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BISHOP & SONS' DEPOSITORIES LIMITED

Learn more about BISHOP & SONS' DEPOSITORIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT B, DAVIS ROAD INDUSTRIAL, PARK, DAVIS ROAD, CHESSINGTON, SURREY, U.K, KT9 1TQ

BISHOP & SONS' DEPOSITORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00226302
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.12.03
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49420 - Removal services
Company BISHOP & SONS' DEPOSITORIES LIMITED is a Private Limited Company, registration number 00226302, established in United Kingdom on the 3. December 1927. The company is now active. The company has been in business for 89 years . The company is based on UNIT B, DAVIS ROAD INDUSTRIAL, PARK, DAVIS ROAD, CHESSINGTON, SURREY, U.K, KT9 1TQ. Business of the company BISHOP & SONS' DEPOSITORIES LIMITED by SIC and NACE code is "49420 - Removal services". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.16. We do not have any information about the company BISHOP & SONS' DEPOSITORIES LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

Mortgages:

NATIONAL BANK LTD
MEMO OF DEPOSIT - Outstanding on 1938.06.28
THE ROYAL BANK OF SCOTLND PLC
LEGAL CHARGE - Outstanding on 1988.06.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.09.06
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.09.06
THE ROYAL BANK OF SCOTLND PLC
LEGAL CHARGE - Outstanding on 1989.09.06
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1990.12.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.06.03
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.05.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.05.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.05.20
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY - Outstanding on 1993.05.15
GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED
RENT DEPOSIT ACCOUNT AGREEMENT - Outstanding on 1994.01.29
COMMERCIAL UNION PROPERTIES (UK) LIMITED
RENT DEPOSIT DEED - Outstanding on 1994.12.06
NORCHESTER ESTATES LIMITED
RENT DEPOSIT DEED - Outstanding on 1996.12.05
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.06.02
THE STANDARD LIFE ASSURANCE COMPANY
DEED OF DEPOSIT - Outstanding on 2006.02.03
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.02.16
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.04.12
ST MODWEN VENTURES LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.02.28
THE TRUSTEES OF THE BISHOP & SONS' DEPOSITORIES LIMITED PENSION AND ASSURANCE SCHEME
DEBENTURE - Outstanding on 2011.07.26

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 10000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR PAUL ROBERT BINGLE / 19/09/2014
Form type: CH01
Date: 2014.09.25
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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APPOINTMENT TERMINATED, DIRECTOR ROGER BISHOP
Form type: TM01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BISHOP
Form type: TM01
Date: 2014.05.12
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BISHOP / 01/08/2012
Form type: CH01
Date: 2012.08.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.07.26
Child documents:
Document type: ANNOTATION
Date: 2011.07.26
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL PAUL BISHOP / 31/12/2009
Form type: CH01
Date: 2010.09.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL PAUL BISHOP / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT HAMILTON BISHOP / 05/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL PAUL BISHOP / 05/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR PAUL ROBERT BINGLE / 05/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN BISHOP / 05/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MARSHALL / 02/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRANT BISHOP / 05/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM BISHOP / 05/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN FRANCIS OSULLIVAN / 05/10/2009
Form type: CH03
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS OSULLIVAN / 05/10/2009
Form type: CH01
Date: 2009.10.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BISHOP / 01/08/2008
Form type: 288c
Date: 2008.08.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRANT BISHOP / 01/07/2008
Form type: 288c
Date: 2008.07.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
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REGISTERED OFFICE CHANGED ON 22/09/06 FROM:, 102-104, STEWARTS ROAD,, LONDON., SW8 4UF.
Form type: 287
Date: 2006.09.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.06
Order cannot be placed (digitalisation not planned)
AD 25/01/06---------, £ SI [email protected]=282000, £ IC 328000/610000
Form type: 88(2)R
Date: 2006.02.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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AD 02/04/04---------, £ SI [email protected]=318000, £ IC 10000/328000
Form type: 88(2)R
Date: 2004.08.24

