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BISHOP'S MOVE (LONDON) LIMITED

Learn more about BISHOP'S MOVE (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT B, DAVIS ROAD INDUSTRIAL, PARK, DAVIS ROAD, CHESSINGTON, SURREY, KT9 1TQ

BISHOP'S MOVE (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00860924
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.07
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49420 - Removal services

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC.
DEBENTURE - Outstanding on 1991.05.21
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2001.04.12
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2008.10.02
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2016.03.23

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008609240004
Form type: MR01
Date: 2016.03.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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DIRECTOR APPOINTED MR NEIL PAUL BISHOP
Form type: AP01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR ROGER BISHOP
Form type: TM01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BISHOP
Form type: TM01
Date: 2014.05.12
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRANT BISHOP / 05/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN FRANCIS OSULLIVAN / 05/10/2009
Form type: CH03
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN BISHOP / 05/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS OSULLIVAN / 05/10/2009
Form type: CH01
Date: 2009.10.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BISHOP / 01/08/2008
Form type: 288c
Date: 2008.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/06 FROM:, 102-104 STEWARTS ROAD, LONDON, SW8 4UF
Form type: 287
Date: 2006.09.22
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.04

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Company directors and board members:

KEVIN FRANCIS OSULLIVAN (current)
Secretary, FINANCE DIRECTOR, 2006.04.21
UNIT B, DAVIS ROAD INDUSTRIAL PARK, DAVIS ROAD , CHESSINGTON
KT9 1TQ, SURREY
NEIL PAUL BISHOP (current)
Director, BUSINESSMAN, 2014.05.09
UNIT B, DAVIS ROAD INDUSTRIAL PARK, DAVIS ROAD , CHESSINGTON
KT9 1TQ, SURREY
KEVIN FRANCIS OSULLIVAN (current)
Director, GROUP FINANCE DIRECTOR, 2000.05.30
UNIT B, DAVIS ROAD INDUSTRIAL PARK, DAVIS ROAD , CHESSINGTON
KT9 1TQ, SURREY
CRISPIN SHADDOCK (resigned)
Secretary, 1991.08.16 - 2006.04.21
FLAT 5 373 SANDYCOMBE ROAD KEW , RICHMOND
TW9 3PR, SURREY
CHRISTOPHER WILLIAM BISHOP (resigned)
Director, 1991.08.16 - 2000.04.13
THE COTTAGE GUILDFORD ROAD BOOKHAM , LEATHERHEAD
KT23 4EZ, SURREY
NIGEL GRANT BISHOP (resigned)
Director, 1991.08.16 - 2014.05.09
UNIT B, DAVIS ROAD INDUSTRIAL PARK, DAVIS ROAD , CHESSINGTON
KT9 1TQ, SURREY
ROGER JOHN BISHOP (resigned)
Director, 1991.08.16 - 2014.05.09
UNIT B, DAVIS ROAD INDUSTRIAL PARK, DAVIS ROAD , CHESSINGTON
KT9 1TQ, SURREY
CRISPIN SHADDOCK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.10 - 2006.04.21
FLAT 5 373 SANDYCOMBE ROAD KEW , RICHMOND
TW9 3PR, SURREY

Companies near to BISHOP'S MOVE (LONDON) ltd.

Information about the Private Limited Company BISHOP'S MOVE (LONDON) 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: 2016.06.10. Reload the data