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P.& V.BISHOP INVESTMENTS LIMITED

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

Company details

4 NASH ROAD, ROYSTON, HERTFORDSHIRE, SG8 9UA

P.& V.BISHOP INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00672012
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.07
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company P.& V.BISHOP INVESTMENTS LIMITED is a Private Limited Company, registration number 00672012, established in United Kingdom on the 7. October 1960. The company is now active. The company has been in business for 56 years and 1 month. The company is based on 4 NASH ROAD, ROYSTON, HERTFORDSHIRE, SG8 9UA. Business of the company P.& V.BISHOP INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "23/12/15 FULL LIST" from the 2016.01.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.23. We do not have any information about the company P.& V.BISHOP INVESTMENTS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2017.01.20
overdue: NO
last made update: 2015.12.23
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1972.01.10

List of company documents:

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23/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 3500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.15
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23/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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23/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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23/12/12 FULL LIST
Form type: AR01
Date: 2013.02.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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23/12/11 FULL LIST
Form type: AR01
Date: 2012.02.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.27
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23/12/10 FULL LIST
Form type: AR01
Date: 2011.01.02
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REGISTERED OFFICE CHANGED ON 02/01/2011 FROM, C/O HARDCASTLE BURTON, LAKE HOUSE, MARKET HILL, ROYSTON HERTS.SG8 9JN
Form type: AD01
Date: 2011.01.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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23/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / GAIL ANN WOODWARD / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS APRYL LESLEY WEBB / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / VERA OLIVE MARGORY BISHOP / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BISHOP / 23/12/2009
Form type: CH01
Date: 2009.12.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.03
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
Child documents:
Document type: ANNOTATION
Date: 1997.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.21
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
Child documents:
Document type: ANNOTATION
Date: 1996.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.06
£2.95
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ALTER MEM AND ARTS 26/05/95
Form type: SRES01
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/92
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 06/10 TO 31/03
Form type: 225(1)
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/91
Form type: AA
Date: 1992.11.10

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Company directors and board members:

VERA OLIVE MARGORY BISHOP (current)
Secretary, COMPANY DIRECTOR, 1994.05.03
CHURCH VIEW PEDLARS LANE THERFIELD , ROYSTON
SG8 9PT, HERTS
PAUL JOHN BISHOP (current)
Director, BUILDER, 1994.05.03
23 AMPTHILL ROAD , SHEFFORD
SG17 5BD, BEDFORDSHIRE
VERA OLIVE MARGORY BISHOP (current)
Director, HOUSEWIFE, 1991.12.31
CHURCH VIEW PEDLARS LANE THERFIELD , ROYSTON
SG8 9PT, HERTS
APRYL LESLEY WEBB (current)
Director, DESIGNER SPACE PLANNER, 1994.05.03
RAMIRA COTTAGE 1 THE BANK SOMERSHAM , HUNTINGDON
PE28 3DJ, CAMBRIDGESHIRE
GAIL ANN WOODWARD (current)
Director, ACCOUNTS PA, 1994.05.03
4 NASH ROAD , ROYSTON
SG8 9UA, HERTFORDSHIRE
PETER RICHARD BISHOP (resigned)
Secretary, 1991.12.31 - 1994.05.03
CHURCH VIEW PEDLARS LANE THERFIELD , ROYSTON
SG8 9PT, HERTS
PETER RICHARD BISHOP (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.05.03
CHURCH VIEW PEDLARS LANE THERFIELD , ROYSTON
SG8 9PT, HERTS
Date 2013.03.31 2012.03.31
Fixed Assets £ 687,025 - 0.07 % £ 687,472
Tangible Fixed Assets £ 687,025 - 0.07 % £ 687,472
Current Assets £ 273,392 + 2.2 % £ 267,502
Tangible Fixed Assets Depreciation £ 12,957 + 3.57 % £ 12,510
Debtors £ 96,260 + 15784.49 % £ 606
Shareholder Funds £ 930,235 + 1.81 % £ 913,713
Profit Loss Account Reserve £ 584,004 + 2.91 % £ 567,482
Revaluation Reserve £ 342,731 £ 342,731
Called Up Share Capital £ 3,500 £ 3,500
Net Assets Liabilities Including Pension Asset Liability £ 930,235 + 1.81 % £ 913,713
Total Assets Less Current Liabilities £ 930,235 + 1.81 % £ 913,733
Net Current Assets Liabilities £ 243,210 + 7.49 % £ 226,261
Creditors Due Within One Year £ 30,182 - 26.82 % £ 41,241
Cash Bank In Hand £ 177,132 - 33.63 % £ 266,896
Share Capital Allotted Called Up Paid £ 3,500 £ 3,500
Number Shares Allotted 3500 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 699,982 £ 699,982
Provisions For Liabilities Charges £ 20

Information about the Private Limited Company P.& V.BISHOP INVESTMENTS 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