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BISHOP & BISHOP LIMITED

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

Company details

LEICESTER ROAD, WIGSTON, LEICESTER, LE18 1NT

BISHOP & BISHOP LIMITED on the map

Company type: Private Limited Company
Company number: 00428670
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.13
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1959.06.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.03.29
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.09.21

List of company documents:

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06/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 1652
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.09
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.20
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APPOINTMENT TERMINATED, DIRECTOR CECELIA BISHOP
Form type: TM01
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN BISHOP
Form type: TM01
Date: 2013.09.30
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ADOPT ARTICLES 18/09/2013
Form type: RES01
Date: 2013.09.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.09.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.09.18
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.13
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.17
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARDIMAN BISHOP / 02/10/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / CECELIA BISHOP / 02/10/2009
Form type: CH01
Date: 2010.02.23
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 07/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.03
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/00
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.30
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.03
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.26

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Company directors and board members:

CAROL PATRICIA BURNETT (current)
Secretary, 2004.04.30
15 VICTORIA STREET , WIGSTON
LE18 1AJ, LEICESTERSHIRE
JOHN ROBERT WILLIAMS (current)
Director, 1991.06.30
149 ENDERBY ROAD WHETSTONE , LEICESTER
LE8 6JJ, LEICESTERSHIRE
DEREK SLATER (resigned)
Secretary, 1991.06.30 - 2004.04.30
25 SCHOOL CLOSE CROFT , LEICESTER
LE9 3HB
CECELIA BISHOP (resigned)
Director, 1991.06.30 - 2013.09.30
GREEN BANKS 30 THE WOODLANDS , MARKET HARBOROUGH
LE16 7BW, LEICESTERSHIRE
JOHN HARDIMAN BISHOP (resigned)
Director, 1991.06.30 - 2013.09.30
GREEN BANKS 30 THE WOODLANDS , MARKET HARBOROUGH
LE16 7BW, LEICESTERSHIRE
RONALD WILLIAMS (resigned)
Director, 1991.06.30 - 1995.02.28
56 RINGERS SPINNEY OADBY , LEICESTER
LE2 2HA, LEICESTERSHIRE
Date 2014.01.31
Fixed Assets £ 1,009,923
Tangible Fixed Assets £ 963,923
Current Assets £ 467,637
Tangible Fixed Assets Depreciation £ 438,678
Provisions For Liabilities Charges £ 19,383
Debtors £ 51,115
Shareholder Funds £ 762,279
Profit Loss Account Reserve £ 14,198
Revaluation Reserve £ 746,429
Called Up Share Capital £ 1,652
Net Assets Liabilities Including Pension Asset Liability £ 762,279
Total Assets Less Current Liabilities £ 781,662
Net Current Assets Liabilities £ 228,261
Creditors Due Within One Year £ 695,898
Cash Bank In Hand £ 285
Stocks Inventory £ 416,237
Share Capital Allotted Called Up Paid £ 1,652
Number Shares Allotted £ 1,652
Tangible Fixed Assets Additions £ 46,888
Tangible Fixed Assets Cost Or Valuation £ 1,414,329
Tangible Fixed Assets Depreciation Charged In Period £ 35,160
Investments Fixed Assets £ 46,000

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Information about the Private Limited Company BISHOP & BISHOP 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