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F.W. BISHOP & SON LIMITED

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

Company details

UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, ENGLAND, NE29 7XJ

F.W. BISHOP & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00751477
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.26
last member list: 2016.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46360 - Wholesale of sugar and chocolate and sugar confectionery

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.25
overdue: NO
last made update: 2016.04.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.09.08
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.08.29
BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE - Outstanding on 2009.09.08
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2010.01.14
BARCLAYS BANK PLC AS SECURITY AGENT
- Outstanding on 2016.03.09
BARCLAYS BANK PLC
- Outstanding on 2016.03.11

List of company documents:

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27/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 50000
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.03.17
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ALTER ARTICLES 01/03/2016
Form type: RES01
Date: 2016.03.17
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REGISTRATION OF A CHARGE / CHARGE CODE 007514770007
Form type: MR01
Date: 2016.03.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.03.10
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REGISTRATION OF A CHARGE / CHARGE CODE 007514770006
Form type: MR01
Date: 2016.03.09
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.10
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REGISTERED OFFICE CHANGED ON 13/07/2015 FROM, UNIT S3 NARVIC WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, NE29 7XJ, ENGLAND
Form type: AD01
Date: 2015.07.13
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REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, UNIT4 SECOND AVENUE, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7SY
Form type: AD01
Date: 2015.05.27
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.05.26
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.11
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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DIRECTOR APPOINTED MR DAVID LEONARD BRIND
Form type: AP01
Date: 2014.03.11
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.04
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.23
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REGISTERED OFFICE CHANGED ON 10/09/2012 FROM, 2ND AVENUE, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7YS
Form type: AD01
Date: 2012.09.10
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.29
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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ADOPT ARTICLES 31/03/2011
Form type: RES01
Date: 2011.04.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.30
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.01.14
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.08.29
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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SECRETARY APPOINTED MISS PATRICA ADA RICE
Form type: 288a
Date: 2008.10.13
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APPOINTMENT TERMINATED SECRETARY PATRICIA RICE
Form type: 288b
Date: 2008.10.13
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APPOINTMENT TERMINATED DIRECTOR SANDRA MELVIN
Form type: 288b
Date: 2008.10.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07
Form type: 225
Date: 2007.08.20
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RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.26
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REGISTERED OFFICE CHANGED ON 12/09/06 FROM:, ROOLEY LANE, DUDLEY HILL,, BRADFORD, WEST YORKSHIRE BD4 7SA
Form type: 287
Date: 2006.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.12
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.09.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.09.12
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SECTION 394
Form type: MISC
Date: 2006.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 27/04/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 27/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27

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Company directors and board members:

PATRICIA ADA RICE (current)
Secretary, ACCOUNTANT, 2008.10.13
ROSE TREE COTTAGE PRESTWICK WHINS , PONTELAND
NE20 9UD
DAVID LEONARD BRIND (current)
Director, COMPANY DIRECTOR, 2014.02.28
UNIT S3 NARVIK WAY TYNE TUNNEL TRADING ESTATE , NORTH SHIELDS
NE29 7XJ, TYNE AND WEAR
ENGLAND
PAUL VICTOR YOUNG (current)
Director, ACCOUNTANT, 2006.09.01
SOUTH LODGE HEPSCOTT , MORPETH
NE61 6LH, NORTHUMBERLAND
DAVID HILL (resigned)
Secretary, 1991.04.27 - 2006.09.01
31 BROMLEY ROAD , SHIPLEY
BD18 4DT, WEST YORKSHIRE
PATRICIA ADA RICE (resigned)
Secretary, ACCOUNTANT, 2006.09.01 - 2008.09.30
ROSE TREE COTTAGE PRESTWICK WHINS , PONTELAND
NE20 9UD
RICHARD BISHOP (resigned)
Director, WHOLESALE CONFECTIONER, 1991.04.27 - 2006.09.01
42 ROUNDWOOD , SHIPLEY
BD18 4JP, WEST YORKSHIRE
DAVID HILL (resigned)
Director, WHOLESALE CONFECTIONER, 1991.04.27 - 2006.09.01
31 BROMLEY ROAD , SHIPLEY
BD18 4DT, WEST YORKSHIRE
SANDRA MELVIN (resigned)
Director, NONE, 2007.05.10 - 2008.09.30
3 OXHILL FARM HIGH LANE , MALTBY
TS8 0BG, TEESIDE

Companies near to F.W. BISHOP & SON ltd.

Information about the Private Limited Company F.W. 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: 2016.06.02. Reload the data