BISHOP'S GROUP LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 1LT

Company number 00103407
Status Active
Incorporation Date 9 June 1909
Company Type Private Limited Company
Address EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN8 1LT
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Full accounts made up to 26 March 2016; Confirmation statement made on 3 September 2016 with updates; Statement by Directors. The most likely internet sites of BISHOP'S GROUP LIMITED are www.bishopsgroup.co.uk, and www.bishop-s-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and six months. Bishop S Group Limited is a Private Limited Company. The company registration number is 00103407. Bishop S Group Limited has been working since 09 June 1909. The present status of the company is Active. The registered address of Bishop S Group Limited is Equity House Irthlingborough Road Wellingborough Northamptonshire England Nn8 1lt. . CHILTON, Mark is a Secretary of the company. PRENTIS, Jonathan Paul is a Director of the company. Secretary BOND, Christopher William has been resigned. Secretary CODD, David Thomas has been resigned. Secretary DUNLEA, Aidan Finbar has been resigned. Secretary GRAY, Christopher John has been resigned. Secretary HARE, Richard Warren has been resigned. Secretary O'FLYNN, David has been resigned. Secretary RIGBY, Graham Lakin has been resigned. Secretary WIRTH, Julie Ann has been resigned. Director BACK, Steven John has been resigned. Director CODD, David Thomas has been resigned. Director DUNLEA, Aidan Finbar has been resigned. Director GRAY, Christopher John has been resigned. Director HORGAN, Donal Patrick has been resigned. Director HYSON, Martin John has been resigned. Director KENNY, Timothy has been resigned. Director LANE, Peter Anthony Sean has been resigned. Director MARTIN, Christopher Nicholas has been resigned. Director O'FLYNN, David has been resigned. Director O'FLYNN, David has been resigned. Director PYE, James Francis has been resigned. Director PYPER, Simon John has been resigned. Director RIGBY, Graham Lakin has been resigned. Director SMITH, Philip Anthony has been resigned. Director TAYLOR, Michael John has been resigned. Director WILLIAMS, Christian Denis Leslie has been resigned. Director WIRTH, Julie Ann has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
CHILTON, Mark
Appointed Date: 14 September 2015
Director
PRENTIS, Jonathan Paul
Appointed Date: 14 September 2015
64 years old

Resigned Directors

Secretary
BOND, Christopher William
Resigned: 20 April 1993
Secretary
CODD, David Thomas
Resigned: 14 September 2015
Appointed Date: 25 October 2013
Secretary
DUNLEA, Aidan Finbar
Resigned: 06 July 2007
Appointed Date: 28 April 2006
Secretary
GRAY, Christopher John
Resigned: 31 August 1999
Appointed Date: 22 December 1993
Secretary
HARE, Richard Warren
Resigned: 28 April 2006
Appointed Date: 01 November 1999
Secretary
O'FLYNN, David
Resigned: 22 April 2008
Appointed Date: 06 July 2007
Secretary
RIGBY, Graham Lakin
Resigned: 22 December 1993
Appointed Date: 30 April 1993
Secretary
WIRTH, Julie Ann
Resigned: 25 October 2013
Appointed Date: 22 April 2008
Director
BACK, Steven John
Resigned: 07 October 2002
Appointed Date: 22 January 2001
65 years old
Director
CODD, David Thomas
Resigned: 14 September 2015
Appointed Date: 25 October 2013
56 years old
Director
DUNLEA, Aidan Finbar
Resigned: 06 July 2007
Appointed Date: 15 June 2006
61 years old
Director
GRAY, Christopher John
Resigned: 31 August 1999
Appointed Date: 04 November 1993
78 years old
Director
HORGAN, Donal Patrick
Resigned: 24 April 2014
Appointed Date: 14 September 2011
60 years old
Director
HYSON, Martin John
Resigned: 22 April 2008
Appointed Date: 16 July 2004
76 years old
Director
KENNY, Timothy
Resigned: 14 September 2015
Appointed Date: 15 June 2006
63 years old
Director
LANE, Peter Anthony Sean
Resigned: 22 October 1993
81 years old
Director
MARTIN, Christopher Nicholas
Resigned: 14 September 2015
Appointed Date: 15 June 2006
65 years old
Director
O'FLYNN, David
Resigned: 06 June 2013
Appointed Date: 11 October 2011
55 years old
Director
O'FLYNN, David
Resigned: 22 April 2008
Appointed Date: 06 July 2007
55 years old
Director
PYE, James Francis
Resigned: 15 June 2006
Appointed Date: 16 July 2004
67 years old
Director
PYPER, Simon John
Resigned: 11 October 2005
Appointed Date: 07 October 2002
59 years old
Director
RIGBY, Graham Lakin
Resigned: 22 January 2001
Appointed Date: 04 November 1993
84 years old
Director
SMITH, Philip Anthony
Resigned: 18 November 2010
Appointed Date: 12 September 2007
70 years old
Director
TAYLOR, Michael John
Resigned: 10 November 2006
Appointed Date: 04 October 2002
64 years old
Director
WILLIAMS, Christian Denis Leslie
Resigned: 04 October 2002
84 years old
Director
WIRTH, Julie Ann
Resigned: 25 October 2013
Appointed Date: 22 April 2008
60 years old

Persons With Significant Control

Booker Retail Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BISHOP'S GROUP LIMITED Events

14 Oct 2016
Full accounts made up to 26 March 2016
05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
27 Jan 2016
Statement by Directors
27 Jan 2016
Statement of capital on 27 January 2016
  • GBP 1
27 Jan 2016
Solvency Statement dated 25/01/16
...
... and 166 more events
14 Aug 1986
Accounts made up to 28 December 1985
01 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Aug 1986
Registered office changed on 01/08/86 from: malt house, field end road, eastcote ruislip, middlesex HA4 9LW
12 Jun 1986
Return made up to 09/05/86; full list of members
11 Jun 1909
Incorporation

BISHOP'S GROUP LIMITED Charges

16 June 2004
Fixed and floating security document
Delivered: 21 June 2004
Status: Satisfied on 14 July 2006
Persons entitled: Rabobank Ireland PLC
Description: The company with full title guarantee charges by way of…
14 November 2002
Fixed and floating charge
Delivered: 15 November 2002
Status: Satisfied on 14 July 2006
Persons entitled: The Governor and Company of Ireland (As Agent and Trustee for the Finance Parties)
Description: By way of first fixed charge all of its right title…
2 April 1990
Legal charge
Delivered: 6 April 1990
Status: Satisfied on 12 December 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 185 ashburnham road and maisonette garages and storage…
17 December 1987
Deed of charge
Delivered: 23 December 1987
Status: Satisfied on 7 July 1988
Persons entitled: Citibank, N.A. as Trustee for the Banks
Description: (See form 395 M168/24 dec/ln for full detials). Fixed and…
30 July 1986
Debenture
Delivered: 19 August 1986
Status: Satisfied on 12 December 1996
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: (For full details see doc). Fixed and floating charges over…
30 July 1986
Letter of offset
Delivered: 19 August 1986
Status: Satisfied on 9 November 1994
Persons entitled: The Govenor and Company of the Bank of Scotland
Description: All sums which were then or which may at any time…

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