Billington Structures Limited

Company Name	Billington Structures Limited
Company Status	Active
Company Number	01567759
Category	Private Limited Company
Incorporation Date	12 June 1981(42 years, 10 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Martin Goddard
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(27 years after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Trevor Michael Taylor
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 October 2011(30 years, 4 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Brian Turton
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 May 2012(30 years, 11 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Simon Thrift
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 May 2014(32 years, 11 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Mark Smith
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 September 2014(33 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Secretary Name	Mr Darren Paul Kemplay
Status	Current
Appointed	31 December 2017(36 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Richard Parkin
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(38 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Kevin Martin Campbell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(40 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Richard Andrew Parker
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(40 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Peter John Hart
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(11 years after company formation)
Appointment Duration	19 years, 4 months (resigned 31 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Calder Close Ossett West Yorkshire WF5 8RE

Director Name	Mr Stephen George Thomas Fareham
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(11 years after company formation)
Appointment Duration	22 years, 3 months (resigned 11 September 2014)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	4 Highview Close Darfield Barnsley South Yorkshire S73 9AR

Secretary Name	Mr Peter John Hart
Nationality	British
Status	Resigned
Appointed	09 June 1992(11 years after company formation)
Appointment Duration	16 years, 9 months (resigned 10 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Calder Close Ossett West Yorkshire WF5 8RE

Director Name	Mr David Alan Thickett
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(11 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 December 1993)
Role	Quantity Surveyor
Correspondence Address	16 Columbus Way Maltby Rotherham South Yorkshire S66 8NQ

Director Name	Gerald James Paxton
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1994(13 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 September 1995)
Role	Operations Director
Correspondence Address	The Pines 11 Wetherby Road Knaresborough North Yorkshire HG5 8LG

Director Name	Stephen Leonard Williams
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(18 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 06 January 2000)
Role	Company Director
Correspondence Address	8 Saint Saviours Rise Frampton Cotterell Bristol Avon BS36 2SW

Director Name	Mr David Gordon Beacham
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(18 years, 1 month after company formation)
Appointment Duration	6 months (resigned 01 February 2000)
Role	Structural Engineer
Correspondence Address	86 Bifield Road Stockwood Bristol Avon BS14 8TU

Director Name	Mr Stephen Michael Charles Fewster
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(19 years after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2011)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Normans Way Sandal Wakefield West Yorkshire WF2 6SS

Director Name	Mr Michael Ian Rowe
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(27 years after company formation)
Appointment Duration	3 years, 4 months (resigned 23 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Wath Wood Road Swinton Rotherham South Yorks S64 6UW

Director Name	Mr Stephen James Mason
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(27 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Skye Croft Royston Barnsley South Yorks S71 4EL

Director Name	Mr Kevin Martin Campbell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(27 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Barn Close Hemphill Hall Farm Nuttall Notts NG6 7EA

Secretary Name	Mr Leslie Stuart Holloway
Nationality	British
Status	Resigned
Appointed	10 March 2009(27 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2010)
Role	Secretary
Correspondence Address	20 Century Road Retford Nottinghamshire DN22 7TD

Secretary Name	Trevor Michael Taylor
Nationality	British
Status	Resigned
Appointed	01 November 2010(29 years, 4 months after company formation)
Appointment Duration	12 months (resigned 31 October 2011)
Role	Company Director
Correspondence Address	Steel House Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Secretary Name	Mr Leslie Stuart Holloway
Status	Resigned
Appointed	31 October 2011(30 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Garry Woodward
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(30 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Robert Arthur Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(31 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Simon David Barnes
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(32 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Roger Hale
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(32 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Mark Smith
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(33 years after company formation)
Appointment Duration	11 months, 1 week (resigned 10 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Contact

Website	www.billington-structures.co.uk
Telephone	01226 340666
Telephone region	Barnsley

Location

Registered Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Stairfoot
Built Up Area	Barnsley/Dearne Valley
Address Matches	9 other UK companies use this postal address

Shareholders

450k at £1	Billington Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£38,403,940
Net Worth	£4,834,534
Cash	£450
Current Liabilities	£10,129,402

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (11 months, 1 week ago)
Next Return Due	28 May 2024 (1 month, 1 week from now)

Charges

19 May 2011	Delivered on: 26 May 2011 Satisfied on: 20 January 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
2 November 2010	Delivered on: 10 November 2010 Satisfied on: 2 February 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£700,000 and all amounts in the future credited to account number 75409852 with the bank. Fully Satisfied
27 April 2004	Delivered on: 15 May 2004 Satisfied on: 19 April 2005 Persons entitled: Amco Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 November 1997	Delivered on: 11 November 1997 Satisfied on: 17 May 2004 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£270,000.00 together with all sums due or to become due from the company to the chargee. Particulars: Pedinghaus fpb 1500/3-d cnc plate processing system-s/no.YA181630000000 with 20'(6 metre) infeed roller transfer modules-s/no.YA181710000000. Fully Satisfied
26 November 1984	Delivered on: 30 November 1984 Satisfied on: 17 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at barnsley road wombwell barnsley, south yorkshire t/n:- syk 162950 and proceeds of sale thereof. Fully Satisfied
8 March 1984	Delivered on: 15 March 1984 Satisfied on: 17 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate at barnsley road wombwell barnsley south yorkshire title no: syk 162950 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 November 1982	Delivered on: 17 November 1982 Satisfied on: 17 May 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as land fronting on to barnsley road wombwell rear barnsley south yorkshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

