Bishop & Sons' Depositories Limited

Company Name	Bishop & Sons' Depositories Limited
Company Status	Liquidation
Company Number	00226302
Category	Private Limited Company
Incorporation Date	3 December 1927(96 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 49420	Removal services

Directors

Director Name	Mr Alistair Paul Robert Bingle
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(69 years, 1 month after company formation)
Appointment Duration	27 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit B, Davis Road Industrial Park, Davis Road, Chessington Surrey U.K KT9 1TQ

Director Name	Mr Peter William Bishop
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(70 years, 1 month after company formation)
Appointment Duration	26 years, 3 months
Role	Ict Director
Country of Residence	England
Correspondence Address	Unit B, Davis Road Industrial Park, Davis Road, Chessington Surrey U.K KT9 1TQ

Director Name	Kevin Francis Osullivan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	30 May 2000(72 years, 6 months after company formation)
Appointment Duration	23 years, 11 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Unit B, Davis Road Industrial Park, Davis Road, Chessington Surrey U.K KT9 1TQ

Director Name	Christopher James Marshall
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2001(73 years, 9 months after company formation)
Appointment Duration	22 years, 7 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Unit B, Davis Road Industrial Park, Davis Road, Chessington Surrey U.K KT9 1TQ

Director Name	Mr Grant Hamilton Bishop
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(77 years, 1 month after company formation)
Appointment Duration	19 years, 3 months
Role	International Director
Country of Residence	United Kingdom
Correspondence Address	Unit B, Davis Road Industrial Park, Davis Road, Chessington Surrey U.K KT9 1TQ

Secretary Name	Kevin Francis Osullivan
Nationality	Irish
Status	Current
Appointed	21 April 2006(78 years, 5 months after company formation)
Appointment Duration	18 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit B, Davis Road Industrial Park, Davis Road, Chessington Surrey U.K KT9 1TQ

Director Name	Mr Neil Paul Bishop
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(79 years, 1 month after company formation)
Appointment Duration	17 years, 3 months
Role	Business Development Director
Country of Residence	England
Correspondence Address	Unit B, Davis Road Industrial Park, Davis Road, Chessington Surrey U.K KT9 1TQ

Director Name	Mr Stuart Martin Philp
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(90 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Business Relocation Director
Country of Residence	England
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr David William Guiel
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(90 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Operations Director
Country of Residence	England
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Nigel Grant Bishop
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(63 years, 9 months after company formation)
Appointment Duration	22 years, 9 months (resigned 09 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B, Davis Road Industrial Park, Davis Road, Chessington Surrey U.K KT9 1TQ

Director Name	Mr Roger John Bishop
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(63 years, 9 months after company formation)
Appointment Duration	22 years, 9 months (resigned 09 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B, Davis Road Industrial Park, Davis Road, Chessington Surrey U.K KT9 1TQ

Director Name	Mr Crispin Shaddock
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(63 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 21 April 2006)
Role	Chartered Accountant
Correspondence Address	Flat 5 373 Sandycombe Road Kew Richmond Surrey TW9 3PR

Director Name	Mr Christopher William Bishop
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(63 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 April 2000)
Role	Company Director
Correspondence Address	The Cottage Guildford Road Bookham Leatherhead Surrey KT23 4EZ

Secretary Name	Mr Crispin Shaddock
Nationality	British
Status	Resigned
Appointed	16 August 1991(63 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 21 April 2006)
Role	Company Director
Correspondence Address	Flat 5 373 Sandycombe Road Kew Richmond Surrey TW9 3PR

Director Name	William Barker
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(69 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 09 November 1999)
Role	Chartered Accountant
Correspondence Address	9 Dorking Road Epsom Surrey KT18 7JR

Director Name	Philip Bishop
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(71 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 July 1999)
Role	Company Director
Correspondence Address	8 Victoria Close Weybridge Surrey KT13 9QJ

Director Name	Allan Hewitt
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(76 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Layzell Walk London SE9 4QD

Contact

Website	bishopsmove.com
Email address	[email protected]
Telephone	0800 1078422
Telephone region	Freephone

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Address Matches	2 other UK companies use this postal address

Shareholders

666 at £1	John Edward Hockley 6.66% Ordinary
534 at £1	Mr Roger John Bishop 5.34% Ordinary
333 at £1	Ian Victor Maxwell 3.33% Ordinary
333 at £1	Mrs Alison Margaret Evans 3.33% Ordinary
300 at £1	Caroline Ann Topping 3.00% Ordinary
2.9k at £1	Peter William Bishop 28.80% Ordinary
1.8k at £1	Grant Hamilton Bishop 18.29% Ordinary
1.8k at £1	Philip Ian Bishop 18.16% Ordinary
1.3k at £1	Neil Paul Bishop 13.00% Ordinary
5 at £1	Mr Nigel Grant Bishop 0.05% Ordinary
4 at £1	Mr Christopher William Bishop 0.04% Ordinary

Financials

Year	2014
Turnover	£16,079,145
Gross Profit	£4,563,622
Net Worth	£268,395
Cash	£1,609,423
Current Liabilities	£2,757,308

