R. Billson & Sons Ltd was established in 1966, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. R. Billson & Sons Ltd has 6 directors listed as Taylor, Marie, Taylor, David Alan, Taylor, Marie, Axon, Brian, Taylor, Alan Michael, Titherley, Edna Eleonore at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, David Alan | 06 April 1997 | - | 1 |
TAYLOR, Marie | 24 June 2013 | - | 1 |
AXON, Brian | N/A | 30 September 1998 | 1 |
TAYLOR, Alan Michael | N/A | 07 January 2008 | 1 |
TITHERLEY, Edna Eleonore | N/A | 01 June 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, Marie | 07 January 2008 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 July 2020 | |
MR04 - N/A | 03 December 2019 | |
AA - Annual Accounts | 27 November 2019 | |
CS01 - N/A | 12 July 2019 | |
AA - Annual Accounts | 26 November 2018 | |
CS01 - N/A | 24 July 2018 | |
AA - Annual Accounts | 27 November 2017 | |
CS01 - N/A | 21 July 2017 | |
AA - Annual Accounts | 29 November 2016 | |
CS01 - N/A | 20 July 2016 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 03 August 2015 | |
AA - Annual Accounts | 27 November 2014 | |
CH03 - Change of particulars for secretary | 12 November 2014 | |
CH01 - Change of particulars for director | 12 November 2014 | |
CH01 - Change of particulars for director | 12 November 2014 | |
AD01 - Change of registered office address | 12 November 2014 | |
AR01 - Annual Return | 05 August 2014 | |
AA - Annual Accounts | 21 November 2013 | |
AR01 - Annual Return | 31 July 2013 | |
AP01 - Appointment of director | 24 June 2013 | |
AA - Annual Accounts | 26 November 2012 | |
AR01 - Annual Return | 17 July 2012 | |
AA - Annual Accounts | 16 September 2011 | |
AR01 - Annual Return | 21 July 2011 | |
AR01 - Annual Return | 09 August 2010 | |
AA - Annual Accounts | 06 August 2010 | |
363a - Annual Return | 10 August 2009 | |
AA - Annual Accounts | 08 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 2008 | |
363a - Annual Return | 08 August 2008 | |
AA - Annual Accounts | 17 July 2008 | |
288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
363a - Annual Return | 08 August 2007 | |
AA - Annual Accounts | 24 May 2007 | |
363a - Annual Return | 20 September 2006 | |
AA - Annual Accounts | 25 July 2006 | |
363a - Annual Return | 05 August 2005 | |
AA - Annual Accounts | 27 July 2005 | |
AA - Annual Accounts | 14 December 2004 | |
363s - Annual Return | 13 October 2004 | |
287 - Change in situation or address of Registered Office | 12 October 2004 | |
395 - Particulars of a mortgage or charge | 20 May 2004 | |
RESOLUTIONS - N/A | 07 February 2004 | |
363s - Annual Return | 12 August 2003 | |
AA - Annual Accounts | 22 July 2003 | |
363s - Annual Return | 04 August 2002 | |
AA - Annual Accounts | 23 July 2002 | |
AA - Annual Accounts | 16 August 2001 | |
363s - Annual Return | 26 July 2001 | |
AA - Annual Accounts | 18 July 2000 | |
363s - Annual Return | 12 July 2000 | |
363s - Annual Return | 15 July 1999 | |
AA - Annual Accounts | 09 July 1999 | |
288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
395 - Particulars of a mortgage or charge | 21 December 1998 | |
288b - Notice of resignation of directors or secretaries | 07 October 1998 | |
363s - Annual Return | 09 July 1998 | |
AA - Annual Accounts | 29 June 1998 | |
AA - Annual Accounts | 26 August 1997 | |
363s - Annual Return | 16 July 1997 | |
RESOLUTIONS - N/A | 30 May 1997 | |
288a - Notice of appointment of directors or secretaries | 10 April 1997 | |
395 - Particulars of a mortgage or charge | 27 January 1997 | |
AA - Annual Accounts | 23 October 1996 | |
363s - Annual Return | 09 July 1996 | |
AA - Annual Accounts | 11 August 1995 | |
363s - Annual Return | 13 July 1995 | |
288 - N/A | 13 July 1995 | |
287 - Change in situation or address of Registered Office | 13 July 1995 | |
AA - Annual Accounts | 26 September 1994 | |
363s - Annual Return | 08 July 1994 | |
287 - Change in situation or address of Registered Office | 07 July 1994 | |
AA - Annual Accounts | 05 July 1993 | |
363s - Annual Return | 05 July 1993 | |
AA - Annual Accounts | 20 July 1992 | |
363s - Annual Return | 20 July 1992 | |
AA - Annual Accounts | 29 July 1991 | |
363b - Annual Return | 29 July 1991 | |
RESOLUTIONS - N/A | 26 March 1991 | |
RESOLUTIONS - N/A | 26 March 1991 | |
RESOLUTIONS - N/A | 26 March 1991 | |
AA - Annual Accounts | 19 July 1990 | |
363 - Annual Return | 19 July 1990 | |
AA - Annual Accounts | 13 October 1989 | |
363 - Annual Return | 13 October 1989 | |
AA - Annual Accounts | 11 October 1988 | |
363 - Annual Return | 11 October 1988 | |
363 - Annual Return | 26 August 1987 | |
AA - Annual Accounts | 26 August 1987 | |
AA - Annual Accounts | 06 May 1986 | |
363 - Annual Return | 06 May 1986 | |
MISC - Miscellaneous document | 28 February 1966 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 14 May 2004 | Fully Satisfied |
N/A |
Legal mortgage | 11 December 1998 | Fully Satisfied |
N/A |
Mortgage debenture | 20 January 1997 | Fully Satisfied |
N/A |
Legal mortgage | 07 January 1983 | Fully Satisfied |
N/A |