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A.G. BISHOP & SONS (HOLDINGS) LIMITED

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

Company details

COURT FARM BARNS, MEDCROFT ROAD TACKLEY, KIDLINGTON, OXFORDSHIRE, OX5 3AL

A.G. BISHOP & SONS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00420436
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.30
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.15
£2.95
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 14250
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AAMD
Date: 2015.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.04
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMSON
Form type: TM01
Date: 2015.02.10
£2.95
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DIRECTOR APPOINTED MR MICHAEL GORDON BURT
Form type: AP01
Date: 2015.02.10
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APPOINTMENT TERMINATED, SECRETARY ANDREW WILLIAMSON
Form type: TM02
Date: 2014.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AAMD
Date: 2014.04.02
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.05
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.21
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE GOOD
Form type: TM01
Date: 2011.11.24
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.25
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REGISTERED OFFICE CHANGED ON 29/06/2010 FROM, C/O JOHN GOOD LIMITED, FOUR SEASONS HOUSE, 102B WOODSTOCK ROAD, WITNEY, OXFORDSHIRE, OX28 1DZ
Form type: AD01
Date: 2010.06.29
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.20
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM WILLIAMSON / 31/01/2010
Form type: CH03
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM WILLIAMSON / 31/01/2010
Form type: CH01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELLEN GOOD / 31/01/2010
Form type: CH01
Date: 2010.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GOOD / 31/01/2009
Form type: 288c
Date: 2009.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GOOD / 31/01/2009
Form type: 288c
Date: 2009.02.11
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/07 FROM:, C/O JOHN GOOD HOLBROOK LTD, PROGRESS WAY, BINLEY, COVENTRY, WEST MIDLANDS CV3 2NT
Form type: 287
Date: 2007.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/07 FROM:, PROGRESS WAY, BINLEY, COVENTRY, WEST MIDLANDS CV3 2NT
Form type: 287
Date: 2007.04.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.01.23
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.01.23
Child documents:
Document type: ANNOTATION
Date: 2007.01.23
Form type: RES13
Document description: LOAN AUTHORITY 04/01/07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
Form type: 225
Date: 2006.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/06 FROM:, CANTATE CENTRE, PARKFIELD CULVERT PLACE, BATTERSEA, LONDON SW11 5DZ
Form type: 287
Date: 2006.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/05 FROM:, CRAY VALLEY ROAD, ORPINGTON, KENT, BR5 2HB
Form type: 287
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.10

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Company directors and board members:

MICHAEL GORDON BURT (current)
Director, COMPANY DIRECTOR, 2014.07.31
COURT FARM BARNS MEDCROFT ROAD TACKLEY , KIDLINGTON
OX5 3AL, OXFORDSHIRE
MARGARET ELISABETH HARRINGTON BATTLEY (resigned)
Secretary, 2002.07.15 - 2006.12.05
21 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
ARTHUR SIDNEY BISHOP (resigned)
Secretary, 1991.01.31 - 1996.03.31
4 PINE VIEW MANOR , EPPING
CM16 4PA, ESSEX
FELICITY ANN CRUTCH (resigned)
Secretary, 1996.04.01 - 2002.07.15
HIGHBURY 3 HIGH ROAD , EPPING
CM16 4AY, ESSEX
ANDREW WILLIAM WILLIAMSON (resigned)
Secretary, ACCOUNTANT, 2006.12.05 - 2014.07.31
COURT FARM BARNS MEDCROFT ROAD TACKLEY , KIDLINGTON
OX5 3AL, OXFORDSHIRE
ENGLAND
BERNARD BATTLEY (resigned)
Director, CHAIRMAN, 2002.07.15 - 2007.04.30
21 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
ARTHUR SIDNEY BISHOP (resigned)
Director, CHAIRMAN OF PRINTING COMPANY, 1991.01.31 - 1996.11.01
4 PINE VIEW MANOR , EPPING
CM16 4PA, ESSEX
BETTY GRANT BISHOP (resigned)
Director, COMPANY SECRETARY, 1997.04.01 - 2002.07.15
CHANTREYS 3 ROSEFIELD KIPPINGTON , SEVENOAKS
TN13 2LP, KENT
CHRISTOPHER MARTIN BISHOP (resigned)
Director, MANAGING DIRECTOR OF PRINTING COMPANY, 1991.01.31 - 2003.10.31
CHANTREYS 3 ROSEFIELD , SEVENOAKS
TN13 2LP, KENT
FELICITY ANN CRUTCH (resigned)
Director, COMPANY SECRETARY, 1997.04.01 - 2002.07.15
HIGHBURY 3 HIGH ROAD , EPPING
CM16 4AY, ESSEX
NICHOLAS ROBIN DALE (resigned)
Director, ACCOUNTANT, 2002.07.15 - 2006.04.28
19 ROSEACRE LANE BEARSTED , MAIDSTONE
ME14 4HZ, KENT
FRANCIS THOMAS DAVIS (resigned)
Director, COMPANY DIRECTOR, 2001.04.04 - 2005.06.30
1 TWISELL THORNE CHURCH CROOKHAM , FLEET
GU52 0YT, HAMPSHIRE
CAROLINE ELLEN GOOD (resigned)
Director, COMPANY DIRECTOR, 2006.07.05 - 2011.10.18
COURT FARM BARNS MEDCROFT ROAD TACKLEY , KIDLINGTON
OX5 3AL, OXFORDSHIRE
ENGLAND
BENJAMIN PHILIP TURNER (resigned)
Director, MANAGING DIRECTOR, 2005.06.30 - 2006.12.01
86 COOMBE LANE WEST , KINGSTON UPON THAMES
KT2 7DB, SURREY
ANDREW WILLIAM WILLIAMSON (resigned)
Director, 2007.09.01 - 2014.07.31
COURT FARM BARNS MEDCROFT ROAD TACKLEY , KIDLINGTON
OX5 3AL, OXFORDSHIRE
ENGLAND
Date 2014.09.30 2013.09.30
Shareholder Funds £ 14,250 £ 14,250
Net Assets Liabilities Including Pension Asset Liability £ 14,250 £ 14,250
Share Capital Allotted Called Up Paid £ 14,250 £ 14,250
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 14,250 £ 14,250

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Information about the Private Limited Company A.G. BISHOP & SONS (HOLDINGS) 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: 2016.05.03. Reload the data