BISHOPSWORTH GROUP LIMITED
CIRENCESTER BISHOPSWORTH LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 1QW

Company number 04145988
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address 1 SHEEP STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 1QW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 519,584 . The most likely internet sites of BISHOPSWORTH GROUP LIMITED are www.bishopsworthgroup.co.uk, and www.bishopsworth-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and ten months. Bishopsworth Group Limited is a Private Limited Company. The company registration number is 04145988. Bishopsworth Group Limited has been working since 23 January 2001. The present status of the company is Active. The registered address of Bishopsworth Group Limited is 1 Sheep Street Cirencester Gloucestershire Gl7 1qw. The company`s financial liabilities are £253.62k. It is £-41.3k against last year. The cash in hand is £120.25k. It is £-114.64k against last year. And the total assets are £306.22k, which is £-64.11k against last year. DARBY, Giles Robert Hugh is a Director of the company. SIMMONS, Mark Stephen is a Director of the company. WARBURTON, Beverley Jane is a Director of the company. WOOLFORD, Ian Henry is a Director of the company. Secretary WARBURTON, Beverley Jane has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director CALVERT, John Andrew has been resigned. Director DARBY, Giles Robert Hugh has been resigned. Director SHORE, Robert has been resigned. Director WILSHIRE, Glen Charles James has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


bishopsworth group Key Finiance

LIABILITIES £253.62k
-15%
CASH £120.25k
-49%
TOTAL ASSETS £306.22k
-18%
All Financial Figures

Current Directors

Director
DARBY, Giles Robert Hugh
Appointed Date: 01 May 2010
63 years old
Director
SIMMONS, Mark Stephen
Appointed Date: 31 January 2012
64 years old
Director
WARBURTON, Beverley Jane
Appointed Date: 23 January 2001
61 years old
Director
WOOLFORD, Ian Henry
Appointed Date: 31 January 2012
61 years old

Resigned Directors

Secretary
WARBURTON, Beverley Jane
Resigned: 01 January 2013
Appointed Date: 23 January 2001
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Director
CALVERT, John Andrew
Resigned: 31 January 2012
Appointed Date: 23 January 2001
64 years old
Director
DARBY, Giles Robert Hugh
Resigned: 25 May 2005
Appointed Date: 30 March 2001
63 years old
Director
SHORE, Robert
Resigned: 01 January 2003
Appointed Date: 30 March 2001
84 years old
Director
WILSHIRE, Glen Charles James
Resigned: 31 March 2010
Appointed Date: 30 March 2001
63 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001

Persons With Significant Control

Mr Giles Robert Hugh Darby
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

BISHOPSWORTH GROUP LIMITED Events

03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 519,584
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 519,584
...
... and 103 more events
14 Mar 2001
New director appointed
14 Mar 2001
Registered office changed on 14/03/01 from: pembroke house 7 brunswick square, bristol BS2 8PE
14 Mar 2001
Director resigned
14 Mar 2001
Secretary resigned
23 Jan 2001
Incorporation

BISHOPSWORTH GROUP LIMITED Charges

24 September 2009
Rent deposit deed
Delivered: 3 October 2009
Status: Outstanding
Persons entitled: Ashville Melksham Limited
Description: A fixed charge over the initial deposit see image for full…
25 March 2009
Rent deposit deed
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Ashville Melksham Limited
Description: The initial deposit being £5,750 together with any monies…
30 September 2008
All assets debenture
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 March 2005
Mortgage
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Medequip premises redman road ports marsh ind est calne…
16 March 2005
Debenture
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2002
Legal charge
Delivered: 7 February 2002
Status: Satisfied on 17 November 2007
Persons entitled: National Westminster Bank PLC
Description: Site P1 redman road porte marsh industrial estate calne. By…
4 January 2002
Debenture
Delivered: 12 January 2002
Status: Satisfied on 17 November 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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