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Dato Capital United Kingdom

The Billington Food Group LTD

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Reports

Extended Company Report with Annual AccountsTHE BILLINGTON FOOD GROUP LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 22, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01062741
Record last updated Friday, January 26, 2024 10:12:49 AM UTC
Official Address Weston Centre 10 Grosvenor Street West End
There are 231 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1K4QY
Sector Wholesale of sugar and chocolate and sugar confectionery

Charts

Visits

THE BILLINGTON FOOD GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-82024-102024-1201

Searches

THE BILLINGTON FOOD GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-11012

Directors

Document Type Publication date Download link
Registry Dec 20, 2023 Appointment of a woman Appointment of a woman
Registry Dec 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 14, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 14, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 7, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 24, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 19, 2013 Change of particulars for director Change of particulars for director
Registry Sep 19, 2013 Change of particulars for director 1062... Change of particulars for director 1062...
Financials Jan 22, 2013 Annual accounts Annual accounts
Registry Jan 4, 2013 Annual return Annual return
Registry Oct 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2012 Resignation of one Director Resignation of one Director
Registry Jun 29, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jan 16, 2012 Annual accounts Annual accounts
Registry Jan 4, 2012 Annual return Annual return
Registry Apr 7, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 5, 2011 Annual return Annual return
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Nov 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2010 Resignation of one Director Resignation of one Director
Registry Apr 23, 2010 Statement of companies objects Statement of companies objects
Registry Apr 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 16, 2010 Annual accounts Annual accounts
Registry Jan 9, 2010 Annual return Annual return
Registry Sep 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 13, 2009 Annual accounts Annual accounts
Registry Jan 2, 2009 Annual return Annual return
Registry Jan 9, 2008 Annual return 1062... Annual return 1062...
Financials Nov 23, 2007 Annual accounts Annual accounts
Registry Jan 8, 2007 Annual return Annual return
Financials Nov 11, 2006 Annual accounts Annual accounts
Registry Oct 2, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 25, 2006 Resignation of a director Resignation of a director
Financials Jul 18, 2006 Annual accounts Annual accounts
Registry Jul 17, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 2, 2006 Elective resolution Elective resolution
Registry Jan 18, 2006 Annual return Annual return
Financials Jul 22, 2005 Annual accounts Annual accounts
Registry Mar 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 14, 2005 Annual return Annual return
Registry Jan 11, 2005 Register of members Register of members
Registry Sep 30, 2004 Change of accounting reference date Change of accounting reference date
Registry Sep 13, 2004 Resignation of a director Resignation of a director
Registry Sep 13, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 13, 2004 Resignation of a director Resignation of a director
Registry Sep 13, 2004 Resignation of a director 1062... Resignation of a director 1062...
Registry Sep 13, 2004 Resignation of a director Resignation of a director
Registry Aug 31, 2004 Appointment of a director Appointment of a director
Registry Aug 31, 2004 Appointment of a director 1062... Appointment of a director 1062...
Registry Aug 31, 2004 Miscellaneous document Miscellaneous document
Registry Aug 31, 2004 Appointment of a director Appointment of a director
Registry Aug 31, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 31, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 31, 2004 Appointment of a director Appointment of a director
Registry Aug 31, 2004 Appointment of a director 1062... Appointment of a director 1062...
Registry Aug 20, 2004 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Feb 20, 2004 Annual accounts Annual accounts
Registry Jan 22, 2004 Annual return Annual return
Financials Mar 2, 2003 Annual accounts Annual accounts
Registry Jan 27, 2003 Annual return Annual return
Financials Feb 14, 2002 Annual accounts Annual accounts
Registry Jan 28, 2002 Annual return Annual return
Registry Dec 13, 2001 Resignation of a director Resignation of a director
Registry Sep 11, 2001 Resignation of a director 1062... Resignation of a director 1062...
Financials Feb 21, 2001 Annual accounts Annual accounts
Registry Jan 25, 2001 Annual return Annual return
Registry Jun 15, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 15, 2000 Appointment of a secretary Appointment of a secretary
Financials Feb 14, 2000 Annual accounts Annual accounts
Registry Jan 19, 2000 Annual return Annual return
Registry Sep 8, 1999 Resignation of a director Resignation of a director
Financials Feb 25, 1999 Annual accounts Annual accounts
Registry Jan 12, 1999 Resignation of a director Resignation of a director
Registry Jan 12, 1999 Annual return Annual return
Registry May 22, 1998 Resignation of a director Resignation of a director
Registry May 10, 1998 Appointment of a director Appointment of a director
Registry May 10, 1998 Appointment of a director 1062... Appointment of a director 1062...
Financials Feb 17, 1998 Annual accounts Annual accounts
Registry Jan 11, 1998 Annual return Annual return
Financials Feb 17, 1997 Annual accounts Annual accounts
Registry Jan 9, 1997 Annual return Annual return
Registry Jun 6, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 6, 1996 Director resigned, new director appointed 1062... Director resigned, new director appointed 1062...
Registry Jun 6, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 30, 1996 Change of name certificate Change of name certificate
Financials Mar 25, 1996 Annual accounts Annual accounts
Registry Jan 19, 1996 Annual return Annual return
Financials Feb 7, 1995 Annual accounts Annual accounts
Registry Jan 20, 1995 Annual return Annual return
Financials Feb 17, 1994 Annual accounts Annual accounts
Registry Feb 4, 1994 Director's particulars changed Director's particulars changed
Registry Feb 4, 1994 Annual return Annual return
Financials Feb 2, 1993 Annual accounts Annual accounts
Registry Jan 18, 1993 Annual return Annual return
Financials Feb 5, 1992 Annual accounts Annual accounts
Registry Jan 29, 1992 Annual return Annual return
Financials Mar 12, 1991 Annual accounts Annual accounts

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