M. Billingham & Co. Ltd was registered on 13 April 1983 and has its registered office in West Midlands, it's status in the Companies House registry is set to "Active". The companies directors are listed as Billingham, Harry, Billingham, Martin David, Billingham, Rosalind Joan, Millard, Trevor, Mohun, Richard John George.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BILLINGHAM, Harry | 01 November 2010 | - | 1 |
| BILLINGHAM, Martin David | N/A | - | 1 |
| BILLINGHAM, Rosalind Joan | N/A | - | 1 |
| MILLARD, Trevor | N/A | 14 February 1992 | 1 |
| MOHUN, Richard John George | N/A | 30 June 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 June 2020 | |
| CS01 - N/A | 02 July 2019 | |
| RESOLUTIONS - N/A | 19 June 2019 | |
| SH08 - Notice of name or other designation of class of shares | 17 June 2019 | |
| PSC07 - N/A | 13 June 2019 | |
| PSC07 - N/A | 13 June 2019 | |
| PSC02 - N/A | 13 June 2019 | |
| MR05 - N/A | 05 June 2019 | |
| AA - Annual Accounts | 16 April 2019 | |
| MR04 - N/A | 09 March 2019 | |
| TM01 - Termination of appointment of director | 19 October 2018 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 25 May 2018 | |
| AP01 - Appointment of director | 11 October 2017 | |
| AA - Annual Accounts | 09 August 2017 | |
| PSC01 - N/A | 03 July 2017 | |
| PSC01 - N/A | 03 July 2017 | |
| CS01 - N/A | 03 July 2017 | |
| AA - Annual Accounts | 16 August 2016 | |
| AR01 - Annual Return | 04 July 2016 | |
| CH03 - Change of particulars for secretary | 27 June 2016 | |
| CH01 - Change of particulars for director | 27 June 2016 | |
| CH01 - Change of particulars for director | 27 June 2016 | |
| AP01 - Appointment of director | 13 May 2016 | |
| AA - Annual Accounts | 25 August 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| AD01 - Change of registered office address | 23 June 2015 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 23 July 2014 | |
| RESOLUTIONS - N/A | 09 June 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 June 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 June 2014 | |
| SH08 - Notice of name or other designation of class of shares | 09 June 2014 | |
| CH01 - Change of particulars for director | 17 December 2013 | |
| AA - Annual Accounts | 04 September 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| AA - Annual Accounts | 09 August 2012 | |
| AR01 - Annual Return | 05 July 2012 | |
| CH01 - Change of particulars for director | 05 July 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| CH01 - Change of particulars for director | 02 August 2011 | |
| AR01 - Annual Return | 14 July 2011 | |
| AD01 - Change of registered office address | 27 May 2011 | |
| AD01 - Change of registered office address | 10 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 December 2010 | |
| AP01 - Appointment of director | 23 December 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| AA - Annual Accounts | 11 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 2009 | |
| 363a - Annual Return | 07 September 2009 | |
| AA - Annual Accounts | 14 October 2008 | |
| 363a - Annual Return | 30 September 2008 | |
| 363a - Annual Return | 30 September 2008 | |
| AA - Annual Accounts | 17 October 2007 | |
| 363a - Annual Return | 20 February 2007 | |
| AA - Annual Accounts | 11 October 2006 | |
| AA - Annual Accounts | 19 October 2005 | |
| 363a - Annual Return | 26 August 2005 | |
| AA - Annual Accounts | 25 August 2004 | |
| 363s - Annual Return | 02 July 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 30 June 2003 | |
| 395 - Particulars of a mortgage or charge | 31 December 2002 | |
| AA - Annual Accounts | 09 October 2002 | |
| 363s - Annual Return | 06 August 2002 | |
| 363s - Annual Return | 09 April 2002 | |
| AA - Annual Accounts | 05 October 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| 363s - Annual Return | 28 September 2000 | |
| AA - Annual Accounts | 14 October 1999 | |
| 363s - Annual Return | 22 July 1999 | |
| 395 - Particulars of a mortgage or charge | 24 February 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 1998 | |
| 363s - Annual Return | 28 July 1998 | |
| AA - Annual Accounts | 30 September 1997 | |
| 363s - Annual Return | 17 September 1997 | |
| AA - Annual Accounts | 08 October 1996 | |
| 363s - Annual Return | 12 September 1996 | |
| 169 - Return by a company purchasing its own shares | 31 January 1996 | |
| MISC - Miscellaneous document | 26 January 1996 | |
| AA - Annual Accounts | 05 October 1995 | |
| 363s - Annual Return | 17 July 1995 | |
| 288 - N/A | 02 July 1995 | |
| AA - Annual Accounts | 05 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 November 1994 | |
| 363s - Annual Return | 22 July 1994 | |
| AA - Annual Accounts | 17 February 1994 | |
| 363s - Annual Return | 27 October 1993 | |
| AA - Annual Accounts | 13 February 1993 | |
| 363s - Annual Return | 23 July 1992 | |
| 288 - N/A | 04 March 1992 | |
| AA - Annual Accounts | 07 February 1992 | |
| 363b - Annual Return | 05 August 1991 | |
| 288 - N/A | 22 May 1991 | |
| 287 - Change in situation or address of Registered Office | 17 April 1991 | |
| 287 - Change in situation or address of Registered Office | 07 April 1991 | |
| AA - Annual Accounts | 14 February 1991 | |
| 363 - Annual Return | 26 July 1990 | |
| AA - Annual Accounts | 09 February 1990 | |
| 363 - Annual Return | 22 August 1989 | |
| AA - Annual Accounts | 20 February 1989 | |
| 363 - Annual Return | 21 November 1988 | |
| 395 - Particulars of a mortgage or charge | 13 May 1988 | |
| AA - Annual Accounts | 29 February 1988 | |
| 363 - Annual Return | 12 November 1987 | |
| AA - Annual Accounts | 17 February 1987 | |
| 287 - Change in situation or address of Registered Office | 06 November 1986 | |
| 363 - Annual Return | 03 October 1986 | |
| MISC - Miscellaneous document | 13 April 1983 | |
| NEWINC - New incorporation documents | 13 April 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 30 December 2010 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 December 2010 | Outstanding |
N/A |
| Fixed and floating charge | 23 December 2002 | Fully Satisfied |
N/A |
| First fixed charge & floating charge | 23 February 1999 | Fully Satisfied |
N/A |
| Debenture | 09 May 1988 | Fully Satisfied |
N/A |
