BISHOPSCOURT GROUP SERVICES LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM3 8QQ

Company number 01886906
Status Active
Incorporation Date 18 February 1985
Company Type Private Limited Company
Address 1 REDWING COURT, ASHTON ROAD, ROMFORD, RM3 8QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 119.85 . The most likely internet sites of BISHOPSCOURT GROUP SERVICES LIMITED are www.bishopscourtgroupservices.co.uk, and www.bishopscourt-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Bishopscourt Group Services Limited is a Private Limited Company. The company registration number is 01886906. Bishopscourt Group Services Limited has been working since 18 February 1985. The present status of the company is Active. The registered address of Bishopscourt Group Services Limited is 1 Redwing Court Ashton Road Romford Rm3 8qq. . BILLING, Michael Julian is a Secretary of the company. MARSH, David John is a Director of the company. RUTHERFORD, Michael William is a Director of the company. WACEY, Christopher John is a Director of the company. Secretary BISHOPSCOURT FINANCIAL SERVICES LTD has been resigned. Secretary HASLER, Brian Edward has been resigned. Secretary LAKIN, Helen Mary has been resigned. Secretary NIXON, Raymond has been resigned. Secretary WACEY, Christopher John has been resigned. Secretary WRIGHT, Graham Marvel has been resigned. Director CULLEN, Robin Neville has been resigned. Director CULLEN, Robin Neville has been resigned. Director EAGLES, Michael David has been resigned. Director MILLS, Rye Douglas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BILLING, Michael Julian
Appointed Date: 14 September 2004
Director
MARSH, David John
Appointed Date: 10 February 2015
56 years old
Director
RUTHERFORD, Michael William

77 years old
Director
WACEY, Christopher John

76 years old

Resigned Directors

Secretary
BISHOPSCOURT FINANCIAL SERVICES LTD
Resigned: 08 December 1994
Appointed Date: 15 June 1993
Secretary
HASLER, Brian Edward
Resigned: 14 November 1991
Secretary
LAKIN, Helen Mary
Resigned: 22 June 2001
Appointed Date: 01 June 2000
Secretary
NIXON, Raymond
Resigned: 31 May 2000
Appointed Date: 08 December 1994
Secretary
WACEY, Christopher John
Resigned: 15 June 1993
Appointed Date: 14 November 1991
Secretary
WRIGHT, Graham Marvel
Resigned: 14 September 2004
Appointed Date: 22 June 2001
Director
CULLEN, Robin Neville
Resigned: 31 December 1995
Appointed Date: 03 February 1992
73 years old
Director
CULLEN, Robin Neville
Resigned: 14 November 1991
73 years old
Director
EAGLES, Michael David
Resigned: 14 November 1991
77 years old
Director
MILLS, Rye Douglas
Resigned: 24 February 2009
Appointed Date: 01 February 2006
81 years old

Persons With Significant Control

Bishopscourt Financial Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BISHOPSCOURT GROUP SERVICES LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 119.85
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Register(s) moved to registered inspection location 51 Eastcheap London EC3M 1JP
...
... and 143 more events
26 Jun 1986
Registered office changed on 26/06/86 from: frizzell house, elder st, london, E1 6DF
15 May 1986
Registered office changed on 15/05/86 from: 51 bishopsgate london EC2P 2AA
15 May 1986
Registered office changed on 15/05/86 from: 51 bishopsgate, london EC2P 2AA
28 May 1985
Articles of association
18 Feb 1985
Incorporation

BISHOPSCOURT GROUP SERVICES LIMITED Charges

10 December 2009
Legal mortgage
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property units 1 & 2 redwing court business centre…
25 November 2005
Legal mortgage
Delivered: 2 December 2005
Status: Satisfied on 25 August 2010
Persons entitled: Hsbc Bank PLC
Description: F/H 5 the tyburns hutton brentwood essex. With the benefit…
24 June 2005
Legal mortgage
Delivered: 28 June 2005
Status: Satisfied on 29 August 2014
Persons entitled: Hsbc Bank PLC
Description: L/H 137 springfield road chelmsford essex. With the benefit…
8 February 2005
Legal mortgage
Delivered: 11 February 2005
Status: Satisfied on 29 August 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 131-135 springfield road chelmsford essex. With the…
10 December 2004
Legal mortgage
Delivered: 16 December 2004
Status: Satisfied on 25 August 2006
Persons entitled: Hsbc Bank PLC
Description: 42 the square,hart street,brentwood,essex. With the benefit…
23 December 1994
Debenture
Delivered: 5 January 1995
Status: Satisfied on 6 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 November 1991
Group cross guarantee indemnity and debenture
Delivered: 28 November 1991
Status: Satisfied on 22 June 1995
Persons entitled: Windsor PLC
Description: By way of floating charge all the undertaking and all…
16 June 1989
Guarantee & debenture
Delivered: 23 June 1989
Status: Satisfied on 22 June 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BISHOPSCOURT GROUP HOLDINGS LIMITED BISHOPSCOURT GROUP INSURANCE SERVICES LIMITED BISHOPSCOURT KART CLUB LTD BISHOPSCOURT LIMITED BISHOPSCOURT RACING CIRCUIT LTD BISHOPSCROFT MANAGEMENT COMPANY LIMITED BISHOPSDALE LIMITED