BLUE BISHOP LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 4BY

Company number 02807230
Status Active
Incorporation Date 6 April 1993
Company Type Private Limited Company
Address ROLWEY HOUSE, SCHOOL CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4BY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 6 . The most likely internet sites of BLUE BISHOP LIMITED are www.bluebishop.co.uk, and www.blue-bishop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to St Denys Rail Station is 4.1 miles; to Romsey Rail Station is 4.5 miles; to Redbridge Rail Station is 5.5 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Bishop Limited is a Private Limited Company. The company registration number is 02807230. Blue Bishop Limited has been working since 06 April 1993. The present status of the company is Active. The registered address of Blue Bishop Limited is Rolwey House School Close Chandlers Ford Eastleigh Hampshire So53 4by. The company`s financial liabilities are £269.94k. It is £-13.27k against last year. The cash in hand is £262.24k. It is £170.32k against last year. And the total assets are £269.94k, which is £-13.27k against last year. WORLEY, Richard John is a Secretary of the company. WORLEY, Michael James is a Director of the company. WORLEY, Richard John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WORLEY, Christopher John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


blue bishop Key Finiance

LIABILITIES £269.94k
-5%
CASH £262.24k
+185%
TOTAL ASSETS £269.94k
-5%
All Financial Figures

Current Directors

Secretary
WORLEY, Richard John
Appointed Date: 06 April 1993
Director
WORLEY, Michael James
Appointed Date: 06 April 1993
61 years old
Director
WORLEY, Richard John
Appointed Date: 06 April 1993
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 1993
Appointed Date: 06 April 1993
Director
WORLEY, Christopher John
Resigned: 31 December 2002
Appointed Date: 06 April 1993
87 years old

Persons With Significant Control

Mr Richard John Worley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael James Worley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE BISHOP LIMITED Events

16 May 2017
Confirmation statement made on 6 April 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 6
28 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 May 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 6
...
... and 63 more events
16 Mar 1994
Accounting reference date extended from 30/04 to 30/09
21 Feb 1994
Director's particulars changed
10 May 1993
Particulars of mortgage/charge
15 Apr 1993
Secretary resigned
06 Apr 1993
Incorporation

BLUE BISHOP LIMITED Charges

11 June 2004
Legal charge
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1B dutton lane eastleigh hampshire. By way of fixed charge…
11 June 2004
Legal charge
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 dutton lane eastleigh hampshire. By way of fixed…
11 June 2004
Legal charge
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 bishopstoke road eastleigh hampshire. By way of fixed…
18 May 2004
Debenture
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2003
Mortgage deed
Delivered: 30 April 2003
Status: Satisfied on 8 July 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a unit 1B, dutton lane, eastleigh, hants t/n…
16 December 1994
Mortgage
Delivered: 17 December 1994
Status: Satisfied on 8 July 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 1 bishopstoke road eastleigh hants and all…
30 April 1993
Mortgage
Delivered: 10 May 1993
Status: Satisfied on 8 July 2004
Persons entitled: Lloyds Bank PLC
Description: Unit 1 dutton lane eastleigh hants.. Floating charge over…

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