About

Registered Number: 00872517
Date of Incorporation: 28/02/1966 (59 years and 1 month ago)
Company Status: Active
Registered Address: Unit 6 Newtown Grange Business Park, Newtown Unthank, Leicestershire, LE9 9FL

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.