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	16 August 2019 (4 years, 8 months ago)
Next Return Due	27 September 2020 (overdue)

Charges

12 May 1992	Delivered on: 20 May 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land at broadclyst east devon t/no.DN99487 fixed charge all plant machinery fixtures fittings furniture equipment implements & utensils. Outstanding
12 May 1992	Delivered on: 20 May 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those f/h land and buildings on the west side of walnut tree close guildford surrey t/no.SY404003 fixed charge on all plant machinery fixtures fittings furniture equipment implements and utensils. Outstanding
24 May 1991	Delivered on: 3 June 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a bishops house britannia road worcester hereford and worcester. Fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding
4 December 1990	Delivered on: 18 December 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 August 1989	Delivered on: 6 September 1989 Persons entitled: The Royal Bank of Scotlnd PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10/12 belgrave road london SW1 fixed charge over all plant machinery implements utensils furniture and equipment. Outstanding
5 September 1989	Delivered on: 6 September 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 high street london SW1 fixed charge over all plant machinery implements utensils furniture and equipment. Outstanding
5 September 1989	Delivered on: 6 September 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south west side of stewart rd, wandsworth l/b of wandsworth & the plant machinery fixtures fittings furniture equipment implements & utensils. Outstanding
28 October 2016	Delivered on: 1 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
20 July 2011	Delivered on: 26 July 2011 Persons entitled: The Trustees of the Bishop & Sons' Depositories Limited Pension and Assurance Scheme Classification: Debenture Secured details: Â£5000,000.00 and all monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As a continuing security for the payment and discharge of the secured liabilities the guarantor with full title guarantee charges to the guarantee by way of a floating charge all the undertaking property assets and rights of the guarantor at any time not effectively mortgaged charged or assigned prior to the date of this debenture. Outstanding
23 June 1988	Delivered on: 24 June 1988 Persons entitled: The Royal Bank of Scotlnd PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 102-104 stewart road london SW8 l/b of wandsworth fixed charge over all plant machinery implements utensils furniture and equipment fixtures & fittings. Outstanding
23 February 2007	Delivered on: 28 February 2007 Persons entitled: St Modwen Ventures Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£47,413.01 and all monies standing to the credit of the specifically designated deposit account. Outstanding
3 April 2006	Delivered on: 12 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit b gateway 3 davis road chessington parts of land under t/nos SGL648163 and SGL639748. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
10 February 2006	Delivered on: 16 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit a, kestrel way, sowton industrial estate, exeter, t/no DN263534. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 January 2006	Delivered on: 3 February 2006 Persons entitled: The Standard Life Assurance Company Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest from time to time standing to the credit of an interest bearing account. Outstanding
30 May 2000	Delivered on: 2 June 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land (designated site H2B) on the north side of the south orbital road (otherwise k/a bad munstereifel road) sevington ashford kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
2 December 1996	Delivered on: 5 December 1996 Persons entitled: Norchester Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed. Particulars: Â£3,875. Outstanding
23 November 1994	Delivered on: 6 December 1994 Persons entitled: Commercial Union Properties (UK) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the rent deposit deed. Particulars: All monies standing to the credit of the account. Outstanding
25 January 1994	Delivered on: 29 January 1994 Persons entitled: General Accident Executor and Trustee Company Limited Classification: Rent deposit account agreement Secured details: All monies due or to become due from the company to the chargee under the rent deposit account agreement. Particulars: All monies standing to the credit of the account opened pursuant to the rent deposit account agreement including all interest accruing thereto. Outstanding
10 May 1993	Delivered on: 15 May 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole the subjects and others in the parish of lasswade and county of midlothian comprising that area of ground extending to four hundred and eighty-one decimal or one thousandth parts of an hectare. Outstanding
12 May 1992	Delivered on: 20 May 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings on the east side of walnut tree close guildford surrey t/no.SY222967 fixed charge on all plant machinery fixtures fittings furniture equipment implements utensils. Outstanding
20 June 1938	Delivered on: 28 June 1938 Persons entitled: National Bank LTD Classification: Memo of deposit Secured details: All moneys etc. Particulars: Freehold premises & land adjoining botley rd, osney, oxford. Outstanding