22 September 2020	Full accounts made up to 31 December 2019 (27 pages)
19 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
7 January 2020	Appointment of Mr Richard Parkin as a director on 1 January 2020 (2 pages)
12 September 2019	Full accounts made up to 31 December 2018 (26 pages)
20 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
21 September 2018	Full accounts made up to 31 December 2017 (24 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
3 January 2018	Appointment of Mr Darren Paul Kemplay as a secretary on 31 December 2017 (2 pages)
3 January 2018	Termination of appointment of Leslie Stuart Holloway as a secretary on 31 December 2017 (1 page)
25 September 2017	Full accounts made up to 31 December 2016 (23 pages)
25 September 2017	Full accounts made up to 31 December 2016 (23 pages)
15 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (24 pages)
29 September 2016	Full accounts made up to 31 December 2015 (24 pages)
25 May 2016	Director's details changed for Mr Martin Goddard on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Martin Goddard on 25 May 2016 (2 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 450,000 (6 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 450,000 (6 pages)
1 September 2015	Termination of appointment of Roger Hale as a director on 31 August 2015 (1 page)
1 September 2015	Termination of appointment of Roger Hale as a director on 31 August 2015 (1 page)
3 August 2015	Director's details changed for Mr Roger Hale on 3 August 2015 (2 pages)
3 August 2015	Director's details changed for Mr Roger Hale on 3 August 2015 (2 pages)
3 August 2015	Director's details changed for Mr Roger Hale on 3 August 2015 (2 pages)
1 July 2015	Full accounts made up to 31 December 2014 (18 pages)
1 July 2015	Full accounts made up to 31 December 2014 (18 pages)
19 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 450,000 (6 pages)
19 May 2015	Termination of appointment of Mark Smith as a director on 10 May 2015 (1 page)
19 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 450,000 (6 pages)
19 May 2015	Termination of appointment of Mark Smith as a director on 10 May 2015 (1 page)
5 February 2015	Director's details changed for Mr Martin Goddard on 5 February 2015 (2 pages)
5 February 2015	Director's details changed for Mr Martin Goddard on 5 February 2015 (2 pages)
5 February 2015	Director's details changed for Mr Martin Goddard on 5 February 2015 (2 pages)
11 September 2014	Appointment of Mr Mark Smith as a director on 11 September 2014 (2 pages)
11 September 2014	Appointment of Mr Mark Smith as a director on 11 September 2014 (2 pages)
11 September 2014	Termination of appointment of Stephen George Thomas Fareham as a director on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Stephen George Thomas Fareham as a director on 11 September 2014 (1 page)
27 June 2014	Full accounts made up to 31 December 2013 (18 pages)
27 June 2014	Full accounts made up to 31 December 2013 (18 pages)
6 June 2014	Appointment of Mr Mark Smith as a director (2 pages)
6 June 2014	Appointment of Mr Mark Smith as a director (2 pages)
23 May 2014	Appointment of Mr Roger Hale as a director (2 pages)
23 May 2014	Appointment of Mr Roger Hale as a director (2 pages)
20 May 2014	Appointment of Mr Simon Thrift as a director (2 pages)
20 May 2014	Appointment of Mr Simon Thrift as a director (2 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 450,000 (6 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 450,000 (6 pages)
7 May 2014	Director's details changed for Mr Trevor Michael Taylor on 6 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Trevor Michael Taylor on 6 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Trevor Michael Taylor on 6 May 2014 (2 pages)
3 February 2014	Appointment of Mr Simon David Barnes as a director (2 pages)
3 February 2014	Appointment of Mr Simon David Barnes as a director (2 pages)
20 September 2013	Full accounts made up to 31 December 2012 (19 pages)
20 September 2013	Full accounts made up to 31 December 2012 (19 pages)
27 August 2013	Termination of appointment of Robert Smith as a director (1 page)
27 August 2013	Termination of appointment of Robert Smith as a director (1 page)
31 July 2013	Termination of appointment of Garry Woodward as a director (1 page)
31 July 2013	Termination of appointment of Garry Woodward as a director (1 page)
20 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
2 April 2013	Appointment of Mr Robert Arthur Smith as a director (2 pages)
2 April 2013	Appointment of Mr Robert Arthur Smith as a director (2 pages)
31 January 2013	Termination of appointment of Stephen Mason as a director (1 page)
31 January 2013	Termination of appointment of Stephen Mason as a director (1 page)
27 September 2012	Full accounts made up to 31 December 2011 (18 pages)
27 September 2012	Full accounts made up to 31 December 2011 (18 pages)
25 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
25 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
9 May 2012	Appointment of Mr Brian Turton as a director (2 pages)
9 May 2012	Appointment of Mr Brian Turton as a director (2 pages)
9 May 2012	Appointment of Mr Garry Woodward as a director (2 pages)
