0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GIBSON, BISHOP & CO., LIMITED

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

Company details

18 LINTON, WELTON LOW ROAD, ELLOUGHTON, BROUGH, EAST YORKSHIRE, HU15 1FE

GIBSON, BISHOP & CO., LIMITED on the map

Company type: Private Limited Company
Company number: 01077241
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.18
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables
Company GIBSON, BISHOP & CO., LIMITED is a Private Limited Company, registration number 01077241, established in United Kingdom on the 18. October 1972. The company is now active. The company has been in business for 44 years and 1 month. The company is based on 18 LINTON, WELTON LOW ROAD, ELLOUGHTON, BROUGH, EAST YORKSHIRE, HU15 1FE. Business of the company GIBSON, BISHOP & CO., LIMITED by SIC and NACE code is "46310 - Wholesale of fruit and vegetables". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.10.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.05. We do not have any information about the company GIBSON, BISHOP & CO., LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.07.19
overdue: OVERDUE
last made update: 2015.07.05
documents available: 1

List of company documents:

buy all documents
Find out more information about GIBSON, BISHOP & CO., LIMITED. Our website makes it possible to view other available documents related to GIBSON, BISHOP & CO., LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
£2.95
Add to cart
05/07/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 15000
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/06/2015 FROM, UNIT 10 PRIORY PARK EAST, HENRY BOOT WAY, HULL, EAST YORKSHIRE, HU4 7EA
Form type: AD01
Date: 2015.06.11
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.04.08
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
£2.95
Add to cart
05/07/14 FULL LIST
Form type: AR01
Date: 2014.09.15
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
Add to cart
05/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEVIN CALVER
Form type: TM01
Date: 2013.07.02
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
£2.95
Add to cart
05/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
Add to cart
05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
Add to cart
05/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CALVER / 05/07/2010
Form type: CH01
Date: 2010.08.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/07/2010 FROM, 73 HUMBER ST, HULL, HU1 1UB
Form type: AD01
Date: 2010.07.27
£2.95
Add to cart
DIRECTOR APPOINTED KERRY RHODES
Form type: AP01
Date: 2010.07.20
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
Add to cart
RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
Add to cart
RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.05
£2.95
Add to cart
RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.31
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
Add to cart
RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
£2.95
Add to cart
RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.23
£2.95
Add to cart
RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.22
£2.95
Add to cart
RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.13
£2.95
Add to cart
RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
Child documents:
Document type: ANNOTATION
Date: 2002.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.18
£2.95
Add to cart
RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
Child documents:
Document type: ANNOTATION
Date: 2001.07.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.17
£2.95
Add to cart
RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.24
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.20
£2.95
Add to cart
RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
Add to cart
RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
£2.95
Add to cart
RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
Add to cart
RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.18
£2.95
Add to cart
RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KERRY RHODES (current)
Secretary, 2005.04.29
18 LINTON , ELLOUGHTON
HU15 1FE, NORTH HUMBERSIDE
KERRY RHODES (current)
Director, 2010.07.01
18 LINTON ELLOUGHTON , BROUGH
HU15 1FE, NORTH HUMBERSIDE
MICHAEL ROBERT ANDREW RHODES (current)
Director, 2000.03.10
18 LINTON WELTON LOW ROAD , ELLOUGHTON
HU15 1FE, EAST YORKSHIRE
BRIAN MAURICE LONGHORN (resigned)
Secretary, 2000.03.09 - 2005.04.21
NO 11 HEMBLE WAY KINGSWOOD , HULL
HU7 3ET, EAST YORKSHIRE
MICHAEL ROBERT ANDREW RHODES (resigned)
Secretary, 1991.07.05 - 2000.03.09
18 LINTON WELTON LOW ROAD , ELLOUGHTON
HU15 1FE, EAST YORKSHIRE
KEVIN CALVER (resigned)
Director, 2001.03.30 - 2012.11.13
22 OUTLANDS ROAD HILL ROAD COTTINGHAM , HULL
HU16 4PP, EAST YORKSHIRE
JOHN MICHAEL RHODES (resigned)
Director, 1991.07.05 - 2000.03.10
18 PACKMAN LANE KIRK ELLA , HULL
HU10 7TL, EAST YORKSHIRE
MARTIN JOHN WEAVER (resigned)
Director, DIRECTOR/SALESMAN, 1991.07.05 - 2001.03.30
3 ST MARYS CLOSE THORNGUMBALD , HULL
HU12 9NT, NORTH HUMBERSIDE
Date 2015.12.31 2014.12.31
Fixed Assets £ 191,724 - 2.84 % £ 197,321
Tangible Fixed Assets £ 191,724 - 2.84 % £ 197,321
Current Assets £ 51,586 - 6.5 % £ 55,174
Tangible Fixed Assets Depreciation £ 71,641 + 8.47 % £ 66,044
Debtors £ 46,744 - 4.19 % £ 48,786
Shareholder Funds £ 89,316 - 11.26 % £ 100,648
Profit Loss Account Reserve £ 74,316 - 13.23 % £ 85,648
Called Up Share Capital £ 15,000 £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 89,316 - 11.26 % £ 100,648
Total Assets Less Current Liabilities £ 89,316 - 11.26 % £ 100,648
Net Current Assets Liabilities £ 102,408 + 5.93 % £ 96,673
Creditors Due Within One Year £ 153,994 + 1.41 % £ 151,847
Cash Bank In Hand £ 4,842 - 24.2 % £ 6,388
Share Capital Allotted Called Up Paid £ 15,000 £ 15,000
Number Shares Allotted 15000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 263,365 £ 263,365

Companies near to GIBSON, BISHOP & CO., ltd.

Information about the Private Limited Company GIBSON, BISHOP & CO., 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: 2016.09.23. Reload the data