 20 July 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| TM01 - Termination of appointment of director | 30 March 2011 | |
| TM01 - Termination of appointment of director | 30 March 2011 | |
| CH01 - Change of particulars for director | 13 December 2010 | |
| CH01 - Change of particulars for director | 05 November 2010 | |
| CH01 - Change of particulars for director | 03 November 2010 | |
| AP01 - Appointment of director | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH03 - Change of particulars for secretary | 30 July 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| AD01 - Change of registered office address | 01 July 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| CH03 - Change of particulars for secretary | 18 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| TM01 - Termination of appointment of director | 21 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2009 | |
| 363a - Annual Return | 28 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2009 | |
| AA - Annual Accounts | 19 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| AA - Annual Accounts | 14 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2007 | |
| AUD - Auditor's letter of resignation | 04 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2007 | |
| AA - Annual Accounts | 16 August 2007 | |
| 363a - Annual Return | 20 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2007 | |
| 363a - Annual Return | 25 July 2006 | |
| AA - Annual Accounts | 19 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| 363a - Annual Return | 02 August 2005 | |
| AA - Annual Accounts | 20 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2004 | |
| 363a - Annual Return | 02 August 2004 | |
| AA - Annual Accounts | 24 May 2004 | |
| 363s - Annual Return | 22 July 2003 | |
| AA - Annual Accounts | 19 May 2003 | |
| AUD - Auditor's letter of resignation | 30 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2002 | |
| 363s - Annual Return | 25 July 2002 | |
| AA - Annual Accounts | 01 June 2002 | |
| 363s - Annual Return | 19 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2001 | |
| AA - Annual Accounts | 22 May 2001 | |
| 363s - Annual Return | 20 July 2000 | |
| AA - Annual Accounts | 19 June 2000 | |
| AUD - Auditor's letter of resignation | 22 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 1999 | |
| 363a - Annual Return | 06 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1999 | |
| 363(353) - N/A | 03 August 1999 | |
| AA - Annual Accounts | 28 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1998 | |
| 287 - Change in situation or address of Registered Office | 25 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1998 | |
| 363s - Annual Return | 06 August 1998 | |
| 363(353) - N/A | 25 July 1998 | |
| RESOLUTIONS - N/A | 22 May 1998 | |
| RESOLUTIONS - N/A | 22 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1998 | |
| AA - Annual Accounts | 06 April 1998 | |
| 353a - Register of members in non-legible form | 01 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1997 | |
| 363s - Annual Return | 01 August 1997 | |
| RESOLUTIONS - N/A | 21 May 1997 | |
| RESOLUTIONS - N/A | 21 May 1997 | |
| AA - Annual Accounts | 14 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1996 | |
| 288 - N/A | 02 October 1996 | |
| 288 - N/A | 08 September 1996 | |
| 363s - Annual Return | 06 August 1996 | |
| 288 - N/A | 07 July 1996 | |
| RESOLUTIONS - N/A | 05 July 1996 | |
| RESOLUTIONS - N/A | 05 July 1996 | |
| AA - Annual Accounts | 07 May 1996 | |
| RESOLUTIONS - N/A | 24 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 1995 | |
| 363s - Annual Return | 26 July 1995 | |
| RESOLUTIONS - N/A | 12 July 1995 | |
| RESOLUTIONS - N/A | 12 July 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 May 1995 | |
| AA - Annual Accounts | 02 May 1995 | |
| 288 - N/A | 13 April 1995 | |
| 288 - N/A | 06 April 1995 | |
| 288 - N/A | 07 February 1995 | |
| 363s - Annual Return | 07 August 1994 | |
| 288 - N/A | 05 July 1994 | |
| RESOLUTIONS - N/A | 04 July 1994 | |
| RESOLUTIONS - N/A | 04 July 1994 | |
| RESOLUTIONS - N/A | 04 July 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1994 | |
| AA - Annual Accounts | 26 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1993 | |
| 363s - Annual Return | 27 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1993 | |
| AA - Annual Accounts | 29 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1993 | |
| 288 - N/A | 01 October 1992 | |
| 288 - N/A | 16 September 1992 | |
| 288 - N/A | 16 September 1992 | |
| 288 - N/A | 18 August 1992 | |
| 363s - Annual Return | 04 August 1992 | |
| RESOLUTIONS - N/A | 10 July 1992 | |
| RESOLUTIONS - N/A | 10 July 1992 | |
| RESOLUTIONS - N/A | 10 July 1992 | |
| MEM/ARTS - N/A | 10 July 1992 | |
| CERTNM - Change of name certificate | 26 June 1992 | |
| AA - Annual Accounts | 23 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 1991 | |
| AA - Annual Accounts | 31 July 1991 | |
| 363b - Annual Return | 31 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1990 | |
| 288 - N/A | 12 October 1990 | |
| 288 - N/A | 12 October 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1990 | |
| AA - Annual Accounts | 02 August 1990 | |
| 363 - Annual Return | 02 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 1990 | |
| 288 - N/A | 05 July 1990 | |
| 288 - N/A | 05 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 1989 | |
| AA - Annual Accounts | 10 August 1989 | |
| 363 - Annual Return | 10 August 1989 | |
| 288 - N/A | 08 June 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 December 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 December 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 December 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 December 1988 | |
| PUC 2 - N/A | 28 October 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 September 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 September 1988 | |
| 363 - Annual Return | 02 August 1988 | |
| AA - Annual Accounts | 02 August 1988 | |
| PUC 2 - N/A | 28 June 1988 | |
| PUC 2 - N/A | 28 June 1988 | |
| PUC 2 - N/A | 28 June 1988 | |
| 288 - N/A | 03 March 1988 | |
| 288 - N/A | 09 February 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 January 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 January 1988 | |
| 288 - N/A | 19 January 1988 | |
| PUC(U) - N/A | 06 September 1987 | |
| AA - Annual Accounts | 20 August 1987 | |
| 363 - Annual Return | 20 August 1987 | |
| PUC(U) - N/A | 14 July 1987 | |
| PUC(U) - N/A | 07 January 1987 | |
| 288 - N/A | 04 December 1986 | |
| AA - Annual Accounts | 11 September 1986 | |
| PUC(U) - N/A | 07 August 1986 | |
| 363 - Annual Return | 25 July 1986 | |
| RESOLUTIONS - N/A | 07 May 1986 | |
| AA - Annual Accounts | 23 July 1985 | |
| AA - Annual Accounts | 10 August 1984 | |
| CERT5 - Re-registration of a company from private to public | 05 March 1982 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1973 | |
| 395 - Particulars of a mortgage or charge | 03 May 1941 | |
| CERTNM - Change of name certificate | 12 January 1939 | |
| MISC - Miscellaneous document | 03 July 1936 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 30 April 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 30 April 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 30 April 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 30 April 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 30 April 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 30 April 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 30 April 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 30 April 1985 | Fully Satisfied |
N/A |
| Legal charge | 10 September 1981 | Outstanding |
N/A |
| Charge | 30 October 1964 | Fully Satisfied |
N/A |
| Charge | 11 January 1940 | Fully Satisfied |
N/A |
