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BILLINGTON AGRICULTURE HOLDINGS LIMITED (00338481)

BILLINGTON AGRICULTURE HOLDINGS LIMITED (00338481) is an active UK company. incorporated on 28 March 1938. with registered office in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. BILLINGTON AGRICULTURE HOLDINGS LIMITED has been registered for 88 years. Current directors include MUNSEY, Elizabeth Jane, STEEPLES, Paul William.

Company Number
00338481
Status
active
Type
ltd
Incorporated
28 March 1938
Age
88 years
Address
Cunard Buildings,, Liverpool, L3 1EL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
MUNSEY, Elizabeth Jane, STEEPLES, Paul William
SIC Codes
74990

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Introduction
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BILLINGTON AGRICULTURE HOLDINGS LIMITED

BILLINGTON AGRICULTURE HOLDINGS LIMITED is an active company incorporated on 28 March 1938 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BILLINGTON AGRICULTURE HOLDINGS LIMITED was registered 88 years ago.(SIC: 74990)

Status

active

Active since 88 years ago

Company No

00338481

LTD Company

Age

88 Years

Incorporated 28 March 1938

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 1 September 2024 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 4 September 2023 - 1 September 2024(12 months)
Type: Dormant

Next Due

Due by 31 May 2026
Period: 2 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 29 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)

Next Due

Due by 12 January 2027
For period ending 29 December 2026

Previous Company Names

BILLINGTON AGRICULTURE LIMITED
From: 31 December 1976To: 22 July 1998
GREENWOOD & NICHOLL LIMITED
From: 28 March 1938To: 31 December 1976
Contact
Address

Cunard Buildings, Pier Head, Liverpool, L3 1EL,

Timeline

6 key events • 2011 - 2024

Funding Officers Ownership
Director Left
Nov 11
Director Left
May 13
Loan Cleared
Dec 22
Director Left
Mar 23
Director Joined
Mar 24
Director Left
Mar 24
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

3 Active
10 Resigned

MUNSEY, Elizabeth Jane

Active
Cunard Buildings,, LiverpoolL3 1EL
Secretary
Appointed 01 Sept 2023

MUNSEY, Elizabeth Jane

Active
Cunard Buildings,, LiverpoolL3 1EL
Born October 1969
Director
Appointed 29 Feb 2024

STEEPLES, Paul William

Active
Morry House, AshbourneDE6 5LQ
Born April 1957
Director
Appointed 01 May 1997

CROSS, James

Resigned
9 Redgate Drive, LiverpoolL37 4HB
Secretary
Appointed N/A
Resigned 31 May 2000

FOWLE, Christopher John

Resigned
34 Lymington Road, WallaseyCH44 3EF
Secretary
Appointed 01 Jun 2000
Resigned 01 Mar 2010

MARSHALL, David

Resigned
Granville Park, OrmskirkL39 5DU
Secretary
Appointed 01 Mar 2010
Resigned 01 Sept 2023

MARSHALL, David

Resigned
Granville Park, OrmskirkL39 5DU
Secretary
Appointed 01 Mar 2010
Resigned 01 Mar 2010

BYERS, David John

Resigned
8 Pownall Road, WilmslowSK9 5DR
Born March 1950
Director
Appointed N/A
Resigned 09 Oct 1997

CASHIN, Mark Richard

Resigned
1 Chenotrie Gardens, BirkenheadL43 9WU
Born March 1953
Director
Appointed 01 May 1997
Resigned 01 May 2013

GOODERHAM, Simon Nicholas

Resigned
Trelogan Ucha, HolywellCH8 9BG
Born August 1956
Director
Appointed N/A
Resigned 11 Nov 2011

MARSHALL, David

Resigned
32 Granville Park, OrmskirkL39 5DU
Born January 1961
Director
Appointed 01 May 1997
Resigned 24 Mar 2023

TAYLOR, John Frederick

Resigned
Danemere 21 Harrop Road, AltrinchamWA15 9DA
Born April 1932
Director
Appointed N/A
Resigned 30 Apr 1997

WHITELEY, Lloyd Leslie Russell

Resigned
The Old Rectory, MalpasSY14 7HP
Born February 1959
Director
Appointed N/A
Resigned 29 Feb 2024

Persons with significant control

1

Edward Billington And Son Limited

Active
Water Street, LiverpoolL3 1EL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