9 May 2012	Appointment of Mr Garry Woodward as a director (2 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
16 December 2011	Director's details changed for Mr Martin Goddard on 14 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Martin Goddard on 14 December 2011 (2 pages)
6 December 2011	Termination of appointment of Michael Rowe as a director (1 page)
6 December 2011	Termination of appointment of Michael Rowe as a director (1 page)
31 October 2011	Termination of appointment of Peter Hart as a director (1 page)
31 October 2011	Termination of appointment of Kevin Campbell as a director (1 page)
31 October 2011	Appointment of Mr Leslie Stuart Holloway as a secretary (1 page)
31 October 2011	Appointment of Mr Trevor Michael Taylor as a director (2 pages)
31 October 2011	Termination of appointment of Kevin Campbell as a director (1 page)
31 October 2011	Appointment of Mr Leslie Stuart Holloway as a secretary (1 page)
31 October 2011	Appointment of Mr Trevor Michael Taylor as a director (2 pages)
31 October 2011	Termination of appointment of Peter Hart as a director (1 page)
31 October 2011	Termination of appointment of Trevor Taylor as a secretary (1 page)
31 October 2011	Termination of appointment of Trevor Taylor as a secretary (1 page)
27 May 2011	Full accounts made up to 31 December 2010 (18 pages)
27 May 2011	Full accounts made up to 31 December 2010 (18 pages)
26 May 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
26 May 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
24 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (9 pages)
24 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (9 pages)
6 April 2011	Termination of appointment of Stephen Fewster as a director (1 page)
6 April 2011	Termination of appointment of Stephen Fewster as a director (1 page)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
5 November 2010	Termination of appointment of Leslie Holloway as a secretary (2 pages)
5 November 2010	Appointment of Trevor Michael Taylor as a secretary (3 pages)
5 November 2010	Termination of appointment of Leslie Holloway as a secretary (2 pages)
5 November 2010	Appointment of Trevor Michael Taylor as a secretary (3 pages)
18 May 2010	Full accounts made up to 31 December 2009 (18 pages)
18 May 2010	Full accounts made up to 31 December 2009 (18 pages)
17 May 2010	Director's details changed for Stephen Michael Charles Fewster on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Kevin Martin Campbell on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Michael Ian Rowe on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Stephen Michael Charles Fewster on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Martin Goddard on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Stephen Mason on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Martin Goddard on 14 May 2010 (2 pages)
17 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (7 pages)
17 May 2010	Director's details changed for Stephen Mason on 14 May 2010 (2 pages)
17 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (7 pages)
17 May 2010	Director's details changed for Kevin Martin Campbell on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Michael Ian Rowe on 14 May 2010 (2 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 May 2010	Memorandum and Articles of Association (9 pages)
12 May 2010	Memorandum and Articles of Association (9 pages)
14 May 2009	Return made up to 14/05/09; full list of members (5 pages)
14 May 2009	Return made up to 14/05/09; full list of members (5 pages)
5 April 2009	Return made up to 14/05/08; full list of members; amend (8 pages)
5 April 2009	Return made up to 14/05/08; full list of members; amend (8 pages)
24 March 2009	Full accounts made up to 31 December 2008 (18 pages)
24 March 2009	Full accounts made up to 31 December 2008 (18 pages)
10 March 2009	Appointment terminated secretary peter hart (1 page)
10 March 2009	Secretary appointed mr leslie stuart holloway (1 page)
10 March 2009	Appointment terminated secretary peter hart (1 page)
10 March 2009	Secretary appointed mr leslie stuart holloway (1 page)
30 July 2008	Return made up to 14/05/08; full list of members (4 pages)
30 July 2008	Return made up to 14/05/08; full list of members (4 pages)
3 July 2008	Director appointed martin goddard (2 pages)
3 July 2008	Director appointed martin goddard (2 pages)
3 July 2008	Director appointed stephen mason (2 pages)
3 July 2008	Director appointed kevin martin campbell (2 pages)
3 July 2008	Director appointed michael ian rowe (2 pages)
3 July 2008	Director appointed stephen mason (2 pages)
3 July 2008	Director appointed michael ian rowe (2 pages)
3 July 2008	Director appointed kevin martin campbell (2 pages)
21 May 2008	Full accounts made up to 31 December 2007 (18 pages)
21 May 2008	Full accounts made up to 31 December 2007 (18 pages)
22 April 2008	Registered office changed on 22/04/2008 from amco house cedar court office park denby dale road wakefield west yorkshire WF4 3QZ (1 page)
22 April 2008	Registered office changed on 22/04/2008 from amco house cedar court office park denby dale road wakefield west yorkshire WF4 3QZ (1 page)
