Company number 00751477
Status Active
Incorporation Date 26 February 1963
Company Type Private Limited Company
Address UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, ENGLAND, NE29 7XJ
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Full accounts made up to 30 April 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 50,000
. The most likely internet sites of F.W. BISHOP & SON LIMITED are www.fwbishopson.co.uk, and www.f-w-bishop-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. The distance to to Newcastle Rail Station is 5.7 miles; to Seaburn Rail Station is 6.5 miles; to Cramlington Rail Station is 7.3 miles; to Chester-le-Street Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F W Bishop Son Limited is a Private Limited Company.
The company registration number is 00751477. F W Bishop Son Limited has been working since 26 February 1963.
The present status of the company is Active. The registered address of F W Bishop Son Limited is Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear England Ne29 7xj. . RICE, Patricia Ada is a Secretary of the company. BRIND, David Leonard is a Director of the company. YOUNG, Paul Victor is a Director of the company. Secretary HILL, David has been resigned. Secretary RICE, Patricia Ada has been resigned. Director BISHOP, Richard has been resigned. Director HILL, David has been resigned. Director MELVIN, Sandra has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".
Current Directors
Resigned Directors
Director
MELVIN, Sandra
Resigned: 30 September 2008
Appointed Date: 10 May 2007
78 years old
F.W. BISHOP & SON LIMITED Events
21 Dec 2016
Full accounts made up to 30 April 2016
08 Dec 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
28 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
17 Mar 2016
Memorandum and Articles of Association
17 Mar 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES01 ‐
Resolution of alteration of Articles of Association
...
... and 90 more events
23 May 1986
Return made up to 14/05/86; full list of members
28 Jun 1983
Accounts made up to 31 December 1982
28 May 1982
Accounts made up to 31 December 1981
22 Apr 1980
Memorandum of association
26 Feb 1963
Incorporation
1 March 2016
Charge code 0075 1477 0007
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charges over all land and intellectual property owned…
1 March 2016
Charge code 0075 1477 0006
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed charges over all land and intellectual property owned…
31 March 2011
Debenture
Delivered: 15 April 2011
Status: Satisfied
on 10 March 2016
Persons entitled: Nvm Private Equity Limited
Description: Fixed and floating charge over the undertaking and all…
4 January 2010
Guarantee & debenture
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 August 2009
Guarantee and fixed and floating charge
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 August 2009
Guarantee & debenture
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2006
Guarantee & debenture
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…