Billington Fleet Management Limited

Company Name	Billington Fleet Management Limited
Directors	Trevor Michael Taylor and Mark Smith
Company Status	Active
Company Number	06545617
Category	Private Limited Company
Incorporation Date	27 March 2008(16 years, 1 month ago)
Previous Names	Shoo 388 Limited and Billington Holdings Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Trevor Michael Taylor
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 October 2011(3 years, 7 months after company formation)
Appointment Duration	12 years, 6 months
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	Current
Appointed	03 September 2014(6 years, 5 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	01 October 2017(9 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Stephen Michael Charles Fewster
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Normans Way Sandal Wakefield West Yorkshire WF2 6SS

Director Name	Mr Peter John Hart
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Calder Close Ossett West Yorkshire WF5 8RE

Secretary Name	Mr Leslie Stuart Holloway
Nationality	British
Status	Resigned
Appointed	10 June 2008(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2010)
Role	Company Director
Correspondence Address	20 Century Road Retford Nottinghamshire DN22 7TD

Secretary Name	Trevor Michael Taylor
Nationality	British
Status	Resigned
Appointed	01 November 2010(2 years, 7 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

Director Name	Mr Stephen George Thomas Fareham
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 03 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Secretary Name	Mr Leslie Stuart Holloway
Status	Resigned
Appointed	31 October 2011(3 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2017)
Role	Company Director
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Shoosmiths Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Contact

Website	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

1000 at £1	Billington Holdings PLC 100.00% Ordinary

Accounts

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

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

22 September 2020	Full accounts made up to 31 December 2019 (15 pages)
2 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
12 September 2019	Full accounts made up to 31 December 2018 (15 pages)
2 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
21 September 2018	Full accounts made up to 31 December 2017 (13 pages)
9 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
2 October 2017	Termination of appointment of Leslie Stuart Holloway as a secretary on 1 October 2017 (1 page)
2 October 2017	Appointment of Mr Darren Paul Kemplay as a secretary on 1 October 2017 (2 pages)
2 October 2017	Termination of appointment of Leslie Stuart Holloway as a secretary on 1 October 2017 (1 page)
2 October 2017	Appointment of Mr Darren Paul Kemplay as a secretary on 1 October 2017 (2 pages)
20 June 2017	Full accounts made up to 31 December 2016 (12 pages)
20 June 2017	Full accounts made up to 31 December 2016 (12 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (12 pages)
29 September 2016	Full accounts made up to 31 December 2015 (12 pages)
29 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (4 pages)
29 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (4 pages)
1 July 2015	Full accounts made up to 31 December 2014 (12 pages)
1 July 2015	Full accounts made up to 31 December 2014 (12 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (4 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (4 pages)
3 September 2014	Appointment of Mr Mark Smith as a director on 3 September 2014 (2 pages)
3 September 2014	Termination of appointment of Stephen George Thomas Fareham as a director on 3 September 2014 (1 page)
3 September 2014	Appointment of Mr Mark Smith as a director on 3 September 2014 (2 pages)
3 September 2014	Termination of appointment of Stephen George Thomas Fareham as a director on 3 September 2014 (1 page)
3 September 2014	Appointment of Mr Mark Smith as a director on 3 September 2014 (2 pages)
3 September 2014	Termination of appointment of Stephen George Thomas Fareham as a director on 3 September 2014 (1 page)
16 July 2014	Full accounts made up to 31 December 2013 (12 pages)
16 July 2014	Full accounts made up to 31 December 2013 (12 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)
27 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,000 (4 pages)
27 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,000 (4 pages)
20 September 2013	Full accounts made up to 31 December 2012 (13 pages)
20 September 2013	Full accounts made up to 31 December 2012 (13 pages)
3 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
27 September 2012	Full accounts made up to 31 December 2011 (14 pages)
27 September 2012	Full accounts made up to 31 December 2011 (14 pages)
2 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
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 Peter Hart as a director (1 page)
31 October 2011	Termination of appointment of Trevor Taylor as a secretary (1 page)
31 October 2011	Appointment of Mr Trevor Michael Taylor as a director (2 pages)
31 October 2011	Appointment of Mr Leslie Stuart Holloway as a secretary (1 page)
27 May 2011	Full accounts made up to 31 December 2010 (14 pages)
27 May 2011	Full accounts made up to 31 December 2010 (14 pages)
6 April 2011	Termination of appointment of Stephen Fewster as a director (1 page)
6 April 2011	Appointment of Mr Stephen George Thomas Fareham as a director (2 pages)
6 April 2011	Appointment of Mr Stephen George Thomas Fareham as a director (2 pages)
6 April 2011	Termination of appointment of Stephen Fewster as a director (1 page)
28 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
5 November 2010	Termination of appointment of Leslie Holloway as a secretary (2 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	Appointment of Trevor Michael Taylor as a secretary (3 pages)
18 May 2010	Full accounts made up to 31 December 2009 (14 pages)
18 May 2010	Full accounts made up to 31 December 2009 (14 pages)
29 March 2010	Director's details changed for Mr Peter John Hart on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Peter John Hart on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Stephen Michael Charles Fewster on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Stephen Michael Charles Fewster on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
20 April 2009	Return made up to 27/03/09; full list of members (3 pages)
20 April 2009	Return made up to 27/03/09; full list of members (3 pages)
24 March 2009	Full accounts made up to 31 December 2008 (14 pages)
24 March 2009	Full accounts made up to 31 December 2008 (14 pages)
13 June 2008	Memorandum and Articles of Association (9 pages)
13 June 2008	Memorandum and Articles of Association (5 pages)
13 June 2008	Memorandum and Articles of Association (5 pages)
13 June 2008	Memorandum and Articles of Association (9 pages)
12 June 2008	Registered office changed on 12/06/2008 from, witan gate house 500-600 witan gate west, milton keynes, buckinghamshire, MK9 1SH (1 page)
12 June 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
12 June 2008	Registered office changed on 12/06/2008 from, witan gate house 500-600 witan gate west, milton keynes, buckinghamshire, MK9 1SH (1 page)
12 June 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
12 June 2008	Appointment terminated director shoosmiths directors LIMITED (1 page)
12 June 2008	Director appointed stephen michael charles fewster (2 pages)
12 June 2008	Appointment terminated secretary shoosmiths secretaries LIMITED (1 page)
12 June 2008	Director appointed peter john hart (2 pages)
12 June 2008	Secretary appointed leslie stuart holloway (2 pages)
12 June 2008	Director appointed peter john hart (2 pages)
12 June 2008	Appointment terminated director shoosmiths directors LIMITED (1 page)
12 June 2008	Appointment terminated secretary shoosmiths secretaries LIMITED (1 page)
12 June 2008	Director appointed stephen michael charles fewster (2 pages)
12 June 2008	Secretary appointed leslie stuart holloway (2 pages)
11 June 2008	Company name changed billington holdings LIMITED\certificate issued on 11/06/08 (2 pages)
11 June 2008	Company name changed billington holdings LIMITED\certificate issued on 11/06/08 (2 pages)
14 April 2008	Memorandum and Articles of Association (13 pages)
14 April 2008	Memorandum and Articles of Association (13 pages)
5 April 2008	Company name changed shoo 388 LIMITED\certificate issued on 10/04/08 (2 pages)
5 April 2008	Company name changed shoo 388 LIMITED\certificate issued on 10/04/08 (2 pages)
27 March 2008	Incorporation (21 pages)
27 March 2008	Incorporation (21 pages)

Billington Fleet Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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