Active
Company Information for F.W. BISHOP & SON LIMITED
UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ,
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Company Registration Number
00751477
Private Limited Company
Active |
Company Name | |
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F.W. BISHOP & SON LIMITED | |
Legal Registered Office | |
UNIT S3 NARVIK WAY TYNE TUNNEL TRADING ESTATE NORTH SHIELDS TYNE AND WEAR NE29 7XJ Other companies in NE29 | |
Company Number | 00751477 | |
---|---|---|
Company ID Number | 00751477 | |
Date formed | 1963-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 13:29:42 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA ADA RICE |
||
DAVID LEONARD BRIND |
||
PAUL VICTOR YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA ADA RICE |
Company Secretary | ||
SANDRA MELVIN |
Director | ||
DAVID HILL |
Company Secretary | ||
RICHARD BISHOP |
Director | ||
DAVID HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTONE WHOLESALE LIMITED | Company Secretary | 2009-08-21 | CURRENT | 1983-04-26 | Active | |
TURNER & WRIGHTS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1996-06-19 | Active | |
M.& M.VALUE LIMITED | Company Secretary | 1991-11-09 | CURRENT | 1960-03-17 | Active | |
H B CLARK HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2016-10-18 | Active | |
THORNE LICENCE WHOLESALE LIMITED | Director | 2016-11-18 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
CLARKS FINE WINES LIMITED | Director | 2016-11-18 | CURRENT | 1988-03-07 | Active | |
CHURNET VALLEY DRINKS LIMITED | Director | 2016-11-18 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
F.A.M. SOFT DRINKS LIMITED | Director | 2016-11-18 | CURRENT | 2016-10-18 | Active | |
H.B.CLARK & CO.(SUCCESSORS)LIMITED | Director | 2016-11-18 | CURRENT | 1913-07-31 | Active | |
PHOENIX FINE FOODS LIMITED | Director | 2016-08-18 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
KITWAVE INVESTMENTS LIMITED | Director | 2016-03-01 | CURRENT | 2015-11-26 | Active | |
KITWAVE GROUP PLC | Director | 2016-03-01 | CURRENT | 2015-11-27 | Active | |
SPEEDISERVE LIMITED | Director | 2015-06-30 | CURRENT | 1985-07-11 | Dissolved 2017-02-21 | |
MANFREDI (BOLTON) LTD | Director | 2015-06-30 | CURRENT | 2013-02-13 | Dissolved 2017-02-21 | |
HULLEY'S(FROZEN CONFECTIONERY)LIMITED | Director | 2015-06-30 | CURRENT | 1967-03-16 | Dissolved 2017-04-04 | |
N.W.LEVERS LIMITED | Director | 2015-06-30 | CURRENT | 1970-10-01 | Dissolved 2017-11-07 | |
SUPPLYTECH LIMITED | Director | 2015-06-30 | CURRENT | 2001-03-20 | Active - Proposal to Strike off | |
ANGELBELL LIMITED | Director | 2015-06-30 | CURRENT | 1989-06-30 | Active - Proposal to Strike off | |
DAVID MILLER FROZEN FOODS LIMITED | Director | 2015-06-30 | CURRENT | 1997-08-14 | Active | |
MAS FROZEN FOODS LIMITED | Director | 2015-06-30 | CURRENT | 1997-09-11 | Active - Proposal to Strike off | |
TURNER & WRIGHTS LIMITED | Director | 2015-06-15 | CURRENT | 1996-06-19 | Active | |
SQUIRRELS UK LIMITED | Director | 2015-01-30 | CURRENT | 2007-03-30 | Active | |
THURSTON'S FOODS LIMITED | Director | 2015-01-30 | CURRENT | 2014-01-13 | Active | |
EDEN FARMS (FROZEN FOODS) LIMITED | Director | 2014-02-28 | CURRENT | 1981-05-18 | Dissolved 2017-03-07 | |
FROZONE FOODS LIMITED | Director | 2014-02-28 | CURRENT | 2006-11-02 | Dissolved 2017-04-04 | |
CARMINE LIMITED | Director | 2014-02-28 | CURRENT | 2000-06-28 | Dissolved 2017-04-04 | |
EDEN FARM LIMITED | Director | 2014-02-28 | CURRENT | 1964-09-25 | Active | |
WESTONE WHOLESALE LIMITED | Director | 2014-02-28 | CURRENT | 1983-04-26 | Active | |
TEATIME TASTIES LIMITED | Director | 2012-11-30 | CURRENT | 2000-09-28 | Active | |
TG FOODS LIMITED | Director | 2012-11-30 | CURRENT | 2000-10-04 | Active | |
AUTOMATIC RETAILING (NORTHERN) LIMITED | Director | 2011-09-30 | CURRENT | 1988-12-20 | Active | |
KITWAVE LIMITED | Director | 2011-08-10 | CURRENT | 1987-03-24 | Active | |
KITWAVE ONE LIMITED | Director | 2011-08-10 | CURRENT | 2011-03-14 | Active | |
M.& M.VALUE LIMITED | Director | 2011-06-01 | CURRENT | 1960-03-17 | Active | |
H B CLARK HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2016-10-18 | Active | |
THORNE LICENCE WHOLESALE LIMITED | Director | 2016-11-18 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
CLARKS FINE WINES LIMITED | Director | 2016-11-18 | CURRENT | 1988-03-07 | Active | |
CHURNET VALLEY DRINKS LIMITED | Director | 2016-11-18 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
F.A.M. SOFT DRINKS LIMITED | Director | 2016-11-18 | CURRENT | 2016-10-18 | Active | |
H.B.CLARK & CO.(SUCCESSORS)LIMITED | Director | 2016-11-18 | CURRENT | 1913-07-31 | Active | |
PHOENIX FINE FOODS LIMITED | Director | 2016-08-18 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
KITWAVE INVESTMENTS LIMITED | Director | 2016-03-01 | CURRENT | 2015-11-26 | Active | |
KITWAVE GROUP PLC | Director | 2016-03-01 | CURRENT | 2015-11-27 | Active | |
SPEEDISERVE LIMITED | Director | 2015-06-30 | CURRENT | 1985-07-11 | Dissolved 2017-02-21 | |
MANFREDI (BOLTON) LTD | Director | 2015-06-30 | CURRENT | 2013-02-13 | Dissolved 2017-02-21 | |
HULLEY'S(FROZEN CONFECTIONERY)LIMITED | Director | 2015-06-30 | CURRENT | 1967-03-16 | Dissolved 2017-04-04 | |
