THE BILLINGTON FOOD GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE BILLINGTON FOOD GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE BILLINGTON FOOD GROUP LIMITED was incorporated 51 years ago on 25/07/1972 and has the registered number: 01062741. The accounts status is DORMANT and accounts are next due on 18/06/2024.
THE BILLINGTON FOOD GROUP LIMITED was incorporated 51 years ago on 25/07/1972 and has the registered number: 01062741. The accounts status is DORMANT and accounts are next due on 18/06/2024.
THE BILLINGTON FOOD GROUP LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 18 / 9 | 17/09/2022 | 18/06/2024 |
Registered Office
WESTON CENTRE
LONDON
W1K 4QY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAYMOND GERRARD CAHILL | Secretary | 2022-04-14 | CURRENT | ||
| SARAH ARROWSMITH | Nov 1963 | British | Director | 2004-08-20 | CURRENT |
| LEAH WILES | May 1977 | British | Director | 2023-12-20 | CURRENT |
| RAYMOND MERRICK | Nov 1956 | British | Director | RESIGNED | |
| NIGEL CHRISTOPHER WILLERTON | May 1964 | British | Director | 1998-05-01 UNTIL 1999-08-13 | RESIGNED |
| MR GEORGIOS CHATZOPOULOS | Secretary | 2021-06-07 UNTIL 2022-04-14 | RESIGNED | ||
| JAMES CROSS | Mar 1941 | Secretary | RESIGNED | ||
| MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Secretary | 2004-08-20 UNTIL 2020-12-24 | RESIGNED |
| CHRISTOPHER JOHN FOWLE | Mar 1945 | British | Secretary | 2000-06-01 UNTIL 2004-08-20 | RESIGNED |
| SIMON JOSEPH SMITH | Secretary | 2006-07-14 UNTIL 2006-09-29 | RESIGNED | ||
| MR TIMOTHY JOHN DORNAN | Jan 1970 | British | Director | 2010-09-30 UNTIL 2012-06-29 | RESIGNED |
| MR JOHN WALTER SUTCLIFFE | Jan 1950 | British | Director | 2004-08-20 UNTIL 2010-09-30 | RESIGNED |
| MR JOHN LEONARD POULTER | Jun 1944 | British | Director | 1996-05-01 UNTIL 1998-09-30 | RESIGNED |
| RAYMOND MERRICK | Nov 1956 | British | Director | 2012-06-29 UNTIL 2021-08-23 | RESIGNED |
| SIMON HAYWOOD | Jul 1964 | British | Director | 1996-05-01 UNTIL 2004-08-20 | RESIGNED |
| JOHN MICHAEL HASSETT | Nov 1936 | British | Director | RESIGNED | |
| MR MARK RICHARD CASHIN | Mar 1953 | British | Director | RESIGNED | |
| MR RICHARD CHARLES CLOKE | Jun 1961 | British | Director | 2004-08-20 UNTIL 2006-09-15 | RESIGNED |
| MR CHRISTOPHER MARTIN CASTLE | Dec 1945 | British | Director | 1996-05-01 UNTIL 2004-08-20 | RESIGNED |
| MARTIN BREWIS | Feb 1970 | British | Director | 2021-08-23 UNTIL 2023-12-20 | RESIGNED |
| EDWARD JOHN BILLINGTON | Dec 1934 | British | Director | RESIGNED | |
| MR EDWARD WILLIAM BILLINGTON | May 1966 | British | Director | 1998-05-01 UNTIL 2001-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Sugar Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |