A.G. BISHOP & SONS (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
A.G. BISHOP & SONS (HOLDINGS) LIMITED
COMPANY NUMBER
00420436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/09/1946
(78 years and 2 months old)
WEBSITE
https://www.cantatecommunications.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/09/1946
22/09/1986
A.G.BISHOP & SONS,LIMITED
RUGBY
CV21 3RQ
Progress House Butlers Leap
Rugby
CV21 3RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINCEBY LIMITED | Non-Trading | View Report |
| A.G. BISHOP & SONS (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A.G. BISHOP & SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.G. BISHOP & SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.G. BISHOP & SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2014 - Present (10 years and 4 months) Born in Feb 1942 (age: 82) |
Active | Director |
Current: 8 Past: 34 |
View Report |
|
Director: 31/01/1991 - 01/11/1996 (5 years and 9 months) Secretary: 31/01/1991 - 31/03/1996 (5 years and 2 months) Born in Jul 1911 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
31/01/1991 - 31/10/2003 (12 years and 9 months) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 01/04/1997 - 15/07/2002 (5 years and 3 months) Secretary: 01/04/1996 - 15/07/2002 (6 years and 3 months) Born in Nov 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
01/04/1997 - 15/07/2002 (5 years and 3 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANTATE COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| JOHN GOOD LIMITED | Active - Accounts Filed | View Report |
| WINCEBY LIMITED | Non-Trading | View Report |
| A.G. BISHOP & SONS (HOLDINGS) LIMITED | Non-Trading | View Report |
| CANTATE PRINT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 08/02/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 20/02/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 18/08/2016 | Change in Reg. Office |
| 30/03/2016 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 17/06/2015 | New Accounts filed |
| 25/02/2015 | New Confirmation Statement filed |
| 19/02/2015 | Michael Gordon Burt (919487395) has left the board |
| 19/02/2015 | New Board Member Michael Gordon Burt (908864200) Appointed |
| 12/02/2015 | Andrew William Williamson (911689299) has left the board |
| 12/02/2015 | New Board Member Michael Gordon Burt (919487395) Appointed |
| 14/07/2014 | New Accounts filed |
| 03/03/2014 | New Confirmation Statement filed |
| 12/07/2013 | New Accounts filed |
| 11/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 08/02/2013 | New Confirmation Statement filed |
| 08/02/2013 | Change in Reg. Office |
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