ABOUT BISHOP & BISHOP LIMITED
, which is authorised and regulated by the Financial Conduct Authority (FCA No 497010). Automotive Compliance Ltd’s permissions as a Principal Firm allows Bishop & Bishop Ltd to act as a credit broker, not as lender, for the introduction to a limited number of finance providers and to act as an agent on behalf of the insurer for insurance mediation activities only.
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KEY FINANCES
Year
2017
Assets
£678.67k
▼ £-27.38k (-3.88 %)
Cash
£0.15k
▲ £0.05k (54.55 %)
Liabilities
£992.15k
▼ £-1.94k (-0.20 %)
Net Worth
£-313.48k
▲ £-25.44k (8.83 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Oadby and Wigston
- Company name
- BISHOP & BISHOP LIMITED
- Company number
- 00428670
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
13 Jan 1947
Age - 79 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.bishopandbishop.co.uk
- Phones
-
400050 006 000
400005 000 075
01162 881 601
00020 003 000
00050 006 000
00080 009 000
0001 250 015
0001 750 020
0002 500 030
0004 000 050
00075 000 100
01162 881 394
- Registered Address
- LEICESTER ROAD,
WIGSTON,
LEICESTER,
LE18 1NT
ECONOMIC ACTIVITIES
- 96090
- Other service activities n.e.c.
THIS BUSINESS IN SOCIAL MEDIA
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LAST EVENTS
- 07 Feb 2017
- Confirmation statement made on 31 January 2017 with updates
- 19 May 2016
- Total exemption small company accounts made up to 31 January 2016
- 08 Feb 2016
- Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 1,652
CHARGES
-
15 January 2002
- Status
- Satisfied
on 18 September 2013
- Delivered
- 18 January 2002
-
Persons entitled
- First National Bank PLC
- Description
- The freehold property known as 9-19 (odd numbers only)…
-
18 September 1995
- Status
- Outstanding
- Delivered
- 21 September 1995
-
Persons entitled
- Midland Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
24 March 1993
- Status
- Outstanding
- Delivered
- 29 March 1993
-
Persons entitled
- Midland Bank PLC
- Description
- All that f/h land adjacent to north…
-
24 March 1993
- Status
- Satisfied
on 18 September 2013
- Delivered
- 26 March 1993
-
Persons entitled
- Fina PLC
- Description
- All that service station or filling station property at…
-
26 August 1988
- Status
- Satisfied
on 3 November 2001
- Delivered
- 12 September 1988
-
Persons entitled
- Petrofina (UK) Limited
- Description
- All that land and buildings sutuate at wigston…
-
12 August 1983
- Status
- Satisfied
on 3 November 2001
- Delivered
- 1 September 1983
-
Persons entitled
- Petrofina (UK) Limited
- Description
- 4,6 & 8 north street wigston, leicester & nos…
-
7 October 1982
- Status
- Outstanding
- Delivered
- 14 October 1982
-
Persons entitled
- Midland Bank PLC
- Description
- F/H 91,93 & 95 leicester road, wigston, leicestershire.
-
7 October 1982
- Status
- Satisfied
on 3 November 2001
- Delivered
- 11 October 1982
-
Persons entitled
- Midland Bank LTD
- Description
- F/H 2 north st, wigston, leicestershire.
-
7 October 1982
- Status
- Outstanding
- Delivered
- 11 October 1982
-
Persons entitled
- Midland Bank PLC
- Description
- F/H 99 leicester road wigston, leicester.
-
7 October 1982
- Status
- Outstanding
- Delivered
- 11 October 1982
-
Persons entitled
- Midland Bank PLC
- Description
- F/H 97 leicester road, wigston, leicester.
-
7 October 1982
- Status
- Outstanding
- Delivered
- 11 October 1982
-
Persons entitled
- Midland Bank PLC
- Description
- F/H land adjoining 97 leicester road, wigston…
-
7 October 1982
- Status
- Outstanding
- Delivered
- 11 October 1982
-
Persons entitled
- Midland Bank PLC
- Description
- F/H 20 and 22 north street, wigston, leicester.
-
11 February 1972
- Status
- Satisfied
on 3 November 2001
- Delivered
- 14 February 1972
-
Persons entitled
- National Benzole Co.LTD.
- Description
- Garage,leicester rd. Wigston leics.
-
9 June 1959
- Status
- Outstanding
- Delivered
- 23 June 1959
-
Persons entitled
- Midland Bank LTD
- Description
- Land in north street (formerly the site of nos 10 to 18…
-
5 November 1958
- Status
- Satisfied
on 3 November 2001
- Delivered
- 7 September 1962
-
Persons entitled
- National Benzole Co.LTD.
- Description
- 980 sq.yds.of land in gt.wigston leics.as comprised in the…
-
30 May 1957
- Status
- Satisfied
on 3 November 2001
- Delivered
- 4 June 1957
-
Persons entitled
- National Benzole Co.LTD
- Description
- 980 sq yds of land in great wigston,leicestershire (see doc…
-
24 January 1948
- Status
- Satisfied
on 3 November 2001
- Delivered
- 4 February 1948
-
Persons entitled
- Midland Bank LTD
- Description
- 104 leicester road,wigston leicester with power trade…
See Also
Last update 2018
BISHOP & BISHOP LIMITED DIRECTORS
Carol Patricia Burnett
Acting
- Appointed
- 30 April 2004
- Role
- Secretary
- Address
- 15 Victoria Street, Wigston, Leicestershire, LE18 1AJ
- Name
- BURNETT, Carol Patricia
John Robert Williams
Acting
PSC
- Occupation
- Director
- Role
- Director
- Age
- 76
- Nationality
- British
- Address
- 149 Enderby Road, Whetstone, Leicester, Leicestershire, LE8 6JJ
- Country Of Residence
- England
- Name
- WILLIAMS, John Robert
- Notified On
- 6 April 2016
- Country Registered
- England
- Nature Of Control
- Ownership of shares – 75% or more
- Place Registered
- Companies House
Derek Slater
Resigned
- Resigned
- 30 April 2004
- Role
- Secretary
- Address
- 25 School Close, Croft, Leicester, LE9 3HB
- Name
- SLATER, Derek
Cecelia Bishop
Resigned
- Resigned
- 30 September 2013
- Occupation
- Director
- Role
- Director
- Age
- 92
- Nationality
- British
- Address
- Green Banks, 30 The Woodlands, Market Harborough, Leicestershire, LE16 7BW
- Country Of Residence
- United Kingdom
- Name
- BISHOP, Cecelia
John Hardiman Bishop
Resigned
- Resigned
- 30 September 2013
- Occupation
- Director
- Role
- Director
- Age
- 92
- Nationality
- British
- Address
- Green Banks, 30 The Woodlands, Market Harborough, Leicestershire, LE16 7BW
- Country Of Residence
- United Kingdom
- Name
- BISHOP, John Hardiman
Ronald Williams
Resigned
- Resigned
- 28 February 1995
- Occupation
- Director
- Role
- Director
- Age
- 91
- Nationality
- British
- Address
- 56 Ringers Spinney, Oadby, Leicester, Leicestershire, LE2 2HA
- Name
- WILLIAMS, Ronald
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