Established in 1983, M. Billingham & Co. Ltd are based in West Midlands, it's status in the Companies House registry is set to "Active". This business has 5 directors. We don't know the number of employees at M. Billingham & Co. Ltd.
| 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 |