Filing History

16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
15 August 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
7 July 2017	Registered office address changed from Unit 2 Hook Rise South Industrial Park, Hook Rise South Surbiton KT6 7LD England to Unit 2 Hq3 223 Hook Rise South Surbiton KT6 7LD on 7 July 2017 (1 page)
8 November 2016	Satisfaction of charge 18 in full (4 pages)
1 November 2016	Registration of charge 002263020021, created on 28 October 2016 (4 pages)
18 October 2016	Registered office address changed from Unit B, Davis Road Industrial Park, Davis Road, Chessington Surrey U.K KT9 1TQ to Unit 2 Hook Rise South Industrial Park, Hook Rise South Surbiton KT6 7LD on 18 October 2016 (1 page)
23 September 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
1 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
24 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 10,000 (10 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
25 September 2014	Director's details changed for Alistair Paul Robert Bingle on 19 September 2014 (2 pages)
29 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 10,000 (10 pages)
12 May 2014	Termination of appointment of Nigel Bishop as a director (1 page)
12 May 2014	Termination of appointment of Roger Bishop as a director (1 page)
28 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 10,000 (12 pages)
20 June 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
1 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
29 August 2012	Director's details changed for Mr Peter William Bishop on 1 August 2012 (2 pages)
29 August 2012	Director's details changed for Mr Peter William Bishop on 1 August 2012 (2 pages)
29 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (12 pages)
22 September 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
31 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (12 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 20 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
28 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (12 pages)
28 September 2010	Director's details changed for Neil Paul Bishop on 31 December 2009 (2 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
4 January 2010	Director's details changed for Neil Paul Bishop on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Neil Paul Bishop on 4 January 2010 (2 pages)
6 October 2009	Director's details changed for Alistair Paul Robert Bingle on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Christopher James Marshall on 2 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Kevin Francis Osullivan on 5 October 2009 (1 page)
6 October 2009	Director's details changed for Neil Paul Bishop on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Neil Paul Bishop on 5 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Kevin Francis Osullivan on 5 October 2009 (1 page)
6 October 2009	Director's details changed for Christopher James Marshall on 2 October 2009 (2 pages)
6 October 2009	Director's details changed for Kevin Francis Osullivan on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Alistair Paul Robert Bingle on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Nigel Grant Bishop on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Kevin Francis Osullivan on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Peter William Bishop on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Roger John Bishop on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Roger John Bishop on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Grant Hamilton Bishop on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Nigel Grant Bishop on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Peter William Bishop on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Grant Hamilton Bishop on 5 October 2009 (2 pages)
14 September 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
17 August 2009	Return made up to 16/08/09; full list of members (10 pages)
22 August 2008	Return made up to 16/08/08; full list of members (10 pages)
22 August 2008	Director's change of particulars / nigel bishop / 01/08/2008 (1 page)
1 July 2008	Director's change of particulars / grant bishop / 01/07/2008 (2 pages)
16 June 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
18 September 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
29 August 2007	Return made up to 16/08/07; full list of members (6 pages)
28 February 2007	Particulars of mortgage/charge (3 pages)
18 January 2007	Auditor's resignation (1 page)
9 January 2007	New director appointed (1 page)
2 January 2007	Director resigned (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 102-104, stewarts road, london. SW8 4UF. (1 page)
29 August 2006	Full accounts made up to 31 December 2005 (35 pages)
24 August 2006	Return made up to 16/08/06; full list of members (6 pages)
28 April 2006	Secretary resigned;director resigned (1 page)
28 April 2006	New secretary appointed (2 pages)
12 April 2006	Particulars of mortgage/charge (4 pages)
16 February 2006	Particulars of mortgage/charge (3 pages)
6 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2006	Particulars of mortgage/charge (3 pages)
16 August 2005	Return made up to 16/08/05; full list of members (6 pages)
16 August 2005	Director's particulars changed (1 page)
13 July 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
8 February 2005	Director's particulars changed (1 page)
8 February 2005	Director's particulars changed (1 page)
11 January 2005	New director appointed (2 pages)
6 October 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
26 August 2004	New director appointed (2 pages)
24 August 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 August 2004	Ad 02/04/04--------- Â£ si 318000@1=318000 Â£ ic 10000/328000 (2 pages)
19 April 2004	Nc inc already adjusted 02/04/04 (1 page)
19 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 August 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 May 2003	Group of companies' accounts made up to 31 December 2002 (42 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 August 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 June 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
24 October 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
20 September 2001	New director appointed (2 pages)
31 August 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 August 2000	Full group accounts made up to 31 December 1999 (23 pages)
23 August 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 June 2000	Particulars of mortgage/charge (3 pages)
1 June 2000	New director appointed (3 pages)
28 April 2000	Director resigned (1 page)
8 December 1999	Full group accounts made up to 31 December 1998 (24 pages)
16 November 1999	Director resigned (1 page)
20 August 1999	Return made up to 16/08/99; no change of members (8 pages)
22 July 1999	Director resigned (1 page)
8 June 1999	Auditor's resignation (1 page)
10 April 1999	New director appointed (2 pages)
14 January 1999	Full group accounts made up to 31 December 1997 (33 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
20 August 1998	Return made up to 16/08/98; no change of members (8 pages)
20 July 1998	Auditor's resignation (1 page)
7 January 1998	New director appointed (2 pages)
17 October 1997	Full group accounts made up to 31 December 1996 (32 pages)
22 August 1997	Return made up to 16/08/97; full list of members (10 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
5 December 1996	Particulars of mortgage/charge (3 pages)
1 October 1996	Full group accounts made up to 31 December 1995 (35 pages)
8 September 1996	Return made up to 16/08/96; full list of members (8 pages)
2 October 1995	Full group accounts made up to 31 December 1994 (32 pages)
30 August 1995	Return made up to 16/08/95; no change of members (8 pages)

Bishop & Sons' Depositories Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London