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Billington Foods Limited (Companies House Registration Number 02499642) is a private limited company established on 1990-05-08. This firm was registered at Cunard Building, Water Street, Liverpool L3 1EL. Having undergone a change in 2021-09-17, the previous name this business used was Tsc Foods Limited. Billington Foods Limited is operating under SIC code: 10390 which stands for "other processing and preserving of fruit and vegetables", SIC code: 10130 - "production of meat and poultry meat products".

Company details

Name Billington Foods Limited
Number 02499642
Date of Incorporation: Tuesday 8th May 1990
End of financial year: 31 August
Address: Cunard Building, Water Street, Liverpool, L3 1EL
SIC code: 10390 - Other processing and preserving of fruit and vegetables
10130 - Production of meat and poultry meat products

Moving on to the 7 directors that can be found in the above-mentioned firm, we can name: Andrew K. (appointed on 26 April 2023), Andrew K. (appointment date: 26 April 2023), Katherine T. (appointed on 27 April 2022). 1 secretary is there in the company: Elizabeth M. (appointed on 01 September 2023). The official register reports 2 persons of significant control, namely: Edward Billington And Son Limited can be reached at Water Street, L3 1EL Liverpool. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sauceinvest Limited can be reached at Water Street, L3 1EL Liverpool. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2016-09-04 2017-09-03 2018-09-02 2019-09-01 2020-08-30 2021-08-29 2022-09-04
Current Assets 19,944,876 19,620,956 18,646,168 19,541,913 17,676,551 20,688,716 39,921,840
Fixed Assets 8,615,244 12,422,526 14,609,518 15,650,229 15,602,038 16,489,908 20,262,509
Total Assets Less Current Liabilities 20,478,479 21,757,312 22,055,023 22,628,884 21,460,551 18,416,470 13,546,922

People with significant control

Edward Billington And Son Limited
30 August 2021
Address Cunard Building Water Street, Liverpool, L3 1EL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00059883
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sauceinvest Limited
6 April 2016 - 30 August 2021
Address Cunard Building Water Street, Liverpool, L3 1EL, England
Legal authority 2006 Companies Act
Legal form Private Limited Company
Country registered England
Place registered Uk Registrar Of Companies
Registration number 04128820
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Sunday 4th September 2022
filed on: 30th, May 2023 | accounts 		Free Download (30 pages)

Companies nearby
Tsc Foods Group Limited [0.00 mile]
Cuisine Sans Frontieres Limited [0.00 mile]
Sauceinvest Limited [0.00 mile]
Billington Foodservice Limited [0.00 mile]
 
Billington Sft Limited [0.00 mile]
Alembic Products Limited [0.00 mile]
Carrs Billington Agriculture (operations) Limited [0.00 mile]
Alembic Foods Limited [0.00 mile]