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BISHOP SPORTS & LEISURE LIMITED

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

Company details

BISHOP HOUSE EAST BURNHAM PARK, CROWN LANE FARNHAM ROYAL, SLOUGH, BERKSHIRE, SL2 3SF

BISHOP SPORTS & LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00842463
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.24
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.05.27
£2.95
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12/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 1850000
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DIRECTOR'S CHANGE OF PARTICULARS / AIDAN KINGLSEY BISHOP / 01/07/2015
Form type: CH01
Date: 2016.04.26
£2.95
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.05.21
£2.95
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.06.20
£2.95
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / AIDAN KINGLSEY BISHOP / 10/04/2013
Form type: CH01
Date: 2013.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.05.11
£2.95
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BISHOP / 01/01/2012
Form type: CH01
Date: 2012.04.17
£2.95
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SECRETARY APPOINTED MRS NATHALIE MEGAN HAYWOOD
Form type: AP03
Date: 2012.01.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER BISHOP
Form type: TM02
Date: 2012.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.06.24
£2.95
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.21
£2.95
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE MEGAN HAYWOOD / 12/04/2010
Form type: CH01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN PAUL HALCOMB / 12/04/2010
Form type: CH01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN BERNARD BISHOP / 12/04/2010
Form type: CH01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BISHOP / 12/04/2010
Form type: CH01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIC BISHOP / 12/04/2010
Form type: CH01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY BISHOP / 12/04/2010
Form type: CH01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AIDAN KINGLSEY BISHOP / 12/04/2010
Form type: CH01
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / AIDAN BISHOP / 06/02/2009
Form type: 288c
Date: 2009.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN BISHOP / 12/02/2009
Form type: 288c
Date: 2009.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE HAYWOOD / 30/03/2009
Form type: 288c
Date: 2009.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.16
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
Child documents:
Document type: ANNOTATION
Date: 2005.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.07
£2.95
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NC INC ALREADY ADJUSTED, 18/09/03
Form type: 123
Date: 2003.10.28
£2.95
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£ NC 100000/2000000, 18/0
Form type: RES04
Date: 2003.10.28
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NC INC ALREADY ADJUSTED, 23/10/02
Form type: 123
Date: 2003.05.08
£2.95
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NC INC ALREADY ADJUSTED 23/10/02
Form type: RES04
Date: 2003.05.08
Child documents:
Document type: ANNOTATION
Date: 2003.05.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
Child documents:
Document type: ANNOTATION
Date: 2003.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.02

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Company directors and board members:

NATHALIE MEGAN HAYWOOD (current)
Secretary, 2012.01.01
BISHOP HOUSE EAST BURNHAM PARK CROWN LANE FARNHAM ROYAL , SLOUGH
SL2 3SF, BERKSHIRE
AIDAN KINGLSEY BISHOP (current)
Director, 2007.06.01
4 UPTON CLOSE , HENLEY-ON-THAMES
RG9 1BT, OXFORDSHIRE
ENGLAND
ALAN ROY BISHOP (current)
Director, MANAGING DIRECTOR, 1991.04.11
BISHOPS COURT EAST BURNHAM PARK ALLERDS ROAD , FARNHAM ROYAL SLOUGH
SL2 3TJ, BERKSHIRE
JOHN ERIC BISHOP (current)
Director, GROUP MANAGING DIRECTOR, 1991.04.11
POPPLES PLACE EAST BURNHAM LANE FARNHAM ROYAL , SLOUGH
SL2 3TL, BERKSHIRE
PETER DAVID BISHOP (current)
Director, 1991.04.11
THE COACH HOUSE ALLERDS ROAD FARNHAM ROYAL , SLOUGH
SL2 3TJ, BERKSHIRE
SEBASTIEN BERNARD BISHOP (current)
Director, 2004.12.22
BISHOPS LODGE ALLERDS ROAD FARNHAM ROYAL , SLOUGH
SL2 3TJ
COLIN PAUL HALCOMB (current)
Director, EXECUTIVE JOINT MANAGING DIREC, 2002.10.23
4 KINDERSLEY WAY , ABBOTS LANGLEY
WD5 0DQ, HERTFORDSHIRE
NATHALIE MEGAN HAYWOOD (current)
Director, 2004.12.22
CONIFERS TEMPLEWOOD LANE FARNHAM COMMON , SLOUGH
SL2 3HF, BERKSHIRE
PETER DAVID BISHOP (resigned)
Secretary, 1991.04.11 - 2012.01.01
THE COACH HOUSE ALLERDS ROAD FARNHAM ROYAL , SLOUGH
SL2 3TJ, BERKSHIRE
ADAM JOHN BISHOP (resigned)
Director, EXECUTIVE DIRECTOR, 2002.10.23 - 2004.04.15
6 ETON WICK ROAD , WINDSOR
SL4 6PQ, BERKSHIRE
JOHN STANLEY BISHOP (resigned)
Director, GROUP CHAIRMAN, 1991.04.11 - 1996.03.13
BISHOPS COURT EAST BURNHAM PARK ALLERDS ROAD FARNHAM ROYAL , SLOUGH
SL2 3TJ, BERKSHIRE
MEGAN ELSIE ADA BISHOP (resigned)
Director, 1991.04.11 - 2002.02.03
BISHOPS COURT EAST BURNHAM PARK ALLERDS ROAD FARNHAM ROYAL , SLOUGH
SL2 3TJ, BERKSHIRE
IVAN PHILIP SLATOR (resigned)
Director, EXECUTIVE FINANCE DIRECTOR, 2002.10.23 - 2006.04.28
25 SOUTH DRIVE TOTTERIDGE , HIGH WYCOMBE
HP13 6JU, BUCKINGHAMSHIRE

Companies near to BISHOP SPORTS & LEISURE ltd.

Information about the Private Limited Company BISHOP SPORTS & LEISURE 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: 2016.06.08. Reload the data