Company number 00533058
Status Active
Incorporation Date 8 May 1954
Company Type Private Limited Company
Address THE MARKET HALL, COLLEGE GREEN, TYWYN, GWYNEDD, LL36 9BY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BISHTON HOLDINGS LIMITED are www.bishtonholdings.co.uk, and www.bishton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and seven months. The distance to to Borth Rail Station is 6.8 miles; to Fairbourne Rail Station is 7.7 miles; to Morfa Mawddach Rail Station is 8.6 miles; to Barmouth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bishton Holdings Limited is a Private Limited Company.
The company registration number is 00533058. Bishton Holdings Limited has been working since 08 May 1954.
The present status of the company is Active. The registered address of Bishton Holdings Limited is The Market Hall College Green Tywyn Gwynedd Ll36 9by. . BISHTON, Michael John is a Secretary of the company. BISHTON, Corinne Angela is a Director of the company. BISHTON, Jeremy Michael Sherwood is a Director of the company. BISHTON, Michael John is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Michael John Bishton
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Corinne Angela Bishton
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BISHTON HOLDINGS LIMITED Events
07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Feb 2017
Total exemption small company accounts made up to 30 September 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
04 Apr 2016
Director's details changed for Corinne Angela Bishton on 31 March 2016
...
... and 87 more events
11 Sep 1986
Accounts for a small company made up to 31 October 1985
11 Sep 1986
Return made up to 09/07/86; full list of members
14 Jun 1983
Accounts made up to 31 October 1982
03 Nov 1982
Accounts made up to 31 October 1981
08 May 1954
Incorporation
20 February 1981
Legal mortgage
Delivered: 26 February 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H the market hall college green tywyn gwynedd. Floating…
24 January 1967
Memo. Of deposit
Delivered: 2 February 1967
Status: Satisfied
on 28 February 1996
Persons entitled: Westminster Bank LTD.
Description: 7.050 acres of land k/a glan-y-mor, towyn, merioneth.
15 March 1965
Equitable charge
Delivered: 2 April 1965
Status: Satisfied
on 28 February 1996
Persons entitled: Westminister Bank LTD
Description: 23.840 acres land at glan y mor, towyn, merioneth.
18 November 1963
Memorandum of deposit
Delivered: 3 December 1963
Status: Satisfied
on 28 February 1996
Persons entitled: Westminister Bank LTD
Description: Land ay glan y mor, towyn merioneth & certain ground rents…
22 July 1963
Charge
Delivered: 2 August 1963
Status: Satisfied
on 28 February 1996
Persons entitled: Westminister Bank LTD
Description: Land at pier road, towyn merionethshire.
7 February 1963
Memorandum of deposit of deeds
Delivered: 25 February 1963
Status: Satisfied
on 13 February 1993
Persons entitled: Westminister Bank LTD
Description: F/H ground rents situate at towyn, cardigan.