BISHOP SIMMONS LIMITED
BEDWORTH

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 9JB

Company number 04985645
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address MITRE HOUSE, SCHOOL ROAD, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9JB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BISHOP SIMMONS LIMITED are www.bishopsimmons.co.uk, and www.bishop-simmons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Hinckley Rail Station is 4.6 miles; to Coventry Rail Station is 6.5 miles; to Canley Rail Station is 7.5 miles; to Atherstone Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bishop Simmons Limited is a Private Limited Company. The company registration number is 04985645. Bishop Simmons Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Bishop Simmons Limited is Mitre House School Road Bulkington Bedworth Warwickshire Cv12 9jb. . SIMMONS, James is a Secretary of the company. BIGGS, Jane Alice is a Director of the company. SIMMONS, James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SIMMONS, Lisa Lorraine has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SIMMONS, James
Appointed Date: 05 December 2003
Director
BIGGS, Jane Alice
Appointed Date: 05 December 2003
55 years old
Director
SIMMONS, James
Appointed Date: 05 December 2003
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003
Director
SIMMONS, Lisa Lorraine
Resigned: 21 April 2005
Appointed Date: 05 December 2003
58 years old

Persons With Significant Control

Mrs Jane Alice Biggs
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Simmons
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BISHOP SIMMONS LIMITED Events

18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
18 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
...
... and 28 more events
06 Apr 2005
Particulars of mortgage/charge
23 Nov 2004
Return made up to 15/11/04; full list of members
08 Jan 2004
Accounting reference date extended from 31/12/04 to 31/03/05
15 Dec 2003
Secretary resigned
05 Dec 2003
Incorporation

BISHOP SIMMONS LIMITED Charges

31 March 2005
Debenture
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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