BILLINGTON FOODS LIMITED

CUNARD BUILDING, WATER STREET, LIVERPOOL L3 1EL

Active
Private Limited Company
Company No. 02499642
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BILLINGTON FOODS LIMITED was incorporated on Tuesday, May 8, 1990 as a Private Limited Company with registered address in LIVERPOOL. BILLINGTON FOODS LIMITED has the status: Active and it's listed in the following category: Production of meat and poultry meat products. This Private Limited Company has been operating for 34 years 6 months.

Name	BILLINGTON FOODS LIMITED
Company number	02499642
Company type	Private Limited Company
Incorporation date	08 May 1990
Status	Active
Industry (SIC 2007)	Production of meat and poultry meat products (10130) Other processing and preserving of fruit and vegetables (10390)

Address

Registered Address	CUNARD BUILDING WATER STREET LIVERPOOL L3 1EL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Edward Billington And Son Limited Water Street, L3 1EL	Dates: Monday, August 30, 2021 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Sauceinvest Limited Water Street, L3 1EL	Dates: Wednesday, April 6, 2016 - Monday, August 30, 2021 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 August
Next annual accounts due	31 May 2024, (-161 days left)
Latest accounts	04 September 2022
Next confirmation statement due	28 May 2017
Last confirmation statement dated	30 April 2016

Mortgages

Total of Mortgages	25
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	22

Previous Names

Name	Change Date
BILLINGTON FOODS LIMITED	08 May 1990
THE SAUCE COMPANY LIMITED	18 Jan 2005
TSC FOODS LIMITED	17 Sep 2021