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PORTLAND BISHOP (NOTTINGHAM) LIMITED

Learn more about PORTLAND BISHOP (NOTTINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 MANOR FARM CLOSE, BRADMORE, NOTTINGHAM, NOTTS, NG11 6PN

PORTLAND BISHOP (NOTTINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00288760
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.06.02
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.11.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.01.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.09.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.09.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.09.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.09.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.25
MIDLAND BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1995.05.17
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - ALL of the property or undertaking has been released from charge on 1996.04.12
CHARTERHOUSE BANK LIMITED
DEBENTURE - ALL of the property or undertaking has been released from charge on 1998.06.18
HSBC BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 1999.09.30
ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2001.09.28
HSBC BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 2002.12.24

List of company documents:

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13/11/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 1000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14
Form type: AAMD
Date: 2015.03.13
£2.95
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.29
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 13
Form type: MG04
Date: 2012.08.07
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 15
Form type: MG04
Date: 2012.08.07
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 12
Form type: MG04
Date: 2012.08.07
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 11
Form type: MG04
Date: 2012.08.07
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 14
Form type: MG04
Date: 2012.08.07
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10
Form type: MG04
Date: 2012.08.07
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
£2.95
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY JAMES BISHOP / 02/10/2009
Form type: CH01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILLIPA ELIZABETH BISHOP / 02/10/2009
Form type: CH01
Date: 2009.11.20
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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REGISTERED OFFICE CHANGED ON 26/11/2008 FROM, 6 MANOR FARM CLOSE, BRADMORE, NOTTINGHAM, NG11 6PN
Form type: 287
Date: 2008.11.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.26
£2.95
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28/02/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.10
Child documents:
Document type: ANNOTATION
Date: 2007.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
Child documents:
Document type: ANNOTATION
Date: 2006.11.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/11/06
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/06 FROM:, 124 CANAL STREET, NOTTINGHAM, NG1 7HG
Form type: 287
Date: 2006.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.12
£2.95
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RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.20

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Company directors and board members:

PHILLIPA ELIZABETH BISHOP (current)
Secretary, 1991.11.13
6 MANOR FARM CLOSE BRADMORE , NOTTINGHAM
NG11 6PN, NOTTINGHAMSHIRE
PHILLIPA ELIZABETH BISHOP (current)
Director, 1991.11.13
6 MANOR FARM CLOSE BRADMORE , NOTTINGHAM
NG11 6PN, NOTTINGHAMSHIRE
STANLEY JAMES BISHOP (current)
Director, 1991.11.13
6 MANOR FARM CLOSE BRADMORE , NOTTINGHAM
NG11 6PN, NOTTINGHAMSHIRE
HUBERT CARY EDGE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.13 - 1995.09.30
34 CUMBERLAND AVENUE BEESTON , NOTTINGHAM
NG9 4DH, NOTTINGHAMSHIRE
Date 2014.02.28 2013.02.28
Fixed Assets £ 644,875 - 16.05 % £ 768,141
Tangible Fixed Assets £ 644,875 - 16.05 % £ 768,141
Current Assets £ 336,748 + 11.97 % £ 300,761
Debtors £ 211,660 - 17.14 % £ 255,444
Shareholder Funds £ 493,021 - 21.97 % £ 631,858
Profit Loss Account Reserve £ 492,021 - 22.01 % £ 630,858
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 493,021 - 21.97 % £ 631,858
Total Assets Less Current Liabilities £ 493,021 - 21.97 % £ 631,858
Net Current Assets Liabilities £ 151,854 + 11.43 % £ 136,283
Creditors Due Within One Year £ 488,602 + 11.8 % £ 437,044
Cash Bank In Hand £ 125,088 + 176.03 % £ 45,317
Tangible Fixed Assets Cost Or Valuation £ 644,875 - 16.05 % £ 768,141

Companies near to PORTLAND BISHOP (NOTTINGHAM) ltd.

Information about the Private Limited Company PORTLAND BISHOP (NOTTINGHAM) 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: 2016.04.19. Reload the data