Company number 04384198
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address 225 LONDON ROAD, BURGESS HILL, WEST SUSSEX, RH15 9QU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registration of charge 043841980007, created on 17 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BISHOPSHURST LIMITED are www.bishopshurst.co.uk, and www.bishopshurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Falmer Rail Station is 6.8 miles; to Balcombe Rail Station is 6.9 miles; to Moulsecoomb Rail Station is 7.6 miles; to Fishersgate Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bishopshurst Limited is a Private Limited Company.
The company registration number is 04384198. Bishopshurst Limited has been working since 28 February 2002.
The present status of the company is Active. The registered address of Bishopshurst Limited is 225 London Road Burgess Hill West Sussex Rh15 9qu. . COUCHMAN, Suzanne is a Secretary of the company. COUCHMAN, George Lionel is a Director of the company. COUCHMAN, Suzanne is a Director of the company. Secretary COUCHMAN, George Lionel has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director ROSS, Andrew David has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002
Persons With Significant Control
Mrs Suzanne Couchman
Notified on: 1 January 2017
61 years old
Nature of control: Has significant influence or control
BISHOPSHURST LIMITED Events
15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
20 Feb 2017
Registration of charge 043841980007, created on 17 February 2017
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Satisfaction of charge 5 in full
22 Jun 2016
Satisfaction of charge 4 in full
...
... and 47 more events
11 Mar 2002
New director appointed
11 Mar 2002
New secretary appointed;new director appointed
11 Mar 2002
Secretary resigned
11 Mar 2002
Director resigned
28 Feb 2002
Incorporation
17 February 2017
Charge code 0438 4198 0007
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 December 2014
Charge code 0438 4198 0006
Delivered: 6 January 2015
Status: Satisfied
on 25 November 2015
Persons entitled: Lloyds Bank PLC
Description: Property k/a hove to the bostal upper beeding west sussex…
15 June 2011
Mortgage
Delivered: 16 June 2011
Status: Satisfied
on 22 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Land adjoining 24 london road burgess hill t/no WSK336046…
18 April 2011
Debenture
Delivered: 27 April 2011
Status: Satisfied
on 22 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2007
Legal mortgage
Delivered: 2 June 2007
Status: Satisfied
on 16 March 2011
Persons entitled: Hsbc Bank PLC
Description: F/H juniper bank tottingworth park broad oak heathfield…
21 July 2006
Mortgage
Delivered: 25 July 2006
Status: Satisfied
on 16 March 2011
Persons entitled: Hsbc Bank PLC
Description: Land on the east side of 1 sanctuary cottages sanctuary…
3 April 2002
Debenture
Delivered: 10 April 2002
Status: Satisfied
on 27 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…