15 May 2007	Return made up to 14/05/07; full list of members (2 pages)
15 May 2007	Return made up to 14/05/07; full list of members (2 pages)
28 April 2007	Full accounts made up to 31 December 2006 (18 pages)
28 April 2007	Full accounts made up to 31 December 2006 (18 pages)
6 June 2006	Return made up to 14/05/06; full list of members (2 pages)
6 June 2006	Return made up to 14/05/06; full list of members (2 pages)
10 March 2006	Full accounts made up to 31 December 2005 (16 pages)
10 March 2006	Full accounts made up to 31 December 2005 (16 pages)
15 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2005	Full accounts made up to 31 December 2004 (16 pages)
9 June 2005	Return made up to 14/05/05; full list of members (7 pages)
9 June 2005	Return made up to 14/05/05; full list of members (7 pages)
9 June 2005	Full accounts made up to 31 December 2004 (16 pages)
19 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2004	Return made up to 14/05/04; full list of members 363(287) ‐ Registered office changed on 14/06/04 (7 pages)
14 June 2004	Return made up to 14/05/04; full list of members 363(287) ‐ Registered office changed on 14/06/04 (7 pages)
17 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2004	Particulars of mortgage/charge (15 pages)
15 May 2004	Particulars of mortgage/charge (15 pages)
12 May 2004	Full accounts made up to 31 December 2003 (16 pages)
12 May 2004	Full accounts made up to 31 December 2003 (16 pages)
13 March 2004	Registered office changed on 13/03/04 from: amco house 25 moorgate road rotherham S60 2AD (1 page)
13 March 2004	Registered office changed on 13/03/04 from: amco house 25 moorgate road rotherham S60 2AD (1 page)
9 June 2003	Full accounts made up to 31 December 2002 (16 pages)
9 June 2003	Full accounts made up to 31 December 2002 (16 pages)
21 May 2003	Return made up to 14/05/03; full list of members (7 pages)
21 May 2003	Return made up to 14/05/03; full list of members (7 pages)
1 June 2002	Full accounts made up to 31 December 2001 (15 pages)
1 June 2002	Full accounts made up to 31 December 2001 (15 pages)
17 May 2002	Return made up to 14/05/02; full list of members (7 pages)
17 May 2002	Return made up to 14/05/02; full list of members (7 pages)
17 July 2001	Return made up to 14/05/01; full list of members (7 pages)
17 July 2001	Return made up to 14/05/01; full list of members (7 pages)
7 June 2001	Company name changed billington modern structures lim ited\certificate issued on 07/06/01 (2 pages)
7 June 2001	Company name changed billington modern structures lim ited\certificate issued on 07/06/01 (2 pages)
21 May 2001	Full accounts made up to 31 December 2000 (16 pages)
21 May 2001	Full accounts made up to 31 December 2000 (16 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
16 June 2000	Return made up to 14/05/00; full list of members (6 pages)
16 June 2000	Return made up to 14/05/00; full list of members (6 pages)
7 June 2000	Full accounts made up to 31 December 1999 (16 pages)
7 June 2000	Full accounts made up to 31 December 1999 (16 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
2 August 1999	Company name changed billington structures LIMITED\certificate issued on 02/08/99 (2 pages)
2 August 1999	Company name changed billington structures LIMITED\certificate issued on 02/08/99 (2 pages)
2 June 1999	Return made up to 14/05/99; full list of members (6 pages)
2 June 1999	Return made up to 14/05/99; full list of members (6 pages)
6 April 1999	Full accounts made up to 31 December 1998 (16 pages)
6 April 1999	Full accounts made up to 31 December 1998 (16 pages)
11 June 1998	Return made up to 14/05/98; no change of members (4 pages)
11 June 1998	Return made up to 14/05/98; no change of members (4 pages)
4 June 1998	Full accounts made up to 31 December 1997 (15 pages)
4 June 1998	Full accounts made up to 31 December 1997 (15 pages)
11 November 1997	Particulars of mortgage/charge (3 pages)
11 November 1997	Particulars of mortgage/charge (3 pages)
14 July 1997	Full accounts made up to 31 December 1996 (14 pages)
14 July 1997	Full accounts made up to 31 December 1996 (14 pages)
11 June 1997	Return made up to 14/05/97; no change of members (4 pages)
11 June 1997	Return made up to 14/05/97; no change of members (4 pages)
4 September 1996	Full accounts made up to 31 December 1995 (16 pages)
4 September 1996	Full accounts made up to 31 December 1995 (16 pages)
4 June 1996	Return made up to 14/05/96; full list of members (6 pages)
4 June 1996	Return made up to 14/05/96; full list of members (6 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Director resigned (2 pages)
14 August 1995	Full accounts made up to 31 December 1994 (17 pages)
14 August 1995	Full accounts made up to 31 December 1994 (17 pages)
24 May 1995	Return made up to 14/05/95; no change of members (4 pages)
24 May 1995	Return made up to 14/05/95; no change of members (4 pages)
10 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
10 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
12 June 1981	Incorporation (17 pages)
12 June 1981	Incorporation (17 pages)

Billington Structures Limited

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