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BISHOP'S WHOLESALE NEWSAGENCY LIMITED

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

Company details

STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON, SO17 1XS

BISHOP'S WHOLESALE NEWSAGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00637661
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
Company BISHOP'S WHOLESALE NEWSAGENCY LIMITED is a Private Limited Company, registration number 00637661, established in United Kingdom on the 22. September 1959. The company is now active. The company has been in business for 57 years and 2 months. The company is based on STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON, SO17 1XS. Business of the company BISHOP'S WHOLESALE NEWSAGENCY LIMITED by SIC and NACE code is "70229 - Management consultancy activities other than financial management". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. The company has 1 director. The total number of directors was so far 5. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.07.25
H.V.JOHNSON
CHARGE - Outstanding on 1980.05.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.05
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.19

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 3364
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2012
Form type: 1.3
Date: 2012.06.19
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APPOINTMENT TERMINATED, SECRETARY LOUISE CLUNESS
Form type: TM02
Date: 2012.06.14
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APPOINTMENT TERMINATED, SECRETARY JAMES BISHOP
Form type: TM02
Date: 2012.06.14
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2012
Form type: 1.3
Date: 2012.06.08
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2012.06.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.05.08
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DIRECTOR APPOINTED LOUISE CLUNESS
Form type: AP01
Date: 2012.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BISHOP
Form type: TM01
Date: 2012.05.08
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
£2.95
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INSOLVENCY:SUPERVISOR'S REPORT
Form type: LIQ MISC
Date: 2011.06.08
£2.95
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INSOLVENCY:SUPERVISOR'S ANNUAL REPORT FOR FORM 1.3
Form type: LIQ MISC
Date: 2011.06.07
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2011
Form type: 1.3
Date: 2011.05.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2010.06.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN BISHOP / 31/12/2009
Form type: CH01
Date: 2010.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.27
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APPOINTMENT TERMINATED DIRECTOR JOHN BISHOP
Form type: 288b
Date: 2009.04.14
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BISHOP / 31/08/2006
Form type: 288c
Date: 2009.01.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES BISHOP / 01/07/2008
Form type: 288c
Date: 2008.07.29
£2.95
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SECRETARY APPOINTED LOUISE CLUNESS
Form type: 288a
Date: 2008.07.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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£ IC 3903/3364, 31/10/04, £ SR [email protected]=539
Form type: 169
Date: 2004.12.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
Child documents:
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
Child documents:
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.03

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Company directors and board members:

LOUISE CLUNESS (current)
Director, FACILITIES MANAGER, 2012.05.04
1 NORTH HEIGHTS QUARFF , SHETLAND
ZE2 9EY
JAMES JOHN BISHOP (resigned)
Secretary, DIRECTOR, 1995.07.02 - 2012.06.14
3-4 TREGENNA HILL , ST. IVES
TR26 1SF, CORNWALL
LOUISE CLUNESS (resigned)
Secretary, 2008.06.13 - 2012.06.14
1 NORTH HEIGHTS , QUARFF
ZE2 9EY, SHETLAND
ALAN DOUGLAS DEVES (resigned)
Secretary, 1993.01.04 - 1995.07.02
7I LYTCHETT DRIVE , BROADSTONE
BH18 9LA, DORSET
MARY LOUISE HOUSE (resigned)
Secretary, 1990.12.31 - 1993.01.04
10 SILVER BIRCH AVENUE , FAREHAM
PO14 1SZ, HAMPSHIRE
ANGELA ELIZABETH LOUISE STACEY TAYLOR (resigned)
Secretary, 2000.05.22 - 2006.06.30
HIGHMEAD 18 HAVEN CRESCENT , FAREHAM
PO14 3JX, HAMPSHIRE
ANN STACEY BISHOP (resigned)
Director, 1990.12.31 - 1995.06.13
3 ASHRIDGE CLOSE , SOUTHAMPTON
SO15 2GX, HAMPSHIRE
JAMES JOHN BISHOP (resigned)
Director, 1990.12.31 - 2012.05.04
3-4 TREGENNA HILL , ST. IVES
TR26 1SF, CORNWALL
JOHN STAWELL THOMAS BISHOP (resigned)
Director, 1990.12.31 - 2009.04.07
FLAT 5 70 DUKE STREET ST MANSIONS , LONDON
W1K 5JF
ANGELA ELIZABETH LOUISE STACEY TAYLOR (resigned)
Director, 1997.05.30 - 2006.06.30
HIGHMEAD 18 HAVEN CRESCENT , FAREHAM
PO14 3JX, HAMPSHIRE

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Information about the Private Limited Company BISHOP'S WHOLESALE NEWSAGENCY 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