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BISHOPS HOLDINGS LIMITED

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

Company details

BISHOP HOUSE EAST BURNHAM PARK, CROWN LANE FARNHAM ROYAL, SLOUGH, BERKSHIRE, SL2 3SF

BISHOPS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01104320
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.27
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.04.12
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.05.26
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12/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 119320
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.05.21
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.06.20
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.05.15
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BISHOP / 01/01/2012
Form type: CH01
Date: 2012.04.17
£2.95
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SECRETARY APPOINTED MRS NATHALIE MEGAN HAYWOOD
Form type: AP03
Date: 2012.01.09
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APPOINTMENT TERMINATED, SECRETARY PETER BISHOP
Form type: TM02
Date: 2012.01.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.06.24
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.21
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.07.17
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE HAYWOOD / 30/03/2009
Form type: 288c
Date: 2009.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN BISHOP / 12/02/2009
Form type: 288c
Date: 2009.03.30
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.09
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.16
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
Child documents:
Document type: ANNOTATION
Date: 2005.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 12/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.20
Child documents:
Document type: ANNOTATION
Date: 2004.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
Child documents:
Document type: ANNOTATION
Date: 2003.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
Child documents:
Document type: ANNOTATION
Date: 2001.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.22

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Company directors and board members:

NATHALIE MEGAN HAYWOOD (current)
Secretary, 2012.01.01
BISHOP HOUSE EAST BURNHAM PARK CROWN LANE FARNHAM ROYAL , SLOUGH
SL2 3SF, BERKSHIRE
ALAN ROY BISHOP (current)
Director, 1992.04.12
BISHOPS COURT EAST BURNHAM PARK ALLERDS ROAD , FARNHAM ROYAL SLOUGH
SL2 3TJ, BERKSHIRE
JOHN ERIC BISHOP (current)
Director, GROUP MANAGING DIRECTOR, 1992.04.12
POPPLES PLACE EAST BURNHAM LANE FARNHAM ROYAL , SLOUGH
SL2 3TL, BERKSHIRE
PETER DAVID BISHOP (current)
Director, 1992.04.12
THE COACH HOUSE ALLERDS ROAD FARNHAM ROYAL , SLOUGH
SL2 3TJ, BERKSHIRE
SEBASTIEN BERNARD BISHOP (current)
Director, 2004.12.22
BISHOPS LODGE ALLERDS ROAD FARNHAM ROYAL , SLOUGH
SL2 3TJ
COLIN PAUL HALCOMB (current)
Director, EXECUTIVE DIRECTOR, 1999.04.30
4 KINDERSLEY WAY , ABBOTS LANGLEY
WD5 0DQ, HERTFORDSHIRE
NATHALIE MEGAN HAYWOOD (current)
Director, 2004.12.22
CONIFERS TEMPLEWOOD LANE FARNHAM COMMON , SLOUGH
SL2 3HF, BERKSHIRE
PETER DAVID BISHOP (resigned)
Secretary, 1992.04.12 - 2012.01.01
THE COACH HOUSE ALLERDS ROAD FARNHAM ROYAL , SLOUGH
SL2 3TJ, BERKSHIRE
ADAM JOHN BISHOP (resigned)
Director, EXECUTIVE DIRECTOR, 1995.11.01 - 2002.10.23
6 ETON WICK ROAD , WINDSOR
SL4 6PQ, BERKSHIRE
DEREK VICTOR BISHOP (resigned)
Director, 1996.04.01 - 2005.06.13
ETON PLACE 21A HIGH STREET, ETON , WINDSOR
SL4 6AX, BERKSHIRE
JESS ALBERT BISHOP (resigned)
Director, 1992.04.12 - 1999.03.05
37 IONA CRESCENT , SLOUGH
SL1 6JH, BERKSHIRE
JOHN STANLEY BISHOP (resigned)
Director, GROUP CHAIRMAN, 1992.04.12 - 1996.03.13
BISHOPS COURT EAST BURNHAM PARK ALLERDS ROAD FARNHAM ROYAL , SLOUGH
SL2 3TJ, BERKSHIRE
MEGAN ELSIE ADA BISHOP (resigned)
Director, 1992.04.12 - 2002.02.03
BISHOPS COURT EAST BURNHAM PARK ALLERDS ROAD FARNHAM ROYAL , SLOUGH
SL2 3TJ, BERKSHIRE
IVAN PHILIP SLATOR (resigned)
Director, ADMINISTRATIVE EXECUTIVE, 1991.12.19 - 2006.04.28
25 SOUTH DRIVE TOTTERIDGE , HIGH WYCOMBE
HP13 6JU, BUCKINGHAMSHIRE

Companies near to BISHOPS HOLDINGS ltd.

Information about the Private Limited Company BISHOPS HOLDINGS 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: 2016.07.24. Reload the data