Billingham Press,Limited

Company Name	Billingham Press,Limited
Company Status	Dissolved
Company Number	00375599
Category	Private Limited Company
Incorporation Date	18 August 1942(81 years, 9 months ago)
Dissolution Date	17 December 2021 (2 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Ian Russell Dodds
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1991(49 years, 2 months after company formation)
Appointment Duration	30 years, 2 months (closed 17 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobwebs 5a The Front Middleton One Row Darlington County Durham DL2 1AP

Director Name	Miss Susan Jane Dodds
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1991(49 years, 2 months after company formation)
Appointment Duration	30 years, 2 months (closed 17 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	River View Aislaby Road Eaglescliffe Stockton On Tees Cleveland TS16 0JJ

Director Name	Mrs Beverley Jayne Dodds
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1995(52 years, 11 months after company formation)
Appointment Duration	26 years, 5 months (closed 17 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobwebs 5a The Front Middleton One Row Darlington County Durham DL2 1AP

Secretary Name	Miss Susan Jane Dodds
Nationality	British
Status	Closed
Appointed	29 April 1997(54 years, 8 months after company formation)
Appointment Duration	24 years, 7 months (closed 17 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	River View Aislaby Road Eaglescliffe Stockton On Tees Cleveland TS16 0JJ

Director Name	Freda Dodds
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(49 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 April 1997)
Role	Company Director
Correspondence Address	7 Clockwood Gardens Yarm Cleveland TS15 9RW

Director Name	Thomas Melvin Dodds
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(49 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 April 1997)
Role	Company Director
Correspondence Address	7 Clockwood Gardens Yarm Cleveland TS15 9RW

Secretary Name	Freda Dodds
Nationality	British
Status	Resigned
Appointed	16 October 1991(49 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 April 1997)
Role	Company Director
Correspondence Address	7 Clockwood Gardens Yarm Cleveland TS15 9RW

Contact

Website	billinghampress.co.uk
Email address	[email protected]
Telephone	01642 550067
Telephone region	Middlesbrough

Location

Registered Address	Frp Advisory 34 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

10.2k at £1	Mr Ian Russell Dodds 50.00% Ordinary
10.2k at £1	Mrs Susan Jane Stokes 50.00% Ordinary
1 at £1	Mr Ian Russell Dodds & Mrs Susan Jane Stokes 0.00% Ordinary

Financials

Year	2014
Net Worth	£545,229
Cash	£106,832
Current Liabilities	£241,870

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

22 December 2014	Delivered on: 24 December 2014 Persons entitled: Clydesdale Bank PLC (T/a Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Legal charge over freehold property (title number CE125329) known as press buildings 155 central avenue, billingham, TS23 1LF. Outstanding
16 December 2014	Delivered on: 17 December 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Outstanding
20 October 1982	Delivered on: 28 October 1982 Satisfied on: 29 April 1999 Persons entitled: Barclays 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 book debts, goodwill and uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery. Fully Satisfied
26 January 1967	Delivered on: 7 February 1967 Satisfied on: 8 February 2006 Persons entitled: The County Council of Durham Classification: Legal charge Secured details: Â£12,000. Particulars: Printing works of the company at brunswick street, stockton-on-tees, durham. Fully Satisfied
4 April 1964	Delivered on: 17 April 1964 Satisfied on: 8 February 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: Property abutting on skinner street, albion street and brunswick street stockton-on-tees, durham. Fully Satisfied
19 May 1960	Delivered on: 25 May 1960 Satisfied on: 8 February 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due etc. Particulars: Undertaking and all property and goodwill present and future including uncalled capital. Fully Satisfied
3 November 1953	Delivered on: 23 November 1953 Satisfied on: 8 February 2006 Persons entitled: Percy Building Society Classification: Mortgage Secured details: Â£1000. Particulars: Land having a frontage to parkland avenue, billingham. Co. Durham together with the factory and all other buildings erected thereon. Fully Satisfied
31 December 1947	Delivered on: 20 January 1948 Satisfied on: 8 February 2006 Persons entitled: The Percy Building Society Classification: Mortgage Particulars: 18 station road billingham on tees. Fully Satisfied

Filing History

20 October 2017	Confirmation statement made on 11 October 2017 with updates (5 pages)
12 October 2017	Change of details for Mrs Susan Jane Stokes as a person with significant control on 13 June 2017 (2 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
21 June 2017	Secretary's details changed for Mrs Susan Jane Stokes on 13 June 2017 (1 page)
21 June 2017	Director's details changed for Mrs Susan Jane Stokes on 13 June 2017 (2 pages)
21 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
17 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 20,413 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
24 December 2014	Registration of charge 003755990008, created on 22 December 2014 (21 pages)
17 December 2014	Registration of charge 003755990007, created on 16 December 2014 (25 pages)
26 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 20,413 (7 pages)
30 August 2014	Change of share class name or designation (2 pages)
23 July 2014	Resolutions RES13 ‐ Conversion of shares 12/11/2013 (8 pages)
24 April 2014	Amended accounts made up to 31 December 2013 (9 pages)
11 March 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
11 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 20,413 (7 pages)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (7 pages)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
17 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Director's details changed for Ian Russell Dodds on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Susan Jane Stokes on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Beverley Jayne Dodds on 26 October 2009 (2 pages)
23 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
12 December 2008	Return made up to 16/10/08; full list of members (5 pages)
25 March 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
29 October 2007	Return made up to 16/10/07; full list of members (4 pages)
21 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 October 2006	Return made up to 16/10/06; full list of members (8 pages)
30 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2005	Return made up to 16/10/05; full list of members (8 pages)
6 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 October 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
19 November 2003	Return made up to 16/10/03; full list of members 363(287) ‐ Registered office changed on 19/11/03 363(288) ‐ Director's particulars changed (8 pages)
11 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
22 October 2002	Return made up to 16/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 May 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
22 October 2001	Return made up to 16/10/01; full list of members (8 pages)
8 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 October 2000	Return made up to 16/10/00; full list of members (8 pages)
9 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 October 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1998	Return made up to 16/10/98; no change of members (4 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
5 November 1997	Return made up to 16/10/97; full list of members (8 pages)
5 November 1997	New secretary appointed (2 pages)
9 May 1997	Secretary resigned;director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 May 1997	Â£ nc 35000/22500 29/04/97 (1 page)
14 November 1996	Return made up to 16/10/96; full list of members (8 pages)
1 May 1996	Full accounts made up to 31 December 1995 (7 pages)
26 July 1995	New director appointed (2 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
25 March 1994	Memorandum and Articles of Association (11 pages)
18 August 1942	Incorporation (20 pages)

Billingham Press,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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