BISHOP'S MOVE (LONDON) LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 7LD

Company number 00860924
Status Active
Incorporation Date 7 October 1965
Company Type Private Limited Company
Address UNIT 2, HOOK RISE SOUTH, SURBITON, ENGLAND, KT6 7LD
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registration of charge 008609240005, created on 28 October 2016; Appointment of Mr Peter William Bishop as a director on 28 October 2016; Registered office address changed from Unit B, Davis Road Industrial Park, Davis Road Chessington Surrey KT9 1TQ to Unit 2 Hook Rise South Surbiton KT6 7LD on 18 October 2016. The most likely internet sites of BISHOP'S MOVE (LONDON) LIMITED are www.bishopsmovelondon.co.uk, and www.bishop-s-move-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and two months. Bishop S Move London Limited is a Private Limited Company. The company registration number is 00860924. Bishop S Move London Limited has been working since 07 October 1965. The present status of the company is Active. The registered address of Bishop S Move London Limited is Unit 2 Hook Rise South Surbiton England Kt6 7ld. . OSULLIVAN, Kevin Francis is a Secretary of the company. BISHOP, Neil Paul is a Director of the company. BISHOP, Peter William is a Director of the company. OSULLIVAN, Kevin Francis is a Director of the company. Secretary SHADDOCK, Crispin has been resigned. Director BISHOP, Christopher William has been resigned. Director BISHOP, Nigel Grant has been resigned. Director BISHOP, Roger John has been resigned. Director SHADDOCK, Crispin has been resigned. The company operates in "Removal services".


Current Directors

Secretary
OSULLIVAN, Kevin Francis
Appointed Date: 21 April 2006

Director
BISHOP, Neil Paul
Appointed Date: 09 May 2014
51 years old

Director
BISHOP, Peter William
Appointed Date: 28 October 2016
59 years old

Director
OSULLIVAN, Kevin Francis
Appointed Date: 30 May 2000
63 years old

Resigned Directors

Secretary
SHADDOCK, Crispin
Resigned: 21 April 2006

Director
BISHOP, Christopher William
Resigned: 13 April 2000
85 years old

Director
BISHOP, Nigel Grant
Resigned: 09 May 2014
81 years old

Director
BISHOP, Roger John
Resigned: 09 May 2014
77 years old

Director
SHADDOCK, Crispin
Resigned: 21 April 2006
Appointed Date: 10 December 1991
73 years old

Persons With Significant Control

Bishop & Sons Depositories Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BISHOP'S MOVE (LONDON) LIMITED Events

02 Nov 2016
Registration of charge 008609240005, created on 28 October 2016
28 Oct 2016
Appointment of Mr Peter William Bishop as a director on 28 October 2016
18 Oct 2016
Registered office address changed from Unit B, Davis Road Industrial Park, Davis Road Chessington Surrey KT9 1TQ to Unit 2 Hook Rise South Surbiton KT6 7LD on 18 October 2016
23 Sep 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 24 August 2016 with updates
...
... and 82 more events
14 Oct 1987
Full accounts made up to 31 December 1986

24 Aug 1987
Return made up to 09/07/87; full list of members

16 Aug 1986
Full accounts made up to 31 December 1985

13 Aug 1986
Return made up to 28/05/86; full list of members

16 Jul 1986
Director resigned

BISHOP'S MOVE (LONDON) LIMITED Charges

28 October 2016
Charge code 0086 0924 0005
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
21 March 2016
Charge code 0086 0924 0004
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 October 2008
Debenture
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 April 2001
Fixed and floating charge
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: .. fixed and floating charges over the undertaking and all…
8 May 1991
Debenture
Delivered: 21 May 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…