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BISHTON HOLDINGS LIMITED

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

Company details

THE MARKET HALL, COLLEGE GREEN, TYWYN, GWYNEDD, LL36 9BY

BISHTON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00533058
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.08
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.02.26

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 5500
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DIRECTOR'S CHANGE OF PARTICULARS / CORINNE ANGELA BISHTON / 31/03/2016
Form type: CH01
Date: 2016.04.04
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN BISHTON / 31/03/2016
Form type: CH03
Date: 2016.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BISHTON / 31/03/2016
Form type: CH01
Date: 2016.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BISHTON / 30/03/2016
Form type: CH01
Date: 2016.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / CORINNE ANGELA BISHTON / 30/03/2016
Form type: CH01
Date: 2016.03.30
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN BISHTON / 30/03/2016
Form type: CH03
Date: 2016.03.30
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.18
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.19
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL SHERWOOD BISHTON / 31/07/2014
Form type: CH01
Date: 2014.08.13
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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DIRECTOR APPOINTED MR JEREMY MICHAEL SHERWOOD BISHTON
Form type: AP01
Date: 2013.06.10
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.22
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.04.18
Child documents:
Document type: ANNOTATION
Date: 2011.04.18
Form type: RES01
Document description: ADOPT ARTICLES 12/04/2011
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ALTER ARTICLES 12/04/2011
Form type: RES01
Date: 2011.04.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.02.23
£2.95
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14/02/11 STATEMENT OF CAPITAL GBP 5500
Form type: SH06
Date: 2011.02.14
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2011.01.27
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BISHTON / 31/07/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / CORINNE ANGELA BISHTON / 31/07/2010
Form type: CH01
Date: 2010.10.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.08.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98
Form type: 225
Date: 1998.07.25

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Company directors and board members:

MICHAEL JOHN BISHTON (current)
Secretary, 1991.08.15
35 WARWICK PLACE , TYWYN
LL36 0DH, GWYNEDD
WALES
CORINNE ANGELA BISHTON (current)
Director, 1991.08.15
35 WARWICK PLACE , TYWYN
LL36 0DH, GWYNEDD
WALES
JEREMY MICHAEL SHERWOOD BISHTON (current)
Director, MANAGER, 2013.06.01
ARDWYN HOUSE TOWER HILL , FISHGUARD
SA65 9LA, DYFED
WALES
MICHAEL JOHN BISHTON (current)
Director, 1991.08.15
35 WARWICK PLACE , TYWYN
LL36 0DH, GWYNEDD
WALES

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Information about the Private Limited Company BISHTON 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: 2016.05.15. Reload the data