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C.J. BISHOP & SON LIMITED

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

Company details

59 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN

C.J. BISHOP & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00670079
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.09.15
last member list: 2015.04.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 22.03
next due date: 2017.12.22
overdue: NO
last made update: 2016.03.22
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.08
overdue: OVERDUE
last made update: 2015.04.10
documents available: 1

Mortgages:

THE CUSTEDIAN TRUSEES OF THE TRUSTEE SAVINGS BANKS ENGLAND & WALES.
MORTGAGE DEBENTURE - Outstanding on 1984.05.12
TRUSTEE SAVINGS BANK ENGLAND & WALES
LEGAL CHARGE - Outstanding on 1985.08.09

List of company documents:

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REGISTERED OFFICE CHANGED ON 08/04/2016 FROM, 29A ARTHUR ROAD,, OFF REDHILL ROAD,, HAY MILLS,, BIRMINGHAM, B25 8HA
Form type: AD01
Date: 2016.04.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.06
£2.95
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22/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
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PREVEXT FROM 30/09/2015 TO 22/03/2016
Form type: AA01
Date: 2016.03.31
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 33850
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
£2.95
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY COLIN BISHOP / 01/11/2009
Form type: CH01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARGARET BISHOP / 01/11/2009
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS BETTY BISHOP / 01/11/2009
Form type: CH01
Date: 2010.05.04
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.24
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
Child documents:
Document type: ANNOTATION
Date: 2004.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
Child documents:
Document type: ANNOTATION
Date: 2001.04.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/04/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.16

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Company directors and board members:

ELAINE MARGARET BISHOP (dissolve)
Secretary, 1998.02.10
CHIVERSTONE BERRY LANE UPTON WARREN , BROMSGROVE
B61 9EJ, WORCESTERSHIRE
DORIS BETTY BISHOP (dissolve)
Director, 1992.04.10
113 HARVARD ROAD , SOLIHULL
B92 8EX, WEST MIDLANDS
ELAINE MARGARET BISHOP (dissolve)
Director, SECRETARY, 1998.02.10
CHIVERSTONE BERRY LANE UPTON WARREN , BROMSGROVE
B61 9EJ, WORCESTERSHIRE
GEOFFREY COLIN BISHOP (dissolve)
Director, MANAGING DIRECTOR, 1994.09.26
CHIVERSTONE BERRY LANE UPTON WARREN , BROMSGROVE
B61 9EJ, WORCESTERSHIRE
COLIN JOHN BISHOP (dissolve)
Secretary, 1992.04.10 - 1998.02.10
113 HARVARD ROAD , SOLIHULL
B92 8EX, WEST MIDLANDS
COLIN JOHN BISHOP (dissolve)
Director, BUILDER, 1992.04.10 - 2007.04.23
113 HARVARD ROAD , SOLIHULL
B92 8EX, WEST MIDLANDS
Date 2016.03.22
Tangible Fixed Assets £ 20,032
Current Assets £ 100,253
Tangible Fixed Assets Depreciation £ 11,019
Provisions For Liabilities Charges £ 1,760
Debtors £ 42,761
Shareholder Funds £ 26,162
Profit Loss Account Reserve £ 7,688
Called Up Share Capital £ 33,850
Net Assets Liabilities Including Pension Asset Liability £ 26,162
Total Assets Less Current Liabilities £ 27,922
Net Current Assets Liabilities £ 7,890
Creditors Due Within One Year £ 92,363
Cash Bank In Hand £ 42,857
Stocks Inventory £ 14,635
Share Capital Allotted Called Up Paid £ 33,850
Number Shares Allotted £ 33,850
Tangible Fixed Assets Disposals £ 142,795
Tangible Fixed Assets Cost Or Valuation £ 12,195
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 123,939

Companies near to C.J. BISHOP & SON ltd.

Information about the Private Limited Company C.J. 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