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JOHN BISHOP & SON (GLAZIERS) LIMITED

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

Company details

164 MAIN ROAD, ROMFORD, ENGLAND, RM2 5HS

JOHN BISHOP & SON (GLAZIERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00570110
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.09
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23120 - Shaping and processing of flat glass

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: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.09.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.09.08
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.07.20
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.07.20

List of company documents:

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REGISTERED OFFICE CHANGED ON 05/02/2016 FROM, ASHLEY HOUSE, 136 THE BROADWAY, SURBITON, SURREY, KT6 7LA
Form type: AD01
Date: 2016.02.05
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16/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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16/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
£2.95
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16/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
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16/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD DAY / 01/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY DAY / 01/12/2009
Form type: CH01
Date: 2010.01.05
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.17
£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 31/03/06
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.22
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
Child documents:
Document type: ANNOTATION
Date: 2001.12.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.12.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/01 FROM:, ASHLEY HOUSE, 18-20 GEORGE STREET, RICHMOND, SURREY TW9 1PR
Form type: 287
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
Child documents:
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.10
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/97 FROM:, 4 OVERTON ROAD, LONDON N14 4SY
Form type: 287
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.04

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Company directors and board members:

DOROTHY JUNE DAY (current)
Secretary, 1991.12.31
39 REED POND WALK GIDEA PARK , ROMFORD
RM2 5PD, ESSEX
NICHOLAS ANTHONY DAY (current)
Director, GLASS MERCHANT, 2002.04.06
10 STANLEY AVENUE , ROMFORD
RM2 5DL, ESSEX
WILLIAM EDWARD DAY (current)
Director, GLASS MERCHANT, 2002.04.06
43 WARRINER AVENUE , HORNCHURCH
RM12 4LH, ESSEX
CHARLES EDWARD DAY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.12.16
39 REED POND WALK GIDEA PARK , ROMFORD
RM2 5PD, ESSEX
DOROTHY JUNE DAY (resigned)
Director, SECRETARY, 1991.12.31 - 2004.11.30
39 REED POND WALK GIDEA PARK , ROMFORD
RM2 5PD, ESSEX

Companies near to JOHN BISHOP & SON (GLAZIERS) ltd.

Information about the Private Limited Company JOHN BISHOP & SON (GLAZIERS) 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: 2016.05.17. Reload the data