Established in 1946, A.G. Bishop & Sons (Holdings) Ltd have registered office in Rugby, it's status is listed as "Active". We don't know the number of employees at this organisation. There are 6 directors listed as Battley, Margaret Elisabeth Harrington, Battley, Bernard, Bishop, Arthur Sidney, Bishop, Betty Grant, Bishop, Christopher Martin, Crutch, Felicity Ann for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATTLEY, Bernard | 15 July 2002 | 30 April 2007 | 1 |
| BISHOP, Arthur Sidney | N/A | 01 November 1996 | 1 |
| BISHOP, Betty Grant | 01 April 1997 | 15 July 2002 | 1 |
| BISHOP, Christopher Martin | N/A | 31 October 2003 | 1 |
| CRUTCH, Felicity Ann | 01 April 1997 | 15 July 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATTLEY, Margaret Elisabeth Harrington | 15 July 2002 | 05 December 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 19 August 2020 | |
| CS01 - N/A | 04 February 2020 | |
| AA - Annual Accounts | 03 February 2020 | |
| AA - Annual Accounts | 15 February 2019 | |
| CS01 - N/A | 03 February 2019 | |
| AA - Annual Accounts | 09 March 2018 | |
| CS01 - N/A | 03 February 2018 | |
| AA - Annual Accounts | 24 May 2017 | |
| CS01 - N/A | 22 February 2017 | |
| AD01 - Change of registered office address | 16 August 2016 | |
| AA - Annual Accounts | 15 March 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| AAMD - Amended Accounts | 15 June 2015 | |
| AA - Annual Accounts | 04 June 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| TM01 - Termination of appointment of director | 10 February 2015 | |
| AP01 - Appointment of director | 10 February 2015 | |
| TM02 - Termination of appointment of secretary | 05 November 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AAMD - Amended Accounts | 02 April 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 06 February 2013 | |
| AA - Annual Accounts | 21 June 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| TM01 - Termination of appointment of director | 24 November 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| AA - Annual Accounts | 25 January 2011 | |
| AD01 - Change of registered office address | 29 June 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| CH03 - Change of particulars for secretary | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| AA - Annual Accounts | 28 May 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2009 | |
| 363a - Annual Return | 02 June 2008 | |
| AA - Annual Accounts | 26 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| 287 - Change in situation or address of Registered Office | 29 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2007 | |
| 363a - Annual Return | 27 April 2007 | |
| 287 - Change in situation or address of Registered Office | 27 April 2007 | |
| RESOLUTIONS - N/A | 23 January 2007 | |
| RESOLUTIONS - N/A | 23 January 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2006 | |
| 225 - Change of Accounting Reference Date | 14 November 2006 | |
| 287 - Change in situation or address of Registered Office | 08 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
| AA - Annual Accounts | 18 April 2006 | |
| 363a - Annual Return | 01 February 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2005 | |
| 287 - Change in situation or address of Registered Office | 14 March 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| AA - Annual Accounts | 11 October 2004 | |
| 363s - Annual Return | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
| AA - Annual Accounts | 10 November 2003 | |
| 363s - Annual Return | 11 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2002 | |
| AA - Annual Accounts | 09 May 2002 | |
| 363s - Annual Return | 03 April 2002 | |
| 395 - Particulars of a mortgage or charge | 28 March 2002 | |
| AA - Annual Accounts | 26 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
| 363s - Annual Return | 26 March 2001 | |
| 225 - Change of Accounting Reference Date | 02 October 2000 | |
| 363s - Annual Return | 29 March 2000 | |
| AA - Annual Accounts | 23 March 2000 | |
| AA - Annual Accounts | 06 September 1999 | |
| 363s - Annual Return | 10 March 1999 | |
| AA - Annual Accounts | 13 June 1998 | |
| 363s - Annual Return | 03 April 1998 | |
| 363s - Annual Return | 08 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1997 | |
| AA - Annual Accounts | 13 February 1997 | |
| 363s - Annual Return | 08 May 1996 | |
| 288 - N/A | 08 May 1996 | |
| AA - Annual Accounts | 10 April 1996 | |
| 363s - Annual Return | 18 April 1995 | |
| AA - Annual Accounts | 27 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 15 April 1994 | |
| 363s - Annual Return | 11 April 1994 | |
| AA - Annual Accounts | 09 March 1994 | |
| 363s - Annual Return | 11 May 1993 | |
| AA - Annual Accounts | 25 February 1993 | |
| 363s - Annual Return | 08 July 1992 | |
| AA - Annual Accounts | 24 March 1992 | |
| AA - Annual Accounts | 11 February 1991 | |
| 363a - Annual Return | 11 February 1991 | |
| 363 - Annual Return | 13 August 1990 | |
| AA - Annual Accounts | 06 February 1990 | |
| RESOLUTIONS - N/A | 19 December 1989 | |
| RESOLUTIONS - N/A | 19 December 1989 | |
| 169 - Return by a company purchasing its own shares | 08 December 1989 | |
| 288 - N/A | 09 November 1989 | |
| AUD - Auditor's letter of resignation | 06 October 1989 | |
| RESOLUTIONS - N/A | 06 September 1989 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 06 September 1989 | |
| 288 - N/A | 20 April 1989 | |
| AA - Annual Accounts | 04 April 1989 | |
| 363 - Annual Return | 22 February 1989 | |
| 363 - Annual Return | 12 April 1988 | |
| AA - Annual Accounts | 12 April 1988 | |
| AA - Annual Accounts | 16 June 1987 | |
| 363 - Annual Return | 16 June 1987 | |
| MEM/ARTS - N/A | 02 October 1986 | |
| GAZ(U) - N/A | 02 October 1986 | |
| CERTNM - Change of name certificate | 22 September 1986 | |
| AA - Annual Accounts | 24 May 1986 | |
| 363 - Annual Return | 24 May 1986 | |
| MISC - Miscellaneous document | 30 September 1946 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 18 March 2002 | Fully Satisfied |
N/A |
| Legal charge | 06 April 1994 | Fully Satisfied |
N/A |
| Legal charge | 10 June 1955 | Fully Satisfied |
N/A |
