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BISHOPS STORES & CO. (LEIGH-ON-SEA) LIMITED

Learn more about BISHOPS STORES & CO. (LEIGH-ON-SEA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE

BISHOPS STORES & CO. (LEIGH-ON-SEA) LIMITED on the map

Company type: Private Limited Company
Company number: 00631618
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.01
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1980.08.14

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
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DIRECTOR APPOINTED MR MATTHEW ANTHONY BUCKLEY
Form type: AP01
Date: 2016.03.15
£2.95
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
£2.95
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
£2.95
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.07.13
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.07.02
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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SECRETARY APPOINTED MR ANDREW PAUL BISHOP
Form type: AP03
Date: 2012.10.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEVEN HACKETT
Form type: TM02
Date: 2012.10.22
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.19
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17/10/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
£2.95
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17/10/10 NO CHANGES
Form type: AR01
Date: 2010.12.29
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
£2.95
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APPLICATION FOR ADMINISTRATIVE RESTORATION
Form type: RT01
Date: 2010.12.23
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.10.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.29
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL BISHOP / 16/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/2008 FROM, 1 CHURCH HILL, LEIGH ON SEA, ESSEX, SS9 2DE
Form type: 287
Date: 2008.09.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.08
£2.95
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S366A DISP HOLDING AGM 28/02/06
Form type: ELRES
Date: 2006.03.21
Child documents:
Document type: ANNOTATION
Date: 2006.03.21
Form type: ELRES
Document description: S386 DISP APP AUDS 28/02/06
Document type: ANNOTATION
Date: 2006.03.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/02/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.08
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
Child documents:
Document type: ANNOTATION
Date: 1999.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09

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Company directors and board members:

ANDREW PAUL BISHOP (current)
Secretary, 2012.10.19
12-16 LIONEL ROAD , CANVEY ISLAND
SS8 9DE, ESSEX
ANDREW PAUL BISHOP (current)
Director, RETAIL GROCER, 1991.10.17
11 OLIVIA DRIVE , LEIGH ON SEA
SS9 3EF, ESSEX
MATTHEW ANTHONY BUCKLEY (current)
Director, 2016.03.01
12-16 LIONEL ROAD , CANVEY ISLAND
SS8 9DE, ESSEX
CECIL ARTHUR BISHOP (resigned)
Secretary, 1991.10.17 - 2004.09.07
11 OLIVIA DRIVE , LEIGH ON SEA
SS9 3EF, ESSEX
STEVEN JOHN HACKETT (resigned)
Secretary, ACCOUNTANT, 2004.11.23 - 2012.10.19
198 STATION ROAD , LEIGH ON SEA
SS9 3BS, ESSEX
CECIL ARTHUR BISHOP (resigned)
Director, RETAIL GROCER, 1991.10.17 - 2004.09.07
11 OLIVIA DRIVE , LEIGH ON SEA
SS9 3EF, ESSEX
MARIE KATHERINE BISHOP (resigned)
Director, RETAIL GROCER, 1991.10.17 - 1997.06.15
912 LONDON ROAD , LEIGH ON SEA
SS9 3NG, ESSEX
Date 2013.06.30
Shareholder Funds £ 31,615
Profit Loss Account Reserve £ 30,615
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 31,615
Net Current Assets Liabilities £ 6,122
Creditors Due Within One Year £ 2,556
Cash Bank In Hand £ 8,678
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary Shares of £1 each

Companies near to BISHOPS STORES & CO. (LEIGH-ON-SEA) ltd.

Information about the Private Limited Company BISHOPS STORES & CO. (LEIGH-ON-SEA) 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: 2016.05.24. Reload the data