LONDON SHOP (BISHOPS STORTFORD) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 00489050
Status Active
Incorporation Date 5 December 1950
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Neil Lees on 11 May 2016. The most likely internet sites of LONDON SHOP (BISHOPS STORTFORD) LIMITED are www.londonshopbishopsstortford.co.uk, and www.london-shop-bishops-stortford.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and twelve months. London Shop Bishops Stortford Limited is a Private Limited Company. The company registration number is 00489050. London Shop Bishops Stortford Limited has been working since 05 December 1950. The present status of the company is Active. The registered address of London Shop Bishops Stortford Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . MOSS, Susan is a Secretary of the company. LEES, Neil is a Director of the company. MOSS, Susan is a Director of the company. Secretary LEES, Neil has been resigned. Secretary WAINSCOTT, Paul Philip has been resigned. Director HOSKER, Peter John has been resigned. Director HOUGH, Robert Eric has been resigned. Director JUNGMAYR, Hermann Werner Justin has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director UNDERWOOD, Steven has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WHITTAKER, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOSS, Susan
Appointed Date: 17 February 2015
Director
LEES, Neil
Appointed Date: 04 October 2007
62 years old
Director
MOSS, Susan
Appointed Date: 17 February 2015
63 years old

Resigned Directors

Secretary
LEES, Neil
Resigned: 17 February 2015
Appointed Date: 01 September 2004
Secretary
WAINSCOTT, Paul Philip
Resigned: 01 September 2004
Director
HOSKER, Peter John
Resigned: 17 February 2015
Appointed Date: 19 March 2004
68 years old
Director
HOUGH, Robert Eric
Resigned: 01 November 2002
80 years old
Director
JUNGMAYR, Hermann Werner Justin
Resigned: 31 December 1990
71 years old
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 27 January 2009
57 years old
Director
UNDERWOOD, Steven
Resigned: 17 February 2015
Appointed Date: 27 January 2009
51 years old
Director
WAINSCOTT, Paul Philip
Resigned: 17 February 2015
Appointed Date: 19 March 2004
74 years old
Director
WHITTAKER, John
Resigned: 17 February 2015
83 years old

Persons With Significant Control

The Beaumont Property Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON SHOP (BISHOPS STORTFORD) LIMITED Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 March 2016
28 Jun 2016
Director's details changed for Mr Neil Lees on 11 May 2016
15 Mar 2016
Registered office address changed from Pell Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016
13 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 10,000
...
... and 114 more events
08 Apr 1987
Return made up to 17/06/86; full list of members
04 Oct 1986
New director appointed
14 Aug 1986
Company name changed aberford holdings LIMITED\certificate issued on 14/08/86
06 May 1986
Accounts for a dormant company made up to 30 April 1985
06 May 1986
Return made up to 21/11/85; full list of members

LONDON SHOP (BISHOPS STORTFORD) LIMITED Charges

5 April 1989
Supplemental trust deed
Delivered: 18 April 1989
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Freehold land & premises known as 45 & 47 south street…
11 August 1971
Deed effecting substitution of security
Delivered: 20 August 1971
Status: Satisfied
Persons entitled: Legal & General Asurance Society LTD.
Description: 94, 99, 100 and 101, south street and the chevalier hotel…
17 March 1967
Legal charge
Delivered: 23 March 1967
Status: Satisfied on 4 September 1991
Persons entitled: Legal & General Asurance Society LTD.
Description: 151/181 (odd nos) crow lane, henbury, bristol.
18 September 1956
Further charge
Delivered: 20 September 1956
Status: Satisfied on 4 September 1991
Persons entitled: Legel & General Assurance Society LTD.
Description: The chevalier hotel, fore street, exeter 94,99,100 and 101…
7 June 1956
Mortgage
Delivered: 8 June 1956
Status: Satisfied on 4 September 1991
Persons entitled: Legal & General Assurance Society LTD.
Description: 94, 99, 100 & 101, south street, no. 80,Fore street, exeter.
13 October 1954
Mortgage
Delivered: 14 October 1954
Status: Satisfied on 4 September 1991
Persons entitled: Legal & General Assurance Society LTD.
Description: Premises in crow lane, henbury, bristol. Known as nos…

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