N.W.LEVERS LIMITED | Director | 2015-06-30 | CURRENT | 1970-10-01 | Dissolved 2017-11-07 | |
SUPPLYTECH LIMITED | Director | 2015-06-30 | CURRENT | 2001-03-20 | Active - Proposal to Strike off | |
ANGELBELL LIMITED | Director | 2015-06-30 | CURRENT | 1989-06-30 | Active - Proposal to Strike off | |
DAVID MILLER FROZEN FOODS LIMITED | Director | 2015-06-30 | CURRENT | 1997-08-14 | Active | |
MAS FROZEN FOODS LIMITED | Director | 2015-06-30 | CURRENT | 1997-09-11 | Active - Proposal to Strike off | |
DEPOT SOUTH LIMITED | Director | 2015-02-28 | CURRENT | 1987-07-06 | Dissolved 2017-03-06 | |
SQUIRRELS UK LIMITED | Director | 2015-01-30 | CURRENT | 2007-03-30 | Active | |
THURSTON'S FOODS LIMITED | Director | 2015-01-30 | CURRENT | 2014-01-13 | Active | |
EDEN FARM LIMITED | Director | 2014-03-01 | CURRENT | 1964-09-25 | Active | |
EDEN FARMS (FROZEN FOODS) LIMITED | Director | 2014-02-28 | CURRENT | 1981-05-18 | Dissolved 2017-03-07 | |
FROZONE FOODS LIMITED | Director | 2014-02-28 | CURRENT | 2006-11-02 | Dissolved 2017-04-04 | |
CARMINE LIMITED | Director | 2014-02-28 | CURRENT | 2000-06-28 | Dissolved 2017-04-04 | |
TEATIME TASTIES LIMITED | Director | 2012-11-30 | CURRENT | 2000-09-28 | Active | |
TG FOODS LIMITED | Director | 2012-11-30 | CURRENT | 2000-10-04 | Active | |
AUTOMATIC RETAILING (NORTHERN) LIMITED | Director | 2011-09-30 | CURRENT | 1988-12-20 | Active | |
ANDERSONS (WHOLESALE) LIMITED | Director | 2011-05-20 | CURRENT | 1955-01-08 | Active - Proposal to Strike off | |
KITWAVE ONE LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
WESTONE WHOLESALE LIMITED | Director | 2009-08-21 | CURRENT | 1983-04-26 | Active | |
TURNER & WRIGHTS LIMITED | Director | 2006-09-01 | CURRENT | 1996-06-19 | Active | |
SPREADOUT LIMITED | Director | 2003-06-10 | CURRENT | 2003-06-02 | Liquidation | |
M.& M.VALUE LIMITED | Director | 1991-11-09 | CURRENT | 1960-03-17 | Active | |
KITWAVE LIMITED | Director | 1991-11-09 | CURRENT | 1987-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/10/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/23 | |
APPOINTMENT TERMINATED, DIRECTOR PAUL VICTOR YOUNG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICTOR YOUNG | |
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/22 | |
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 007514770011 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007514770011 | |
PSC02 | Notification of Kitwave Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF PAUL VICTOR YOUNG AS A PERSON OF SIGNIFICANT CONTROL | |
Termination of appointment of Patricia Ada Rice on 2022-08-22 | ||
Appointment of Mr David Brind as company secretary on 2022-08-22 | ||
AP03 | Appointment of Mr David Brind as company secretary on 2022-08-22 | |
TM02 | Termination of appointment of Patricia Ada Rice on 2022-08-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
SH19 | Statement of capital on 2021-11-08 GBP 1 | |
CAP-SS | Solvency Statement dated 22/09/21 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007514770006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007514770010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007514770010 | |
AA01 | Current accounting period extended from 30/04/20 TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007514770009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007514770008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
RES01 | ADOPT ARTICLES 08/12/16 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007514770007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007514770006 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/15 FROM Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/15 FROM Unit4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID LEONARD BRIND | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/12 FROM 2Nd Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7YS | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 27/04/11 FULL LIST | |
RES01 | ADOPT ARTICLES 31/03/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 27/04/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MISS PATRICA ADA RICE | |
288b | APPOINTMENT TERMINATED SECRETARY PATRICIA RICE | |
288b | APPOINTMENT TERMINATED DIRECTOR SANDRA MELVIN | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 | |
363s | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: ROOLEY LANE DUDLEY HILL, BRADFORD WEST YORKSHIRE BD4 7SA | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MISC | SECTION 394 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 27/04/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 27/04/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 27/04/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 27/04/99; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | NVM PRIVATE EQUITY LIMITED | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE AND FIXED AND FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F.W. BISHOP & SON LIMITED
The top companies supplying to UK government with the same SIC code (46360 - Wholesale of sugar and chocolate and sugar confectionery) as F.W. BISHOP & SON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |