About

Registered Number: 01641631
Date of Incorporation: 07/06/1982 (41 years and 10 months ago)
Company Status: Active
Registered Address: The Sling Centre,, Rhymney River Bridge Road, Cardiff, South Glam., CF23 9AF

 

Having been setup in 1982, Bishop Lifting Services (Wales) Ltd have registered office in Cardiff, it's status at Companies House is "Active". We do not know the number of employees at the business. Bamford, Janet Rowena, Edinborough, Julie, Gates, Jeremy Grayson, Williams, Emma are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAMFORD, Janet Rowena 01 January 1997 25 November 1998 1
EDINBOROUGH, Julie 01 November 2002 24 August 2009 1
GATES, Jeremy Grayson N/A 22 June 2015 1
WILLIAMS, Emma 27 April 2015 21 October 2016 1

Filing History

Document Type Date
MR04 - N/A 23 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 14 November 2019
PSC04 - N/A 11 November 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 16 November 2018
AA - Annual Accounts 15 December 2017
MR01 - N/A 28 November 2017
CS01 - N/A 16 November 2017
AA - Annual Accounts 20 December 2016
TM01 - Termination of appointment of director 15 November 2016
CS01 - N/A 10 November 2016
TM01 - Termination of appointment of director 08 November 2016
MR01 - N/A 18 May 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 17 November 2015
TM01 - Termination of appointment of director 07 July 2015
AP01 - Appointment of director 04 June 2015
AP01 - Appointment of director 16 May 2015
AP01 - Appointment of director 16 March 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 11 December 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 04 November 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 19 September 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 09 November 2011
CH01 - Change of particulars for director 09 November 2011
CH01 - Change of particulars for director 09 November 2011
CH01 - Change of particulars for director 09 November 2011
CH03 - Change of particulars for secretary 09 November 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 21 October 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
TM01 - Termination of appointment of director 16 November 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 21 January 2009
AA - Annual Accounts 11 January 2008
363s - Annual Return 21 November 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 10 November 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 01 December 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 09 November 2004
363s - Annual Return 04 November 2003
AA - Annual Accounts 06 October 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 18 November 2002
288a - Notice of appointment of directors or secretaries 07 November 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 06 November 2000
395 - Particulars of a mortgage or charge 03 April 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 09 November 1999
395 - Particulars of a mortgage or charge 09 September 1999
288b - Notice of resignation of directors or secretaries 20 January 1999
363s - Annual Return 11 November 1998
AA - Annual Accounts 02 September 1998
363s - Annual Return 03 December 1997
AA - Annual Accounts 18 September 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 17 September 1996
363s - Annual Return 27 November 1995
AA - Annual Accounts 13 October 1995
363s - Annual Return 19 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 29 September 1994
363s - Annual Return 13 November 1993
AA - Annual Accounts 05 October 1993
288 - N/A 03 June 1993
288 - N/A 03 June 1993
363b - Annual Return 08 November 1992
AA - Annual Accounts 21 October 1992
288 - N/A 04 July 1992
288 - N/A 01 July 1992
288 - N/A 01 July 1992
353 - Register of members 07 April 1992
363a - Annual Return 05 November 1991
AA - Annual Accounts 29 October 1991
363 - Annual Return 14 November 1990
AA - Annual Accounts 29 August 1990
AA - Annual Accounts 21 December 1989
363 - Annual Return 19 October 1989
287 - Change in situation or address of Registered Office 30 August 1989
363 - Annual Return 25 October 1988
AA - Annual Accounts 19 August 1988
AA - Annual Accounts 09 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 May 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 May 1988
363 - Annual Return 17 December 1987
395 - Particulars of a mortgage or charge 15 September 1987
363 - Annual Return 16 March 1987
AA - Annual Accounts 24 February 1987
395 - Particulars of a mortgage or charge 15 December 1986
395 - Particulars of a mortgage or charge 15 December 1986
395 - Particulars of a mortgage or charge 23 October 1986
GAZ(U) - N/A 02 September 1986
NEWINC - New incorporation documents 07 June 1982

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 November 2017 Outstanding

N/A

A registered charge 16 May 2016 Fully Satisfied

N/A

Legal charge 28 March 2000 Outstanding

N/A

Debenture 01 September 1999 Outstanding

N/A

Legal mortgage 03 December 1986 Outstanding

N/A

Single debenture 03 December 1986 Outstanding

N/A

Mortgage was registered pursuant to an order of the court dated 3/9/87 10 October 1986 Outstanding

N/A

Legal mortgage 10 October 1986 Fully Satisfied

N/A

Mortgage debenture 07 December 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.