Bishop's Move Limited

Company Name	Bishop's Move Limited
Company Status	Liquidation
Company Number	00860924
Category	Private Limited Company
Incorporation Date	7 October 1965(58 years, 7 months ago)
Previous Names	Bishop's Move(Guildford)Limited and Bishop's Move (London) Limited

Business Activity

Section H	Transportation and storage
SIC 49420	Removal services

Directors

Director Name	Kevin Francis Osullivan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	30 May 2000(34 years, 8 months 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(40 years, 6 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 Neil Paul Bishop
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 May 2014(48 years, 7 months after company formation)
Appointment Duration	9 years, 11 months
Role	Businessman
Country of Residence	England
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Peter William Bishop
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 October 2016(51 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	IT Director
Country of Residence	England
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	16 August 1991(25 years, 10 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

Director Name	Mr Nigel Grant Bishop
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(25 years, 10 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 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(25 years, 10 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 KT9 1TQ

Secretary Name	Mr Crispin Shaddock
Nationality	British
Status	Resigned
Appointed	16 August 1991(25 years, 10 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	Mr Crispin Shaddock
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(26 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 21 April 2006)
Role	Chartered Accountant
Correspondence Address	Flat 5 373 Sandycombe Road Kew Richmond Surrey TW9 3PR

Director Name	Mr Stuart Martin Philp
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(52 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2018)
Role	Business Relocation Director
Country of Residence	England
Correspondence Address	Unit 2 Hq3 223 Hook Rise South Surbiton KT6 7LD

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

20k at £1	Bishop & Sons Depositories LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,468,969
Net Worth	£641,239
Cash	£4,529
Current Liabilities	£1,427,226

Accounts

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

Returns

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

Charges

28 October 2016	Delivered on: 2 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
21 March 2016	Delivered on: 23 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
1 October 2008	Delivered on: 2 October 2008 Persons entitled: Rbs Invoice Finance Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. Outstanding
3 April 2001	Delivered on: 12 April 2001 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge 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. See the mortgage charge document for full details. 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

12 September 2017	Change of details for Bishop & Sons Depositories Limited as a person with significant control on 11 September 2017 (2 pages)
12 September 2017	Secretary's details changed for Kevin Francis Osullivan on 11 September 2017 (1 page)
12 September 2017	Director's details changed for Kevin Francis Osullivan on 11 September 2017 (2 pages)
6 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
14 August 2017	Full accounts made up to 31 December 2016 (19 pages)
7 July 2017	Registered office address changed from Unit 2 Hook Rise South Surbiton KT6 7LD England to Unit 2 Hq3 223 Hook Rise South Surbiton KT6 7LD on 7 July 2017 (1 page)
2 November 2016	Registration of charge 008609240005, created on 28 October 2016 (4 pages)
28 October 2016	Appointment of Mr Peter William Bishop as a director on 28 October 2016 (2 pages)
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 Surbiton KT6 7LD on 18 October 2016 (1 page)
23 September 2016	Full accounts made up to 31 December 2015 (14 pages)
1 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
23 March 2016	Registration of charge 008609240004, created on 21 March 2016 (4 pages)
1 October 2015	Accounts for a medium company made up to 31 December 2014 (13 pages)
24 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 20,000 (4 pages)
7 October 2014	Accounts for a medium company made up to 31 December 2013 (13 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 20,000 (4 pages)
12 May 2014	Termination of appointment of Roger Bishop as a director (1 page)
12 May 2014	Appointment of Mr Neil Paul Bishop as a director (2 pages)
12 May 2014	Termination of appointment of Nigel Bishop as a director (1 page)
28 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 20,000 (6 pages)
20 June 2013	Accounts for a medium company made up to 31 December 2012 (12 pages)
1 October 2012	Accounts for a medium company made up to 31 December 2011 (13 pages)
29 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
7 September 2011	Full accounts made up to 31 December 2010 (13 pages)
31 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
3 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
6 October 2009	Director's details changed for Mr Roger John 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 Mr Nigel Grant 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 Kevin Francis Osullivan 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 Mr Roger John 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)
15 September 2009	Full accounts made up to 31 December 2008 (13 pages)
24 August 2009	Return made up to 24/08/09; full list of members (4 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 August 2008	Return made up to 24/08/08; full list of members (4 pages)
27 August 2008	Director's change of particulars / nigel bishop / 01/08/2008 (1 page)
16 June 2008	Full accounts made up to 31 December 2007 (14 pages)
18 September 2007	Full accounts made up to 31 December 2006 (13 pages)
29 August 2007	Return made up to 24/08/07; full list of members (3 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)
25 August 2006	Return made up to 16/08/06; full list of members (3 pages)
11 August 2006	Full accounts made up to 31 December 2005 (13 pages)
28 April 2006	Secretary resigned;director resigned (1 page)
28 April 2006	New secretary appointed (2 pages)
6 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2005	Return made up to 16/08/05; full list of members (3 pages)
11 July 2005	Full accounts made up to 31 December 2004 (13 pages)
6 October 2004	Full accounts made up to 31 December 2003 (13 pages)
24 August 2004	Return made up to 16/08/04; full list of members (8 pages)
27 August 2003	Return made up to 16/08/03; full list of members (8 pages)
21 May 2003	Full accounts made up to 31 December 2002 (22 pages)
23 August 2002	Return made up to 16/08/02; full list of members (8 pages)
1 June 2002	Full accounts made up to 31 December 2001 (11 pages)
24 October 2001	Full accounts made up to 31 December 2000 (11 pages)
31 August 2001	Return made up to 16/08/01; full list of members (7 pages)
12 April 2001	Particulars of mortgage/charge (11 pages)
23 August 2000	Return made up to 16/08/00; full list of members (7 pages)
23 August 2000	Full accounts made up to 31 December 1999 (11 pages)
1 June 2000	New director appointed (3 pages)
28 April 2000	Director resigned (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
20 August 1999	Return made up to 16/08/99; full list of members (8 pages)
8 June 1999	Auditor's resignation (1 page)
14 January 1999	Full accounts made up to 31 December 1997 (11 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 (6 pages)
20 July 1998	Auditor's resignation (1 page)
17 October 1997	Full accounts made up to 31 December 1996 (11 pages)
22 August 1997	Return made up to 16/08/97; no change of members (6 pages)
4 October 1996	Full accounts made up to 31 December 1995 (12 pages)
8 September 1996	Return made up to 16/08/96; full list of members (8 pages)
4 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
30 August 1995	Return made up to 16/08/95; no change of members (8 pages)

Bishop's Move Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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