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L.E.G. BISHOP & SONS LIMITED

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

Company details

1 GRANGE ROAD, BISHOPSWORTH, BRISTOL, BS13 8LE

L.E.G. BISHOP & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00557590
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.11.22
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 1984.12.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.12.01

List of company documents:

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16/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 9000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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16/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
£2.95
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16/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
£2.95
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16/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
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16/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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16/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2010.02.23
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16/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL BISHOP / 22/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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SECRETARY APPOINTED MRS DEBRA LANGSTON COPCUTT
Form type: 288a
Date: 2008.09.10
£2.95
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APPOINTMENT TERMINATED SECRETARY SALLY BATEMAN
Form type: 288b
Date: 2008.09.10
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.15
£2.95
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£ IC 9000/4680, 07/01/06, £ SR [email protected]=4320
Form type: 169
Date: 2006.02.10
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SALE AND PURCHASE AGREE 07/01/06
Form type: RES13
Date: 2006.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.02
Child documents:
Document type: ANNOTATION
Date: 1995.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.12

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Company directors and board members:

DEBRA LANGSTON COPCUTT (current)
Secretary, 2008.09.10
1 HEADLEY COURT HEADLEY PARK , BRISTOL
BS13 7PD, AVON
ENGLAND
ADRIAN PAUL BISHOP (current)
Director, BRICKLAYER, 1990.12.31
CROWN HILL FARM CROWN HILL WINFORD , BRISTOL
BS18 8AY, AVON
SALLY MARGARET BATEMAN (resigned)
Secretary, 1998.11.25 - 2008.09.10
OLD POLICE HOUSE REDHILL , BRISTOL
BS40 5RP
ADRIAN JOHN COCKWELL (resigned)
Secretary, 1990.12.31 - 1998.05.08
32 BROOKSIDE , PILL
BS20 0LA, NORTH SOMERSET
MERVYN EDWIN GEORGE BISHOP (resigned)
Director, CARPENTER, 1990.12.31 - 1993.02.28
ROCK VILLA DUNDRY LANE WINFORD , BRISTOL
BS18 8AW, AVON
KEVIN ALYN LLOYD (resigned)
Director, BRICKLAYER, 1990.12.31 - 1995.06.19
104 BROADOAK ROAD , LANEFORD
AVON
LYNNE DENISE LLOYD (resigned)
Director, 1993.04.29 - 2006.01.07
GROVE VIEW LITTLETON , WINFORD
BS40 8HF, NORTH SOMERSET
Date 2014.02.28 2013.02.28
Fixed Assets £ 281,201 + 9.3 % £ 257,279
Tangible Fixed Assets £ 281,201 + 9.3 % £ 257,279
Current Assets £ 83,785 - 48.64 % £ 163,127
Tangible Fixed Assets Depreciation £ 224,720 + 4.96 % £ 214,097
Debtors £ 8,519 - 65.62 % £ 24,781
Shareholder Funds £ 319,596 - 4.79 % £ 335,678
Profit Loss Account Reserve £ 196,129 - 7.58 % £ 212,211
Revaluation Reserve £ 38,787 £ 38,787
Called Up Share Capital £ 4,680 £ 4,680
Net Assets Liabilities Including Pension Asset Liability £ 319,596 - 4.79 % £ 335,678
Total Assets Less Current Liabilities £ 319,596 - 4.79 % £ 335,678
Net Current Assets Liabilities £ 38,395 - 51.03 % £ 78,399
Creditors Due Within One Year £ 45,390 - 46.43 % £ 84,728
Cash Bank In Hand £ 72,896 - 43.84 % £ 129,808
Stocks Inventory £ 2,370 - 72.24 % £ 8,538
Share Capital Allotted Called Up Paid £ 4,680 £ 4,680
Number Shares Allotted 4680 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 505,921 + 7.33 % £ 471,376

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Information about the Private Limited Company L.E.G. BISHOP & SONS 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: 2016.05.16. Reload the data