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BISHOP'S MOVE (WOKINGHAM) LIMITED

Learn more about BISHOP'S MOVE (WOKINGHAM) 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 (WOKINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 01083452
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.23
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49420 - Removal services
Company BISHOP'S MOVE (WOKINGHAM) LIMITED is a Private Limited Company, registration number 01083452, established in United Kingdom on the 23. November 1972. The company is now active. The company has been in business for 44 years . The company is based on UNIT B, DAVIS ROAD INDUSTRIAL, PARK, DAVIS ROAD, CHESSINGTON, SURREY, KT9 1TQ. Business of the company BISHOP'S MOVE (WOKINGHAM) LIMITED by SIC and NACE code is "49420 - Removal services". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14" from the 2015.10.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.24. We do not have any information about the company BISHOP'S MOVE (WOKINGHAM) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. 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: SMALL
documents available: 1

Returns:

next due date: 2016.09.07
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 TRUSTEES OF THE BISHOP & SONS' DEPOSITORIES LIMITED PENSION AND ASSURANCE SCHEME
DEBENTURE - Outstanding on 2011.07.26

List of company documents:

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ACCOUNTS FOR 'SMALL' 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 170000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR PAUL ROBERT BINGLE / 19/09/2014
Form type: CH01
Date: 2014.09.26
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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DIRECTOR APPOINTED MR PETER WILLIAM 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 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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ACCOUNTS FOR 'SMALL' 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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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: MG01
Date: 2011.07.26
Child documents:
Document type: ANNOTATION
Date: 2011.07.26
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.07.26
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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 / KEVIN FRANCIS OSULLIVAN / 24/08/2010
Form type: CH01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN BISHOP / 24/08/2010
Form type: CH01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRANT BISHOP / 24/08/2010
Form type: CH01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR PAUL ROBERT BINGLE / 24/08/2010
Form type: CH01
Date: 2010.09.03
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN FRANCIS OSULLIVAN / 16/10/2009
Form type: CH03
Date: 2009.10.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.15
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BISHOP / 01/08/2008
Form type: 288c
Date: 2008.08.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
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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
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.06
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.11
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
Child documents:
Document type: ANNOTATION
Date: 2004.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
Child documents:
Document type: ANNOTATION
Date: 2002.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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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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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
£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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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

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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
ALISTAIR PAUL ROBERT BINGLE (current)
Director, COMPANY DIRECTOR, 1994.02.15
UNIT B, DAVIS ROAD INDUSTRIAL PARK, DAVIS ROAD , CHESSINGTON
KT9 1TQ, SURREY
PETER WILLIAM 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

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Information about the Private Limited Company BISHOP'S MOVE (WOKINGHAM) 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: 2016.07.23. Reload the data