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WHITE & BISHOP LIMITED

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

Company details

NEW CREATION FARM, NETHER HEYFORD, NORTHAMPTON, NN7 3LB

WHITE & BISHOP LIMITED on the map

Company type: Private Limited Company
Company number: 00482623
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.05.25
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

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

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.01.15

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY HILARY OLDHAM
Form type: TM02
Date: 2016.02.29
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DIRECTOR APPOINTED MR JAN WALSMA
Form type: AP01
Date: 2016.02.11
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APPOINTMENT TERMINATED, DIRECTOR GIDEON CLARK
Form type: TM01
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR HILARY OLDHAM
Form type: TM01
Date: 2015.10.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR APPOINTED MR GIDEON CLARK
Form type: AP01
Date: 2015.02.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.05
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APPOINTMENT TERMINATED, DIRECTOR IAN CALLARD
Form type: TM01
Date: 2012.12.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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ADOPT ARTICLES 12/09/2011
Form type: RES01
Date: 2012.04.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE OLDHAM / 09/04/2011
Form type: CH01
Date: 2011.04.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE OLDHAM / 02/08/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY MOSELEY / 02/08/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FARRANT / 02/08/2010
Form type: CH01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILFRED COPPING / 02/08/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES CALLARD / 02/08/2010
Form type: CH01
Date: 2010.08.04
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SECRETARY'S CHANGE OF PARTICULARS / HILARY JANE OLDHAM / 02/08/2010
Form type: CH03
Date: 2010.08.04
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DIRECTOR APPOINTED MR EDWARD PARKER HUNT
Form type: AP01
Date: 2009.11.13
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
Child documents:
Document type: ANNOTATION
Date: 2004.08.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
Child documents:
Document type: ANNOTATION
Date: 2003.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
Child documents:
Document type: ANNOTATION
Date: 2002.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.08

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Company directors and board members:

ROBERT WILFRED COPPING (current)
Director, RETAIL MANAGER, 2004.01.01
NEW CREATION FARM NETHER HEYFORD , NORTHAMPTON
NN7 3LB
MICHAEL JOHN FARRANT (current)
Director, 2001.07.26
NEW CREATION FARM NETHER HEYFORD , NORTHAMPTON
NN7 3LB
EDWARD PARKER HUNT (current)
Director, 2009.11.12
NEW CREATION FARM NETHER HEYFORD , NORTHAMPTON
NN7 3LB
STEPHEN ANTHONY MOSELEY (current)
Director, RETAIL MANAGER, 1998.07.23
NEW CREATION FARM NETHER HEYFORD , NORTHAMPTON
NN7 3LB
JAN WALSMA (current)
Director, COMPANY DIRECTOR, 2015.11.26
NEW CREATION FARM NETHER HEYFORD , NORTHAMPTON
NN7 3LB
HILARY JANE OLDHAM (resigned)
Secretary, ACCOUNTANT, 1999.07.29 - 2016.02.29
NEW CREATION FARM NETHER HEYFORD , NORTHAMPTON
NN7 3LB
VIOLET SUSANNA WHITE (resigned)
Secretary, 1991.08.02 - 1999.07.29
7 SPINNEY DRIVE COLLINGTREE , NORTHAMPTON
NN4 0NG, NORTHAMPTONSHIRE
IAN CHARLES CALLARD (resigned)
Director, 1991.08.02 - 2012.12.31
NEW CREATION FARM NETHER HEYFORD , NORTHAMPTON
NN7 3LB
GIDEON CLARK (resigned)
Director, BUYER, 2015.01.28 - 2015.12.31
WHITE & BISHOP LTD, UNIT C WEST MARCH INDUSTRIAL E WEST MARCH , DAVENTRY
NN11 4SA, NORTHAMPTONSHIRE
ENGLAND
IAN STUART MASON (resigned)
Director, 1991.08.02 - 2004.01.01
NEW LIFE 45 ARGYLE STREET , NORTHAMPTON
NN5 5LJ
HILARY JANE OLDHAM (resigned)
Director, ACCOUNTANT, 1999.07.29 - 2015.09.30
NEW CREATION FARM NETHER HEYFORD , NORTHAMPTON
NN7 3LB
NOEL STANTON (resigned)
Director, 1991.08.02 - 2004.01.01
NEW CREATION FARMHOUSE NETHER HEYFORD , NORTHAMPTON
NN7 3LB, NORTHAMPTONSHIRE
RICHARD WALTER WELLSTOOD WHITE (resigned)
Director, RETAILER, 1991.08.02 - 2000.07.20
GATEWAY RISE 29 CLIFTON ROAD , RUGBY
CV21 3PY, WARWICKSHIRE
VIOLET SUSANNA WHITE (resigned)
Director, 1991.08.02 - 1999.07.29
7 SPINNEY DRIVE COLLINGTREE , NORTHAMPTON
NN4 0NG, NORTHAMPTONSHIRE
WALTER HENRY WELLSTOOD WHITE (resigned)
Director, 1991.08.02 - 1995.01.06
7 SPINNEY DRIVE COLLINGTREE , NORTHAMPTON
NN4 0NG, NORTHAMPTONSHIRE

Companies near to WHITE & BISHOP ltd.

Information about the Private Limited Company WHITE & 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: 2016.05.11. Reload the data