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ROY BISHOP & SON LIMITED

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

Company details

RECOVERY HJS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA

ROY BISHOP & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00665468
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.07.19
dissolution date: 2011.10.11
last member list: 2007.01.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5132 - Wholesale of meat and meat products

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2006.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.03.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.03.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.09.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1977.06.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.03.22
ALLAN ROXBURGH & SONS LIMITED
LEGAL CHARGE - Outstanding on 1987.12.21
SUN ALLIANCE MORTGAGE COMPANY LIMITED
MORTGAGE DEBENTURE - Outstanding on 1992.02.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.06.12
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2001.05.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2011
Form type: 4.68
Date: 2011.07.11
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.07.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2011
Form type: 4.68
Date: 2011.06.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2010
Form type: 4.68
Date: 2010.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2010
Form type: 4.68
Date: 2010.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2009
Form type: 4.68
Date: 2009.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2009
Form type: 4.68
Date: 2009.06.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2008
Form type: 4.68
Date: 2008.12.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.07
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.11.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.27
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REGISTERED OFFICE CHANGED ON 15/11/07 FROM:, TOWN GREEN FARM, KINGS LANE, ENGLEFIELD GREEN, SURREY TW20 0UD
Form type: 287
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/03
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/02
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/01
Form type: AA
Date: 2001.12.20
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REGISTERED OFFICE CHANGED ON 24/10/01 FROM:, 2 EAST POINT, HIGH STREET SEAL, SEVENOAKS, KENT TN15 0EG
Form type: 287
Date: 2001.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.26
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 26/02/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 27/02/99
Form type: AA
Date: 1999.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
Child documents:
Document type: ANNOTATION
Date: 1998.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 01/03/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/96 FROM:, 3 EAST POINT, HIGH ST, SEAL, NR.SEVENOAKS, KENT TN15 0EG
Form type: 287
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 25/02/95
Form type: AA
Date: 1995.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 25/02/94
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 20/01/94
Form type: ELRES
Date: 1994.02.15
Child documents:
Document type: ANNOTATION
Date: 1994.02.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/01/94
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 27/02/93
Form type: AA
Date: 1993.11.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 27/06/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 29/01/93
Form type: ELRES
Date: 1993.02.14
Child documents:
Document type: ANNOTATION
Date: 1993.02.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/01/93
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 28/02
Form type: 225(1)
Date: 1993.01.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/06/91
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/06/92 FROM:, WIMBORNE HSE, 136,HIGH ST, SEVENOAKS, KENT TN13 1XA
Form type: 287
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 01/07/89
Form type: AA
Date: 1990.04.18

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Company directors and board members:

LESLEY ANNE BISHOP (dissolve)
Secretary, 1991.03.25 - 2011.10.11
TOWN GREEN FARM KINGS LANE , ENGLEFIELD GREEN
TW20 0UD, SURREY
GEOFFREY STRAIT BISHOP (dissolve)
Director, COMPANY DIRECTOR, 1991.03.25 - 2011.10.11
TOWN GREEN FARM KINGS LANE ENGLEFIELD GREEN , EGHAM
TW20 0UD, SURREY
GRAHAM GREENSTREET (dissolve)
Secretary, 1999.05.17 - 1999.05.31
13 DASHMONDEN CLOSE WAINSCOTT , ROCHESTER
ME2 4PB, KENT

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Information about the Private Limited Company ROY BISHOP & SON 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: 2016.05.26. Reload the data