SUMMERILL & BISHOP LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 4LQ

Company number 02891938
Status Active
Incorporation Date 27 January 1994
Company Type Private Limited Company
Address 100 PORTLAND ROAD, LONDON, ENGLAND, W11 4LQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Memorandum and Articles of Association This document is being processed and will be available in 5 days. ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association This document is being processed and will be available in 5 days. ; Confirmation statement made on 27 January 2017 with updates. The most likely internet sites of SUMMERILL & BISHOP LIMITED are www.summerillbishop.co.uk, and www.summerill-bishop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Summerill Bishop Limited is a Private Limited Company. The company registration number is 02891938. Summerill Bishop Limited has been working since 27 January 1994. The present status of the company is Active. The registered address of Summerill Bishop Limited is 100 Portland Road London England W11 4lq. . BISHOP, Oliver Sam is a Director of the company. BISHOP, Sebastian Luke is a Director of the company. SUMMERILL, Margaret June is a Director of the company. Secretary SUMMERILL, Margaret June has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BISHOP, Bernadette has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
BISHOP, Oliver Sam
Appointed Date: 14 July 2015
48 years old
Director
BISHOP, Sebastian Luke
Appointed Date: 10 July 2015
51 years old
Director
SUMMERILL, Margaret June
Appointed Date: 27 January 1994
88 years old

Resigned Directors

Secretary
SUMMERILL, Margaret June
Resigned: 26 January 2016
Appointed Date: 27 January 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 January 1994
Appointed Date: 27 January 1994
Director
BISHOP, Bernadette
Resigned: 19 August 2014
Appointed Date: 27 January 1994
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 January 1994
Appointed Date: 27 January 1994

Persons With Significant Control

Mr Sebastian Luke Bishop
Notified on: 10 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Sam Bishop Bsc
Notified on: 10 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMMERILL & BISHOP LIMITED Events

12 Apr 2017
Memorandum and Articles of Association
This document is being processed and will be available in 5 days.
12 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
This document is being processed and will be available in 5 days.
15 Feb 2017
Confirmation statement made on 27 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
...
... and 59 more events
27 Jul 1994
Accounting reference date notified as 31/05
19 May 1994
Auditor's resignation
10 May 1994
Registered office changed on 10/05/94 from: 235 old marylebone road london NW1 5QT
15 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jan 1994
Incorporation

SUMMERILL & BISHOP LIMITED Charges

24 September 2009
Debenture
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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