P. G. BISH LIMITED
BOLNEY

Hellopages » West Sussex » Mid Sussex » RH17 5PA
Company number 01284376
Status Active
Incorporation Date 1 November 1976
Company Type Private Limited Company
Address UNIT 31 BOLNEY GRANGE BUSINESS, PARK STAIRBRIDGE LANE, BOLNEY, WEST SUSSEX, RH17 5PA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Terence Arthur Nitman as a director on 14 February 2017; Appointment of Mr Stephen David Hayman as a director on 14 February 2017; Appointment of Mark Stephen Ohara as a director on 14 February 2017. The most likely internet sites of P. G. BISH LIMITED are www.pgbish.co.uk, and www.p-g-bish.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. The distance to to Balcombe Rail Station is 5.8 miles; to Falmer Rail Station is 9 miles; to Crawley Rail Station is 9.4 miles; to Fishersgate Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P G Bish Limited is a Private Limited Company. The company registration number is 01284376. P G Bish Limited has been working since 01 November 1976. The present status of the company is Active. The registered address of P G Bish Limited is Unit 31 Bolney Grange Business Park Stairbridge Lane Bolney West Sussex Rh17 5pa. . HAYMAN, Stephen David is a Director of the company. NITMAN, Terence Arthur is a Director of the company. OHARA, Mark Stephen is a Director of the company. Secretary WYATT, Maureen Elizabeth has been resigned. Director CROWLEY, Marie Ann has been resigned. Director CROWLEY, Peter Leonard has been resigned. Director WYATT, Maureen Elizabeth has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HAYMAN, Stephen David
Appointed Date: 14 February 2017
70 years old
Director
NITMAN, Terence Arthur
Appointed Date: 14 February 2017
61 years old
Director
OHARA, Mark Stephen
Appointed Date: 14 February 2017
64 years old

Resigned Directors

Secretary
WYATT, Maureen Elizabeth
Resigned: 14 February 2017
Director
CROWLEY, Marie Ann
Resigned: 14 February 2017
67 years old
Director
CROWLEY, Peter Leonard
Resigned: 14 February 2017
68 years old
Director
WYATT, Maureen Elizabeth
Resigned: 14 February 2017
Appointed Date: 29 June 2001
74 years old

Persons With Significant Control

Mr Peter Leonard Crowley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Ann Crowley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P. G. BISH LIMITED Events

17 Feb 2017
Appointment of Terence Arthur Nitman as a director on 14 February 2017
17 Feb 2017
Appointment of Mr Stephen David Hayman as a director on 14 February 2017
17 Feb 2017
Appointment of Mark Stephen Ohara as a director on 14 February 2017
17 Feb 2017
Termination of appointment of Maureen Elizabeth Wyatt as a secretary on 14 February 2017
17 Feb 2017
Termination of appointment of Peter Leonard Crowley as a director on 14 February 2017
...
... and 83 more events
17 Apr 1987
Full accounts made up to 28 February 1986
24 Sep 1986
Accounting reference date extended from 30/04 to 31/05
04 Jun 1986
Registered office changed on 04/06/86 from: 29 high st crawley west sussex
14 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1986
Accounting reference date shortened from 28/02 to 30/04

P. G. BISH LIMITED Charges

14 May 2001
Mortgage
Delivered: 1 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 31 bolney industrial park bolney west sussex.
14 May 1997
Mortgage debenture
Delivered: 23 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
13 August 1987
Charge
Delivered: 18 August 1987
Status: Satisfied on 19 February 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…

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