S.BISHOP & SON LIMITED
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5ES

Company number 00856047
Status Active
Incorporation Date 5 August 1965
Company Type Private Limited Company
Address HILLSIDE, THE SQUARE, FOREST ROW, EAST SUSSEX, RH18 5ES
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 47290 - Other retail sale of food in specialised stores, 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of S.BISHOP & SON LIMITED are www.sbishopson.co.uk, and www.s-bishop-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and four months. The distance to to Ashurst (Kent) Rail Station is 5.6 miles; to Edenbridge Town Rail Station is 7.2 miles; to Buxted Rail Station is 8.6 miles; to Uckfield Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Bishop Son Limited is a Private Limited Company. The company registration number is 00856047. S Bishop Son Limited has been working since 05 August 1965. The present status of the company is Active. The registered address of S Bishop Son Limited is Hillside The Square Forest Row East Sussex Rh18 5es. The company`s financial liabilities are £3.85k. It is £-11.9k against last year. The cash in hand is £46.76k. It is £46.76k against last year. And the total assets are £122.7k, which is £26.26k against last year. BOURNE, Edward James is a Secretary of the company. BOURNE, Claire Louise is a Director of the company. BOURNE, Edward James is a Director of the company. Secretary BISHOP, Gwendoline Florence has been resigned. Secretary BOURNE, Claire Louise has been resigned. Secretary WELLER, David Samuel has been resigned. Director BISHOP, Frederick Ernest has been resigned. Director BISHOP, Frederick Ernest has been resigned. Director BISHOP, Frederick has been resigned. Director WELLER, David Samuel has been resigned. Director WELLER, Frederick Charles has been resigned. Director WELLER, Janet Yvonne has been resigned. Director WELLER, Simon Charles has been resigned. The company operates in "Development of building projects".


s.bishop & son Key Finiance

LIABILITIES £3.85k
-76%
CASH £46.76k
TOTAL ASSETS £122.7k
+27%
All Financial Figures

Current Directors

Secretary
BOURNE, Edward James
Appointed Date: 15 October 2007
Director
BOURNE, Claire Louise
Appointed Date: 26 March 2008
55 years old
Director
BOURNE, Edward James

57 years old

Resigned Directors

Secretary
BISHOP, Gwendoline Florence
Resigned: 30 November 2000
Secretary
BOURNE, Claire Louise
Resigned: 15 October 2007
Appointed Date: 09 August 2007
Secretary
WELLER, David Samuel
Resigned: 09 August 2007
Appointed Date: 04 December 2000
Director
BISHOP, Frederick Ernest
Resigned: 31 August 2016
Appointed Date: 26 March 2008
95 years old
Director
BISHOP, Frederick Ernest
Resigned: 26 March 2008
95 years old
Director
BISHOP, Frederick
Resigned: 16 January 1991
95 years old
Director
WELLER, David Samuel
Resigned: 09 August 2007
60 years old
Director
WELLER, Frederick Charles
Resigned: 16 January 1991
100 years old
Director
WELLER, Janet Yvonne
Resigned: 09 August 2007
Appointed Date: 06 June 2004
74 years old
Director
WELLER, Simon Charles
Resigned: 05 June 2004
70 years old

Persons With Significant Control

Mr Edward James Bourne
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

S.BISHOP & SON LIMITED Events

22 Mar 2017
Compulsory strike-off action has been discontinued
21 Mar 2017
First Gazette notice for compulsory strike-off
15 Mar 2017
Confirmation statement made on 31 December 2016 with updates
26 Jan 2017
Termination of appointment of Frederick Ernest Bishop as a director on 31 August 2016
18 Feb 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 90 more events
28 Jul 1987
Accounting reference date extended from 05/08 to 31/08
10 Dec 1986
Accounts made up to 5 August 1985
10 Dec 1986
Return made up to 09/12/86; full list of members
20 Jun 1986
Return made up to 02/06/85; full list of members
05 Aug 1965
Incorporation

S.BISHOP & SON LIMITED Charges

7 November 2007
Legal mortgage
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H bishops hardware lewes road forest row t/no ESX106522…
17 July 2007
Debenture
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2007
Legal mortgage
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and building at hillside forest row…
23 November 1984
Legal charge
Delivered: 26 November 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Premises at hillside, forest row, east sussex.
15 September 1982
Legal charge
Delivered: 18 September 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold 1 hillside, forest row, east sussex.

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