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Company directors and board members:

KEVIN FRANCIS OSULLIVAN (current)
Secretary, FINANCE DIRECTOR, 2006.04.21
UNIT B, DAVIS ROAD INDUSTRIAL PARK, DAVIS ROAD, CHESSINGTON , SURREY
KT9 1TQ, U.K
ALISTAIR PAUL ROBERT BINGLE (current)
Director, MANAGING DIRECTOR, 1997.01.01
UNIT B, DAVIS ROAD INDUSTRIAL PARK, DAVIS ROAD, CHESSINGTON , SURREY
KT9 1TQ, U.K
GRANT HAMILTON BISHOP (current)
Director, INTERNATIONAL DIRECTOR, 2005.01.01
UNIT B, DAVIS ROAD INDUSTRIAL PARK, DAVIS ROAD, CHESSINGTON , SURREY
KT9 1TQ, U.K
NEIL PAUL BISHOP (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2007.01.01
UNIT B, DAVIS ROAD INDUSTRIAL PARK, DAVIS ROAD, CHESSINGTON , SURREY
KT9 1TQ, U.K
PETER WILLIAM BISHOP (current)
Director, ICT DIRECTOR, 1998.01.01
UNIT B, DAVIS ROAD INDUSTRIAL PARK, DAVIS ROAD, CHESSINGTON , SURREY
KT9 1TQ, U.K
CHRISTOPHER JAMES MARSHALL (current)
Director, MARKETING DIRECTOR, 2001.09.01
UNIT B, DAVIS ROAD INDUSTRIAL PARK, DAVIS ROAD, CHESSINGTON , SURREY
KT9 1TQ, U.K
KEVIN FRANCIS OSULLIVAN (current)
Director, GROUP FINANCE DIRECTOR, 2000.05.30
UNIT B, DAVIS ROAD INDUSTRIAL PARK, DAVIS ROAD, CHESSINGTON , SURREY
KT9 1TQ, U.K
CRISPIN SHADDOCK (resigned)
Secretary, 1991.08.16 - 2006.04.21
FLAT 5 373 SANDYCOMBE ROAD KEW , RICHMOND
TW9 3PR, SURREY
WILLIAM BARKER (resigned)
Director, CHARTERED ACCOUNTANT, 1997.01.01 - 1999.11.09
9 DORKING ROAD , EPSOM
KT18 7JR, SURREY
CHRISTOPHER WILLIAM BISHOP (resigned)
Director, 1991.08.16 - 2000.04.13
THE COTTAGE GUILDFORD ROAD BOOKHAM , LEATHERHEAD
KT23 4EZ, SURREY
NIGEL GRANT BISHOP (resigned)
Director, 1991.08.16 - 2014.05.09
UNIT B, DAVIS ROAD INDUSTRIAL PARK, DAVIS ROAD, CHESSINGTON , SURREY
KT9 1TQ, U.K
PHILIP BISHOP (resigned)
Director, COMPANY DIRECTOR, 1999.04.01 - 1999.07.16
8 VICTORIA CLOSE , WEYBRIDGE
KT13 9QJ, SURREY
ROGER JOHN BISHOP (resigned)
Director, 1991.08.16 - 2014.05.09
UNIT B, DAVIS ROAD INDUSTRIAL PARK, DAVIS ROAD, CHESSINGTON , SURREY
KT9 1TQ, U.K
ALLAN HEWITT (resigned)
Director, COMPANY DIRECTOR, 2004.08.19 - 2006.12.31
8 LAYZELL WALK , LONDON
SE9 4QD
CRISPIN SHADDOCK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.16 - 2006.04.21
FLAT 5 373 SANDYCOMBE ROAD KEW , RICHMOND
TW9 3PR, SURREY

Companies near to BISHOP & SONS' DEPOSITORIES ltd.

Information about the Private Limited Company BISHOP & SONS' DEPOSITORIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data