BISHOP SPORTS & LEISURE LTD.
SLOUGH BISHOPS HOLDINGS LIMITED

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Company number 01104320
Status Active
Incorporation Date 27 March 1973
Company Type Private Limited Company
Address BISHOP HOUSE EAST BURNHAM PARK, CROWN LANE FARNHAM ROYAL, SLOUGH, BERKSHIRE, SL2 3SF
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Appointment of Mr Aidan Kinglsey Bishop as a director on 16 September 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30 . The most likely internet sites of BISHOP SPORTS & LEISURE LTD. are www.bishopsportsleisure.co.uk, and www.bishop-sports-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Bishop Sports Leisure Ltd is a Private Limited Company. The company registration number is 01104320. Bishop Sports Leisure Ltd has been working since 27 March 1973. The present status of the company is Active. The registered address of Bishop Sports Leisure Ltd is Bishop House East Burnham Park Crown Lane Farnham Royal Slough Berkshire Sl2 3sf. . HAYWOOD, Nathalie Megan is a Secretary of the company. BISHOP, Aidan Kinglsey is a Director of the company. BISHOP, Alan Roy is a Director of the company. BISHOP, John Eric is a Director of the company. BISHOP, Peter David is a Director of the company. BISHOP, Sebastien Bernard is a Director of the company. HALCOMB, Colin Paul is a Director of the company. HAYWOOD, Nathalie Megan is a Director of the company. Secretary BISHOP, Peter David has been resigned. Director BISHOP, Adam John has been resigned. Director BISHOP, Derek Victor has been resigned. Director BISHOP, Jess Albert has been resigned. Director BISHOP, John Stanley has been resigned. Director BISHOP, Megan Elsie Ada has been resigned. Director SLATOR, Ivan Philip has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
HAYWOOD, Nathalie Megan
Appointed Date: 01 January 2012
Director
BISHOP, Aidan Kinglsey
Appointed Date: 16 September 2016
49 years old
Director
BISHOP, Alan Roy

88 years old
Director
BISHOP, John Eric

84 years old
Director
BISHOP, Peter David

77 years old
Director
BISHOP, Sebastien Bernard
Appointed Date: 22 December 2004
42 years old
Director
HALCOMB, Colin Paul
Appointed Date: 30 April 1999
61 years old
Director
HAYWOOD, Nathalie Megan
Appointed Date: 22 December 2004
45 years old

Resigned Directors

Secretary
BISHOP, Peter David
Resigned: 01 January 2012
Director
BISHOP, Adam John
Resigned: 23 October 2002
Appointed Date: 01 November 1995
61 years old
Director
BISHOP, Derek Victor
Resigned: 13 June 2005
Appointed Date: 01 April 1996
79 years old
Director
BISHOP, Jess Albert
Resigned: 05 March 1999
99 years old
Director
BISHOP, John Stanley
Resigned: 13 March 1996
107 years old
Director
BISHOP, Megan Elsie Ada
Resigned: 03 February 2002
105 years old
Director
SLATOR, Ivan Philip
Resigned: 28 April 2006
Appointed Date: 19 December 1991
79 years old

Persons With Significant Control

Mr John Eric Bishop
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter David Bishop
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BISHOP SPORTS & LEISURE LTD. Events

26 Apr 2017
Confirmation statement made on 12 April 2017 with updates
11 Oct 2016
Appointment of Mr Aidan Kinglsey Bishop as a director on 16 September 2016
04 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
26 May 2016
Group of companies' accounts made up to 31 October 2015
26 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 119,320
...
... and 97 more events
28 Sep 1983
Accounts made up to 30 April 1982
20 Aug 1982
Memorandum of association
12 Aug 1982
Accounts made up to 30 April 1981
07 Sep 1981
Accounts made up to 30 April 1980
27 Mar 1973
Incorporation

BISHOP SPORTS & LEISURE LTD. Charges

16 April 1997
Legal mortgage
Delivered: 23 April 1997
Status: Satisfied on 14 July 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h land at east burnham park burnham parish…
8 April 1986
Mortgage
Delivered: 10 April 1986
Status: Satisfied on 8 March 2003
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as east burnham park estate, burnham…
2 January 1986
Legal mortgage
Delivered: 13 January 1986
Status: Satisfied on 8 March 2003
Persons entitled: National Westminster Bank PLC
Description: Marina court, warren road torquay devon title no dn 59350…
16 December 1985
Legal mortgage
Delivered: 24 December 1985
Status: Satisfied on 14 March 2002
Persons entitled: National Westminster Bank PLC
Description: Normount lower warberry road torquay devon t/n dn 45755…
18 January 1984
Legal mortgage
Delivered: 23 January 1984
Status: Satisfied on 8 March 2003
Persons entitled: National Westminster Bank PLC
Description: Popples place farnham royal, buckinghamshire. T/n bm 65224…
18 January 1984
Legal mortgage
Delivered: 23 January 1984
Status: Satisfied on 8 March 2003
Persons entitled: National Westminster Bank PLC
Description: History hut allerds road farmham royal beaconsfield…
20 March 1983
Legal charge
Delivered: 7 April 1983
Status: Satisfied on 14 July 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at and formerly forming part of east…
20 March 1983
Legal charge
Delivered: 7 April 1983
Status: Satisfied on 14 July 2009
Persons entitled: National Westminster Bank PLC
Description: Land forming part of east burnham park estate and/or the…
15 March 1982
Legal mortgage
Delivered: 18 March 1982
Status: Satisfied on 8 March 2003
Persons entitled: National Westminster Bank PLC
Description: Land at lansdowne avenue berkshire title no bk 186288…
21 December 1979
Legal mortgage
Delivered: 10 January 1980
Status: Satisfied on 8 March 2003
Persons entitled: National Westminster Bank PLC
Description: L/H premises at bath road taplow bucks.
10 December 1973
Legal mortgage
Delivered: 17 December 1973
Status: Satisfied on 8 March 2003
Persons entitled: National Westminster Bank PLC
Description: Part of east burnham park burnham, buckingham. Floating…
10 December 1973
Legal mortgage
Delivered: 17 December 1973
Status: Satisfied on 8 March 2003
Persons entitled: National Westminster Bank PLC
Description: Part of east burnham park estate in the parish of burnham…

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