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CHARLES BISHOP LIMITED

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

Company details

48 HIGH ST, LYMINGTON, HANTS, SO41 9AG

CHARLES BISHOP LIMITED on the map

Company type: Private Limited Company
Company number: 01045629
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.10
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.28
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1986.05.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.02.04
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.02.13
FREDA JOYCE TAYLOR
CHARGE - Outstanding on 1998.12.23
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.11.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.26
KATHLEEN MARY VENESS, STEPHANIE DOWNIE AND SUSAN MYRA CLARKE
LEGAL CHARGE - Outstanding on 2008.05.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.07.19
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.12.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.02.25
JOHN RICHARD BISHOP
- Outstanding on 2013.09.18

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2016.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.03.18
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.12
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.11.06
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CURRSHO FROM 30/11/2013 TO 31/07/2013
Form type: AA01
Date: 2014.09.05
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20/07/14 NO CHANGES
Form type: AR01
Date: 2014.09.03
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REGISTRATION OF A CHARGE / CHARGE CODE 010456290019
Form type: MR01
Date: 2013.09.18
Child documents:
Document type: ANNOTATION
Date: 2013.09.26
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.28
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20/07/13 NO CHANGES
Form type: AR01
Date: 2013.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / EVA MARY BISHOP / 07/08/2013
Form type: CH01
Date: 2013.08.20
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.23
£2.95
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.02.25
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.02
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20/07/11 NO CHANGES
Form type: AR01
Date: 2011.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.03
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20/07/10 NO CHANGES
Form type: AR01
Date: 2010.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2010.02.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2009.12.03
£2.95
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PREVSHO FROM 31/12/2008 TO 30/11/2008
Form type: AA01
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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PREVSHO FROM 31/03/2008 TO 31/12/2007
Form type: 225
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.11
Child documents:
Document type: ANNOTATION
Date: 2008.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.07.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.05.16
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.22
Child documents:
Document type: ANNOTATION
Date: 2007.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
Child documents:
Document type: ANNOTATION
Date: 2005.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.23
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
Child documents:
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
Child documents:
Document type: ANNOTATION
Date: 1997.08.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.20

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Company directors and board members:

MAUREEN SHEILA BRADLEY (current)
Secretary, 1991.07.20
BALLATER RIDGEWAY LANE , LYMINGTON
SO41 8FQ, HAMPSHIRE
EVA MARY BISHOP (current)
Director, 1991.07.20
LANGLEY HOUSE 24 HENDFORD , YEOVIL
BA20 1TG, SOMERSET
ENGLAND

Companies near to CHARLES BISHOP ltd.

Information about the Private Limited Company CHARLES BISHOP 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: 2016.07.21. Reload the data