BISHOP & SONS' DEPOSITORIES LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 7LD
Company number 00226302
Status Active
Incorporation Date 3 December 1927
Company Type Private Limited Company
Address UNIT 2 HOOK RISE SOUTH INDUSTRIAL PARK,, HOOK RISE SOUTH, SURBITON, ENGLAND, KT6 7LD
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Satisfaction of charge 18 in full; Registration of charge 002263020021, created on 28 October 2016; Registered office address changed from Unit B, Davis Road Industrial Park, Davis Road, Chessington Surrey U.K KT9 1TQ to Unit 2 Hook Rise South Industrial Park, Hook Rise South Surbiton KT6 7LD on 18 October 2016. The most likely internet sites of BISHOP & SONS' DEPOSITORIES LIMITED are www.bishopsonsdepositories.co.uk, and www.bishop-sons-depositories.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and three months. Bishop Sons Depositories Limited is a Private Limited Company. The company registration number is 00226302. Bishop Sons Depositories Limited has been working since 03 December 1927. The present status of the company is Active. The registered address of Bishop Sons Depositories Limited is Unit 2 Hook Rise South Industrial Park Hook Rise South Surbiton England Kt6 7ld. . OSULLIVAN, Kevin Francis is a Secretary of the company. BINGLE, Alistair Paul Robert is a Director of the company. BISHOP, Grant Hamilton is a Director of the company. BISHOP, Neil Paul is a Director of the company. BISHOP, Peter William is a Director of the company. MARSHALL, Christopher James is a Director of the company. OSULLIVAN, Kevin Francis is a Director of the company. Secretary SHADDOCK, Crispin has been resigned. Director BARKER, William has been resigned. Director BISHOP, Christopher William has been resigned. Director BISHOP, Nigel Grant has been resigned. Director BISHOP, Philip has been resigned. Director BISHOP, Roger John has been resigned. Director HEWITT, Allan 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
BINGLE, Alistair Paul Robert
Appointed Date: 01 January 1997
60 years old
Director
BISHOP, Grant Hamilton
Appointed Date: 01 January 2005
53 years old
Director
BISHOP, Neil Paul
Appointed Date: 01 January 2007
51 years old
Director
BISHOP, Peter William
Appointed Date: 01 January 1998
59 years old
Director
MARSHALL, Christopher James
Appointed Date: 01 September 2001
55 years old
Director
OSULLIVAN, Kevin Francis
Appointed Date: 30 May 2000
63 years old

Resigned Directors

Secretary
SHADDOCK, Crispin
Resigned: 21 April 2006
Director
BARKER, William
Resigned: 09 November 1999
Appointed Date: 01 January 1997
81 years old
Director
BISHOP, Christopher William
Resigned: 13 April 2000
85 years old
Director
BISHOP, Nigel Grant
Resigned: 09 May 2014
81 years old
Director
BISHOP, Philip
Resigned: 16 July 1999
Appointed Date: 01 April 1999
58 years old
Director
BISHOP, Roger John
Resigned: 09 May 2014
77 years old
Director
HEWITT, Allan
Resigned: 31 December 2006
Appointed Date: 19 August 2004
92 years old
Director
SHADDOCK, Crispin
Resigned: 21 April 2006
74 years old

Persons With Significant Control

Mr Peter William Bishop
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BISHOP & SONS' DEPOSITORIES LIMITED Events

08 Nov 2016
Satisfaction of charge 18 in full
01 Nov 2016
Registration of charge 002263020021, created on 28 October 2016
18 Oct 2016
Registered office address changed from Unit B, Davis Road Industrial Park, Davis Road, Chessington Surrey U.K KT9 1TQ to Unit 2 Hook Rise South Industrial Park, Hook Rise South Surbiton KT6 7LD on 18 October 2016
23 Sep 2016
Group of companies' accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 126 more events
08 Oct 1987
Full group accounts made up to 31 December 1986
20 Aug 1987
Return made up to 30/07/87; full list of members
16 Aug 1986
Group of companies' accounts made up to 31 December 1985
13 Aug 1986
Return made up to 24/07/86; full list of members
16 Jul 1986
Director resigned

BISHOP & SONS' DEPOSITORIES LIMITED Charges

28 October 2016
Charge code 0022 6302 0021
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
20 July 2011
Debenture
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: The Trustees of the Bishop & Sons' Depositories Limited Pension and Assurance Scheme
Description: As a continuing security for the payment and discharge of…
23 February 2007
Rent deposit deed
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: St Modwen Ventures Limited
Description: £47,413.01 and all monies standing to the credit of the…
3 April 2006
Legal charge
Delivered: 12 April 2006
Status: Satisfied on 8 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit b gateway 3 davis road chessington parts of land under…
10 February 2006
Legal charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit a, kestrel way, sowton industrial estate, exeter, t/no…
31 January 2006
Deed of deposit
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: The Standard Life Assurance Company
Description: All interest from time to time standing to the credit of an…
30 May 2000
Legal charge
Delivered: 2 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The land (designated site H2B) on the north side of the…
2 December 1996
Rent deposit deed
Delivered: 5 December 1996
Status: Outstanding
Persons entitled: Norchester Estates Limited
Description: £3,875.
23 November 1994
Rent deposit deed
Delivered: 6 December 1994
Status: Outstanding
Persons entitled: Commercial Union Properties (UK) Limited
Description: All monies standing to the credit of the account.
25 January 1994
Rent deposit account agreement
Delivered: 29 January 1994
Status: Outstanding
Persons entitled: General Accident Executor and Trustee Company Limited
Description: All monies standing to the credit of the account opened…
10 May 1993
Standard security
Delivered: 15 May 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects and others in the parish of…
12 May 1992
Legal charge
Delivered: 20 May 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings on the east side of walnut…
12 May 1992
Legal charge
Delivered: 20 May 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land at broadclyst east devon t/no.DN99487…
12 May 1992
Legal charge
Delivered: 20 May 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All those f/h land and buildings on the west side of walnut…
24 May 1991
Legal charge
Delivered: 3 June 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a bishops house britannia road…
4 December 1990
Debenture
Delivered: 18 December 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 1989
Legal charge
Delivered: 6 September 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 high street london SW1 fixed charge over all plant…
5 September 1989
Legal charge
Delivered: 6 September 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south west side of stewart rd, wandsworth l/b…
5 August 1989
Legal charge
Delivered: 6 September 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotlnd PLC
Description: 10/12 belgrave road london SW1 fixed charge over all plant…
23 June 1988
Legal charge
Delivered: 24 June 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotlnd PLC
Description: 102-104 stewart road london SW8 l/b of wandsworth fixed…
20 June 1938
Memo of deposit
Delivered: 28 June 1938
Status: Outstanding
Persons entitled: National Bank LTD
Description: Freehold premises & land adjoining botley rd, osney, oxford.

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