CATHERINE BISHOP LIMITED
BARNSTAPLE

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Company number 04074319
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address 46 BOUTPORT STREET, BARNSTAPLE, DEVON, EX31 1SE
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for James William Bishop on 12 September 2016. The most likely internet sites of CATHERINE BISHOP LIMITED are www.catherinebishop.co.uk, and www.catherine-bishop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Chapelton (Devon) Rail Station is 4.7 miles; to Umberleigh Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catherine Bishop Limited is a Private Limited Company. The company registration number is 04074319. Catherine Bishop Limited has been working since 19 September 2000. The present status of the company is Active. The registered address of Catherine Bishop Limited is 46 Boutport Street Barnstaple Devon Ex31 1se. . BISHOP, James William is a Director of the company. Secretary BISHOP, Catherine has been resigned. Secretary ABC COMPANY SECRETARIES LTD has been resigned. Director BISHOP, Catherine has been resigned. Director PROFESSIONAL FORMATIONS LTD has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
BISHOP, James William
Appointed Date: 20 September 2000
51 years old

Resigned Directors

Secretary
BISHOP, Catherine
Resigned: 17 August 2015
Appointed Date: 20 September 2000
Secretary
ABC COMPANY SECRETARIES LTD
Resigned: 19 September 2000
Appointed Date: 19 September 2000
Director
BISHOP, Catherine
Resigned: 17 August 2015
Appointed Date: 20 September 2000
55 years old
Director
PROFESSIONAL FORMATIONS LTD
Resigned: 20 September 2000
Appointed Date: 19 September 2000

Persons With Significant Control

Mrs Catherine Bishop
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James William Bishop
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATHERINE BISHOP LIMITED Events

30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Director's details changed for James William Bishop on 12 September 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
...
... and 46 more events
25 Sep 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/09/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Sep 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 20/09/00
25 Sep 2000
New director appointed
25 Sep 2000
New secretary appointed;new director appointed
19 Sep 2000
Incorporation

CATHERINE BISHOP LIMITED Charges

14 July 2008
Debenture
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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