135

Confirmation Statement With No Updates
6 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
9 January 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
6 October 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 October 2023
TM02Termination of Secretary
Accounts With Accounts Type Dormant
30 May 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
14 January 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
23 December 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
24 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2016
AR01AR01
Accounts With Accounts Type Dormant
1 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2015
AR01AR01
Accounts With Accounts Type Dormant
15 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2014
AR01AR01
Accounts With Accounts Type Dormant
29 May 2013
AAAnnual Accounts
Termination Director Company With Name
21 May 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 January 2013
AR01AR01
Accounts With Accounts Type Dormant
18 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2012
AR01AR01
Termination Director Company With Name
22 November 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
23 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 December 2010
AR01AR01
Change Person Director Company With Change Date
30 December 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 March 2010
AAAnnual Accounts
Termination Secretary Company With Name
11 March 2010
TM02Termination of Secretary
Termination Secretary Company With Name
11 March 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
4 March 2010
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
4 March 2010
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
18 January 2010
AR01AR01
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Accounts With Accounts Type Full
7 April 2009
AAAnnual Accounts
Legacy
19 January 2009
363aAnnual Return
Accounts With Accounts Type Group
20 June 2008
AAAnnual Accounts
Legacy
18 January 2008
363aAnnual Return
Accounts With Accounts Type Group
4 July 2007
AAAnnual Accounts
Legacy
29 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 July 2006
AAAnnual Accounts
Legacy
30 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
5 July 2005
AAAnnual Accounts
Legacy
28 January 2005
363sAnnual Return (shuttle)
Legacy
20 September 2004
225Change of Accounting Reference Date
Accounts With Accounts Type Group
20 February 2004
AAAnnual Accounts
Legacy
22 January 2004
363sAnnual Return (shuttle)
Legacy
14 April 2003
288cChange of Particulars
Accounts With Accounts Type Group
2 March 2003
AAAnnual Accounts
Legacy
27 January 2003
363sAnnual Return (shuttle)
Legacy
4 March 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
14 February 2002
AAAnnual Accounts
Legacy
28 January 2002
363sAnnual Return (shuttle)
Legacy
28 September 2001
288cChange of Particulars
Accounts With Accounts Type Full Group
21 February 2001
AAAnnual Accounts
Legacy
25 January 2001
363sAnnual Return (shuttle)
Legacy
15 June 2000
288aAppointment of Director or Secretary
Legacy
15 June 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
14 February 2000
AAAnnual Accounts
Legacy
19 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 February 1999
AAAnnual Accounts
Legacy
12 January 1999
363sAnnual Return (shuttle)
Certificate Change Of Name Company
21 July 1998
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
17 February 1998
AAAnnual Accounts
Legacy
11 January 1998
363sAnnual Return (shuttle)
Legacy
24 October 1997
288bResignation of Director or Secretary
Legacy
24 October 1997
288aAppointment of Director or Secretary
Legacy
24 October 1997
288aAppointment of Director or Secretary
Legacy
24 October 1997
288aAppointment of Director or Secretary
Resolution
26 August 1997
RESOLUTIONSResolutions
Resolution
26 August 1997
RESOLUTIONSResolutions
Resolution
26 August 1997
RESOLUTIONSResolutions
Resolution
26 August 1997
RESOLUTIONSResolutions
Resolution
26 August 1997
RESOLUTIONSResolutions
Legacy
26 August 1997
123Notice of Increase in Nominal Capital
Legacy
19 May 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
17 February 1997
AAAnnual Accounts
Legacy
9 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 March 1996
AAAnnual Accounts
Legacy
19 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 February 1995
AAAnnual Accounts
Legacy
20 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 February 1994
AAAnnual Accounts
Legacy
21 January 1994
363sAnnual Return (shuttle)
Legacy
16 November 1993
122122
Legacy
16 November 1993
122122
Accounts With Accounts Type Full Group
3 February 1993
AAAnnual Accounts
Legacy
20 January 1993
363sAnnual Return (shuttle)
Legacy
8 May 1992
403aParticulars of Charge Subject to s859A
Legacy
6 May 1992
122122
Accounts With Accounts Type Full Group
6 February 1992
AAAnnual Accounts
Legacy
31 January 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 March 1991
AAAnnual Accounts
Legacy
7 February 1991
363aAnnual Return
Accounts With Accounts Type Full Group
2 March 1990
AAAnnual Accounts
Legacy
27 February 1990
363363
Legacy
16 January 1990
403aParticulars of Charge Subject to s859A
Legacy
16 January 1990
403aParticulars of Charge Subject to s859A
Legacy
14 December 1989
288288
Legacy
16 June 1989
288288
Legacy
16 June 1989
288288
Legacy
5 June 1989
395Particulars of Mortgage or Charge
Legacy
5 June 1989
288288
Accounts With Accounts Type Full Group
14 March 1989
AAAnnual Accounts
Legacy
6 February 1989
363363
Legacy
23 November 1988
288288
Resolution
21 March 1988
RESOLUTIONSResolutions
Resolution
21 March 1988
RESOLUTIONSResolutions
Resolution
21 March 1988
RESOLUTIONSResolutions
Resolution
21 March 1988
RESOLUTIONSResolutions
Resolution
21 March 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
24 February 1988
AAAnnual Accounts
Legacy
24 February 1988
363363
Resolution
24 February 1988
RESOLUTIONSResolutions
Legacy
1 February 1988
395Particulars of Mortgage or Charge
Legacy
27 January 1988
123Notice of Increase in Nominal Capital
Resolution
27 January 1988
RESOLUTIONSResolutions
Legacy
21 September 1987
288288
Accounts With Accounts Type Full
27 February 1987
AAAnnual Accounts
Legacy
27 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87