BISHOP & SHELLEY LIMITED
PLYMOUTH

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Company number 05658592
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 7 SANDY COURT, ASHLEIGH WAY LANGAGE BUSINESS PARK, PLYMOUTH, DEVON, PL7 5JX
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Courtney Bishop as a director on 24 March 2015. The most likely internet sites of BISHOP & SHELLEY LIMITED are www.bishopshelley.co.uk, and www.bishop-shelley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Bishop Shelley Limited is a Private Limited Company. The company registration number is 05658592. Bishop Shelley Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Bishop Shelley Limited is 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon Pl7 5jx. . BISHOP, Bruce John is a Secretary of the company. BISHOP, Bruce John is a Director of the company. BISHOP, Courtney is a Director of the company. SHELLEY, Michael Edward is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BISHOP, Bruce John
Appointed Date: 20 December 2005
Director
BISHOP, Bruce John
Appointed Date: 20 December 2005
61 years old
Director
BISHOP, Courtney
Appointed Date: 24 March 2015
38 years old
Director
SHELLEY, Michael Edward
Appointed Date: 20 December 2005
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005

Persons With Significant Control

Mr Bruce John Bishop
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Edward Shelley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BISHOP & SHELLEY LIMITED Events

04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Appointment of Mr Courtney Bishop as a director on 24 March 2015
19 Mar 2016
Compulsory strike-off action has been discontinued
17 Mar 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 6
...
... and 46 more events
18 Jan 2006
New secretary appointed
18 Jan 2006
Director resigned
17 Jan 2006
Secretary resigned
17 Jan 2006
Ad 22/12/05--------- £ si 1@1=1 £ ic 1/2
20 Dec 2005
Incorporation

BISHOP & SHELLEY LIMITED Charges

22 November 2011
Debenture
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2008
Floating charge
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All undertaking property assets rights and revenues…
1 May 2008
Legal charge
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 7 villa rosa st lukes road south torquay devon.
1 May 2008
Legal charge
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 2 villa rosa st lukes road south torquay devon.
1 May 2008
Legal charge
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 1 villa rosa st lukes road south torquay devon.
17 March 2006
Legal charge
Delivered: 22 March 2006
Status: Satisfied on 11 July 2008
Persons entitled: National Westminster Bank PLC
Description: Villa rosa, st lukes road south, torquay. By way of fixed…
2 March 2006
Debenture
Delivered: 7 March 2006
Status: Satisfied on 11 July 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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