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BISHOPS OF BROMYARD LIMITED

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

Company details

NO.1,, THE BYPASS,, BROMYARD,, HEREFORDSHIRE,, HR7 4DJ

BISHOPS OF BROMYARD LIMITED on the map

Company type: Private Limited Company
Company number: 00438322
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.04
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Previous names:

Company BISHOPS OF BROMYARD LIMITED is a Private Limited Company, registration number 00438322, established in United Kingdom on the 4. July 1947. The company is now active. The company has been in business for 69 years and 5 months. This company used to be called ROSS'S GARAGE (BROMYARD) LIMITED. The company is based on NO.1,, THE BYPASS,, BROMYARD,, HEREFORDSHIRE,, HR7 4DJ. Business of the company BISHOPS OF BROMYARD LIMITED by SIC and NACE code is "47300 - Retail sale of automotive fuel in specialised stores". There are 62 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.31. We do not have any information about the company BISHOPS OF BROMYARD LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

TOTAL OIL GREAT BRITAIN LIMITED
LEGAL CHARGE - Outstanding on 1991.05.02
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.07.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.09

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 8500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.01
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.10.25
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DALE BISHOP / 01/01/2010
Form type: CH01
Date: 2010.10.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.14
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.07
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.24
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.11
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.08
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.19
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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S366A DISP HOLDING AGM 13/11/97
Form type: ELRES
Date: 1997.12.02
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S252 DISP LAYING ACC 13/11/97
Form type: ELRES
Date: 1997.12.02
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S386 DISP APP AUDS 13/11/97
Form type: ELRES
Date: 1997.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.02
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.17
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
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COMPANY NAME CHANGED, ROSS'S GARAGE (BROMYARD) LIMITED, CERTIFICATE ISSUED ON 05/08/96
Form type: CERTNM
Date: 1996.08.02
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/07/96
Form type: SRES07
Date: 1996.07.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.07.12
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ALTER MEM AND ARTS 01/07/96
Form type: SRES01
Date: 1996.07.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.28

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Company directors and board members:

CLARE SUZANNE BISHOP (current)
Secretary, COMPANY SECRETARY, 1996.07.01
WALLCROFT WICTON LANE WINSLOW , BROMYARD
HR7 4LP, HEREFORDSHIRE
JOHN ANTHONY DALE BISHOP (current)
Director, COMPANY DIRECTOR, 1996.07.01
WALLCROFT WICTON LANE WINSLOW , BROMYARD
HR7 4LP, HEREFORDSHIRE
DONALD GEORGE ROSS (resigned)
Secretary, 1991.08.31 - 1996.07.01
11 LINTON LANE , BROMYARD
HR7 4DQ, HEREFORDSHIRE
DONALD GEORGE ROSS (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1996.07.01
11 LINTON LANE , BROMYARD
HR7 4DQ, HEREFORDSHIRE
GORDON ROSS (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1996.07.01
3 WESTFIELDS CLOSE , BROMYARD
HR7 4EW, HEREFORDSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 550,811 - 2.76 % £ 566,435
Tangible Fixed Assets £ 550,810 - 2.76 % £ 566,434
Current Assets £ 561,503 + 33.61 % £ 420,264
Tangible Fixed Assets Depreciation £ 337,056 + 8.91 % £ 309,486
Debtors £ 86,501 - 37.88 % £ 139,245
Shareholder Funds £ 929,449 + 9.7 % £ 847,286
Profit Loss Account Reserve £ 909,302 + 9.89 % £ 827,459
Called Up Share Capital £ 8,500 £ 8,500
Net Assets Liabilities Including Pension Asset Liability £ 929,449 + 9.7 % £ 847,286
Total Assets Less Current Liabilities £ 929,449 + 9.7 % £ 847,286
Net Current Assets Liabilities £ 378,638 + 34.82 % £ 280,851
Creditors Due Within One Year £ 182,865 + 31.17 % £ 139,413
Cash Bank In Hand £ 237,961 + 66.93 % £ 142,553
Stocks Inventory £ 233,840 + 72.28 % £ 135,733
Tangible Fixed Assets Cost Or Valuation £ 887,866 + 1.36 % £ 875,920
Intangible Fixed Assets £ 14,999 £ 14,999

Companies near to BISHOPS OF BROMYARD ltd.

Information about the Private Limited Company BISHOPS OF BROMYARD 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: 2016.05.04. Reload the data