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BRUCE BISHOP & SONS LIMITED

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

Company details

69 LAKE AVENUE, SLOUGH, BERKSHIRE, SL1 3BZ

BRUCE BISHOP & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00739618
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.11.01
last member list: 2010.08.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5157 - Wholesale of waste and scrap
  • 5152 - Wholesale of metals and metal ores

Accounts:

account ref date: 30.06
next due date: 2012.03.31
overdue: OVERDUE
last made update: 2010.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2011.08.31
overdue: OVERDUE
last made update: 2010.08.03
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.10.03
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENCED PREMISES - Outstanding on 1998.10.07
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2002.04.22 Receiver Appointed

List of company documents:

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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2015
Form type: 3.6
Date: 2015.11.19
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2014
Form type: 3.6
Date: 2015.01.30
£2.95
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NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00006119
Form type: RM02
Date: 2015.01.06
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2014
Form type: 3.6
Date: 2014.10.06
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2013
Form type: 3.6
Date: 2013.09.26
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2012
Form type: 3.6
Date: 2012.11.12
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ADMINISTRATIVE RECEIVER'S REPORT/3.2
Form type: 3.10
Date: 2011.12.07
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2011.12.07
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.10.25
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2011.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.04
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.20
Form type: LATEST SOC
Document description: 20/08/10 STATEMENT OF CAPITAL;GBP 300
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BISHOP / 18/10/2009
Form type: CH01
Date: 2010.08.19
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SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BISHOP / 18/10/2009
Form type: CH03
Date: 2010.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.07.02
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL BISHOP / 30/11/2007
Form type: 288c
Date: 2008.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.27
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
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REGISTERED OFFICE CHANGED ON 13/09/04 FROM:, STERLING HOUSE, 177-181 FARNHAM ROAD, SLOUGH BERKSHIRE, SL1 4XP
Form type: 287
Date: 2004.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.11.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.25
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£ NC 100/300, 11/06/01
Form type: RES04
Date: 2001.07.02
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AD 11/06/01---------, £ SI [email protected]=200, £ IC 100/300
Form type: 88(2)R
Date: 2001.07.02
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NC INC ALREADY ADJUSTED, 11/06/01
Form type: 123
Date: 2001.07.02
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.07.02
Order cannot be placed (digitalisation not planned)
£200 11/06/01
Form type: RES14
Date: 2001.07.02
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/00
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.09.15
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ALTER MEM AND ARTS 16/07/99
Form type: SRES01
Date: 1999.09.15
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RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.03
£2.95
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28

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Company directors and board members:

NIGEL BISHOP (dissolve)
Secretary, 2001.07.02
69 LAKE AVENUE SLOUGH , BERKSHIRE
SL1 3BZ
MAXIM ALEXANDER BISHOP (dissolve)
Director, 1992.08.03
HUNTSWOOD FARM HOUSE MILL LANE , HURLEY
SL6 5ND, BERKSHIRE
NIGEL ELSTON BISHOP (dissolve)
Director, 1992.08.03
8 THE COURTYARD GROVE ROAD , BEACONSFIELD
HP9 1PU, BUCKS
FRASER BISHOP (dissolve)
Secretary, 1992.08.03 - 2001.07.02
STOKE LODGE HOLLYBUSH HILL , STOKE POGES
SL2 4QB, BUCKS
BRUCE BISHOP (dissolve)
Director, 1992.08.03 - 2007.05.01
BERRY FARM WEXHAM STREET , STOKE POGES
SL3 6NB, BUCKS
BRUCE BISHOP (dissolve)
Director, 1992.08.03 - 1999.09.29
STOKE LODGE HOLLYBUSH HILL , STOKE POGES
BUCKS
FRASER BISHOP (dissolve)
Director, 1992.08.03 - 2001.07.02
STOKE LODGE HOLLYBUSH HILL , STOKE POGES
SL2 4QB, BUCKS

Companies near to BRUCE BISHOP & SONS ltd.

Information about the Private Limited Company BRUCE BISHOP & SONS 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: 2016.06.01. Reload the data