Bishop's Move (Tunbridge Wells) Limited

Company Name	Bishop's Move (Tunbridge Wells) Limited
Company Status	Liquidation
Company Number	00411116
Category	Private Limited Company
Incorporation Date	22 May 1946(77 years, 11 months ago)
Previous Name	Beastall's Limited

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	18 February 2000(53 years, 9 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Kevin Francis O'Sullivan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	30 May 2000(54 years after company formation)
Appointment Duration	23 years, 11 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	45 Gresham Street London EC2V 7BG

Secretary Name	Kevin Francis Osullivan
Nationality	Irish
Status	Current
Appointed	21 April 2006(59 years, 11 months after company formation)
Appointment Duration	18 years
Role	Finance Director
Country of Residence	England
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Grant Hamilton Bishop
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 May 2014(68 years after company formation)
Appointment Duration	9 years, 11 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Christopher William Bishop
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(46 years after company formation)
Appointment Duration	7 years, 11 months (resigned 13 April 2000)
Role	Company Director
Correspondence Address	The Cottage Guildford Road Bookham Leatherhead Surrey KT23 4EZ

Director Name	Mr Nigel Grant Bishop
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(46 years after company formation)
Appointment Duration	21 years, 12 months (resigned 09 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B, Davis Road Industrial Park, Davis Road Chessington Surrey KT9 1TQ

Director Name	Mr Roger John Bishop
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(46 years after company formation)
Appointment Duration	21 years, 12 months (resigned 09 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B, Davis Road Industrial Park, Davis Road Chessington Surrey KT9 1TQ

Director Name	Mr Crispin Shaddock
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(46 years after company formation)
Appointment Duration	13 years, 11 months (resigned 21 April 2006)
Role	Chartered Accountant
Correspondence Address	Flat 5 373 Sandycombe Road Kew Richmond Surrey TW9 3PR

Secretary Name	Mr Crispin Shaddock
Nationality	British
Status	Resigned
Appointed	15 May 1992(46 years after company formation)
Appointment Duration	13 years, 11 months (resigned 21 April 2006)
Role	Company Director
Correspondence Address	Flat 5 373 Sandycombe Road Kew Richmond Surrey TW9 3PR

Director Name	Mr Alan George Pilcher
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(46 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 March 1999)
Role	Removals Manager
Correspondence Address	3 Theodore Close Tunbridge Wells Kent TN2 3HT

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

6k at £1	Bishop & Sons' Depositories LTD 85.70% Ordinary A
1000 at £1	Bishop & Sons' Depositories LTD 14.29% Ordinary
1 at £1	Nigel Grant Bishop & Bishop & Sons's Depositories LTD 0.01% Ordinary A

Financials

Year	2014
Net Worth	£225,908
Cash	£130,249
Current Liabilities	£20,773

Accounts

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

Returns

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

Charges

10 June 1991	Delivered on: 18 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: By way of legal mortgage all that f/hold land and buildings known as 179 upper grosvenor road, tunbridge wells, kent t/no K115324 fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding
8 May 1991	Delivered on: 21 May 1991 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

10 June 1991

Delivered on: 18 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: By way of legal mortgage all that f/hold land and buildings known as 179 upper grosvenor road, tunbridge wells, kent t/no K115324 fixed charge over all movable plant machinery implements utensils furniture and equipment.
Outstanding

8 May 1991

Delivered on: 21 May 1991
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

Filing History

4 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
16 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (39 pages)
16 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (6 pages)
16 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 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)
18 October 2016	Registered office address changed from Unit B, Davis Road Industrial Park, Davis Road Chessington Surrey KT9 1TQ to Unit 2 Hook Rise South Industrial Park, Hook Rise South Surbiton KT6 7LD on 18 October 2016 (1 page)
18 October 2016	Registered office address changed from Unit 2 Hook Rise South Industrial Park, Hook Rise South Surbiton KT6 7LD England to Unit 2 Hook Rise South Industrial Park, Hook Rise South Surbiton KT6 7LD on 18 October 2016 (1 page)
27 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
27 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
27 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (4 pages)
27 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (29 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 7,000 (5 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 7,000 (5 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
26 September 2014	Director's details changed for Alistair Paul Robert Bingle on 19 September 2014 (2 pages)
30 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 7,000 (5 pages)
12 May 2014	Appointment of Mr Grant Hamilton Bishop as a director (2 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)
20 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
22 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
18 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
7 September 2011	Full accounts made up to 31 December 2010 (11 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
27 May 2010	Director's details changed for Kevin Francis Osullivan on 1 May 2010 (2 pages)
27 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Director's details changed for Kevin Francis Osullivan on 1 May 2010 (2 pages)
20 October 2009	Director's details changed for Mr Roger John Bishop on 16 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Kevin Francis Osullivan on 16 October 2009 (1 page)
20 October 2009	Director's details changed for Alistair Paul Robert Bingle on 16 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Nigel Grant Bishop on 16 October 2009 (2 pages)
16 September 2009	Full accounts made up to 31 December 2008 (12 pages)
12 June 2009	Return made up to 15/05/09; full list of members (5 pages)
16 June 2008	Full accounts made up to 31 December 2007 (13 pages)
15 May 2008	Return made up to 15/05/08; full list of members (5 pages)
25 September 2007	Full accounts made up to 31 December 2006 (12 pages)
6 July 2007	Return made up to 15/05/07; full list of members (4 pages)
18 January 2007	Auditor's resignation (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 102/104 stewarts road london SW8 4UF (1 page)
11 August 2006	Full accounts made up to 31 December 2005 (14 pages)
26 May 2006	Return made up to 15/05/06; full list of members (3 pages)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	Secretary resigned;director resigned (1 page)
6 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2005	Full accounts made up to 31 December 2004 (13 pages)
24 May 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
6 October 2004	Full accounts made up to 31 December 2003 (13 pages)
25 May 2004	Return made up to 15/05/04; full list of members (8 pages)
14 July 2003	Company name changed beastall's LIMITED\certificate issued on 14/07/03 (2 pages)
21 May 2003	Full accounts made up to 31 December 2002 (17 pages)
20 May 2003	Return made up to 15/05/03; full list of members (8 pages)
1 June 2002	Full accounts made up to 31 December 2001 (11 pages)
27 May 2002	Return made up to 15/05/02; full list of members (8 pages)
24 October 2001	Full accounts made up to 31 December 2000 (13 pages)
5 June 2001	Return made up to 15/05/01; full list of members (8 pages)
23 August 2000	Full accounts made up to 31 December 1999 (13 pages)
6 June 2000	Return made up to 15/05/00; full list of members (7 pages)
1 June 2000	New director appointed (3 pages)
28 April 2000	Director resigned (1 page)
25 February 2000	New director appointed (2 pages)
29 October 1999	Full accounts made up to 31 December 1998 (17 pages)
8 June 1999	Auditor's resignation (1 page)
1 June 1999	Return made up to 15/05/99; full list of members (8 pages)
12 April 1999	Director resigned (1 page)
14 January 1999	Full accounts made up to 31 December 1997 (18 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
20 July 1998	Auditor's resignation (1 page)
17 October 1997	Full accounts made up to 31 December 1996 (15 pages)
23 May 1997	Return made up to 15/05/97; no change of members (8 pages)
1 October 1996	Full accounts made up to 31 December 1995 (18 pages)
13 June 1996	Return made up to 15/05/96; full list of members (10 pages)
2 October 1995	Full accounts made up to 31 December 1994 (15 pages)
30 May 1995	Return made up to 15/05/95; no change of members (10 pages)