A.G. BISHOP & SONS (HOLDINGS) LIMITED

Profile A.G. BISHOP & SONS (HOLDINGS) LIMITED

Actual on 01.12.2021
Company name
A.G. BISHOP & SONS (HOLDINGS) LIMITED
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Company number
00420436
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 September 1946
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.12.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
PROGRESS HOUSE, BUTLERS LEAP, ENGLAND, RUGBY, CV21 3RQ
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PSC and Officers A.G. BISHOP & SONS (HOLDINGS) LIMITED

Officers

(as of 18.09.2020)

BURT, Michael Gordon
Status: Active
Appointed on: Thursday, 31 July 2014
Correspondence address: Progress House Butlers Leap, Rugby, England, CV21 3RQ
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Company Director
Country of residence: England
TURNER, Benjamin Philip
Status: Not active
Appointed on: Thursday, 30 June 2005
Resigned on: Friday, 01 December 2006
Correspondence address: 86 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DB
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Managing Director
Country of residence: England
BISHOP, Arthur Sidney
Status: Not active
Resigned on: Friday, 01 November 1996
Correspondence address: 4 Pine View Manor, Epping, Essex, CM16 4PA
Nationality: British
Date of birth: July 1911
Role: Director
Occupation: Chairman Of Printing Company
DALE, Nicholas Robin
Status: Not active
Appointed on: Monday, 15 July 2002
Resigned on: Friday, 28 April 2006
Correspondence address: 19 Roseacre Lane, Bearsted, Maidstone, Kent, ME14 4HZ
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BISHOP, Christopher Martin
Status: Not active
Resigned on: Friday, 31 October 2003
Correspondence address: Chantreys 3 Rosefield, Sevenoaks, Kent, TN13 2LP
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Managing Director Of Printing Company
BISHOP, Betty Grant
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Monday, 15 July 2002
Correspondence address: Chantreys 3 Rosefield, Kippington, Sevenoaks, Kent, TN13 2LP
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Company Secretary
CRUTCH, Felicity Ann
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Monday, 15 July 2002
Correspondence address: Highbury 3 High Road, Epping, Essex, CM16 4AY
Role: Secretary
CRUTCH, Felicity Ann
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Monday, 15 July 2002
Correspondence address: Highbury 3 High Road, Epping, Essex, CM16 4AY
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Company Secretary
BATTLEY, Bernard
Status: Not active
Appointed on: Monday, 15 July 2002
Resigned on: Monday, 30 April 2007
Correspondence address: 21 Court Lane Gardens, Dulwich, London, SE21 7DZ
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Chairman
BISHOP, Arthur Sidney
Status: Not active
Resigned on: Sunday, 31 March 1996
Correspondence address: 4 Pine View Manor, Epping, Essex, CM16 4PA
Role: Secretary
DAVIS, Francis Thomas
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Thursday, 30 June 2005
Correspondence address: 1 Twisell Thorne, Church Crookham, Fleet, Hampshire, GU52 0YT
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLIAMSON, Andrew William
Status: Not active
Appointed on: Tuesday, 05 December 2006
Resigned on: Thursday, 31 July 2014
Correspondence address: Court Farm Barns, Medcroft Road Tackley, JOHN GOOD LIMITED, Kidlington, England, Oxfordshire, OX5 3AL
Nationality: British
Role: Secretary
Occupation: Accountant
WILLIAMSON, Andrew William
Status: Not active
Appointed on: Saturday, 01 September 2007
Resigned on: Thursday, 31 July 2014
Correspondence address: Court Farm Barns, Medcroft Road Tackley, JOHN GOOD LIMITED, Kidlington, England, Oxfordshire, OX5 3AL
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: England
BATTLEY, Margaret Elisabeth Harrington
Status: Not active
Appointed on: Monday, 15 July 2002
Resigned on: Tuesday, 05 December 2006
Correspondence address: 21 Court Lane Gardens, Dulwich, London, SE21 7DZ
Role: Secretary
GOOD, Caroline Ellen
Status: Not active
Appointed on: Wednesday, 05 July 2006
Resigned on: Tuesday, 18 October 2011
Correspondence address: Court Farm Barns, Medcroft Road Tackley, JOHN GOOD LIMITED, Kidlington, England, Oxfordshire, OX5 3AL
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Cantate Communications Ltd
Status: Active
Notified on: Tuesday, 05 July 2016
Correspondence address: Progress House, Butlers Leap, Rugby, Rugby, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent