BILLINGTON AGRICULTURE LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BILLINGTON AGRICULTURE LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
BILLINGTON AGRICULTURE LIMITED was incorporated 22 years ago on 27/07/2001 and has the registered number: 04260675. The accounts status is DORMANT and accounts are next due on 31/05/2024.

BILLINGTON AGRICULTURE LIMITED - LIVERPOOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 04/09/2022 31/05/2024

Registered Office

CUNARD BUILDINGS
LIVERPOOL
L3 1EL

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 LLOYD LESLIE RUSSELL WHITELEY Feb 1959 British Director 2001-09-03 CURRENT
ELIZABETH JANE MUNSEY Secretary 2023-09-01 CURRENT
MR DAVID MARSHALL Jan 1961 British Director 2012-09-01 UNTIL 2023-05-09 RESIGNED
DANIEL JAMES DWYER May 1975 British Nominee Director 2001-07-27 UNTIL 2001-08-02 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 2001-07-27 UNTIL 2001-08-02 RESIGNED
MR DAVID MARSHALL Secretary 2010-02-18 UNTIL 2023-09-01 RESIGNED
CHRISTOPHER JOHN FOWLE Mar 1945 British Secretary 2003-02-25 UNTIL 2010-02-18 RESIGNED
ROBERT RICHARD TOOMEY Jun 1949 British Secretary 2001-09-03 UNTIL 2003-02-25 RESIGNED
ROBERT RICHARD TOOMEY Jun 1949 British Director 2001-09-03 UNTIL 2012-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Billingtons Agriculture Holdings Ltd 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDWARD BILLINGTON AND SON LIMITED Active GROUP 70100 - Activities of head offices
CARRS BILLINGTON AGRICULTURE (PROPERTIES) LIMITED Active DORMANT 74990 - Non-trading company
BILLINGTON PROFIT SHARING TRUST LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
DUNKLEYS PIES LIMITED Active DORMANT 74990 - Non-trading company
CRIDDLE & CO.LIMITED Active FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
CUISINE SANS FRONTIERES LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
BILLINGTON FOODS DORMANT LIMITED Active DORMANT 74990 - Non-trading company
ALEMBIC PRODUCTS LIMITED MERSEYSIDE Active DORMANT 74990 - Non-trading company
BILLINGTON GROUP LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
BAR AND RESTAURANT FOODS LIMITED MERSEYSIDE Active DORMANT 74990 - Non-trading company
BILLINGTON SFT LIMITED MERSEYSIDE Active DORMANT 74990 - Non-trading company
SUFFOLK FOODS LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
BILLINGTON FOOD INGREDIENTS LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
ENGLISH PROVENDER COMPANY LIMITED Active FULL 10840 - Manufacture of condiments and seasonings
SAUCEINVEST LIMITED LIVERPOOL Active FULL 74990 - Non-trading company
ALEMBIC FOODS LIMITED MERSEYSIDE Active DORMANT 99999 - Dormant Company
TSC FOODS GROUP LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
TSC FOODS EBT LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
DICKENS 2014 LIMITED LIVERPOOL Dissolved... FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
BILLINGTON_AGRICULTURE_LI - Accounts 2023-05-31 04-09-2022
BILLINGTON_AGRICULTURE_LI - Accounts 2022-05-25 29-08-2021
BILLINGTON_AGRICULTURE_LI - Accounts 2021-05-28 30-08-2020
BILLINGTON_AGRICULTURE_LI - Accounts 2020-05-30 01-09-2019

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BILLINGTON PROPERTY MANAGEMENT LTD LIVERPOOL Active SMALL 68100 - Buying and selling of own real estate
ALEMBIC PRODUCTS LIMITED MERSEYSIDE Active DORMANT 74990 - Non-trading company
SUFFOLK FOODS LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
BILLINGTON FOODS LIMITED LIVERPOOL Active FULL 10130 - Production of meat and poultry meat products
SAUCEINVEST LIMITED LIVERPOOL Active FULL 74990 - Non-trading company
ALEMBIC FOODS LIMITED MERSEYSIDE Active DORMANT 99999 - Dormant Company
LOVE SOUP LIMITED LIVERPOOL ENGLAND Active DORMANT 99999 - Dormant Company
TSC FOODS GROUP LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
MOO CO. (UK) LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
THE VERY EASY FOOD COMPANY LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.