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SYD BISHOP & SONS (DEMOLITION) LIMITED

Learn more about SYD BISHOP & SONS (DEMOLITION) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WALDENS DEPOT, WALDENS ROAD, ORPINGTON KENT, BR5 4EU

SYD BISHOP & SONS (DEMOLITION) LIMITED on the map

Company type: Private Limited Company
Company number: 01092292
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.24
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43110 - Demolition
Company SYD BISHOP & SONS (DEMOLITION) LIMITED is a Private Limited Company, registration number 01092292, established in United Kingdom on the 24. January 1973. The company is now active. The company has been in business for 43 years and 10 months. The company is based on WALDENS DEPOT, WALDENS ROAD, ORPINGTON KENT, BR5 4EU. Business of the company SYD BISHOP & SONS (DEMOLITION) LIMITED by SIC and NACE code is "43110 - Demolition". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15" from the 2016.07.11. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.01.17. We do not have any information about the company SYD BISHOP & SONS (DEMOLITION) LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C
MORTGAGE DEBENTURE - Outstanding on 2004.12.31

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.07.11
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17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 12000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.16
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.27
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE MALCOLM BISHOP / 17/01/2014
Form type: CH01
Date: 2014.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY MICHAEL BISHOP / 17/01/2014
Form type: CH01
Date: 2014.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD BISHOP / 17/01/2014
Form type: CH01
Date: 2014.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES BISHOP / 17/01/2014
Form type: CH01
Date: 2014.01.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ARNOLD
Form type: TM01
Date: 2013.01.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHLEEN ARNOLD
Form type: TM02
Date: 2013.01.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.07.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.14
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.11
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.06
£2.95
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ROSEMARY ARNOLD / 17/01/2010
Form type: CH01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES BISHOP / 17/01/2010
Form type: CH01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE MALCOLM BISHOP / 17/01/2010
Form type: CH01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY MICHAEL BISHOP / 17/01/2010
Form type: CH01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD BISHOP / 17/01/2010
Form type: CH01
Date: 2010.02.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.27
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
Child documents:
Document type: ANNOTATION
Date: 2000.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11

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Company directors and board members:

STEPHEN EDWARD BISHOP (current)
Director, ESTIMATING MANAGER, 1996.04.01
WALDENS DEPOT WALDENS ROAD , ORPINGTON
BR5 4EU, KENT
ENGLAND
SYDNEY MICHAEL BISHOP (current)
Director, CONTRACTS MANAGER, 1996.04.04
WALDENS DEPOT WALDENS ROAD , ORPINGTON
BR5 4EU, KENT
ENGLAND
TERRENCE MALCOLM BISHOP (current)
Director, DEMOLITION CONTRACTOR, 1991.01.17
WALDENS DEPOT WALDENS ROAD , ORPINGTON
BR5 4EU, KENT
ENGLAND
THOMAS JAMES BISHOP (current)
Director, MANAGER, 1996.04.04
WALDENS DEPOT WALDENS ROAD , ORPINGTON
BR5 4EU, KENT
ENGLAND
KATHLEEN ROSEMARY ARNOLD (resigned)
Secretary, ADMINISTRATOR, 1991.01.17 - 2012.11.27
2 BUCKINGHAM CLOSE , ORPINGTON
BR5 1SA, KENT
KATHLEEN ROSEMARY ARNOLD (resigned)
Director, DEMOLITION CONTRACTOR, 1991.01.17 - 2012.11.27
2 BUCKINGHAM CLOSE , ORPINGTON
BR5 1SA, KENT
MICHAEL SYDNEY BISHOP (resigned)
Director, DEMOLITION CONTRACTOR, 1991.01.17 - 1999.05.25
OAKLEA HERNSGREEN CUDHAM , SEVENOAKS
TN13 7QF, KENT

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Information about the Private Limited Company SYD BISHOP & SONS (DEMOLITION) 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